co
Corporate
Observer
Homepage
Data
Great Britain
Company
VISTACREST LIMITED

VISTACREST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVISTACREST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02453798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISTACREST LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VISTACREST LIMITED located?

    Registered Office Address
    1st Floor, 3 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISTACREST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for VISTACREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on Nov 09, 2017

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Jan 04, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr David Lee Burr on May 19, 2010

    		2 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jan 04, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Jan 04, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		11 pagesAA
    View All Filings

    Who are the officers of VISTACREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURR, David Lee
    Delbridge
    Shingay Cum Wendy
    SG8 0HJ Royston
    Hertfordshire
    United Kingdom
    		Secretary
    Delbridge
    Shingay Cum Wendy
    SG8 0HJ Royston
    Hertfordshire
    United Kingdom
    		British58548610004
    LEVY, Miles Ivor
    42 Totteridge Common
    N20 8ND London
    		Director
    42 Totteridge Common
    N20 8ND London
    		EnglandBritishSales Director7083700002
    SMITH, Alan Robert
    Flat 31, Forest Heights
    Epping New Road
    IG9 5TE Buckhurst Hill
    		Secretary
    Flat 31, Forest Heights
    Epping New Road
    IG9 5TE Buckhurst Hill
    		British99398200001
    ROBERTS, Raymond John
    Ployters Farm The Green
    Matching Tye
    CM17 0QS Harlow
    Essex
    		Director
    Ployters Farm The Green
    Matching Tye
    CM17 0QS Harlow
    Essex
    		BritishSales Director6934860001
    SMITH, Alan Robert
    Flat 31, Forest Heights
    Epping New Road
    IG9 5TE Buckhurst Hill
    		Director
    Flat 31, Forest Heights
    Epping New Road
    IG9 5TE Buckhurst Hill
    		BritishFinancial Director99398200001
    TALBOT, Dan Ray
    The Gables 8 Pynnacles Close
    HA7 4AF Stanmore
    Middlesex
    		Director
    The Gables 8 Pynnacles Close
    HA7 4AF Stanmore
    Middlesex
    		BritishSales Director18200210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISTACREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miles Ivor Levy
    Totteridge Common
    N20 8ND London
    42
    England
    		Jan 02, 2017
    Totteridge Common
    N20 8ND London
    42
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does VISTACREST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 28, 2000
    Delivered On Aug 04, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 04, 2000Registration of a charge (395)
    Debenture
    Created On Jan 30, 1998
    Delivered On Feb 12, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 12, 1998Registration of a charge (395)
    Guarantee and debenture
    Created On Apr 05, 1995
    Delivered On Apr 12, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 12, 1995Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0