VISION POSTERS LIMITED

Overview

Company Name	VISION POSTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02526180
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1990
Date of Cessation	Mar 11, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VISION POSTERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VISION POSTERS LIMITED located?

Registered Office Address	C/O Mazars Llp, 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What were the previous names of VISION POSTERS LIMITED?

Previous Company Names
Company Name	From	Until
PRONINE LIMITED	Jul 30, 1990	Jul 30, 1990

What are the latest accounts for VISION POSTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for VISION POSTERS LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 01, 2022

Liquidators' statement of receipts and payments to Sep 27, 2022

11 pages

LIQ03

May 12, 2022

Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on May 12, 2022

2 pages

AD01

Oct 29, 2021

Register inspection address has been changed to 33 Golden Square London W1F 9JT

2 pages

AD02

Oct 05, 2021

Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St Katharines Way London E1W 1DD on Oct 05, 2021

2 pages

AD01

Oct 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2021	LRESSP

Oct 05, 2021

Declaration of solvency

7 pages

LIQ01

Mar 12, 2021

Confirmation statement made on Jan 31, 2021 with no updates

3 pages

CS01

Dec 09, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

May 06, 2020

Appointment of Mr Adam Paul Raymond Tow as a director on May 04, 2020

2 pages

AP01

May 06, 2020

Termination of appointment of Byron Kee Chye Hoo as a director on May 04, 2020

1 pages

TM01

Feb 13, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Sep 25, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Feb 04, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Aug 17, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Feb 12, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Sep 14, 2017

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

2 pages

Feb 13, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Jan 25, 2017

Appointment of Mr Byron Kee Chye Hoo as a director on Jan 20, 2017

2 pages

AP01

Jan 25, 2017

Termination of appointment of Nick Andrews as a secretary on Jan 20, 2017

1 pages

TM02

Jan 25, 2017

Termination of appointment of Nicholas James Andrews as a director on Jan 20, 2017

1 pages

TM01

Jul 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Feb 09, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 100	SH01

View All Filings

Who are the officers of VISION POSTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Justin Malcolm Brian Old Bailey EC4M 7AU London C/O Mazars Llp, 30	Feb 16, 2011		Director	Old Bailey EC4M 7AU London C/O Mazars Llp, 30	England	English	1972-8	110390650002
TOW, Adam Paul Raymond Old Bailey EC4M 7AU London C/O Mazars Llp, 30	May 04, 2020		Director	Old Bailey EC4M 7AU London C/O Mazars Llp, 30	England	British	1967-1	66766420004
ANDREWS, Nick 33 Golden Square London W1F 9JT	Dec 19, 2005	Jan 20, 2017	Secretary	33 Golden Square London W1F 9JT		British		109746840001
BEW, Gerard Francis Park House Tong Near Shifnal TF11 8PW Shifnal Shropshire		Sep 30, 2001	Secretary	Park House Tong Near Shifnal TF11 8PW Shifnal Shropshire		British		11996520001
EMENY, Selina Holliday 16 Priory Road Kew TW9 3DF Richmond Surrey	Jul 25, 2002	Dec 19, 2005	Secretary	16 Priory Road Kew TW9 3DF Richmond Surrey		British		76404320002
TERRY, Philip 2 Bluebird Close WS14 9YL Lichfield Staffordshire	Sep 30, 2001	Jul 25, 2002	Secretary	2 Bluebird Close WS14 9YL Lichfield Staffordshire		British		76924060001
ANDREWS, Nicholas James 33 Golden Square London W1F 9JT	Apr 05, 2012	Jan 20, 2017	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1973-12	168572900001
ATKINSON, Robert Nigel 33 Golden Square London W1F 9JT	Mar 10, 2008	Apr 05, 2012	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1963-6	128922360001
BEVAN, Jonathan David 15 Denning Road Hampstead NW3 1ST London	Apr 10, 2006	Mar 10, 2008	Director	15 Denning Road Hampstead NW3 1ST London	United Kingdom	British	1971-5	110358490001
BEW, Gerard Francis Park House Tong Near Shifnal TF11 8PW Shifnal Shropshire		Jul 25, 2002	Director	Park House Tong Near Shifnal TF11 8PW Shifnal Shropshire	England	British	1954-12	11996520001
FRANCE, Julie 10 Park Avenue SW14 8AT London	Jan 23, 2006	Apr 10, 2006	Director	10 Park Avenue SW14 8AT London	England	British	1957-8	110526070001
GEORGE, Stephen Terence 5 Wood Lane Streetly B74 3LP Sutton Coldfield West Midlands	Nov 01, 2000	Jul 25, 2002	Director	5 Wood Lane Streetly B74 3LP Sutton Coldfield West Midlands		British	1962-6	24649850001
HOO, Byron Kee Chye 33 Golden Square London W1F 9JT	Jan 20, 2017	May 04, 2020	Director	33 Golden Square London W1F 9JT	England	British	1970-11	214640470001
MAIDEN, Stephen John 16 High Meadows Stoke Heath B60 3QR Bromsgrove Worcestershire		Feb 29, 1996	Director	16 High Meadows Stoke Heath B60 3QR Bromsgrove Worcestershire	England	British	1953-1	16234030001
O'HARA, Henry John 9 Croftdown Road B17 8RA Birmingham West Midlands		Nov 01, 2000	Director	9 Croftdown Road B17 8RA Birmingham West Midlands		British	1950-2	11996550003
OLIVER, David Henry Maxwell 33 Golden Square London W1F 9JT	Jul 25, 2002	Feb 16, 2011	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1961-4	67052550001
SPRING, Stephanie Courtnell Street W2 5BX London 34	Jul 25, 2002	Jan 23, 2006	Director	Courtnell Street W2 5BX London 34	England	British	1957-6	102849950001
WILSON, Alan Raeburn 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian	Sep 30, 2001	Jul 25, 2002	Director	11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian		British	1948-1	33799400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION POSTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clear Channel Midlands Limited

Jan 31, 2017

Golden Square

W1F 9JT London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England
Registration Number	1448409

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does VISION POSTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture.	Created On Dec 10, 1993 Delivered On Dec 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for further details,. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC.
	Transactions Dec 17, 1993Registration of a charge (395) Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 02, 1993 Delivered On Jul 16, 1993	Satisfied	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.
	Persons Entitled Tsb Bank PLC
	Transactions Jul 16, 1993Registration of a charge (395) Dec 16, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 1992 Delivered On Dec 11, 1992	Satisfied	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.
	Persons Entitled Tsb Bank PLC
	Transactions Dec 11, 1992Registration of a charge (395) Dec 16, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VISION POSTERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2021	Commencement of winding up
Mar 11, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 28, 2021
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 28, 2021

View Detailed Information on Insolvency Cases

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.
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