VISSCHER CARAVELLE (UK) LIMITED

Overview

Company Name	VISSCHER CARAVELLE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02687637
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1992
Date of Cessation	Aug 10, 2010

Summary

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

What is the purpose of VISSCHER CARAVELLE (UK) LIMITED?

(7499) /

Where is VISSCHER CARAVELLE (UK) LIMITED located?

Registered Office Address	Cedar House Breckland Linford Wood MK14 6EX Milton Keynes
Undeliverable Registered Office Address	No

What are the latest accounts for VISSCHER CARAVELLE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for VISSCHER CARAVELLE (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2010	Bona Vacantia disclaimer	1 pages	BONA

Sep 27, 2010	Bona Vacantia disclaimer	1 pages	BONA

Aug 10, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 13, 2010	Application to strike the company off the register	3 pages	DS01

Jun 29, 2009	legacy	3 pages	363a

May 18, 2009	Accounts made up to Dec 31, 2008	6 pages	AA

Nov 06, 2008	legacy	6 pages	363s

Nov 02, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Nov 02, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Mar 16, 2007	legacy	6 pages	363s
Oct 18, 2006	Accounts made up to Dec 31, 2005	6 pages	AA
Mar 10, 2006	legacy	6 pages	363s
Nov 08, 2005	Total exemption full accounts made up to Dec 31, 2004	8 pages	AA
May 12, 2005	legacy	6 pages	363s
May 12, 2005	legacy	pages	363(353)
Mar 18, 2005	Total exemption full accounts made up to Dec 31, 2003	9 pages	AA
Oct 27, 2004	legacy	2 pages	288a
Oct 22, 2004	legacy	1 pages	288b
Oct 22, 2004	legacy	1 pages	287
Mar 17, 2004	legacy	7 pages	363s
Mar 16, 2004	legacy	1 pages	288b
May 11, 2003	Accounts for a medium company made up to Dec 31, 2002	17 pages	AA
Apr 02, 2003	legacy	7 pages	363s
Mar 26, 2003	legacy	1 pages	288b

View All Filings

Who are the officers of VISSCHER CARAVELLE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AMP SECRETARIES LIMITED C/O Reorient Legal Limited 148 Leadenhall Street EC3V 4QT London	Sep 29, 2004		Secretary	C/O Reorient Legal Limited 148 Leadenhall Street EC3V 4QT London					104737260002
NASH, Martyn Derek 39 Tabbard Gardens Newberry Park MK16 0LY Newport Pagnell Buckinghamshire	Feb 11, 1992		Director	39 Tabbard Gardens Newberry Park MK16 0LY Newport Pagnell Buckinghamshire	England	British	1959-5	Proposed Director	3623160001
JONES, Kim Tracey 32 Gander Drive RG24 9JR Basingstoke Hampshire	Feb 01, 1993	Dec 06, 1994	Secretary	32 Gander Drive RG24 9JR Basingstoke Hampshire		British			34858670001
NASH, Martyn Derek 39 Tabbard Gardens Newberry Park MK16 0LY Newport Pagnell Buckinghamshire	Feb 05, 2003	Sep 29, 2004	Secretary	39 Tabbard Gardens Newberry Park MK16 0LY Newport Pagnell Buckinghamshire		British		Company Director	3623160001
NASH, Martyn Derek 39 Tabbard Gardens Newberry Park MK16 0LY Newport Pagnell Buckinghamshire	Feb 11, 1992	Feb 01, 1993	Secretary	39 Tabbard Gardens Newberry Park MK16 0LY Newport Pagnell Buckinghamshire		British		Company Director	3623160001
WEATHERHOG, Jane Samantha 60 St Barnabas Street NN8 3HB Wellingborough Northamptonshire	Feb 08, 2001	Feb 05, 2003	Secretary	60 St Barnabas Street NN8 3HB Wellingborough Northamptonshire		British			75054560001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 11, 1992	Feb 14, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
VAN DALFSEN, Garrard Belteweg 7 Beltschutsloot 8066 Holland	May 01, 2000	Feb 25, 2004	Director	Belteweg 7 Beltschutsloot 8066 Holland		Dutch	1955-9	Company Director	71872400001
VAN DALFSEN, Harry Koestraat 7 8011 Pp Zwolle Holland	Feb 11, 1992	May 01, 2000	Director	Koestraat 7 8011 Pp Zwolle Holland		Dutch	1950-6	Managing Director	52711900001

View Detailed Information on Officers and People with Significant Control

Does VISSCHER CARAVELLE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on purchased debts which fail to vest	Created On Feb 12, 2001 Delivered On Feb 13, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Feb 13, 2001Registration of a charge (395)
Rent deposit agreement	Created On May 17, 1996 Delivered On May 21, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date
	Short particulars Monies in the sum of £7,500 held in an account with lloyds bank PLC.
	Persons Entitled General Accident Executor and Trustee Company Limited
	Transactions May 21, 1996Registration of a charge (395)
Fixed and floating charge	Created On Sep 05, 1995 Delivered On Sep 07, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Sep 07, 1995Registration of a charge (395)
Mortgage debenture	Created On May 31, 1995 Delivered On Jun 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 06, 1995Registration of a charge (395) Apr 11, 1996Statement of satisfaction of a charge in full or part (403a)

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.
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