VISION IN PROPERTIES LIMITED

Overview

Company Name	VISION IN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02836592
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1993
Date of Cessation	Jun 01, 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 VISION IN PROPERTIES LIMITED?

(7011) /
(7020) /

Where is VISION IN PROPERTIES LIMITED located?

Registered Office Address	273 Putney Bridge Road Putney SW15 2PT London
Undeliverable Registered Office Address	No

What were the previous names of VISION IN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTAIN PROPERTIES LIMITED	Jul 15, 1993	Jul 15, 1993

What are the latest accounts for VISION IN PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for VISION IN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 08, 2010	Application to strike the company off the register	3 pages	DS01

Feb 02, 2010	Accounts for a small company made up to Mar 31, 2009	6 pages	AA

Aug 04, 2009	legacy	3 pages	363a

Feb 02, 2009	Accounts for a small company made up to Mar 31, 2008	6 pages	AA

Oct 27, 2008	legacy	1 pages	403a

Oct 27, 2008	legacy	1 pages	403a

Oct 27, 2008	legacy	1 pages	403a

Oct 27, 2008	legacy	1 pages	403a

Aug 11, 2008	legacy	3 pages	363a

Apr 03, 2008	legacy	1 pages	225

Nov 02, 2007	Accounts for a small company made up to Dec 31, 2006	6 pages	AA
Aug 30, 2007	legacy	2 pages	363a
Nov 08, 2006	Accounts for a small company made up to Dec 31, 2005	6 pages	AA
Aug 17, 2006	legacy	2 pages	363a
Aug 17, 2006	legacy	1 pages	190
Aug 17, 2006	legacy	1 pages	353
Aug 17, 2006	legacy	1 pages	287
May 18, 2006	Accounts for a small company made up to Sep 30, 2004	6 pages	AA
Feb 20, 2006	legacy	1 pages	225
Oct 11, 2005	legacy	6 pages	363s
Oct 11, 2005	legacy	pages	363(287)
Jul 18, 2005	legacy	1 pages	288b
Jul 18, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of VISION IN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOUNTAIN, Timothy James 14 Dealtry Road SW15 6NL Putney	Jun 30, 2005		Secretary	14 Dealtry Road SW15 6NL Putney		British		101876630001
MOUNTAIN, Vincent Christopher 105 Kenilworth Court Lower Richmond Road Putney SW15 1HA London	Jun 24, 1999		Director	105 Kenilworth Court Lower Richmond Road Putney SW15 1HA London	United Kingdom	Irish	1951-5	103591740001
AHMIMED, Sam 13 Edgware Road Marble Arch W2 2JE London	Jul 15, 1993	Oct 31, 1995	Secretary	13 Edgware Road Marble Arch W2 2JE London		Spanish		43637280001
BENNETT, David Henry Gordon Broadlawns Molember Road KT8 9NH East Molesey	Nov 01, 1995	May 13, 2002	Secretary	Broadlawns Molember Road KT8 9NH East Molesey		New Zealander		1918160002
BLYTH TANCOCK, Pauline 273 Putney Bridge Road Putney SW15 2PT London	May 13, 2002	Jun 30, 2005	Secretary	273 Putney Bridge Road Putney SW15 2PT London		British		60536930001
MCS SECRETARIES LIMITED 82 St John Street EC1M 4JN London	Jul 15, 1993	Jul 15, 1993	Nominee Secretary	82 St John Street EC1M 4JN London				900006380001
BENNETT, David Henry Gordon 63 Cambridge Grove Road KT1 3HB Kingston Upon Thames Surrey	Mar 15, 1995	Jun 24, 1999	Director	63 Cambridge Grove Road KT1 3HB Kingston Upon Thames Surrey		New Zealand	1957-8	1918160001
MOUNTAIN, Vincent Christopher 105 Kenilworth Court Lower Richmond Road Putney SW15 1HA London	Jul 15, 1993	Dec 01, 1994	Director	105 Kenilworth Court Lower Richmond Road Putney SW15 1HA London	United Kingdom	Irish	1951-5	103591740001
WEATHERALL, John, Mr. 6 Roskell Road Putney SW15 1DS London	Dec 01, 1994	Jun 24, 1999	Director	6 Roskell Road Putney SW15 1DS London	England	British	1953-9	191775650001
MCS NOMINEES LIMITED 82 St John Street EC1M 4JN London	Jul 15, 1993	Jul 15, 1993	Nominee Director	82 St John Street EC1M 4JN London				900006370001

View Detailed Information on Officers and People with Significant Control

Does VISION IN PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 06, 2004 Delivered On Sep 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property situate at and k/a the studio flat 10 garden court 19/19A stanton road in the london borough of merton. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Sep 16, 2004Registration of a charge (395)
Debenture (floating charge)	Created On Sep 06, 2004 Delivered On Sep 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of a first floating charge all property and assets both present and future from time to time.
	Persons Entitled Nationwide Building Society
	Transactions Sep 16, 2004Registration of a charge (395)
Legal charge	Created On May 24, 1999 Delivered On Jun 02, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold land situate at and k/a the olive branch public house 19 & 20 homer street (also k/a 58 crawford street london W1) in the city of westminster t/n LN103453. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jun 02, 1999Registration of a charge (395) Oct 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 1999 Delivered On Jun 02, 1999	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 Nationwide Building Society
	Transactions Jun 02, 1999Registration of a charge (395) Oct 24, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 09, 1997 Delivered On Oct 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 273 putney bridge road l/b of wandsworth t/n TGL130049 together with all buildings fixtures fixed plant and machinery thereon.
	Persons Entitled Egt Finance Limited
	Transactions Oct 14, 1997Registration of a charge (395) Oct 24, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 19, 1996 Delivered On Apr 23, 1996	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 Egt Finance Limited
	Transactions Apr 23, 1996Registration of a charge (395) Oct 24, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 11, 1994 Delivered On Nov 16, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars F/H property k/a 19/20 homer street marylebone london W1 t/n ln 103453.
	Persons Entitled Whitburn Properties Limited
	Transactions Nov 16, 1994Registration of a charge (395) Nov 19, 1997Statement of satisfaction of a charge in full or part (403a)
Second mortgage	Created On Nov 19, 1993 Delivered On Dec 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises situate and k/a quinton hogg 19 and 20 homer street london W1 t/n ln 103453.
	Persons Entitled R D Leatham
	Transactions Dec 02, 1993Registration of a charge (395) Apr 12, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 1993 Delivered On Nov 30, 1993	Satisfied	Amount secured £170,000 due or to become due from the company to the chargee under the terms of this charge
	Short particulars 19/20 homer street london W1 (fixed charge), the undertaking of the company and all its other property assets and rights (floating charge).
	Persons Entitled Valeross Properties Limited
	Transactions Nov 30, 1993Registration of a charge (395) Apr 12, 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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