VISUAL AUTOMATION LIMITED
Overview
| Company Name | VISUAL AUTOMATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02841375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VISUAL AUTOMATION LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is VISUAL AUTOMATION LIMITED located?
| Registered Office Address | 41 Greek Street SK3 8AX Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISUAL AUTOMATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for VISUAL AUTOMATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VISUAL AUTOMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 12, 2016 | 8 pages | 4.68 | ||||||||||
Registered office address changed from C/O Umip, Ctf 46 Grafton Street Manchester M13 9NT to 41 Greek Street Stockport Cheshire SK3 8AX on Mar 30, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Graham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Cummings as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Doctor James Graham on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Professor Timothy Francis Cootes as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Jul 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Christine Cummings on Aug 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Doctor James Graham on Aug 02, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Claire Jane Faulkner on Mar 12, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Jul 31, 2009 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of VISUAL AUTOMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, Claire Jane | Secretary | 22 Chapel Street New Mills SK22 3JN High Peak Derbyshire | British | 73248290013 | ||||||
| COOTES, Timothy Francis, Professor | Director | University Of Manchester Oxford Road M13 9PT Manchester Isbe, Stopford Building Lancashire England | Uk | British | None | 166592740001 | ||||
| PARKER, Geoffrey James Martin, Professor | Director | 18 Nickleby Road SK12 1LE Poynton Cheshire | United Kingdom | British | University Professor | 125937970001 | ||||
| TAYLOR, Christopher John, Professor | Director | 33 Wellfield Road Offerton SK2 6AS Stockport Cheshire | England | British | Head Of University Department | 26783580001 | ||||
| GRAY, Martin | Secretary | 4 Richmond Close Hadfield SK13 1EA Glossop | British | 35791930001 | ||||||
| ROSLING, Heather Anne | Secretary | 42 Green Walk Gatley SK8 4BW Cheadle Cheshire | British | 63124500001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| COURTNEY, Patrick | Director | Flat 3 Whitworth House 53 Whitworth Street M1 3WS Manchester | United Kingdom | British | Business Manager | 60841030004 | ||||
| CUMMINGS, Christine | Director | 16 Woodville Drive SK15 3EA Stalybridge Cheshire | Uk | British | University Technician | 36952450001 | ||||
| GRAHAM, James, Doctor | Director | 3 Downfield Close Ramsbottom BL0 9HN Bury Lancashire | England | British | Reader | 36952560001 | ||||
| JACKSON, Christopher Brook | Director | 4 Tree Tops Bromley Cross BL7 9YB Bolton Lancashire | England | British | Systems Engineering Consultant | 36952490001 | ||||
| PAGE, Graham John, Doctor | Director | 10 Valley Way WA16 9AJ Knutsford Cheshire | British | Software Consultant | 36952520001 | |||||
| SCHAEFER, Peter Graham | Director | Woodbrook Ladybrook Road SK7 3NB Bramhall Cheshire | British | Company Director | 167330001 | |||||
| TERNOUTH, Philip Graham | Director | Heathcote Oakfield Road Childer Thornton CH66 7NU Ellesmere Port Cheshire | British | Business Development Manager | 74589220001 | |||||
| MANCHESTER INNOVATION LIMITED | Director | Manchester Incubator Building Grafton Street M13 9XX Manchester Lancashire | 70694260001 |
Does VISUAL AUTOMATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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