VYSAL LIMITED
Overview
| Company Name | VYSAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03136604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VYSAL LIMITED?
- (2971) /
Where is VYSAL LIMITED located?
| Registered Office Address | Queen Anne House 66 Cricklade Street GL7 1JN Cirencester Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VYSAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VYSAL LIGHTING LIMITED | Jul 30, 1996 | Jul 30, 1996 |
| SPEED 5292 LIMITED | Dec 11, 1995 | Dec 11, 1995 |
What are the latest accounts for VYSAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for VYSAL LIMITED?
| Annual Return |
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|---|
What are the latest filings for VYSAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Registered office address changed from Claverton House Love Lane Cirencester Gloucestershire GL7 1YG England to Queen Anne House 66 Cricklade Street Cirencester Glos GL7 1JN on Jul 29, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2015 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2014 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2013 | 10 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from * Unit 3 Lovett Farm Little Somerford Chippenham SN15 5BP* on Feb 13, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Mary Wood on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Arthur Wood on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Elizabeth Mary Wood on Feb 25, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
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Who are the officers of VYSAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Elizabeth Mary | Secretary | 66 Cricklade Street GL7 1JN Cirencester Queen Anne House Glos | British | Company Secretary | 65460870001 | |||||
| WOOD, Elizabeth Mary | Director | 66 Cricklade Street GL7 1JN Cirencester Queen Anne House Glos | Portugal | British | Company Secretary | 65460870002 | ||||
| WOOD, Michael Arthur | Director | 66 Cricklade Street GL7 1JN Cirencester Queen Anne House Glos | Portugal | British | Director | 49074540002 | ||||
| GAZELY, Philip John | Secretary | 5 Kings Meadow Crudwell SN16 9ET Malmesbury Wiltshire | British | 51611700001 | ||||||
| GILL, Andrew John | Secretary | Avonlea Swindon Road SN16 9ND Malmesbury Wiltshire | British | 34935820001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does VYSAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 26, 2009 Delivered On Apr 11, 2009 | Outstanding | Amount secured £100,000 due or to become due from the company to the chargee | |
Short particulars A fixed and floating charge over all assets of the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 03, 1999 Delivered On Mar 06, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does VYSAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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