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VISUALUX LTD

VISUALUX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVISUALUX LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03156903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VISUALUX LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is VISUALUX LTD located?

    Registered Office Address
    C/O Castle Hill Insolvency Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISUALUX LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2024
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for VISUALUX LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 08, 2024
    Next Confirmation Statement DueFeb 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2023
    OverdueYes

    What are the latest filings for VISUALUX LTD?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 21, 2024

    		LRESEX

    Registered office address changed from Visualux Ltd Unit 13 Riverside Units Pottington Business Park Barnstaple Devon EX31 1QN to C/O Castle Hill Insolvency Battle Road Heathfield Newton Abbot TQ12 6RY on Mar 22, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		13 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Confirmation statement made on Feb 08, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		14 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		11 pagesAA

    Confirmation statement made on Feb 08, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA

    Register inspection address has been changed from PO Box 30 Ilfracombe Devon EX34 8YT to 47 Boutport Street Barnstaple Devon EX31 1SQ

    		1 pagesAD02

    Confirmation statement made on Feb 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		7 pagesCS01

    Director's details changed for Rachel Penelope Goldsworthy on Jan 20, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of VISUALUX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSWORTHY, Rachel Penelope
    Riverside Units
    Pottington Business Park
    EX31 1QN Barnstaple
    Unit 13
    Devon
    United Kingdom
    		Director
    Riverside Units
    Pottington Business Park
    EX31 1QN Barnstaple
    Unit 13
    Devon
    United Kingdom
    		United KingdomBritishBusiness Consultant46390070005
    CARY, Julian David
    1 Broadoaks Crescent
    CM7 9FD Braintree
    Essex
    		Secretary
    1 Broadoaks Crescent
    CM7 9FD Braintree
    Essex
    		British100965220002
    GOLDSWORTHY, Thomas Alan
    Tipton Apartments
    15 Highfield Road
    EX34 9LZ Ilfracombe
    Devon
    		Secretary
    Tipton Apartments
    15 Highfield Road
    EX34 9LZ Ilfracombe
    Devon
    		British123287600001
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    		Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    		900011610001
    GOLDSWORTHY, Gregory
    Langleigh
    EX34 8BG Ilfracombe
    Langleigh Manor
    Devon
    United Kingdom
    		Director
    Langleigh
    EX34 8BG Ilfracombe
    Langleigh Manor
    Devon
    United Kingdom
    		United KingdomBritishDirector38476370003
    CREDITREFORM (ENGLAND) LIMITED
    168 Corporation Street
    B4 6TU Birmingham
    		Nominee Director
    168 Corporation Street
    B4 6TU Birmingham
    		900011600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISUALUX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Goldsworthy
    Riverside Units
    Pottington Business Park
    EX31 1QN Barnstaple
    Unit 13
    Devon
    United Kingdom
    		Apr 06, 2016
    Riverside Units
    Pottington Business Park
    EX31 1QN Barnstaple
    Unit 13
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rachel Penelope Goldsworthy
    Riverside Units
    Pottington Business Park
    EX31 1QN Barnstaple
    Unit 13
    Devon
    United Kingdom
    		Apr 06, 2016
    Riverside Units
    Pottington Business Park
    EX31 1QN Barnstaple
    Unit 13
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VISUALUX LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge over credit balances
    Created On Aug 30, 2000
    Delivered On Sep 07, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Business premium account number 40052752. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 07, 2000Registration of a charge (395)
    View Detailed Information on Charges

    Does VISUALUX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Colin Henson
    Castle Hill Insolvency 1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    		practitioner
    Castle Hill Insolvency 1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    Adam Buck
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    		practitioner
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    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.
    • license: CC0