VISION SECURITY GROUP SYSTEMS LIMITED
Overview
| Company Name | VISION SECURITY GROUP SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03365236 |
| 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 VISION SECURITY GROUP SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VISION SECURITY GROUP SYSTEMS LIMITED located?
| Registered Office Address | Level 12, The Shard 32 London Bridge Street SE1 9SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION SECURITY GROUP SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMPART SECURITY LIMITED | May 06, 1997 | May 06, 1997 |
What are the latest accounts for VISION SECURITY GROUP SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for VISION SECURITY GROUP SYSTEMS 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 | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 18 pages | 600 | ||||||||||
Removal of liquidator by court order | 16 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 16 pages | 600 | ||||||||||
Director's details changed for Mr Jason Mark Towse on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of capital on Jan 30, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vision Security Group Limited as a person with significant control on Nov 06, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
legacy | 170 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of VISION SECURITY GROUP SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 32 London Bridge Street SE1 9SG London Level 12, The Shard England |
| 148474450001 | ||||||||||
| DICKINSON, Peter John Goddard | Director | 32 London Bridge Street SE1 9SG London Level 12, The Shard England | England | British | 229653270003 | |||||||||
| TOWSE, Jason Mark | Director | 32 London Bridge Street SE1 9SG London Level 12, The Shard England | United Kingdom | British | 252219850002 | |||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| JONES, Robert John | Secretary | Cherry Tree House 39 Main Street West Leake LE12 5RF Loughborough Leics | British | 77711700002 | ||||||||||
| RUTT, Sandra Jane | Secretary | Hill House The Green Denton OX44 9JD Oxford | British | 38330530001 | ||||||||||
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom |
| 154268260001 | ||||||||||
| BARWELL, Leon Keith Lyford | Director | Boughton Park Boughton NN2 8SQ Northampton Boughton Hall Northamptonshire | United Kingdom | British | 72553490005 | |||||||||
| BENT, Paul Harold | Director | 49 Elmtree Road Streetly B74 3RX Sutton Coldfield West Midlands | United Kingdom | British | 115358550001 | |||||||||
| DAVIES, Stephen John | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham | England | British | 121924830001 | |||||||||
| FRANCIS, Robert Keith Lindsay | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 67669870002 | |||||||||
| GALVIN, Paul Anthony | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | British | 159125490002 | |||||||||
| GARSIDE, Christopher John | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 241579560003 | |||||||||
| HENRIKSEN, Alison Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | 256400460001 | |||||||||
| HOGAN, Dennis Moulton | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | American | 185021450001 | |||||||||
| JONES, Robert John | Director | Cherry Tree House 39 Main Street West Leake LE12 5RF Loughborough Leics | United Kingdom | British | 77711700002 | |||||||||
| KANE, Gary | Director | Barley Corn Cottage Coppice Hill, Chalford GL6 8DZ Stroud Gloucestershire | British | 75600050001 | ||||||||||
| LEEK, Jason Charles | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham | United Kingdom | British | 110276970001 | |||||||||
| MUSKIN, William Roy | Director | Hillcroft 29 Great Lane NN7 2AN Hackleton Northamptonshire | England | British | 67669880002 | |||||||||
| REED, Nicholas John | Director | Jenkinson Road NN12 6AN Towcester 17 Northamptonshire | England | British | 134708150001 | |||||||||
| RUTT, Peter Lionel | Director | Hill House Denton OX44 9JD Oxford Oxon | England | British | 21061000001 | |||||||||
| RUTT, Phillippa Louise | Director | Hill House Denton Oxon OX44 9JD Oxford | British | 115358590001 | ||||||||||
| RUTT, Sandra Jane | Director | Hill House The Green Denton OX44 9JD Oxford | British | 38330530001 | ||||||||||
| SARSON, Ian James | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham | England | British | 110831940001 | |||||||||
| SMITH, Neil Reynolds | Director | 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England | England | British | 269740830001 | |||||||||
| SWAIN, Peter | Director | 52 Lindrosa Road B74 3LB Sutton Coldfield West Midlands | British | 72167530001 | ||||||||||
| WILCOX, Louise Victoria | Director | Windmill Street Brill HP18 5SZ Aylesbury 15 Bucks | United Kingdom | British | 142684200001 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of VISION SECURITY GROUP SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vision Security Group Limited | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London Level 12, The Shard England | No | ||||||||||
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Natures of Control
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Does VISION SECURITY GROUP SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Nov 03, 2008 Delivered On Nov 13, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 02, 2007 Delivered On Jan 11, 2007 | 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 charge over the undertaking and all property and assets present and future including goodwill, 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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| Mortgage debenture | Created On May 06, 1998 Delivered On May 13, 1998 | 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. | ||||
Persons Entitled
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Transactions
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Does VISION SECURITY GROUP SYSTEMS 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