VISUAL RECORD LIMITED
Overview
| Company Name | VISUAL RECORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03369666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISUAL RECORD LIMITED?
- Development of building projects (41100) / Construction
- Other service activities n.e.c. (96090) / Other service activities
Where is VISUAL RECORD LIMITED located?
| Registered Office Address | 17 Bordyke TN9 1NW Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISUAL RECORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAG DEVELOPMENTS LIMITED | Jun 24, 2003 | Jun 24, 2003 |
| VISUALRECORD LIMITED | May 13, 1997 | May 13, 1997 |
What are the latest accounts for VISUAL RECORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for VISUAL RECORD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VISUAL RECORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on May 12, 2014
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 08, 2013
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Nicholas Peter Lawlor as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Claire Lawlor as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * the Old School House Saint Stephens Street Tonbridge Kent TN9 2AD* on Jan 04, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Lawlor as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of VISUAL RECORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLOR, Claire Margaret | Secretary | 17 Bordyke TN9 1NW Tonbridge Kent | British | 74551030002 | ||||||
| LAWLOR, Claire | Director | Bordyke TN9 1NW Tonbridge 17 Kent | England | British | 148014030001 | |||||
| LAWLOR, Nicholas Peter | Director | Bordyke TN9 1NW Tonbridge 17 Kent | United Kingdom | British | 53872180003 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| LAWLOR, Nicholas Peter | Director | 17 Bordyke TN9 1NW Tonbridge Kent | United Kingdom | British | 53872180003 | |||||
| PORTER, Tony Howard | Director | Speldhurst Brittains Lane TN13 2NG Sevenoaks Kent | United Kingdom | British | 46664400002 | |||||
| PREIST, Gary | Director | 114 Powdermill Lane TN4 9DU Tunbridge Wells Kent | British | 84773620001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does VISUAL RECORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 30, 2004 Delivered On Jan 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H plot 34 linden heights filton road horfield bristol. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 30, 2004 Delivered On Jan 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H plot 36 weeks manor winchester hampshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 30, 2004 Delivered On Jan 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H plot 110 linden heights filton road horfield bristol. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 30, 2004 Delivered On Jan 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H plot 107 linden heights filton road horfield bristol. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Dec 17, 2003 Delivered On Dec 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or lawlor marketing limited 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
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Transactions
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| Legal charge | Created On Sep 15, 2003 Delivered On Sep 25, 2003 | 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 known as 83 gladstone road maidstone kent t/no K72557. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 30, 2003 Delivered On Jun 03, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 55 st john's hill sevenoaks kent. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 29, 2003 Delivered On May 02, 2003 | Outstanding | 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
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Transactions
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| Legal charge | Created On Sep 27, 2002 Delivered On Oct 11, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at falcon way singleton ashford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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