COLOUR VISUAL LIMITED

Overview

Company Name	COLOUR VISUAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03382894
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1997
Date of Cessation	Jul 11, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COLOUR VISUAL LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is COLOUR VISUAL LIMITED located?

Registered Office Address	C/O Frp Advisory Llp Kings Orchard 1 Queen Street BS2 0HQ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for COLOUR VISUAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for COLOUR VISUAL LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2019

Notice of move from Administration to Dissolution

26 pages

AM23

Nov 15, 2018

Administrator's progress report

32 pages

AM10

Jun 28, 2018

Notice of deemed approval of proposals

3 pages

AM06

Jun 12, 2018

Statement of administrator's proposal

42 pages

AM03

Apr 27, 2018

Registered office address changed from Bartons, Suite 103, First Floor, Qc30, Queen Charlotte Street Bristol BS1 4HJ England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on Apr 27, 2018

2 pages

AD01

Apr 23, 2018

Appointment of an administrator

3 pages

AM01

Mar 29, 2018

Total exemption full accounts made up to Jun 30, 2017

12 pages

Jul 25, 2017

Registration of charge 033828940009, created on Jul 24, 2017

26 pages

MR01

Jul 20, 2017

Satisfaction of charge 033828940007 in full

1 pages

MR04

Jun 30, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Jun 27, 2017

Confirmation statement made on Jun 06, 2017 with updates

5 pages

CS01

Jun 26, 2017

Notification of David Edward Spencer as a person with significant control on Apr 06, 2016

2 pages

PSC01

Mar 29, 2017

Accounts for a medium company made up to Jun 30, 2016

26 pages

Oct 27, 2016

Change of share class name or designation

2 pages

SH08

Oct 27, 2016

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 12, 2016

Annual return made up to Jun 06, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2016	Statement of capital on Aug 12, 2016 Capital: GBP 1,000	SH01

Jun 26, 2016

Registered office address changed from 22 Orchard Street Bristol BS1 5EH to Bartons, Suite 103, First Floor, Qc30, Queen Charlotte Street Bristol BS1 4HJ on Jun 26, 2016

1 pages

AD01

Apr 11, 2016

Accounts for a medium company made up to Jun 30, 2015

18 pages

Dec 21, 2015

Registration of charge 033828940008, created on Dec 18, 2015

21 pages

MR01

Jul 10, 2015

Annual return made up to Jun 06, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 1,000	SH01

Apr 14, 2015

Accounts for a medium company made up to Jun 30, 2014

17 pages

Jun 20, 2014

Annual return made up to Jun 06, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2014	Statement of capital on Jun 20, 2014 Capital: GBP 1,000	SH01

Apr 22, 2014

Statement of capital following an allotment of shares on Dec 09, 2013

Capital: GBP 1,000

4 pages

SH01

Apr 22, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of COLOUR VISUAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BRIEN, Rebecca Anne 3 Falcondale Road Westbury On Trym BS9 3JS Bristol	Jun 06, 1997		Secretary	3 Falcondale Road Westbury On Trym BS9 3JS Bristol		British		Print Sales Executive	53567430002
AMOS, Stephen Paul 85 Wentwood Road NP18 3RW Caerleon Gwent	Feb 01, 2007		Director	85 Wentwood Road NP18 3RW Caerleon Gwent	United Kingdom	British	1955-7	Account Exec	119490870001
O'BRIEN, Rebecca Anne 3 Falcondale Road Westbury On Trym BS9 3JS Bristol	Jun 06, 1997		Director	3 Falcondale Road Westbury On Trym BS9 3JS Bristol	United Kingdom	British	1963-3	Print Sales Executive	53567430002
SPENCER, David Edward 3 Falcondale Road Westbury On Trym BS9 3JS Bristol	Jun 06, 1997		Director	3 Falcondale Road Westbury On Trym BS9 3JS Bristol	England	British	1957-12	Printer	53567380002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 06, 1997	Jun 06, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
PAGE, Robert James Mackay 14 Ryecroft Rise Long Ashton BS41 9NQ Bristol Avon	Feb 01, 2007	May 08, 2012	Director	14 Ryecroft Rise Long Ashton BS41 9NQ Bristol Avon	England	British	1971-11	Account Exec	119490940001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 06, 1997	Jun 06, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLOUR VISUAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Edward Spencer Falcondale Road BS9 3JS Bristol 3 England	Apr 06, 2016	Falcondale Road BS9 3JS Bristol 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does COLOUR VISUAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 24, 2017 Delivered On Jul 25, 2017	Outstanding
	Brief description The leasehold land known as units 1-4, eastpark trading estate, gordon road, whitehall, bristol, BS5 7DR registered at hm land registry with title number BL75683 and each and any part thereof. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Jul 25, 2017Registration of a charge (MR01)
A registered charge	Created On Dec 18, 2015 Delivered On Dec 21, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Secure Trust Bank PLC
	Transactions Dec 21, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 27, 2013 Delivered On Jul 01, 2013	Satisfied
	Brief description 2006 heidelberg CD74-5 P+L+C s/N. 451201. all the company’s present or future indebtedness to city business finance LTD whether solely or jointly with any other person or persons and whether as principle or surety or actually or contingently, together with any other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by city business finance LTD; including those arising from city business finance LTD perfecting or enforcing or attempting to enforce the said charge or any other security (and it’s rights thereunder) held by city business finance LTD from time to time.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled City Business Finance LTD T/a Print Finance
	Transactions Jul 01, 2013Registration of a charge (MR01) Jul 20, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jan 18, 2012 Delivered On Jan 24, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land k/a units 1-4 eastpark trading estate gordon road whitehall fishponds bristol t/no BL75683 by way of assignment all rents and other income and claims arising from or accruing from the property the benefit of all guarantees warranties and representations and the benefit of all agreements for lease.
	Persons Entitled Santander UK PLC (As Security Trustee)
	Transactions Jan 24, 2012Registration of a charge (MG01)
Debenture	Created On Jan 18, 2012 Delivered On Jan 24, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery.
	Persons Entitled Santander UK PLC (As Security Trustee)
	Transactions Jan 24, 2012Registration of a charge (MG01)
Debenture	Created On Jan 18, 2012 Delivered On Jan 19, 2012	Outstanding	Amount secured All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
	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 Sanatnder UK PLC as Security Trustee (Security Holder) for Each Group Member
	Transactions Jan 19, 2012Registration of a charge (MG01)
Chattels mortgage	Created On Aug 18, 2011 Delivered On Aug 20, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Heidelberg speedmaster CD74-5 colour press serial no.451201.
	Persons Entitled Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
	Transactions Aug 20, 2011Registration of a charge (MG01) Jul 05, 2013Satisfaction of a charge (MR04)
Chattels mortgage	Created On Mar 08, 2004 Delivered On Mar 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and items listed below or any part thereof. Heidelberg GTOZP52 s/n 680018N, heidelberg sork z s/n Z5D3236, heidelberg cylinder sb s/n 168/1-1092.
	Persons Entitled Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
	Transactions Mar 09, 2004Registration of a charge (395) Jun 30, 2017Satisfaction of a charge (MR04)
Debenture	Created On Nov 01, 2001 Delivered On Nov 07, 2001	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 07, 2001Registration of a charge (395) Jan 28, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does COLOUR VISUAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2018	Administration started
Apr 11, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon
Gareth Rutt Morris Kings Orchard 1 Queen Street BS2 0HQ Bristol	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol

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.
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