HIGH VISION UK LIMITED
Overview
| Company Name | HIGH VISION UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03631217 |
| 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 HIGH VISION UK LIMITED?
- Painting (43341) / Construction
- Glazing (43342) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is HIGH VISION UK LIMITED located?
| Registered Office Address | Unit 11 Arterial Road SS12 9JF Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH VISION UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for HIGH VISION UK LIMITED?
| Annual Return |
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What are the latest filings for HIGH VISION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 9 Palmers Avenue Grays Essex RM17 5TX United Kingdom* on Feb 28, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Paul Crates as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Lisa Marie Reynolds on May 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Crates on May 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Calder & Co 1 Regent Street London SW1Y 4NW* on May 23, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Calder & Co (Registrars) Limited as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HIGH VISION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REYNOLDS, Lisa Marie | Director | Belle Vue Heights 37-39 Wells Road WR14 4RJ Malvern 6 Worcestershire United Kingdom | England | British | 163808240001 | |||||
| BURTON, Albert Ernest | Secretary | 1 Messeter Place Eltham SE9 5DP London | British | 21882090001 | ||||||
| REYNOLDS, Lisa Marie | Secretary | 5 Ashley Court 72 Ashley Road N19 3AF London | British | 60332060002 | ||||||
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 1 Regent Street SW1Y 4NW London | 85619150001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| CRATES, Paul | Director | Abbotsmead Heybridge CM9 4PT Maldon 17e Essex United Kingdom | United Kingdom | British | 89486260002 | |||||
| DARGUE, Stuart Russell | Director | 5 Ashley Court 72 Ashley Road N19 3AF London | British | 60331600002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does HIGH VISION UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 31, 2005 Delivered On Jun 02, 2005 | 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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| Charge over book debts | Created On Jun 25, 2003 Delivered On Jun 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed charge all book debts and other debts owing or incurred to the company and floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jun 25, 2003 Delivered On Jun 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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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| Floating charge over stock | Created On Jun 25, 2003 Delivered On Jun 28, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Floating charge all stock of the company both present and future. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 26, 1998 Delivered On Oct 30, 1998 | 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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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