VISION TEN LTD
Overview
| Company Name | VISION TEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03639689 |
| 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 VISION TEN LTD?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VISION TEN LTD located?
| Registered Office Address | Kingfisher House 11 Hoffmanns Way CM1 1GU Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION TEN LTD?
| Company Name | From | Until |
|---|---|---|
| VISION 10/10 LIMITED | Sep 28, 1998 | Sep 28, 1998 |
What are the latest accounts for VISION TEN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for VISION TEN LTD?
| 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 | ||||||||||
Director's details changed for Mr Surinderjit Singh Kandola on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Surinder Singh Kandola as a person with significant control on Oct 01, 2018 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 036396890008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036396890007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036396890006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Satisfaction of charge 036396890005 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 12 Earles Meadow Horsham West Sussex RH12 4HP to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on Sep 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 20 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 7 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registration of charge 036396890008, created on Jan 18, 2016 | 11 pages | MR01 | ||||||||||
Termination of appointment of Kevin Jeremy Butler as a secretary on Jan 18, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anne Ashurst as a director on Jan 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Ashurst as a director on Jan 18, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Surinder Singh Kandola as a director on Jan 18, 2016 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a medium company made up to Sep 30, 2015 | 22 pages | AA | ||||||||||
Who are the officers of VISION TEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANDOLA, Surinderjit Singh | Director | No 11 Hoffmanns Way CM1 1GU Chelmsford Kingfisher House England | England | British | Director | 10012480007 | ||||
| BUTLER, Kevin Jeremy | Secretary | 12 Earles Meadow RH12 4HP Horsham West Sussex | British | 60415120002 | ||||||
| ASHURST, Anne | Director | Westfield Road Great Shelford CB22 5JW Cambridge 21 Cambridgeshire England | England | British | Admin Manager | 60415100003 | ||||
| ASHURST, Paul John | Director | Whitehall Road CM23 2JL Bishop's Stortford Eaton Lodge Hertfordshire England | England | British | Manager | 60415110006 |
Who are the persons with significant control of VISION TEN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Surinder Singh Kandola | Apr 06, 2016 | Crabtree Office Village, Eversley Way TW20 8RY Egham Fortune House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does VISION TEN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 18, 2016 Delivered On Jan 20, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 10, 2015 Delivered On Nov 10, 2015 | Satisfied | ||
Brief description All that freehold property known as 158 station road, burnham on crouch, essex registered at the land registry under title number EX720510. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 14, 2015 Delivered On Aug 17, 2015 | Satisfied | ||
Brief description A legal mortgage over the freehold property known as 39 high street, halstead, hm land registry title number: EX686779. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 21, 2014 Delivered On Oct 24, 2014 | Satisfied | ||
Brief description Grover house 11, 13 & 15 grover walk corringham essex t/no EX633294. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 29, 2002 Delivered On Oct 30, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 49 the yard braintree essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 21, 2002 Delivered On Oct 22, 2002 | 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
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Transactions
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| Legal mortgage | Created On Jun 01, 2001 Delivered On Jun 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a plot 24 the triangle rose hill braintree essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 24, 1999 Delivered On Apr 06, 1999 | 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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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