VISION AIDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameVISION AIDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03642826
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VISION AIDS LIMITED?

    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VISION AIDS LIMITED located?

    Registered Office Address
    Wilson Field Manor House
    Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION AIDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for VISION AIDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Registered office address changed from Stable Cottage Annexe Muxton Lane Muxton Telford TF2 8PF England to Wilson Field Manor House Ecclesall Road South Sheffield South Yorkshire S11 9PS on Jun 20, 2017

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 01, 2017

    LRESEX

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Director's details changed for Miss Nicola Louise Mahn on Oct 01, 2016

    2 pagesCH01

    Registered office address changed from The Coach House Muxton Lane, Muxton Telford Shropshire TF2 8PF to Stable Cottage Annexe Muxton Lane Muxton Telford TF2 8PF on Oct 05, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Ms Nicola Louise Mahn on Oct 01, 2009

    2 pagesCH01

    Who are the officers of VISION AIDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHN, John
    The Coach House Muxton Lane
    Muxton
    TF2 8PF Telford
    Shropshire
    Secretary
    The Coach House Muxton Lane
    Muxton
    TF2 8PF Telford
    Shropshire
    British1520830001
    MAHN, Nicola Louise
    Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Manor House
    South Yorkshire
    Director
    Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Manor House
    South Yorkshire
    EnglandBritishDirector79220290002
    BATE, Barbara Joan
    Grovelands Radford Lane
    Lower Penn
    WV3 8JT Wolverhampton
    W Midlands
    Secretary
    Grovelands Radford Lane
    Lower Penn
    WV3 8JT Wolverhampton
    W Midlands
    BritishCompany Secretary1508300001
    MAHN, Nicola Louise
    The Coach House
    Muckstone Lane, Muxton
    TF2 8PF Telford
    Shropshire
    Secretary
    The Coach House
    Muckstone Lane, Muxton
    TF2 8PF Telford
    Shropshire
    British79220290002
    SCOTT, Stephen John
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Secretary
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002270001
    BATE, Barbara Joan
    Grovelands Radford Lane
    Lower Penn
    WV3 8JT Wolverhampton
    W Midlands
    Director
    Grovelands Radford Lane
    Lower Penn
    WV3 8JT Wolverhampton
    W Midlands
    BritishCompany Secretary1508300001
    MAHN, John
    The Coach House Muxton Lane
    Muxton
    TF2 8PF Telford
    Shropshire
    Director
    The Coach House Muxton Lane
    Muxton
    TF2 8PF Telford
    Shropshire
    United KingdomBritishDirector1520830001
    MAHN, Nathan John
    The Coach House
    Muxton Lane
    TF2 8PF Telford
    Salop
    Director
    The Coach House
    Muxton Lane
    TF2 8PF Telford
    Salop
    EnglandEnglishDirector105861390001
    MONTGOMERY, Patrick Alan
    24 Bishton Road
    Albrighton
    WV7 3LR Wolverhampton
    West Midlands
    Director
    24 Bishton Road
    Albrighton
    WV7 3LR Wolverhampton
    West Midlands
    United KingdomBritishCompany Director117664740001
    SCOTT, Jacqueline
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Director
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002260001

    Who are the persons with significant control of VISION AIDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nicola Louise Mahn
    Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Manor House
    South Yorkshire
    Apr 06, 2016
    Ecclesall Road South
    S11 9PS Sheffield
    Wilson Field Manor House
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does VISION AIDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2017Commencement of winding up
    May 01, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Neil Dymond
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Fiona Grant
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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