VISIBLE DATA SYSTEMS LIMITED

Overview

Company Name	VISIBLE DATA SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03776038
Jurisdiction	England/Wales
Date of Creation	May 24, 1999
Date of Cessation	Feb 22, 2011

Summary

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

What is the purpose of VISIBLE DATA SYSTEMS LIMITED?

(7222) /

Where is VISIBLE DATA SYSTEMS LIMITED located?

Registered Office Address	5 Gate Lodge Enborne Gate RG14 6GL Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for VISIBLE DATA SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2010

What are the latest filings for VISIBLE DATA SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2010

Application to strike the company off the register

3 pages

DS01

Sep 09, 2010

Total exemption small company accounts made up to Apr 05, 2010

4 pages

May 25, 2010

Annual return made up to May 24, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2010	Statement of capital on May 25, 2010 Capital: GBP 100	SH01

Sep 14, 2009

Total exemption small company accounts made up to Apr 05, 2009

4 pages

May 26, 2009

legacy

3 pages

363a

Dec 19, 2008

legacy

1 pages

287

Dec 19, 2008

legacy

1 pages

288c

Dec 19, 2008

legacy

1 pages

288c

Dec 04, 2008

Total exemption full accounts made up to Apr 05, 2008

8 pages

Jun 20, 2008

legacy

3 pages

363a

May 02, 2008

legacy

1 pages

288c

May 01, 2008

legacy

1 pages

288c

May 01, 2008

legacy

1 pages

288c

Nov 13, 2007

Total exemption full accounts made up to Apr 05, 2007

9 pages

Nov 09, 2007

legacy

1 pages

287

May 31, 2007

legacy

2 pages

363a

Oct 24, 2006

Total exemption full accounts made up to Apr 05, 2006

9 pages

Jul 05, 2006

legacy

3 pages

395

Jun 05, 2006

legacy

2 pages

363a

May 12, 2006

legacy

1 pages

287

May 02, 2006

legacy

1 pages

288c

May 02, 2006

legacy

1 pages

288c

Dec 09, 2005

legacy

3 pages

395

View All Filings

Who are the officers of VISIBLE DATA SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SYDENHAM, Janis Ann Gate Lodge Enborne Gate RG14 6GL Newbury 5 Berkshire	Aug 01, 1999		Secretary	Gate Lodge Enborne Gate RG14 6GL Newbury 5 Berkshire	British		65594750005
SYDENHAM, Antony William Gate Lodge Enborne Gate RG14 6GL Newbury 5 Berkshire	Aug 01, 1999		Director	Gate Lodge Enborne Gate RG14 6GL Newbury 5 Berkshire	British	1946-6	65594810005
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	May 24, 1999	Aug 01, 1999	Nominee Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London			900008250001
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	May 24, 1999	Aug 01, 1999	Nominee Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London			900008240001

View Detailed Information on Officers and People with Significant Control

Does VISIBLE DATA SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 23, 2006 Delivered On Jul 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land to the rear of 70 chandos road, newbury, berkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 05, 2006Registration of a charge (395)
Legal charge	Created On Dec 07, 2005 Delivered On Dec 09, 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 property k/a land at clifton road newbury berkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 2005Registration of a charge (395)
Legal charge	Created On Mar 02, 2005 Delivered On Mar 12, 2005	Outstanding	Amount secured £126000 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ringshall gardens bramley t/no HP644644.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 2005Registration of a charge (395)
Legal charge	Created On Mar 02, 2005 Delivered On Mar 12, 2005	Outstanding	Amount secured £75000 and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at ringshall gardens bramley t/no HP644644.
	Persons Entitled Janis Ann Sydenham
	Transactions Mar 12, 2005Registration of a charge (395)
Debenture	Created On Feb 18, 2005 Delivered On Mar 10, 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 Barclays Bank PLC
	Transactions Mar 10, 2005Registration of a charge (395)
Legal charge	Created On Aug 26, 2002 Delivered On Sep 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property situate and forming part of land at 26 silchester road pamber heath hants.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 13, 2002Registration of a charge (395)

View Detailed Information on Charges

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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