VISION TRAVEL INTERNATIONAL LIMITED

Overview

Company Name	VISION TRAVEL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04424104
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2002
Date of Cessation	Jan 23, 2021

Summary

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

What is the purpose of VISION TRAVEL INTERNATIONAL LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is VISION TRAVEL INTERNATIONAL LIMITED located?

Registered Office Address	Langley House Park Road East Finchley N2 8EY London
Undeliverable Registered Office Address	No

What are the latest accounts for VISION TRAVEL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2016

What are the latest filings for VISION TRAVEL INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2020

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Jul 23, 2020

Liquidators' statement of receipts and payments to Jun 25, 2020

18 pages

LIQ03

Sep 03, 2019

Liquidators' statement of receipts and payments to Jun 25, 2019

19 pages

LIQ03

Jul 17, 2018

Registered office address changed from 4-6 East Street Havant Hampshire PO9 1AQ to Langley House Park Road East Finchley London N2 8EY on Jul 17, 2018

2 pages

AD01

Jul 12, 2018

Statement of affairs

12 pages

LIQ02

Jul 12, 2018

Appointment of a voluntary liquidator

2 pages

600

Jul 12, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 26, 2018	LRESEX

May 02, 2018

Termination of appointment of Caroline Mary Sharpe as a secretary on Oct 13, 2017

1 pages

TM02

Apr 13, 2018

Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN to 4-6 East Street Havant Hampshire PO9 1AQ on Apr 13, 2018

2 pages

AD01

Feb 07, 2018

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 30, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 16, 2017

Confirmation statement made on Mar 16, 2017 with updates

5 pages

CS01

Nov 30, 2016

Total exemption small company accounts made up to Feb 28, 2016

4 pages

May 05, 2016

Annual return made up to Apr 24, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 1	SH01

Mar 14, 2016

Registration of charge 044241040004, created on Mar 11, 2016

6 pages

MR01

Nov 30, 2015

Total exemption small company accounts made up to Feb 28, 2015

4 pages

May 22, 2015

Annual return made up to Apr 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2015	Statement of capital on May 22, 2015 Capital: GBP 1	SH01

Feb 03, 2015

Registered office address changed from Padnell Grange Padnell Road Cowplain Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on Feb 03, 2015

1 pages

AD01

May 22, 2014

Annual return made up to Apr 24, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2014	Statement of capital on May 22, 2014 Capital: GBP 1	SH01

Apr 24, 2014

Total exemption small company accounts made up to Feb 28, 2014

4 pages

Mar 12, 2014

Previous accounting period shortened from Mar 31, 2014 to Feb 28, 2014

1 pages

AA01

Jan 30, 2014

Registration of charge 044241040003

6 pages

MR01

Oct 29, 2013

Registration of charge 044241040002

7 pages

MR01

Sep 26, 2013

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

4 pages

View All Filings

Who are the officers of VISION TRAVEL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARPE, Peter Raymond 12 Bunting Gardens Cowplain PO8 9UN Waterlooville Hampshire	Apr 24, 2002		Director	12 Bunting Gardens Cowplain PO8 9UN Waterlooville Hampshire	England	British	1945-1	Coach Proprietor	95706950001
SHARPE, Caroline Mary East Street PO9 1AQ Havant 4-6 Hampshire	Mar 31, 2011	Oct 13, 2017	Secretary	East Street PO9 1AQ Havant 4-6 Hampshire					160660900001
SIMMONS, Rebecca 74a Durley Avenue PO8 8UZ Waterlooville Hampshire	Apr 24, 2002	Mar 31, 2011	Secretary	74a Durley Avenue PO8 8UZ Waterlooville Hampshire		British		Administrator	81710340002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 24, 2002	Apr 24, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 24, 2002	Apr 24, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION TRAVEL INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Raymond Sharpe Park Road East Finchley N2 8EY London Langley House	Jul 01, 2016	Park Road East Finchley N2 8EY London Langley House	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.

View Detailed Information on Persons with Significant Control

Does VISION TRAVEL INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 11, 2016 Delivered On Mar 14, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Paragon Bank Business Finance PLC
	Transactions Mar 14, 2016Registration of a charge (MR01)
A registered charge	Created On Jan 17, 2014 Delivered On Jan 30, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled State Securities PLC
	Transactions Jan 30, 2014Registration of a charge (MR01)
A registered charge	Created On Oct 28, 2013 Delivered On Oct 29, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled State Securities PLC
	Transactions Oct 29, 2013Registration of a charge (MR01)
Rent deposit deed	Created On Nov 23, 2012 Delivered On Dec 04, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £6,250 the interest from time to time accrued and any sums from time to time deposited in respect of value added tax.
	Persons Entitled Ashendon Properties Limited
	Transactions Dec 04, 2012Registration of a charge (MG01)

View Detailed Information on Charges

Does VISION TRAVEL INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2018	Commencement of winding up
Jan 23, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan Simon Langley House Park Road N2 8EY London	practitioner	Langley House Park Road N2 8EY London	Jun 26, 2018

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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