VISION02 LTD
Overview
| Company Name | VISION02 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04447845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VISION02 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VISION02 LTD located?
| Registered Office Address | 41 Greek Street SK3 8AX Stockport |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION02 LTD?
| Company Name | From | Until |
|---|---|---|
| ALTCOM 322 LIMITED | May 27, 2002 | May 27, 2002 |
What are the latest accounts for VISION02 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for VISION02 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 27, 2023 |
What are the latest filings for VISION02 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to 41 Greek Street Stockport SK3 8AX on Apr 23, 2024 | 3 pages | AD01 | ||||||||||
Satisfaction of charge 044478450010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 044478450009 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Steven Thornley Groves on Jul 05, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Steven Thornley Groves as a person with significant control on Jul 05, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Jason Watkin as a person with significant control on Jul 05, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jason Watkin on Jul 05, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jason Watkin on Jul 05, 2022 | 1 pages | CH03 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Who are the officers of VISION02 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKIN, Jason | Secretary | Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England | British | 83445700006 | ||||||
| GROVES, Michael Steven Thornley | Director | Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England | England | British | 83445620005 | |||||
| WATKIN, Jason | Director | Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England | England | British | 83445700006 | |||||
| DOWNS NOMINEES LIMITED | Nominee Secretary | The Cottages Regent Road WA14 1RX Altrincham Cheshire | 900014240001 | |||||||
| REGENT ROAD NOMINEES LIMITED | Nominee Director | The Cottages Regent Road WA14 1RX Altrincham Cheshire | 900014230001 |
Who are the persons with significant control of VISION02 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Watkin | Apr 06, 2016 | Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Steven Thornley Groves | Apr 06, 2016 | Kennedy House 31 Stamford Street WA14 1ES Altrincham Suite A, 2nd Floor Cheshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does VISION02 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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