VISCO CONTRACTORS LIMITED

Overview

Company Name	VISCO CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04470474
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2002
Date of Cessation	May 13, 2014

Summary

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

What is the purpose of VISCO CONTRACTORS LIMITED?

(4521) /

Where is VISCO CONTRACTORS LIMITED located?

Registered Office Address	c/o RICHARD BACON ASSOCIATES Maple Court The Street Hacheston IP13 0DS Woodbridge Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of VISCO CONTRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
H G C (EAST ANGLIA) LIMITED	Jun 26, 2002	Jun 26, 2002

What are the latest accounts for VISCO CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for VISCO CONTRACTORS LIMITED?

Annual Return

Last Annual Return	Jun 26, 2009

What are the latest filings for VISCO CONTRACTORS LIMITED?

Filings

Date

Description

Document

Type

May 13, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 28, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 30, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 04, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 28, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 07, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 22, 2011

Notice of completion of voluntary arrangement

10 pages

1.4

Jun 29, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Apr 27, 2011

9 pages

1.3

May 17, 2010

Termination of appointment of Mathew Baker as a director

1 pages

TM01

May 07, 2010

Registered office address changed from * Boundary Farm Ilketshall St Margaret Bungay Suffolk NR35 1LY* on May 07, 2010

1 pages

AD01

May 07, 2010

Termination of appointment of Ian Baker as a secretary

1 pages

TM02

May 07, 2010

Termination of appointment of Joanne Taylor as a secretary

1 pages

TM02

May 05, 2010

Notice to Registrar of companies voluntary arrangement taking effect

8 pages

1.1

Sep 21, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Aug 20, 2009

legacy

2 pages

88(2)

Aug 20, 2009

legacy

1 pages

123

Aug 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jul 23, 2009

legacy

6 pages

363a

May 14, 2009

legacy

2 pages

88(2)

May 14, 2009

legacy

1 pages

128(1)

May 14, 2009

legacy

2 pages

88(2)

Feb 24, 2009

legacy

1 pages

123

Feb 24, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of VISCO CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, David Boundary Farm Ilketshall St Margaret NR35 1LY Bungay Suffolk	Dec 01, 2002		Director	Boundary Farm Ilketshall St Margaret NR35 1LY Bungay Suffolk	England	British	1944-2	14746830001
BAKER, Ian Jonathan Boundary Farm Ilketshall St Margaret NR35 1LY Bungay Suffolk	Jun 27, 2002		Director	Boundary Farm Ilketshall St Margaret NR35 1LY Bungay Suffolk		British	1971-11	57759470001
BAKER, Ian Jonathan Boundary Farm Ilketshall St Margaret NR35 1LY Bungay Suffolk	Jun 27, 2002	May 07, 2010	Secretary	Boundary Farm Ilketshall St Margaret NR35 1LY Bungay Suffolk		British		57759470001
TAYLOR, Joanne 48 Lower Olland Street NR35 1BX Bungay Suffolk	Oct 25, 2006	May 07, 2010	Secretary	48 Lower Olland Street NR35 1BX Bungay Suffolk		British		116930820001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Jun 26, 2002	Jun 27, 2002	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
BAKER, Mathew David Boundary Farm Ilketshall St Margaret NR35 1LY Bungay Suffolk	Sep 18, 2002	May 01, 2010	Director	Boundary Farm Ilketshall St Margaret NR35 1LY Bungay Suffolk	United Kingdom	British	1974-1	117370980001
DALE, Perry John 26 Winners Walk Thorpe Marriott Drayton NR8 6YP Norwich Norfolk	May 01, 2003	Sep 26, 2003	Director	26 Winners Walk Thorpe Marriott Drayton NR8 6YP Norwich Norfolk		British	1962-7	89596280001
FELLER, Ian Clifton 5 Hillside Way IP19 8JN Halesworth Suffolk	Jun 27, 2002	Sep 17, 2002	Director	5 Hillside Way IP19 8JN Halesworth Suffolk		British	1954-8	82968750001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Jun 26, 2002	Jun 27, 2002	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Does VISCO CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 01, 2008 Delivered On Dec 10, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 2008Registration of a charge (395)
Debenture	Created On Jul 08, 2008 Delivered On Jul 24, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled David Baker Farms Limited
	Transactions Jul 24, 2008Registration of a charge (395)

View Detailed Information on Charges

Does VISCO CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 01, 2011	Date of completion or termination of CVA
Apr 28, 2010	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk

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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