VISION SOLUTIONS LIMITED

Overview

Company Name	VISION SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04511931
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2002
Date of Cessation	Jan 03, 2017

Summary

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

What is the purpose of VISION SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is VISION SOLUTIONS LIMITED located?

Registered Office Address	Unit 1 Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for VISION SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for VISION SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 07, 2016

Application to strike the company off the register

3 pages

DS01

Aug 24, 2016

Confirmation statement made on Aug 15, 2016 with updates

6 pages

CS01

Aug 23, 2016

Satisfaction of charge 2 in full

4 pages

MR04

Aug 17, 2016

Termination of appointment of Richard Meirion Warwick-Saunders as a secretary on Aug 05, 2016

1 pages

TM02

Aug 17, 2016

Appointment of Victoria Anne Chandler as a secretary on Aug 17, 2016

2 pages

AP03

Jul 01, 2016

Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015

3 pages

AA01

Dec 18, 2015

Termination of appointment of Alan Stanley Wright as a director on Nov 27, 2015

1 pages

TM01

Dec 04, 2015

Appointment of Mr Mel David Taylor as a director on Nov 27, 2015

2 pages

AP01

Aug 24, 2015

Annual return made up to Aug 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2015	Statement of capital on Aug 24, 2015 Capital: GBP 1	SH01

Jun 30, 2015

Accounts for a dormant company made up to Sep 30, 2014

7 pages

Jun 18, 2015

Appointment of Mr Alan Stanley Wright as a director on Jun 17, 2015

2 pages

AP01

Jun 11, 2015

Termination of appointment of Thierry Georges Bouzac as a director on Jun 01, 2015

1 pages

TM01

Dec 04, 2014

Appointment of Mr Oliver Carl Archer as a director on Nov 26, 2014

2 pages

AP01

Dec 04, 2014

Termination of appointment of David Keith Christopher Gibbon as a director on Nov 14, 2014

1 pages

TM01

Sep 04, 2014

Annual return made up to Aug 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2014	Statement of capital on Sep 04, 2014 Capital: GBP 1	SH01

Apr 24, 2014

Accounts for a dormant company made up to Sep 30, 2013

7 pages

Apr 04, 2014

Appointment of Mr Thierry Georges Bouzac as a director

2 pages

AP01

Apr 04, 2014

Termination of appointment of Fiona Timothy as a director

1 pages

TM01

Aug 15, 2013

Annual return made up to Aug 15, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2013	Statement of capital on Aug 15, 2013 Capital: GBP 1	SH01

Jun 26, 2013

Accounts for a dormant company made up to Sep 30, 2012

7 pages

Jun 02, 2013

Appointment of Mr David Keith Christopher Gibbon as a director

2 pages

AP01

Jun 02, 2013

Termination of appointment of Fiona Tee as a director

1 pages

TM01

Sep 25, 2012

legacy

15 pages

MG01

View All Filings

Who are the officers of VISION SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANDLER, Victoria Anne Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Aug 17, 2016		Secretary	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire					212444710001
ARCHER, Oliver Carl Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Nov 26, 2014		Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	British	1973-8	Director	150218430001
TAYLOR, Mel David Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Nov 27, 2015		Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	English	1962-8	Director	203242420001
ARNOLD, Richard Stewart Palmer Road SP2 7LX Salisbury 5 Wiltshire	Aug 16, 2002	Oct 09, 2008	Secretary	Palmer Road SP2 7LX Salisbury 5 Wiltshire		British		F D	60617500004
MCDERMOTT, Thomas Paul Newitt Place SO16 7FA Southampton 33 Hampshire	Oct 09, 2008	Mar 11, 2011	Secretary	Newitt Place SO16 7FA Southampton 33 Hampshire		British			134045580002
SADLER, Stephen Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Mar 11, 2011	Dec 23, 2011	Secretary	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire					158481840001
WARWICK-SAUNDERS, Richard Meirion Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Dec 23, 2011	Aug 05, 2016	Secretary	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom					165681720001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Aug 15, 2002	Aug 16, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
ASPLIN, Robert Alexander Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Dec 23, 2011	Mar 09, 2012	Director	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Uk	British	1979-12	Director	149870270001
BOUZAC, Thierry Georges Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Mar 24, 2014	Jun 01, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	French	1961-5	Director	87674390003
CHANDLER, Colin, Sir Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Nov 11, 2011	Dec 23, 2011	Director	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	England	British	1939-10	Director	164519170001
GIBBON, David Keith Christopher Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	May 23, 2013	Nov 14, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1960-7	Director	49959390002
SADLER, Stephen Paul Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Sep 28, 2011	Apr 05, 2012	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1966-10	Cfo	90689640003
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	Dec 23, 2007	Sep 28, 2011	Director	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	United Kingdom	British	1958-3	Accountant	34793900002
TEE, Fiona Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Mar 09, 2012	May 01, 2013	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1962-5	Director	66385440005
TIMOTHY, Fiona Maria Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Dec 23, 2011	Mar 24, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1962-11	Director	161343370001
WRIGHT, Alan Stanley Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Jun 17, 2015	Nov 27, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	British	1962-8	Director	83067060001
YORK, Graham Glebe House Ashmore SP5 5AE Shaftsbury Wiltshire	Aug 16, 2002	Dec 23, 2007	Director	Glebe House Ashmore SP5 5AE Shaftsbury Wiltshire	England	English	1966-1	Co Director	91383980001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Aug 15, 2002	Aug 16, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Omnico Group Holdings Ltd

Apr 06, 2016

Beechwood, Lime Tree Way

Chineham Business Park, Chineham

RG24 8WA Basingstoke

Unit 1

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House
Registration Number	03914814

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does VISION SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 18, 2012 Delivered On Sep 25, 2012	Satisfied	Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Becap Fund LP
	Transactions Sep 25, 2012Registration of a charge (MG01) Aug 23, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 27, 2003 Delivered On Feb 12, 2003	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 12, 2003Registration of a charge (395) Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)

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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