VISTORM HOLDINGS LIMITED

Overview

Company Name	VISTORM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04624301
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2002
Date of Cessation	Sep 11, 2012

Summary

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

What is the purpose of VISTORM HOLDINGS LIMITED?

(7415) /

Where is VISTORM HOLDINGS LIMITED located?

Registered Office Address	Amen Corner Cain Road RG12 1HN Bracknell Berkshire
Undeliverable Registered Office Address	No

What were the previous names of VISTORM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1792) LIMITED	Dec 23, 2002	Dec 23, 2002

What are the latest accounts for VISTORM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for VISTORM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 11, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 11, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 18, 2011

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"

1 pages

LIQ MISC RES

Oct 18, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2011	LRESSP

Oct 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2011

Declaration of solvency

3 pages

4.70

Sep 23, 2011

Termination of appointment of Juzer Shaikhali as a director on Sep 22, 2011

1 pages

TM01

Sep 23, 2011

Appointment of Mr Steven David Burr as a director on Sep 22, 2011

2 pages

AP01

Sep 23, 2011

Termination of appointment of Sergio Erik Letelier as a director on Sep 22, 2011

1 pages

TM01

Sep 07, 2011

Termination of appointment of Thomas Clark Perkins as a secretary on Aug 31, 2011

1 pages

TM02

Sep 07, 2011

Appointment of Mr Roberto Putland as a secretary on Aug 31, 2011

1 pages

AP03

Mar 25, 2011

Full accounts made up to Oct 31, 2010

16 pages

Jan 12, 2011

Annual return made up to Dec 23, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2011	Statement of capital on Jan 12, 2011 Capital: GBP 21,160.940101	SH01

Jan 11, 2011

Director's details changed for Sergio Erik Letelier on Dec 23, 2010

2 pages

CH01

Jan 11, 2011

Director's details changed for Mr Juzer Shaikhali on Dec 23, 2010

2 pages

CH01

Aug 05, 2010

Full accounts made up to Oct 31, 2009

16 pages

Feb 02, 2010

Annual return made up to Dec 23, 2009 with full list of shareholders

8 pages

AR01

Dec 14, 2009

Appointment of Mr Thomas Clark Perkins as a secretary

1 pages

AP03

Dec 14, 2009

Termination of appointment of James Ormrod as a secretary

1 pages

TM02

Aug 14, 2009

legacy

1 pages

225

Jun 09, 2009

Miscellaneous

Auditors resignation

1 pages

MISC

Apr 05, 2009

Group of companies' accounts made up to Jun 30, 2008

27 pages

Mar 11, 2009

legacy

6 pages

363a

Mar 11, 2009

legacy

1 pages

353

View All Filings

Who are the officers of VISTORM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PUTLAND, Roberto Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Aug 31, 2011		Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire				162862210001
BURR, Steven David Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Sep 22, 2011		Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1960-12	138588120001
BAXTER, Craig River Mead Cartford Lane PR3 0YP Preston Lancashire	Mar 24, 2003	Feb 08, 2005	Secretary	River Mead Cartford Lane PR3 0YP Preston Lancashire		British		84700790001
ORMROD, James 10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks	Sep 25, 2008	Dec 01, 2009	Secretary	10 Midgham Green Midgham RG7 5TT Reading Webcroft Berks		Other		130250210001
PERKINS, Thomas Clark Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Dec 01, 2009	Aug 31, 2011	Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire				147623710001
SMITH, David Andrew 5 Huntsfield Close WA13 0SS Lymm Cheshire	Jul 01, 2005	Apr 02, 2008	Secretary	5 Huntsfield Close WA13 0SS Lymm Cheshire		British		7840960002
TURNER, Daniel John 2 Pound Meadow Fornham All Saints IP28 6JL Bury St. Edmunds Suffolk	Feb 24, 2005	Jul 01, 2005	Secretary	2 Pound Meadow Fornham All Saints IP28 6JL Bury St. Edmunds Suffolk		British		194737630001
EDS SECRETARIAL SERVICES LIMITED Stockley Park UB11 1BQ Uxbridge 4 Roundwood Avenue Middlesex	Apr 02, 2008	Sep 25, 2008	Secretary	Stockley Park UB11 1BQ Uxbridge 4 Roundwood Avenue Middlesex				130471970001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 23, 2002	Mar 24, 2003	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ANTILL, Darron Mark 15 Hurst Park GU29 0BP Midhurst West Sussex	Jan 16, 2004	Apr 02, 2008	Director	15 Hurst Park GU29 0BP Midhurst West Sussex		British	1966-7	95280040001
ARMSTRONG, Peter Askew Green Witherslack LA11 6SA Grange Over Sands Cumbria	Sep 28, 2004	Mar 04, 2005	Director	Askew Green Witherslack LA11 6SA Grange Over Sands Cumbria		British	1958-6	93213430001
BATES, Mark Richard 46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire	Mar 24, 2003	Jul 31, 2004	Director	46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire	England	British	1958-8	11869700002
BLADEN, Peter Stuart Andrew Munden Road SG12 0LR Dane End Dane Lodge Hertfordshire	Apr 02, 2008	Sep 25, 2008	Director	Munden Road SG12 0LR Dane End Dane Lodge Hertfordshire	England	British	1962-1	204381560001
BRIDDON, Kenneth Carl Springbank Binton CV37 9TN Stratford Upon Avon Warwickshire	Jan 31, 2007	Apr 02, 2008	Director	Springbank Binton CV37 9TN Stratford Upon Avon Warwickshire		British	1953-10	76868400002
CONOLEY, John Richard Dromkeen Old Compton Lane GU9 8EH Farnham Surrey	Feb 06, 2006	Apr 02, 2008	Director	Dromkeen Old Compton Lane GU9 8EH Farnham Surrey	United Kingdom	British	1961-2	80922910001
CONWAY, Christopher John 32 Pensford Avenue TW9 4HP Richmond Surrey	Mar 24, 2003	Feb 06, 2006	Director	32 Pensford Avenue TW9 4HP Richmond Surrey	United Kingdom	Irish	1944-11	69898690001
CUMMINGS, Russell Flowers Hill Farm House Pangbourne RG8 7BD Reading Berkshire	Mar 24, 2003	Oct 10, 2003	Director	Flowers Hill Farm House Pangbourne RG8 7BD Reading Berkshire		British	1964-6	104150850001
FARMER, Roy Edward 15 Rushton Street M20 6RP Manchester	Jan 16, 2004	Jul 31, 2004	Director	15 Rushton Street M20 6RP Manchester		British	1971-12	95710630001
HALBERT, William George 67 Trematon Place Broom Road TW11 9RH Teddington Middlesex	Aug 25, 2005	Jul 26, 2006	Director	67 Trematon Place Broom Road TW11 9RH Teddington Middlesex	England	British	1947-9	13311440002
KENT, James Talland Guildford Road GU16 6PA Camberley Surrey	Mar 29, 2004	Sep 25, 2008	Director	Talland Guildford Road GU16 6PA Camberley Surrey		British	1957-9	97854390001
LETELIER, Sergio Erik Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Sep 25, 2008	Sep 22, 2011	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	France	French	1979-1	132467640015
MARTIN, Norman John 24 Hobbs Court 2 Jacob Street SE1 2BG London	Mar 24, 2003	Jan 16, 2004	Director	24 Hobbs Court 2 Jacob Street SE1 2BG London		British	1974-2	70956300001
MEAD, Matthew Sidney 9 Curlys Way RG7 1QZ Swallowfield Berkshire	Nov 05, 2003	Apr 02, 2008	Director	9 Curlys Way RG7 1QZ Swallowfield Berkshire		British	1964-3	97850310001
SHAIKHALI, Juzer Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Sep 25, 2008	Sep 22, 2011	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1966-4	123578150001
SHARLAND, Charles Alan The Cliff Cliff Side Styal Road SK9 4AF Wilmslow Cheshire	Mar 24, 2003	Apr 02, 2008	Director	The Cliff Cliff Side Styal Road SK9 4AF Wilmslow Cheshire	England	British	1960-8	47555120001
SMITH, David Andrew 5 Huntsfield Close WA13 0SS Lymm Cheshire	Jul 01, 2005	Apr 02, 2008	Director	5 Huntsfield Close WA13 0SS Lymm Cheshire	England	British	1952-6	7840960002
THACKREY, Alan Edward 18 Cuckoo Hill Road HA5 1AY Pinner Middlesex	Apr 02, 2008	Sep 25, 2008	Director	18 Cuckoo Hill Road HA5 1AY Pinner Middlesex	United Kingdom	British	1945-9	91051870001
TORRIGIANI, Filippo Nicola Queens Gate Terrace SW7 5PH London 22	Apr 02, 2008	Sep 25, 2008	Director	Queens Gate Terrace SW7 5PH London 22	England	British	1963-2	248549480001
TURNER, Daniel John 2 Pound Meadow Fornham All Saints IP28 6JL Bury St. Edmunds Suffolk	Sep 28, 2004	Apr 02, 2008	Director	2 Pound Meadow Fornham All Saints IP28 6JL Bury St. Edmunds Suffolk	England	British	1963-1	194737630001
VICKERY, Alan Graham Greensleeves Talbot Avenue B74 3DB Sutton Coldfield West Midlands	Mar 24, 2003	Dec 18, 2003	Director	Greensleeves Talbot Avenue B74 3DB Sutton Coldfield West Midlands	United Kingdom	British	1940-8	4180850001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Dec 23, 2002	Mar 24, 2003	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Does VISTORM HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2012	Dissolved on
Oct 06, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 06, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 06, 2011

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.
license: CC0