VIS COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameVIS COMPUTING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04708974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VIS COMPUTING LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is VIS COMPUTING LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited 3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIS COMPUTING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for VIS COMPUTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 24, 2023
    Next Confirmation Statement DueApr 07, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2022
    OverdueYes

    What are the latest filings for VIS COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 23, 2024

    14 pagesLIQ03

    Registered office address changed from 69 Connaught Road Barnet EN5 2PX to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on May 10, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 24, 2023

    LRESSP

    Total exemption full accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Who are the officers of VIS COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDERFIELD, Owen Robert
    69 Connaught Road
    EN5 2PX Barnet
    Director
    69 Connaught Road
    EN5 2PX Barnet
    United KingdomBritishDirector25339660001
    MANDERFIELD, Denise
    69 Connaught Road
    EN5 2PX Barnet
    Hertfordshire
    Secretary
    69 Connaught Road
    EN5 2PX Barnet
    Hertfordshire
    British68350660001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of VIS COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Robert Manderfield
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited 3rd Floor
    Apr 06, 2016
    The Pinnacle
    73 King Street
    M2 4NG Manchester
    C/O Clarke Bell Limited 3rd Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does VIS COMPUTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2025Due to be dissolved on
    Apr 24, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Limited,3rd Floor,The Pinnacle, 73 King Street
    M2 4NG Manchester
    John Paul Bell
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester
    practitioner
    C/O Clarke Bell Ltd, 3rd Floor, The Pinnacle, 73 King Street
    M2 4NG Manchester

    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