INVISION UK LTD
Overview
| Company Name | INVISION UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04799073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVISION UK LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INVISION UK LTD located?
| Registered Office Address | Invision (Uk) Vinces Road IP22 4YT Diss |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVISION UK LTD?
| Company Name | From | Until |
|---|---|---|
| INVISION TECHNOLOGIES (UK) LIMITED | Jul 07, 2003 | Jul 07, 2003 |
| INVISION (TECHNOLOGIES) UK LIMITED | Jun 13, 2003 | Jun 13, 2003 |
What are the latest accounts for INVISION UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for INVISION UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Satisfaction of charge 047990730004 in full | 4 pages | MR04 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 047990730007, created on Dec 15, 2021 | 51 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 34 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 154 pages | PARENT_ACC | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Przemek Szlachta as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Philip Benjamin Bligh as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Appointment of Mr Andrew Garnham as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||
Termination of appointment of Przemek Szlachta as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Przemek Szlachta as a director on Jan 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Beahan as a director on Jan 14, 2020 | 1 pages | TM01 | ||
Registration of charge 047990730006, created on Jan 21, 2020 | 53 pages | MR01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Appointment of Mr Przemek Szlachta as a secretary on Jun 19, 2019 | 2 pages | AP03 | ||
Termination of appointment of Stephen Barry Fenby as a secretary on Jun 20, 2019 | 1 pages | TM02 | ||
Appointment of Mr Stephen Lamb as a director on Jun 20, 2019 | 2 pages | AP01 | ||
Who are the officers of INVISION UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNHAM, Andrew | Secretary | Vinces Road IP22 4YT Diss Invision (Uk) | 275449360001 | |||||||
| BLIGH, Philip Benjamin | Director | Vinces Road IP22 4YT Diss Invision (Uk) | England | British | 275449390001 | |||||
| FENBY, Stephen Barry | Director | Vinces Road IP22 4YT Diss Invision (Uk) United Kingdom | England | British | 101588840001 | |||||
| LAMB, Stephen | Director | Vinces Road IP22 4YT Diss Invision (Uk) | United Kingdom | British | 291602760001 | |||||
| FENBY, Stephen Barry | Secretary | Vinces Road IP22 4YT Diss Invision (Uk) United Kingdom | British | 101588840001 | ||||||
| JOHNSON, Sharon | Secretary | Fieldwood House Haughley Green IP14 3RG Stowmarket Suffolk | British | 124047220001 | ||||||
| PHILLIPS, John Joseph | Secretary | Broadview Farm Lower Farm Road Ringshall IP14 2JF Stowmarket Suffolk | British | 73150260001 | ||||||
| RAVEN, Paul | Secretary | Raven House 55 Out Risbygate IP33 3RQ Bury St Edmunds Suffolk | British | 94728430001 | ||||||
| SZLACHTA, Przemek | Secretary | Vinces Road IP22 4YT Diss Invision (Uk) | 259992310001 | |||||||
| KPSK ACCOUNTS & TAX LIMITED | Secretary | 1 Langham Grange Langham IP31 3EE Bury St. Edmunds Suffolk | 103957360001 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BAILEY, Anthony Michael George | Director | Vinces Road IP22 4YT Diss Invision (Uk) | England | British | 158913060001 | |||||
| BEAHAN, Stephen John | Director | Vinces Road IP22 4YT Diss Invision (Uk) United Kingdom | England | British | 91874520003 | |||||
| CULLEY, Nicholas David | Director | Vinces Road IP22 4YT Diss Invision (Uk) United Kingdom | England | British | 112395720002 | |||||
| SZLACHTA, Przemek | Director | Vinces Road IP22 4YT Diss Invision (Uk) | England | British,Polish | 248632840001 | |||||
| SZLACHTA, Przemek | Director | Vinces Road IP22 4YT Diss Invision (Uk) | England | British,Polish | 248632840001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of INVISION UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midwich Ltd | Apr 06, 2016 | Vinces Road IP22 4YT Diss Vinces Road United Kingdom | No | ||||||||||
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Natures of Control
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Does INVISION UK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 15, 2021 Delivered On Dec 16, 2021 | Outstanding | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 21, 2020 Delivered On Jan 21, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 20, 2013 Delivered On Dec 23, 2013 | Outstanding | ||
Brief description The company, with full title guarantee, and as security for the payment and discharge of the debt, charges, amongst other things:-. (A) by way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. This includes (without limitation) the land described or referred to in part I of the first schedule of the debenture subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule of the debenture.. (B) by way of first fixed charge, the chattels (including all additions and improvements to, and replacements of, them from time to time), securities, intellectual property and/or other property mentioned in the second schedule of the debenture.. (C) by way of first fixed charge (except as already charged above):-. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. (Ii) all letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule of the debenture, collectively called the "intellectual property").. All defined terms as defined in the debenture.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 20, 2013 Delivered On Dec 23, 2013 | Satisfied | ||
Brief description All assets debenture. The company charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by the company, or in which it from time to time has an interest:. 1.1.1 by way of first legal mortgage all real property (if any) at the date of the debenture vested in, or charged to, the company;. 1.1.2 by way of first fixed charge:. 1.1.2.1 all real property and all interests in real property (not charged by clause 1.1.1);. 1.1.2.2 all licences to enter upon or use land and the benefit of all other agreements relating to land; and. 1.1.2.3 the proceeds of sale of all real property;. 1.1.3 by way of first fixed charge all intellectual property owned by the company.. All defined terms as defined in the debenture.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 20, 2013 Delivered On Dec 23, 2013 | Outstanding | ||
Brief description Assignment. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 16, 2010 Delivered On Aug 21, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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
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Transactions
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| Deed of accession and charge | Created On Nov 19, 2009 Delivered On Dec 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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
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Transactions
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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