VISTORM TRUSTEES LIMITED

Overview

Company Name	VISTORM TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04801752
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2003
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 TRUSTEES LIMITED?

(9111) /

Where is VISTORM TRUSTEES LIMITED located?

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

What were the previous names of VISTORM TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (632) LIMITED	Jun 17, 2003	Jun 17, 2003

What are the latest accounts for VISTORM TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for VISTORM TRUSTEES 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

5 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 07, 2011

Appointment of Mr Roberto Putland as a secretary on Aug 30, 2011

1 pages

AP03

Sep 07, 2011

Termination of appointment of Thomas Clark Perkins as a secretary on Aug 30, 2011

1 pages

TM02

Jul 18, 2011

Annual return made up to Jun 17, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2011	Statement of capital on Jul 18, 2011 Capital: GBP 1	SH01

May 05, 2011

Termination of appointment of Mark Lewthwaite as a director

1 pages

TM01

May 05, 2011

Appointment of Mr Steven David Burr as a director

2 pages

AP01

Mar 25, 2011

Full accounts made up to Oct 31, 2010

9 pages

Oct 12, 2010

Statement of company's objects

2 pages

CC04

Oct 12, 2010

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 05, 2010

Full accounts made up to Oct 31, 2009

10 pages

Jul 27, 2010

Appointment of Mr Jonathan Savage as a director

2 pages

AP01

Jul 27, 2010

Termination of appointment of Dara Gill as a director

1 pages

TM01

Jun 25, 2010

Annual return made up to Jun 17, 2010 with full list of shareholders

4 pages

AR01

Feb 24, 2010

Appointment of Mr Dara Singh Gill as a director

2 pages

AP01

Feb 24, 2010

Termination of appointment of Nicholas Wilson as a director

1 pages

TM01

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 12, 2009

legacy

3 pages

288a

Aug 12, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of VISTORM TRUSTEES 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 United Kingdom	Aug 30, 2011		Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom				162862570001
BURR, Steven David Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	May 01, 2011		Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1960-12	138588120001
SAVAGE, Jonathan Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Jul 21, 2010		Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	United Kingdom	New Zealander	1967-10	152970170001
BAXTER, Craig River Mead Cartford Lane PR3 0YP Preston Lancashire	Feb 24, 2004	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 United Kingdom	Dec 01, 2009	Aug 30, 2011	Secretary	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom				147624430001
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 Roundwood Avenue Stockley Park UB11 1AZ Uxvbridge 4 Middx Uk	Apr 02, 2008	Sep 25, 2008	Secretary	Roundwood Avenue Stockley Park UB11 1AZ Uxvbridge 4 Middx Uk				130477320002
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Jun 17, 2003	Feb 24, 2004	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006520001
BATES, Mark Richard 46 St Michaels Avenue Bramhall SK7 2PL Stockport Cheshire	Feb 24, 2004	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
CONWAY, Christopher John 32 Pensford Avenue TW9 4HP Richmond Surrey	Feb 24, 2004	Feb 06, 2006	Director	32 Pensford Avenue TW9 4HP Richmond Surrey	United Kingdom	Irish	1944-11	69898690001
GILL, Dara Singh Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Feb 22, 2010	Jul 21, 2010	Director	Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Great Britain	British	1968-6	149165080001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	Sep 25, 2008	Aug 03, 2009	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	56193720001
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	Apr 02, 2008	Director	Talland Guildford Road GU16 6PA Camberley Surrey		British	1957-9	97854390001
LAMBTON, Mark Norman Station Road GU10 5JZ Bentley Lavender Cottage Surrey	Sep 25, 2008	Nov 10, 2008	Director	Station Road GU10 5JZ Bentley Lavender Cottage Surrey	United Kingdom	British	1963-1	162510100001
LEWTHWAITE, Mark Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	Nov 10, 2008	May 01, 2011	Director	Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	England	British	1956-2	134517020001
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
WILSON, Nicholas Anthony Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire	Aug 03, 2009	Feb 22, 2010	Director	Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire	United Kingdom	British	1962-8	137369560001
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Jun 17, 2003	Feb 24, 2004	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006510001

View Detailed Information on Officers and People with Significant Control

Does VISTORM TRUSTEES 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
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 06, 2011
Peter James Greaves 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.
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