VISUL HOMES UK LIMITED

Overview

Company Name	VISUL HOMES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04972563
Jurisdiction	England/Wales
Date of Creation	Nov 21, 2003
Date of Cessation	Mar 08, 2021

Summary

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

What is the purpose of VISUL HOMES UK LIMITED?

(4521) /
(7011) /

Where is VISUL HOMES UK LIMITED located?

Registered Office Address	4th Floor Abbey House Booth Street M2 4AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of VISUL HOMES UK LIMITED?

Previous Company Names
Company Name	From	Until
VISUAL HOMES UK LIMITED	Nov 21, 2003	Nov 21, 2003

What are the latest accounts for VISUL HOMES UK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for VISUL HOMES UK LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 08, 2020	Notice of final account prior to dissolution	16 pages	WU15

Aug 24, 2020	Progress report in a winding up by the court	20 pages	WU07

Aug 20, 2019	Progress report in a winding up by the court	19 pages	WU07

Nov 15, 2018	Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on Nov 15, 2018	2 pages	AD01

Aug 18, 2018	Progress report in a winding up by the court	20 pages	WU07

Jun 29, 2017	Appointment of a liquidator	3 pages	WU04

Jun 26, 2017	Registered office address changed from Beeding Manor Pound Lane Upper Beeding Steyning West Sussex BN44 3JD to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on Jun 26, 2017	2 pages	AD01

Jun 13, 2017	Voluntary arrangement supervisor's abstract of receipts and payments to Aug 16, 2016	12 pages	1.3

Jun 12, 2017	Notice of completion of voluntary arrangement	14 pages	CVA4

May 19, 2017	Order of court to wind up	2 pages	COCOMP

Oct 01, 2015	Voluntary arrangement supervisor's abstract of receipts and payments to Aug 16, 2015	12 pages	1.3

Dec 01, 2014	Appointment of Rikki Hope as a secretary on Apr 20, 2014	2 pages	AP03

Oct 17, 2014	Voluntary arrangement supervisor's abstract of receipts and payments to Aug 16, 2014	12 pages	1.3

Sep 11, 2014	Appointment of Kyle Oliver Hope as a director on Apr 06, 2014	3 pages	AP01

Sep 11, 2014	Termination of appointment of Madeleine Joanne Lambert as a secretary on Apr 06, 2014	2 pages	TM02

Sep 11, 2014	Termination of appointment of Jeffrey Ernest Hope as a director on Apr 06, 2014	2 pages	TM01

Oct 17, 2013	Voluntary arrangement supervisor's abstract of receipts and payments to Aug 16, 2013	16 pages	1.3

Oct 18, 2012	Voluntary arrangement supervisor's abstract of receipts and payments to Aug 16, 2012	14 pages	1.3

Sep 02, 2011	Notice to Registrar of companies voluntary arrangement taking effect	4 pages	1.1

Jan 25, 2011	Receiver's abstract of receipts and payments to Jan 13, 2011	2 pages	3.6

Jan 25, 2011	legacy	2 pages	LQ02

Oct 03, 2010	Receiver's abstract of receipts and payments to Aug 31, 2010	2 pages	3.6

Oct 01, 2010	Receiver's abstract of receipts and payments to Feb 28, 2010	2 pages	3.6

Mar 15, 2010	Receiver's abstract of receipts and payments to Aug 31, 2009	2 pages	3.6

View All Filings

Who are the officers of VISUL HOMES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPE, Rikki Castle Lane BN44 3PB Bramber Hoppits West Sussex	Apr 20, 2014		Secretary	Castle Lane BN44 3PB Bramber Hoppits West Sussex		British		193104770001
HOPE, Kyle Oliver Castle Lane BN44 3FB Bramber Hoppits West Sussex England	Apr 06, 2014		Director	Castle Lane BN44 3FB Bramber Hoppits West Sussex England	England	British	1985-9	190874780001
HOPE, Jeffrey Ernest Beeding Manor Pound Lane Upper Beeding BN44 3JB Steyning West Sussex	Feb 10, 2006	Mar 16, 2007	Secretary	Beeding Manor Pound Lane Upper Beeding BN44 3JB Steyning West Sussex		British		29203820002
LAMBERT, Madeleine Joanne Beeding Manor Pound Lane Upper Beeding BN44 3JD Steyning West Sussex	Nov 01, 2006	Apr 06, 2014	Secretary	Beeding Manor Pound Lane Upper Beeding BN44 3JD Steyning West Sussex		British		116755060001
ROWBOTHAM, Brian 23 Westlake Gardens BN13 1LF Worthing West Sussex	Nov 21, 2003	Feb 10, 2006	Secretary	23 Westlake Gardens BN13 1LF Worthing West Sussex		British		5997360001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 21, 2003	Nov 21, 2003	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
HOPE, Jeffrey Ernest Beeding Manor Pound Lane Upper Beeding BN44 3JB Steyning West Sussex	Nov 21, 2003	Apr 06, 2014	Director	Beeding Manor Pound Lane Upper Beeding BN44 3JB Steyning West Sussex		British	1950-7	29203820002
MARSDEN, Neil Alexander Leslie 1 Copperfields Close Kemsing TN15 6QW Sevenoaks Kent	Feb 09, 2006	Oct 23, 2006	Director	1 Copperfields Close Kemsing TN15 6QW Sevenoaks Kent		British	1953-9	111810520001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 21, 2003	Nov 21, 2003	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Does VISUL HOMES UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 07, 2007 Delivered On Sep 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H unit 1 noble square industrial estate brynmawr south wales t/no wa 625727 together by way of first fixed charge all tools, equipment, plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Stewart James Davies
	Transactions Sep 14, 2007Registration of a charge (395)
Legal charge	Created On Sep 07, 2007 Delivered On Sep 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H unit 1 noble square industrial estate brynmawr south wales t/no wa 625727 together by way of fixed charge the benefit of all deeds, agreement, contracts and warranties relating to the property. See the mortgage charge document for full details.
	Persons Entitled Stewart James Davies
	Transactions Sep 14, 2007Registration of a charge (395)
Debenture	Created On Nov 13, 2006 Delivered On Nov 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 noble square brynmawr gwent t/no. 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 Lancashire Mortgage Corporation Limited
	Transactions Nov 14, 2006Registration of a charge (395) Oct 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 13, 2006 Delivered On Nov 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1 noble square brynmawr gwent t/no WA625727.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Nov 14, 2006Registration of a charge (395)
Debenture	Created On Jul 26, 2006 Delivered On Jul 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a or being unit 1 noble square industrial estate brynmawr blaenau gwent t/no WA625727 f/h property k/a or being fforchneol park (also k/a land at pantyfedwen) cwmaman aberdare t/no CYM2. 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 Bridgebank Capital Limited
	Transactions Jul 28, 2006Registration of a charge (395) Oct 02, 2007Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Jul 26, 2006 Delivered On Jul 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a or being land at fforchneol park (also k/a pantyfedwen) cwmamen aberdare t/no CYM273270. See the mortgage charge document for full details.
	Persons Entitled Bridgebank Capital Limited
	Transactions Jul 28, 2006Registration of a charge (395) Sep 09, 2008Appointment of a receiver or manager (405 (1)) 1Jan 20, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Jul 26, 2006 Delivered On Jul 28, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a or being unit 1 noble square industrial estate brynmawr blaenau gwent t/no WA625727. See the mortgage charge document for full details.
	Persons Entitled Bridgebank Capital Limited
	Transactions Jul 28, 2006Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 22, 2006 Delivered On Jul 04, 2006	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 04, 2006Registration of a charge (395) Aug 14, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 2005 Delivered On Oct 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land at pantyfedwen, cwmaman, aberdare t/n WA400530 fixed charge the benefit of all deeds agreements contracts and warranties, by way of assignment the goodwill and all the income together with the rights and remedies, all monies pursuant to all contracts or policies of insurance and the benefit of all licences and authorisations. See the mortgage charge document for full details.
	Persons Entitled Stewart James Davies and Gene Melvin Laughton
	Transactions Oct 08, 2005Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 29, 2005 Delivered On Oct 08, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a unit 1 noble square, brynmawr t/n WA625727 fixed charge the benefit of all deeds agreements contracts and warranties, by way of assignment the goodwill and all the income together with the rights and remedies, all monies pursuant to all contracts or policies of insurance and the benefit of all licences and authorisations. See the mortgage charge document for full details.
	Persons Entitled Stewart James Davies and Gene Melvin Laughton
	Transactions Oct 08, 2005Registration of a charge (395)
Debenture	Created On Sep 29, 2005 Delivered On Oct 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a unit 1 noble square, brynmawr t/n WA625727 and pantyfedwen, cwmaman, aberdare t/n WA400530. 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 Stewart James Davies and Gene Melvin Laughton
	Transactions Oct 08, 2005Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)
Second legal charge	Created On Sep 29, 2005 Delivered On Oct 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a unit 1, noble square industrial estate, brynmawr, gwent t/n WA625727 including all buildings, fixtures and fittings and fixed plant and machinery thereon.
	Persons Entitled Visual Designs Limited
	Transactions Oct 06, 2005Registration of a charge (395) Nov 29, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does VISUL HOMES UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gary Bell Cowgill Holloway 49 Peter Street M2 3NG Manchester	receiver manager	Cowgill Holloway 49 Peter Street M2 3NG Manchester	Sep 01, 2008	Jan 13, 2011

Date	Type
Aug 17, 2011	Date of meeting to approve CVA
Apr 12, 2017	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Susan Agnes Maund White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	White Maund Llp 44-46 Old Steine BN1 1NH Brighton East Sussex
Andrew White 44-46 Old Steine BN1 1NH Brighton East Sussex	practitioner	44-46 Old Steine BN1 1NH Brighton East Sussex

Date	Type
Sep 28, 2020	Conclusion of winding up
Feb 13, 2017	Petition date
Apr 12, 2017	Commencement of winding up
Mar 08, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Croydon 11th Floor Southern House Wellesley Grove CR0 1XN Croydon	practitioner	11th Floor Southern House Wellesley Grove CR0 1XN Croydon
Ben Woolrych Frp Advisory Llp 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Frp Advisory Llp 7th Floor Ship Canal House 98 King Street M2 4WU Manchester

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