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VISORDOWN LTD.

VISORDOWN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameVISORDOWN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05566664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISORDOWN LTD.?

    • Other information technology service activities (62090) / Information and communication

    Where is VISORDOWN LTD. located?

    Registered Office Address
    Vineyard House 44 Brook Green
    Hammersmith
    W6 7BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISORDOWN LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for VISORDOWN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Pierre Bureau on Aug 27, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    		1 pagesAD03

    Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    		1 pagesAD02

    Satisfaction of charge 055666640004 in full

    		4 pagesMR04

    Satisfaction of charge 055666640002 in full

    		4 pagesMR04

    Satisfaction of charge 055666640003 in full

    		4 pagesMR04

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Thomas Pierre Bureau on Sep 16, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 055666640004, created on Sep 03, 2015

    		116 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VISORDOWN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, Katherine
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Secretary
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		169098020001
    BUREAU, Thomas Pierre
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    		Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    		EnglandBritish131456290017
    LANGFORD, Kevin Donald
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		United KingdomBritish85519940001
    COPE, Christopher Richard
    Cedars Bath Road
    Taplow
    SL6 0AP Maidenhead
    Berkshire
    		Secretary
    Cedars Bath Road
    Taplow
    SL6 0AP Maidenhead
    Berkshire
    		British16302210001
    LAIRD, Adam, Mr.
    4 Sugden Road
    SW11 5EF London
    		Secretary
    4 Sugden Road
    SW11 5EF London
    		British66495720005
    LAVIN, Stephen James
    White Lion Street
    Islington
    N1 9PD London
    15-18
    		Secretary
    White Lion Street
    Islington
    N1 9PD London
    15-18
    		163133690001
    TAPP, Jeremy, Mr.
    18 Watcombe Cottages
    Kew
    TW9 3BD Richmond
    Surrey
    		Secretary
    18 Watcombe Cottages
    Kew
    TW9 3BD Richmond
    Surrey
    		British116397970001
    COPE, Benjamin Paul Christopher
    Cedars
    Bath Road, Taplow
    SL6 0AP Maidenhead
    Berkshire
    		Director
    Cedars
    Bath Road, Taplow
    SL6 0AP Maidenhead
    Berkshire
    		United KingdomBritish107672990001
    LAIRD, Adam, Mr.
    4 Sugden Road
    SW11 5EF London
    		Director
    4 Sugden Road
    SW11 5EF London
    		British66495720005
    LAIRD, Adam, Mr.
    4 Sugden Road
    SW11 5EF London
    		Director
    4 Sugden Road
    SW11 5EF London
    		British66495720005
    TAPP, Jeremy, Mr.
    18 Watcombe Cottages
    Kew
    TW9 3BD Richmond
    Surrey
    		Director
    18 Watcombe Cottages
    Kew
    TW9 3BD Richmond
    Surrey
    		British116397970001
    TICKELL, Duncan Christopher
    Strauss Road
    Chiswick
    W4 1DL London
    1
    		Director
    Strauss Road
    Chiswick
    W4 1DL London
    1
    		EnglandBritish131456350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISORDOWN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		Jul 12, 2016
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07635200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VISORDOWN LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 03, 2015
    Delivered On Sep 10, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Sep 10, 2015Registration of a charge (MR01)
    • May 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On May 28, 2014
    Delivered On Jun 06, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Jun 06, 2014Registration of a charge (MR01)
    • May 10, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 13, 2013
    Delivered On Sep 19, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (In Its Capacity as the Security Agent and Trustee for the Beneficiaries)
    Transactions
    • Sep 19, 2013Registration of a charge (MR01)
    • May 10, 2017Satisfaction of a charge (MR04)
    Deed of accession and charge
    Created On Oct 31, 2011
    Delivered On Nov 09, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Acquisition agreement claims, insurance policies, hedging agreements, bbc agreement, lonely planet trade mark licence and structural intra-group loans see image for full details.
    Persons Entitled
    • Barclays Bank PLC (In It's Capacity as Security Agent for the Beneficiaries)
    Transactions
    • Nov 09, 2011Registration of a charge (MG01)
    • Oct 22, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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