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VISTRA SECRETARIES (UK) LIMITED

VISTRA SECRETARIES (UK) LIMITED

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

    • Overview

    Company NameVISTRA SECRETARIES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06070096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VISTRA SECRETARIES (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VISTRA SECRETARIES (UK) LIMITED located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VISTRA SECRETARIES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    JORDAN SECRETARIES LIMITEDJan 26, 2007Jan 26, 2007

    What are the latest accounts for VISTRA SECRETARIES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for VISTRA SECRETARIES (UK) LIMITED?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Expressco Limited as a director on Mar 14, 2022

    		1 pagesTM01

    Appointment of Mr Gavin Patrick Collery as a director on Nov 15, 2021

    		2 pagesAP01

    Appointment of Owen Lewis as a director on Nov 15, 2021

    		2 pagesAP01

    Termination of appointment of Jason Anthony Burgoyne as a director on Nov 15, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Change of details for Jordans Limited as a person with significant control on May 01, 2019

    		2 pagesPSC05

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Change of details for Jordans Limited as a person with significant control on Apr 04, 2018

    		2 pagesPSC05

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Director's details changed for Mr Jason Anthony Burgoyne on Aug 17, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of VISTRA SECRETARIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		97584300011
    COLLERY, Gavin Patrick
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		EnglandIrish,BritishAccountant Executive Director248830370001
    LEWIS, Owen
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritishDirector289475230001
    BURGOYNE, Jason Anthony
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritishDirector104925170001
    REES, Nicholas Daryl
    21 St Thomas Street
    BS1 6JS Bristol
    		Director
    21 St Thomas Street
    BS1 6JS Bristol
    		United KingdomBritishDirector55454510002
    EXPRESSCO LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		95035190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISTRA SECRETARIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vistra Limited
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Apr 06, 2016
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Cardiff
    Registration Number00865285
    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

    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