VIZWOZ LIMITED
Overview
| Company Name | VIZWOZ LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06458745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VIZWOZ LIMITED?
- (7487) /
Where is VIZWOZ LIMITED located?
| Registered Office Address | Cbx Ii West Wing 382-390 Midsummer Boulevard MK9 2RG Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIZWOZ LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for VIZWOZ LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Notice of move from Administration to Dissolution on Aug 05, 2011 | 18 pages | 2.35B | ||||||||||||||||||||||
Administrator's progress report to Feb 05, 2011 | 16 pages | 2.24B | ||||||||||||||||||||||
Result of meeting of creditors | 25 pages | 2.23B | ||||||||||||||||||||||
Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS on Sep 29, 2010 | 3 pages | AD01 | ||||||||||||||||||||||
Statement of affairs with form 2.15B/2.14B | 9 pages | 2.16B | ||||||||||||||||||||||
Statement of administrator's proposal | 28 pages | 2.17B | ||||||||||||||||||||||
Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS United Kingdom on Aug 20, 2010 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||||||
Appointment of Patrick Jerome Healy as a director | 3 pages | AP01 | ||||||||||||||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Director's details changed for Iq Capital Directors Nominees Limted on Jan 13, 2010 | 2 pages | CH02 | ||||||||||||||||||||||
legacy | 7 pages | MG01 | ||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||||||||||
Termination of appointment of Daniel Laurence as a director | 2 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 4 pages | 88(2) | ||||||||||||||||||||||
legacy | 2 pages | 123 | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Who are the officers of VIZWOZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JESSON, Gary | Secretary | 1 Virginia Close LU2 7LX Luton Bedfordshire | British | 68053110001 | ||||||||||
| HEALY, Patrick Jerome | Director | 60 Frederick Street B1 3HS Birmingham Unit 307 The Argent Centre West Midlands | United Kingdom ( England ) (Gb-Eng) | British | 149090420001 | |||||||||
| TEAR, Adrian Paul Clive | Director | Madehurst BN18 0NJ Arundel Old School House West Sussex | United Kingdom | British | 126464940002 | |||||||||
| IQ CAPITAL DIRECTORS NOMINEES LIMTED | Director | Third Floor Ravenscroft House 61 Regent Street CB2 1AB Cambridge Ravenscroft House Cambridgeshire |
| 128328570001 | ||||||||||
| MONDAY, Richard David | Secretary | 112 King Edwards Wharf 25 Sheepcote Street B16 8AB Birmingham West Midlands | British | 127088770001 | ||||||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||||||
| LAURENCE, Daniel Jonathan | Director | The Gallery 112 King Edwards Wharf, 25 Sheepcote Street B16 8AE Birmingham West Midlands | England | British | 92490690001 | |||||||||
| MONDAY, Richard David | Director | 112 King Edwards Wharf 25 Sheepcote Street B16 8AB Birmingham West Midlands | British | 127088770001 | ||||||||||
| RICHARD, Douglas Mark | Director | Woodlands Road Great Shelford CB22 5LW Cambridge 22 Cambridgeshire | England | American | 137635590001 | |||||||||
| ROSS, Antony David | Director | 44 Sedley Taylor Road CB2 2PN Cambridge Cambridgeshire | United Kingdom | British | 59839160001 | |||||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Does VIZWOZ LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 2009 Delivered On Dec 11, 2009 | 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 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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Does VIZWOZ LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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