VISION GLASS & GLAZING LTD

VISION GLASS & GLAZING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVISION GLASS & GLAZING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06461289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VISION GLASS & GLAZING LTD?

    • (2615) /

    Where is VISION GLASS & GLAZING LTD located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISION GLASS & GLAZING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for VISION GLASS & GLAZING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Registered office address changed from Unit 10, Thistlegrove Farm Quantry Lane Bellbroughton DY9 9UU on May 10, 2011

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 21, 2011

    LRESEX

    Statement of affairs with form 4.19

    5 pages4.20

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2011

    Statement of capital on Feb 18, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Aian Michael Stevens on Dec 31, 2009

    2 pagesCH01

    Director's details changed for Jim Dickson on Dec 31, 2009

    2 pagesCH01

    Secretary's details changed for Hollie Stevens on Dec 31, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    10 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of VISION GLASS & GLAZING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Hollie
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Gloucestershire
    Secretary
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Gloucestershire
    British137533530001
    DICKSON, Jim
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Gloucestershire
    Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Gloucestershire
    United KingdomBritish137533460001
    STEVENS, Alan Michael
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Gloucestershire
    Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    Gloucestershire
    United KingdomBritish99805560001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does VISION GLASS & GLAZING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2012Dissolved on
    Apr 21, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    1 Fairview Court
    GL52 2EX 119 Fairview Road
    Cheltenham
    practitioner
    Findlay James
    1 Fairview Court
    GL52 2EX 119 Fairview Road
    Cheltenham

    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