VIZWEAR UK LIMITED

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

    Company NameVIZWEAR UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06670399
    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 VIZWEAR UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VIZWEAR UK LIMITED located?

    Registered Office Address
    c/o C/O DAVE WHELAN SPORTS LTD
    Whelco Place Enfield Industrial Estate
    Enfield Street
    WN5 8DB Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIZWEAR UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for VIZWEAR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesCS01

    Notification of Scott Barry Best as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Matthew Joseph Sharpe as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    7 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2012

    7 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Dave Whelan Sports Ltd Whelco Place Enfield Industrial Estate Enfield St. Pemberton Wigan Gt Manchester WN5 8DB England* on Aug 28, 2012

    1 pagesAD01

    Registered office address changed from * C/O C/O Pooles Ltd Lamberhead Industrial Est Kilshaw Street Pemberton Wigan Lancashire WN5 8EA* on Aug 28, 2012

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2011

    7 pagesAA

    Who are the officers of VIZWEAR UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARPE, Matthew Joseph
    21-3 Great Northern Tower
    1 Walston Street
    M3 4EF Manchester
    Flat C
    Greater Manchester
    Director
    21-3 Great Northern Tower
    1 Walston Street
    M3 4EF Manchester
    Flat C
    Greater Manchester
    United KingdomBritishRetailer133107700001
    BEST, Scott Barry
    The Colonades
    Albert Dock
    LL3 4A Liverpool
    107
    Merseyside
    Secretary
    The Colonades
    Albert Dock
    LL3 4A Liverpool
    107
    Merseyside
    BritishRetailer215469920001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    132507870001
    BEST, Scott Barry
    The Colonades
    Albert Dock
    LL3 4A Liverpool
    107
    Merseyside
    Director
    The Colonades
    Albert Dock
    LL3 4A Liverpool
    107
    Merseyside
    EnglandBritishRetailer215469920001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    132507900001

    Who are the persons with significant control of VIZWEAR UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Whelan
    Miry Lane
    Parbold
    WN8 7TA Wigan
    The Manor House
    England
    Aug 01, 2016
    Miry Lane
    Parbold
    WN8 7TA Wigan
    The Manor House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Matthew Joseph Sharpe
    c/o C/O DAVE WHELAN SPORTS LTD
    Enfield Industrial Estate
    Enfield Street
    WN5 8DB Wigan
    Whelco Place
    Lancashire
    Apr 06, 2016
    c/o C/O DAVE WHELAN SPORTS LTD
    Enfield Industrial Estate
    Enfield Street
    WN5 8DB Wigan
    Whelco Place
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott Barry Best
    c/o C/O DAVE WHELAN SPORTS LTD
    Enfield Industrial Estate
    Enfield Street
    WN5 8DB Wigan
    Whelco Place
    Lancashire
    Apr 06, 2016
    c/o C/O DAVE WHELAN SPORTS LTD
    Enfield Industrial Estate
    Enfield Street
    WN5 8DB Wigan
    Whelco Place
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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