VISION STANSTED LIMITED
Overview
| Company Name | VISION STANSTED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09278220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VISION STANSTED LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VISION STANSTED LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR Suite Wg3 The Officers Mess Business Centre Royston Road CB22 4QH Duxford Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISION STANSTED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for VISION STANSTED LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 15, 2020 | 19 pages | LIQ03 | ||||||||||||||
Registered office address changed from 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT to Suite Wg3 the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on Feb 12, 2020 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from First Floor 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ to 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on Feb 12, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Oct 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Annual return made up to Oct 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Christopher William Maybury on Jul 16, 2015 | 2 pages | CH01 | ||||||||||||||
Appointment of Christopher William Maybury as a director on Jul 15, 2015 | 3 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Michael Scott Luzich as a director on Jul 15, 2015 | 3 pages | AP01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of VISION STANSTED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUZICH, Michael Scott | Director | The Officers Mess Business Centre Royston Road CB22 4QH Duxford Suite Wg3 Cambridge | United States | American | Director | 199574360001 | ||||
| MAYBURY, Christopher William Percy | Director | The Officers Mess Business Centre Royston Road CB22 4QH Duxford Suite Wg3 Cambridge | Bermuda | British | None | 107676520003 | ||||
| WARBURTON, David Brian | Director | 22 The Causeway CM23 2EJ Bishop's Stortford First Floor Hertfordshire United Kingdom | England | British | Director | 68230060012 |
Who are the persons with significant control of VISION STANSTED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Brian Warburton | Dec 17, 2016 | The Officers Mess Business Centre Royston Road CB22 4QH Duxford Suite Wg3 Cambridge | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does VISION STANSTED LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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