VUE CARBON LIMITED

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

    Company NameVUE CARBON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09976573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VUE CARBON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VUE CARBON LIMITED located?

    Registered Office Address
    Alexandra Dock Business Centre
    Fisherman's Wharf
    DN31 1UL Grimsby
    Undeliverable Registered Office AddressNo

    What were the previous names of VUE CARBON LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEM HOLDINGS LTDJan 29, 2016Jan 29, 2016

    What are the latest accounts for VUE CARBON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for VUE CARBON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 25, 2023

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 25, 2022

    11 pagesLIQ03

    Secretary's details changed for Mr Stephen Moscicki on Nov 30, 2021

    1 pagesCH03

    Director's details changed for Mr Stephen Moscicki on Nov 30, 2021

    2 pagesCH01

    Registered office address changed from 2 Wetherby Grange Wetherby LS22 5PB England to Alexandra Dock Business Centre Fisherman's Wharf Grimsby DN31 1UL on Mar 11, 2021

    1 pagesAD01

    Statement of affairs

    6 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 26, 2021

    LRESEX

    Confirmation statement made on Jan 28, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    10 pagesAA

    Registered office address changed from 3 Wharf Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom to 2 Wetherby Grange Wetherby LS22 5PB on Dec 05, 2019

    1 pagesAD01

    Termination of appointment of David Alexander Winduss as a director on May 04, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 25, 2019

    RES15

    Termination of appointment of Jeremy Woodgate as a director on Feb 05, 2019

    1 pagesTM01

    Confirmation statement made on Jan 28, 2019 with updates

    5 pagesCS01

    Appointment of Mr Jeremy Woodgate as a director on Oct 19, 2018

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01

    Who are the officers of VUE CARBON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSCICKI, Stephen
    Market Place
    LS22 6LG Wetherby
    7
    West Yorkshire
    United Kingdom
    Secretary
    Market Place
    LS22 6LG Wetherby
    7
    West Yorkshire
    United Kingdom
    204642190001
    MOSCICKI, Stephen
    Market Place
    LS22 6LG Wetherby
    7
    West Yorkshire
    United Kingdom
    Director
    Market Place
    LS22 6LG Wetherby
    7
    West Yorkshire
    United Kingdom
    EnglandBritish78131750011
    WINDUSS, David Alexander
    Wharf Mews
    Cliffe Terrace
    LS22 6LX Wetherby
    3
    West Yorkshire
    United Kingdom
    Director
    Wharf Mews
    Cliffe Terrace
    LS22 6LX Wetherby
    3
    West Yorkshire
    United Kingdom
    EnglandBritish64556700001
    WOODGATE, Jeremy John
    Wharf Mews
    Cliffe Terrace
    LS22 6LX Wetherby
    3
    West Yorkshire
    United Kingdom
    Director
    Wharf Mews
    Cliffe Terrace
    LS22 6LX Wetherby
    3
    West Yorkshire
    United Kingdom
    EnglandBritish252053480001

    Who are the persons with significant control of VUE CARBON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Moscicki
    Fisherman's Wharf
    DN31 1UL Grimsby
    Alexandra Dock Business Centre
    Apr 07, 2016
    Fisherman's Wharf
    DN31 1UL Grimsby
    Alexandra Dock Business Centre
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does VUE CARBON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 18, 2017
    Delivered On Jan 18, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bia Resources PLC
    Transactions
    • Jan 18, 2017Registration of a charge (MR01)

    Does VUE CARBON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2023Due to be dissolved on
    Feb 26, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Howard Ranby-Gorwood
    Alexandra Dock Business Centre Fishermans Wharf
    DN31 1UL Grimsby
    practitioner
    Alexandra Dock Business Centre Fishermans Wharf
    DN31 1UL Grimsby

    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