co
Corporate
Observer
Homepage
Data
Great Britain
Company
VIZUAL ALUMINIUM LTD

VIZUAL ALUMINIUM LTD

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

    • Overview

    Company NameVIZUAL ALUMINIUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11609664
    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 VIZUAL ALUMINIUM LTD?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is VIZUAL ALUMINIUM LTD located?

    Registered Office Address
    Yorkshire House
    7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for VIZUAL ALUMINIUM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from Block 4 Methley Road Ind. Estate 16 Methley Road Castleford West Yorkshire WF10 1LX United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on Sep 18, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		10 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 06, 2019

    		LRESEX

    Termination of appointment of Redzep Zejnic as a director on Jun 18, 2019

    		1 pagesTM01

    Director's details changed for Mr Zejnic Redzep on Dec 07, 2018

    		2 pagesCH01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 08, 2018

    Statement of capital on Oct 08, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of VIZUAL ALUMINIUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, James
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Director
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		EnglandBritish251182480001
    PEARSON, Gary
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Director
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		EnglandBritish70449310002
    ZEJNIC, Redzep
    Methley Road Ind. Estate
    16 Methley Road
    WF10 1LX Castleford
    Block 4
    West Yorkshire
    United Kingdom
    		Director
    Methley Road Ind. Estate
    16 Methley Road
    WF10 1LX Castleford
    Block 4
    West Yorkshire
    United Kingdom
    		United KingdomBritish251182490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIZUAL ALUMINIUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Blair
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Oct 08, 2018
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Zejnic Redzep
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Oct 08, 2018
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Pearson
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Oct 08, 2018
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does VIZUAL ALUMINIUM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 19, 2021Due to be dissolved on
    Sep 06, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Paul Philmore
    Yorkshire House, 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    		practitioner
    Yorkshire House, 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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