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VISMAP LTD

VISMAP LTD

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

    • Overview

    Company NameVISMAP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11719764
    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 VISMAP LTD?

    • Business and domestic software development (62012) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VISMAP LTD located?

    Registered Office Address
    Leonard Curtis Leonard Curtis House 1a Elms Square Burry New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VISMAP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for VISMAP 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 47 Wearside Drive Durham DH1 1LE United Kingdom to Leonard Curtis Leonard Curtis House 1a Elms Square Burry New Road Whitefield Greater Manchester M45 7TA on Oct 28, 2022

    		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 Oct 20, 2022

    		LRESEX

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from 56 John Street Sunderland SR1 1QH United Kingdom to 47 Wearside Drive Durham DH1 1LE on Jan 24, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Dianne Kathleen Sharp as a director on Feb 14, 2019

    		2 pagesAP01

    Appointment of Mr Timothy Waddington as a director on Feb 14, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 10, 2018

    Statement of capital on Dec 10, 2018

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of VISMAP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIGGS, Andrew James
    Wearside Drive
    DH1 1LE Durham
    47
    United Kingdom
    		Director
    Wearside Drive
    DH1 1LE Durham
    47
    United Kingdom
    		EnglandBritish117963750001
    SHARP, Dianne Kathleen
    1a Elms Square Burry New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis Leonard Curtis House
    		Director
    1a Elms Square Burry New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis Leonard Curtis House
    		EnglandBritish254888610001
    WADDINGTON, Timothy
    1a Elms Square Burry New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis Leonard Curtis House
    		Director
    1a Elms Square Burry New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis Leonard Curtis House
    		EnglandBritish77424600004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VISMAP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Waddington
    1a Elms Square Burry New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis Leonard Curtis House
    		Dec 10, 2018
    1a Elms Square Burry New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 VISMAP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2022Commencement of winding up
    Sep 12, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Ormerod
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    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