| Company Name | Vision Shopfitting And Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04444310 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Timothy Sean Brooks |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(4 months, 1 week after company formation) |
| Appointment Duration | 13 years, 1 month (closed 03 November 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chalet Green Lane Chessington Surrey KT9 2DT |
| Director Name | Christian Zulerons |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2002(4 months, 1 week after company formation) |
| Appointment Duration | 13 years, 1 month (closed 03 November 2015) |
| Role | Business Development Director |
| Correspondence Address | Clyde Cottage 253 Hook Road Chessington Surrey KT9 1EQ |
| Director Name | Mr Paul Anthony Whayman |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Project Estimator |
| Country of Residence | United Kingdom |
| Correspondence Address | 317 Lower Morden Lane Morden Surrey SM4 4NX |
| Secretary Name | Mr Dominic Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Project Manager - Shopfitting |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Moor Lane Chessington Surrey KT9 2AA |
| Secretary Name | Mr Trevor John Pavitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 July 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Madeira Way Port Regent Sovereign Harbour Eastbourne East Sussex BN23 5UJ |
| Director Name | Mr Dominic Brooks |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 April 2008) |
| Role | Projects Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Moor Lane Chessington Surrey KT9 2AA |
| Director Name | Mr Dominic Brooks |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 April 2008) |
| Role | Projects Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Moor Lane Chessington Surrey KT9 2AA |
Contact
| Website | www.visionshopfitting.com |
|---|
Location
| Registered Address | Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Chritian Zulerons 6.58% Ordinary |
|---|---|
| 200 at 1 | Timothy Sean Brooks 26.32% Ordinary |
| 160 at 1 | Christian Zulerons 21.05% Ordinary |
| 125 at 1 | Dominic Brooks 16.45% Ordinary |
| 125 at 1 | Paul Anthony Whayman 16.45% Ordinary |
| 100 at 1 | Michael Brooks 13.16% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,056 |
| Current Liabilities | £1,239,973 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 August 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 October 2011 | Liquidators' statement of receipts and payments to 21 October 2011 (5 pages) |
| 28 October 2011 | Liquidators' statement of receipts and payments to 21 October 2011 (5 pages) |
| 28 October 2011 | Liquidators statement of receipts and payments to 21 October 2011 (5 pages) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 21 April 2011 (5 pages) |
| 10 May 2011 | Liquidators statement of receipts and payments to 21 April 2011 (5 pages) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 21 April 2011 (5 pages) |
| 1 November 2010 | Liquidators' statement of receipts and payments to 21 October 2010 (6 pages) |
| 1 November 2010 | Liquidators' statement of receipts and payments to 21 October 2010 (6 pages) |
| 1 November 2010 | Liquidators statement of receipts and payments to 21 October 2010 (6 pages) |
| 11 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 11 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 11 November 2009 | Resolutions
|
| 11 November 2009 | Resolutions
|
| 20 October 2009 | Registered office address changed from 54 Lower Marsh Lane Kingston upon Thames Surrey KT1 3BJ on 20 October 2009 (1 page) |
| 20 October 2009 | Registered office address changed from 54 Lower Marsh Lane Kingston upon Thames Surrey KT1 3BJ on 20 October 2009 (1 page) |
| 9 July 2009 | Return made up to 22/05/09; full list of members (5 pages) |
| 9 July 2009 | Return made up to 22/05/09; full list of members (5 pages) |
| 22 May 2009 | Appointment terminated director dominic brooks (1 page) |
| 22 May 2009 | Appointment terminated director paul whayman (1 page) |
| 22 May 2009 | Appointment terminated director paul whayman (1 page) |
| 22 May 2009 | Appointment terminated director dominic brooks (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 September 2008 | Return made up to 22/05/08; change of members
|
| 25 September 2008 | Return made up to 22/05/08; change of members
|
| 3 June 2008 | Registered office changed on 03/06/2008 from c/o pavitt acc serv LTD cuckmere suite, survey house 6 cornfield terrace, eastbourne east sussex BN21 4NN (1 page) |
| 3 June 2008 | Appointment terminated secretary trevor pavitt (1 page) |
| 3 June 2008 | Appointment terminated secretary trevor pavitt (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from c/o pavitt acc serv LTD cuckmere suite, survey house 6 cornfield terrace, eastbourne east sussex BN21 4NN (1 page) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: pavitt acct ser LTD cuckmere suite survey hse 6 cornfield terr eastbourne BN21 4NN (1 page) |
| 6 June 2007 | Registered office changed on 06/06/07 from: pavitt acct ser LTD cuckmere suite survey hse 6 cornfield terr eastbourne BN21 4NN (1 page) |
| 6 June 2007 | Return made up to 22/05/07; full list of members (4 pages) |
| 6 June 2007 | Return made up to 22/05/07; full list of members (4 pages) |
| 9 February 2007 | Particulars of mortgage/charge (5 pages) |
| 9 February 2007 | Particulars of mortgage/charge (5 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 June 2006 | Return made up to 22/05/06; full list of members (4 pages) |
| 6 June 2006 | Registered office changed on 06/06/06 from: c/o pavitt accountancy services LTD, cuckmere suite survey house, 6 cornfield terrace, eastbourne BN21 4NN (1 page) |
| 6 June 2006 | Registered office changed on 06/06/06 from: c/o pavitt accountancy services LTD, cuckmere suite survey house, 6 cornfield terrace, eastbourne BN21 4NN (1 page) |
| 6 June 2006 | Return made up to 22/05/06; full list of members (4 pages) |
| 11 April 2006 | Ad 31/03/06--------- £ si 100@1=100 £ ic 660/760 (2 pages) |
| 11 April 2006 | Resolutions
|
| 11 April 2006 | Resolutions
|
| 11 April 2006 | Ad 31/03/06--------- £ si 100@1=100 £ ic 660/760 (2 pages) |
| 5 July 2005 | Return made up to 22/05/05; full list of members
|
| 5 July 2005 | Return made up to 22/05/05; full list of members
|
| 28 June 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (9 pages) |
| 2 June 2004 | Return made up to 22/05/04; full list of members (9 pages) |
| 28 July 2003 | Registered office changed on 28/07/03 from: c/o pavitt accountancy services cuckmere suite senlac house marine road eastbourne east sussex BN22 7AU (1 page) |
| 28 July 2003 | Registered office changed on 28/07/03 from: c/o pavitt accountancy services cuckmere suite senlac house marine road eastbourne east sussex BN22 7AU (1 page) |
| 3 June 2003 | Return made up to 22/05/03; full list of members
|
| 3 June 2003 | Return made up to 22/05/03; full list of members
|
| 22 April 2003 | Resolutions
|
| 22 April 2003 | Ad 31/03/03--------- £ si 560@1=560 £ ic 100/660 (2 pages) |
| 22 April 2003 | Resolutions
|
| 22 April 2003 | Ad 31/03/03--------- £ si 560@1=560 £ ic 100/660 (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 317 lower morden lane morden surrey SM4 4NX (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: 317 lower morden lane morden surrey SM4 4NX (1 page) |
| 15 November 2002 | £ nc 100/1000 31/10/02 (1 page) |
| 15 November 2002 | Resolutions
|
| 15 November 2002 | Resolutions
|
| 15 November 2002 | £ nc 100/1000 31/10/02 (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | Secretary resigned;director resigned (1 page) |
| 12 July 2002 | Secretary resigned;director resigned (1 page) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 12 July 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 22 May 2002 | Incorporation (9 pages) |
| 22 May 2002 | Incorporation (9 pages) |