VISION 03553282 LIMITED
DONCASTER VISION BASE LIMITED

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Company number 03553282
Status Liquidation
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address THE OFFICES OF SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Unit 16, Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 21 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of VISION 03553282 LIMITED are www.vision03553282.co.uk, and www.vision-03553282.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Vision 03553282 Limited is a Private Limited Company. The company registration number is 03553282. Vision 03553282 Limited has been working since 27 April 1998. The present status of the company is Liquidation. The registered address of Vision 03553282 Limited is The Offices of Silke Co Ltd 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . QUINLIVAN, Marlene Agatha is a Secretary of the company. IRELAND, Brendon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
QUINLIVAN, Marlene Agatha
Appointed Date: 27 April 1998
Director
IRELAND, Brendon
Appointed Date: 27 April 1998
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998

Persons With Significant Control

Mr Brendon Ireland
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

VISION 03553282 LIMITED Events

21 Feb 2017
Registered office address changed from Unit 16, Dorcan Business Village Murdock Road Dorcan Swindon SN3 5HY to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 21 February 2017
17 Feb 2017
Statement of affairs with form 4.19
17 Feb 2017
Appointment of a voluntary liquidator
17 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 46 more events
24 May 1998
Resolutions
  • ELRES ‐ Elective resolution
24 May 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 May 1998
Ad 27/04/98--------- £ si 98@1=98 £ ic 2/100
30 Apr 1998
Secretary resigned
27 Apr 1998
Incorporation

VISION 03553282 LIMITED Charges

26 February 1999
Debenture
Delivered: 6 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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