| Company Name | Vistacrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02453798 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1989(34 years, 4 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Miles Ivor Levy |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(2 years after company formation) |
| Appointment Duration | 26 years, 8 months (closed 21 August 2018) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Totteridge Common London N20 8ND |
| Secretary Name | Mr David Lee Burr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1999(9 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Delbridge Shingay Cum Wendy Royston Hertfordshire SG8 0HJ |
| Director Name | Raymond John Roberts |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 March 1999) |
| Role | Sales Director |
| Correspondence Address | Ployters Farm The Green Matching Tye Harlow Essex CM17 0QS |
| Director Name | Alan Robert Smith |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 March 1999) |
| Role | Financial Director |
| Correspondence Address | Flat 31, Forest Heights Epping New Road Buckhurst Hill IG9 5TE |
| Director Name | Dan Ray Talbot |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 March 1999) |
| Role | Sales Director |
| Correspondence Address | The Gables 8 Pynnacles Close Stanmore Middlesex HA7 4AF |
| Secretary Name | Alan Robert Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(2 years after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 March 1999) |
| Role | Company Director |
| Correspondence Address | Flat 31, Forest Heights Epping New Road Buckhurst Hill IG9 5TE |
Contact
| Website | oakfieldfood.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 84418211 |
| Telephone region | London |
Location
| Registered Address | 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 28 July 2000 | Delivered on: 4 August 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 30 January 1998 | Delivered on: 12 February 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 5 April 1995 | Delivered on: 12 April 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2018 | Application to strike the company off the register (3 pages) |
| 8 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 8 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 9 November 2017 | Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 1st Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 1st Floor, 3 Elstree Gate Elstree Way Borehamwood WD6 1JD on 9 November 2017 (1 page) |
| 13 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 13 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 5 September 2016 | Full accounts made up to 31 December 2015 (9 pages) |
| 5 September 2016 | Full accounts made up to 31 December 2015 (9 pages) |
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 11 August 2015 | Full accounts made up to 31 December 2014 (9 pages) |
| 11 August 2015 | Full accounts made up to 31 December 2014 (9 pages) |
| 9 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 19 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 19 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Secretary's details changed for Mr David Lee Burr on 19 May 2010 (2 pages) |
| 4 January 2012 | Secretary's details changed for Mr David Lee Burr on 19 May 2010 (2 pages) |
| 4 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 11 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 27 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 9 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 9 September 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 5 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 5 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 3 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 3 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 8 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 6TH floor east suite kingmaker house station road new barnet hertfordshire EN5 1PF (1 page) |
| 26 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 3 March 2006 | Full accounts made up to 30 April 2005 (11 pages) |
| 3 March 2006 | Full accounts made up to 30 April 2005 (11 pages) |
| 3 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 04/01/06; full list of members (2 pages) |
| 21 October 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 21 October 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 25 February 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 25 February 2005 | Full accounts made up to 30 April 2004 (11 pages) |
| 14 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 1 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 1 March 2004 | Full accounts made up to 30 April 2003 (11 pages) |
| 8 February 2004 | Return made up to 04/01/04; full list of members
|
| 8 February 2004 | Return made up to 04/01/04; full list of members
|
| 10 January 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 10 January 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 9 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 9 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 4 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 4 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 7 December 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 7 December 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 26 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 26 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 16 January 2001 | Return made up to 04/01/01; full list of members
|
| 16 January 2001 | Return made up to 04/01/01; full list of members
|
| 4 August 2000 | Particulars of mortgage/charge (4 pages) |
| 4 August 2000 | Particulars of mortgage/charge (4 pages) |
| 2 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 2 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 10 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 10 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Secretary resigned;director resigned (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Secretary resigned;director resigned (1 page) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 12 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 20 August 1998 | Auditor's resignation (2 pages) |
| 20 August 1998 | Auditor's resignation (2 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 12 February 1998 | Particulars of mortgage/charge (3 pages) |
| 12 February 1998 | Particulars of mortgage/charge (3 pages) |
| 15 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 15 January 1998 | Return made up to 19/12/97; full list of members (6 pages) |
| 26 March 1997 | Registered office changed on 26/03/97 from: durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ (1 page) |
| 26 March 1997 | Registered office changed on 26/03/97 from: durkan house 155 east barnet road new barnet hertfordshire EN4 8QZ (1 page) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 19 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 17 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 12 April 1995 | Particulars of mortgage/charge (4 pages) |
| 12 April 1995 | Particulars of mortgage/charge (4 pages) |