| Company Name | Visionhold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02670221 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1991(32 years, 5 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Leigh Michaels |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Secretary Name | Mr John Philip David Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Thomas George Hodge |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1998(6 years, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months (closed 11 October 2022) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Kenneth Howard Jaffa |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1998(6 years, 1 month after company formation) |
| Appointment Duration | 24 years, 9 months (closed 11 October 2022) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darkwood Properties LTD 25.00% Ordinary |
|---|---|
| 1 at £1 | Peltland LTD 25.00% Ordinary |
| 1 at £1 | Ravendene LTD 25.00% Ordinary |
| 1 at £1 | Slatemere Management LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 25 August 2009 | Delivered on: 10 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-24 douglas street milngavie glasgow t/no DMB66461 together with the whole rights,common,mutual and sole effecting thereto see image for full details. Outstanding |
|---|---|
| 21 August 2009 | Delivered on: 25 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h scott arms shopping centre walsall road great barr birmingham t/n WM800540 and WM558042 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 16 October 1992 | Delivered on: 20 October 1992 Satisfied on: 19 August 2009 Persons entitled: Bristol and West Building Society 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. Fully Satisfied |
| 16 October 1992 | Delivered on: 20 October 1992 Satisfied on: 19 August 2009 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title interest in l/h propertyon west of walsall rd.936/992 Even walsall rd. Great barr birmingham t/n wm 558042. fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 4 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 3 May 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 12 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 12 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 20 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 20 March 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 16 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 26 June 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page) |
| 6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 6 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 20 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 13 December 2010 | Director's details changed for Kenneth Howard Jaffa on 11 December 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Thomas George Hodge on 11 December 2010 (2 pages) |
| 13 December 2010 | Secretary's details changed for John Philip David Lawson on 11 December 2010 (1 page) |
| 13 December 2010 | Director's details changed for Andrew Leigh Michaels on 11 December 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Kenneth Howard Jaffa on 11 December 2010 (2 pages) |
| 13 December 2010 | Secretary's details changed for John Philip David Lawson on 11 December 2010 (1 page) |
| 13 December 2010 | Director's details changed for Andrew Leigh Michaels on 11 December 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Thomas George Hodge on 11 December 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 9 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Kenneth Howard Jaffa on 14 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Kenneth Howard Jaffa on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 10 September 2009 | Particulars of a mortgage or charge/398 / charge no: 4 (4 pages) |
| 10 September 2009 | Particulars of a mortgage or charge/398 / charge no: 4 (4 pages) |
| 25 August 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 25 August 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 20 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 20 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 20 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 7 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 7 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 11/12/07; full list of members (3 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 January 2007 | Return made up to 11/12/06; full list of members (8 pages) |
| 2 January 2007 | Return made up to 11/12/06; full list of members (8 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 28 December 2005 | Return made up to 11/12/05; full list of members (8 pages) |
| 28 December 2005 | Return made up to 11/12/05; full list of members (8 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 10 December 2004 | Return made up to 11/12/04; full list of members
|
| 10 December 2004 | Return made up to 11/12/04; full list of members
|
| 23 March 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 23 March 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 22 January 2004 | Return made up to 11/12/03; full list of members
|
| 22 January 2004 | Return made up to 11/12/03; full list of members
|
| 12 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 12 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members (9 pages) |
| 18 December 2002 | Return made up to 11/12/02; full list of members (9 pages) |
| 11 September 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 11 September 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 18 December 2001 | Return made up to 11/12/01; full list of members (9 pages) |
| 18 December 2001 | Return made up to 11/12/01; full list of members (9 pages) |
| 26 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 26 July 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 5 January 2001 | Return made up to 11/12/00; full list of members
|
| 5 January 2001 | Return made up to 11/12/00; full list of members
|
| 25 February 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 25 February 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 9 December 1999 | Return made up to 11/12/99; full list of members
|
| 9 December 1999 | Return made up to 11/12/99; full list of members
|
| 23 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 13 January 1999 | Return made up to 11/12/98; full list of members (7 pages) |
| 13 January 1999 | Return made up to 11/12/98; full list of members (7 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 10 November 1998 | New director appointed (2 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 27 October 1998 | New director appointed (2 pages) |
| 24 April 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 24 April 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 16 December 1997 | Return made up to 11/12/97; no change of members (5 pages) |
| 16 December 1997 | Return made up to 11/12/97; no change of members (5 pages) |
| 9 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 9 June 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 7 January 1997 | Return made up to 11/12/96; no change of members (5 pages) |
| 7 January 1997 | Return made up to 11/12/96; no change of members (5 pages) |
| 26 May 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 26 May 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 2 January 1996 | Return made up to 11/12/95; full list of members
|
| 2 January 1996 | Return made up to 11/12/95; full list of members
|
| 19 June 1992 | Resolutions
|
| 19 June 1992 | Resolutions
|
| 11 December 1991 | Incorporation (17 pages) |
| 11 December 1991 | Incorporation (17 pages) |