Dissolved
Dissolved 2015-08-27
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Home > England & Wales Companies > VISION ALUMINIUM LIMITED
Company Information for VISION ALUMINIUM LIMITED
ALTRINCHAM, CHESHIRE, WA14,
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Company Registration Number
 06735557 Private Limited Company
Dissolved 2015-08-27 |
Company Overview
About Vision Aluminium Ltd
VISION ALUMINIUM LIMITED was founded on 2008-10-28 and had its registered office in Altrincham. The company was dissolved on the 2015-08-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VISION ALUMINIUM LIMITED | |
| Legal Registered Office | |
| ALTRINCHAM CHESHIRE | |
Filing Information
| Company Number | 06735557 | |
|---|---|---|
| Date formed | 2008-10-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-08-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 19:36:25 |
| Companies House |
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Companies with same name VISION ALUMINIUM LIMITED
The following companies were found which have the same name as VISION ALUMINIUM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VISION ALUMINIUM SYSTEMS LTD | TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH | Liquidation | Company formed on the 2016-02-10 | |
 |
VISION ALUMINIUM ENTERPRISES PTY LTD | NSW 2200 | Dissolved | Company formed on the 2011-05-18 |
|
VISION ALUMINIUM & GLASS PTY LIMITED | NSW 2200 | Active | Company formed on the 2016-11-04 |
 |
VISION ALUMINIUM & RENOVATION CONTRACTOR | UPPER BUKIT TIMAH ROAD Singapore 588176 | Dissolved | Company formed on the 2008-09-10 |
| VISION ALUMINIUM SPECIAL PROJECTS LIMITED | 1D EAKRING ROAD BILSTHORPE NEWARK NG22 8ST | Active - Proposal to Strike off | Company formed on the 2019-08-29 |
Company Officers of VISION ALUMINIUM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALLAN ENSOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE GAIL ENSOR |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VISION PROPERTY MANAGEMENT (SOUTH YORKSHIRE) LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2013-10-29 | |
| VISION TRADE FRAMES LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
| BI FOLD NETWORK LIMITED | Director | 2003-08-04 | CURRENT | 2003-08-04 | Active | |
| VISION PLASTIC DEVELOPMENTS LIMITED | Director | 1997-07-16 | CURRENT | 1997-06-16 | Dissolved 2017-09-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2015 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM BAMBURGH HOUSE CUTHBERT BANK ROAD SHEFFIELD S6 2HP | |
| LATEST SOC | 31/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE ENSOR | |
| AR01 | 28/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 28/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ENSOR / 13/11/2009 | |
| 288a | DIRECTOR APPOINTED ALLAN ENSOR | |
| 288a | SECRETARY APPOINTED CHRISTINE ENSOR | |
| 225 | CURRSHO FROM 31/10/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal
Licences & Regulatory approval
We could not find any licences issued to VISION ALUMINIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-12 |
| Resolutions for Winding-up | 2013-12-12 |
| Appointment of Liquidators | 2013-12-12 |
Fines / Sanctions
No fines or sanctions have been issued against VISION ALUMINIUM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISION ALUMINIUM LIMITED
Intangible Assets
Patents
We have not found any records of VISION ALUMINIUM LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for VISION ALUMINIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as VISION ALUMINIUM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VISION ALUMINIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | VISION ALUMINIUM LTD | Event Date | 2015-02-27 |
| Pursuant to Section 106 of the Insolvency Act 1986, Neil Henry (I.P No: 8622) and Michael Simister (I.P No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, telephone number 0161 929 1905, who were appointed Joint Liquidators of said Company on the 4 December 2013, hereby give notice that final meetings of the members and creditors of the above named company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 11 May 2015 at 11:00 am and 11:15 am respectively to receive an account of the winding up, showing how it has been conducted and the companys property has been disposed of and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Please contact Rob Jones of Lines Henry Limited on 0161 929 1905 should you require any further assistance. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | VISION ALUMINIUM LIMITED | Event Date | 2013-12-04 |
| Passed - 4 December 2013 At a General Meeting of the members of the above named company, duly convened and held at Premier Inn Sheffield City Centre (St Marys Gate), Young Street, Sheffield, S1 4UP on 4 December 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Neil Henry (IP No 8622) and Michael Simister (IP No 9028) of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ , be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally. Allan Ensor Director : Dated this 4 December 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VISION ALUMINIUM LIMITED | Event Date | 2013-12-04 |
| Liquidator's Name and Address: Neil Henry and Liquidator's Name and Address: Michael Simister of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | JOHN H FUSSEY MORTGAGE & INSURANCE SERVICES LIMITED | Event Date | 2009-03-25 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 952 A Petition to wind up the above-named Company of John H Fussey Mortgage & Insurance Services Limited, presented on 25 March 2009 by JOHN ELLIS AMOR , of John H Fussey Mortgage & Insurance Services Limited, of 36 The Pavilion Hall Road, Hull HU6 9BS , will be heard at High Court of Justice, Leeds District Registry, on 1 June 2009 , at 10.50 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 May 2009. The Solicitors for John H Fussey Mortgage & Insurance Services Limited are Andrew Jackson Solicitors , Essex House, Manor Street Hull HU1 1XH . (Ref BDH/CJK/36743/1.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION ALUMINIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VISION ALUMINIUM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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