Visionstyle Limited

Company Name	Visionstyle Limited
Company Status	Dissolved
Company Number	00227059
Category	Private Limited Company
Incorporation Date	3 January 1928(96 years, 4 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Names	Pyjamas Limited and Bairdwear (Blackburn) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Michael John Morgan
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1993(65 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (closed 09 September 2014)
Role	Managing Director
Correspondence Address	The Cottage 1 Hawley Lane Halebarns Altrincham Cheshire WA15 0EA

Secretary Name	Milton Peter Wimpenny
Nationality	British
Status	Closed
Appointed	03 January 1997(69 years after company formation)
Appointment Duration	17 years, 8 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Thurlestone Drive Hazel Grove Stockport Cheshire SK7 5RD

Director Name	Milton Peter Wimpenny
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1998(70 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (closed 09 September 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Thurlestone Drive Hazel Grove Stockport Cheshire SK7 5RD

Director Name	Ms Jennifer Angela Gabe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(64 years, 6 months after company formation)
Appointment Duration	12 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Cottage 1 Hawley Lane Halebarns Altrincham Cheshire WA15 0EA

Director Name	Robert Joseph Pezaro
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(64 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1993)
Role	Clothing Retailer
Correspondence Address	Petwick Farm Challow Farringdon Oxfordshire SN7 8NT

Secretary Name	Ms Jennifer Angela Gabe
Nationality	British
Status	Resigned
Appointed	30 June 1992(64 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	The Cottage 1 Hawley Lane Halebarns Altrincham Cheshire WA15 0EA

Director Name	Laura Sumner
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(69 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1999)
Role	Sales Director
Correspondence Address	11 Wrigley Fold Silverbirch View Middleton Manchester M24 5XA

Director Name	Mr Anthony James Lewis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(71 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Davids Farm Close Middleton Manchester Lancashire M24 2DF

Director Name	Ms Catherine Mary McGuirk
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1999(71 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2000)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	60 Kelvedon Close Kingston Upon Thames Surrey KT2 5LF

Director Name	Jane Elizabeth Blades
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(76 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2005)
Role	Textile Buyer
Correspondence Address	17 Shoreditch Close Heaton Moor Stockport Cheshire SK4 4RW

Location

Registered Address	Houldsworth Mill Houldsworth Street Reddish Stockport SK5 6DA
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish North
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£33,535
Cash	£331
Current Liabilities	£371,162

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
11 October 2012	Restoration by order of the court (3 pages)
11 October 2012	Restoration by order of the court (3 pages)
30 January 2007	Dissolved (1 page)
30 January 2007	Dissolved (1 page)
30 October 2006	Notice of move from Administration to Dissolution (4 pages)
30 October 2006	Notice of move from Administration to Dissolution (4 pages)
20 April 2006	Administrator's progress report (5 pages)
20 April 2006	Administrator's progress report (5 pages)
3 April 2006	Notice of extension of period of Administration (1 page)
3 April 2006	Notice of extension of period of Administration (1 page)
4 November 2005	Administrator's progress report (7 pages)
4 November 2005	Administrator's progress report (7 pages)
29 June 2005	Statement of affairs (7 pages)
29 June 2005	Statement of affairs (7 pages)
8 June 2005	Statement of administrator's proposal (29 pages)
8 June 2005	Statement of administrator's proposal (29 pages)
27 April 2005	Appointment of an administrator (1 page)
27 April 2005	Appointment of an administrator (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2004	Return made up to 30/06/04; full list of members (8 pages)
16 July 2004	Return made up to 30/06/04; full list of members (8 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
17 November 2003	Registered office changed on 17/11/03 from: silk house park green macclesfield cheshire. SK11 7QW (1 page)
17 November 2003	Registered office changed on 17/11/03 from: silk house park green macclesfield cheshire. SK11 7QW (1 page)
1 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
1 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
8 August 2003	Return made up to 30/06/03; full list of members (7 pages)
8 August 2003	Return made up to 30/06/03; full list of members (7 pages)
11 June 2003	Particulars of mortgage/charge (5 pages)
11 June 2003	Particulars of mortgage/charge (5 pages)
6 October 2002	Full accounts made up to 31 December 2001 (17 pages)
6 October 2002	Full accounts made up to 31 December 2001 (17 pages)
10 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2002	Full accounts made up to 31 December 2000 (16 pages)
22 April 2002	Full accounts made up to 31 December 2000 (16 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Return made up to 30/06/01; full list of members (8 pages)
2 August 2001	Return made up to 30/06/01; full list of members (8 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
19 July 2000	Return made up to 30/06/00; full list of members (8 pages)
19 July 2000	Return made up to 30/06/00; full list of members (8 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
26 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
26 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
29 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
5 August 1998	Return made up to 30/06/98; full list of members (6 pages)
5 August 1998	Return made up to 30/06/98; full list of members (6 pages)
22 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
26 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
26 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
9 July 1996	Return made up to 30/06/96; no change of members (4 pages)
9 July 1996	Return made up to 30/06/96; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
18 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
5 July 1995	Return made up to 30/06/95; full list of members (6 pages)
5 July 1995	Return made up to 30/06/95; full list of members (6 pages)
4 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
23 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)

Visionstyle Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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