Visionstyle Leisure Limited

Company Name	Visionstyle Leisure Limited
Directors	Michael John Morgan and Milton Peter Wimpenny
Company Status	Dissolved
Company Number	02759972
Category	Private Limited Company
Incorporation Date	29 October 1992(31 years, 6 months ago)
Previous Name	Visionstyle (Import/Wholesale) 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	Current
Appointed	20 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	31 years, 5 months
Role	Managing Director
Correspondence Address	The Cottage 1 Hawley Lane Halebarns Altrincham Cheshire WA15 0EA

Secretary Name	Milton Peter Wimpenny
Nationality	British
Status	Current
Appointed	29 January 1997(4 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
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	Current
Appointed	17 July 1998(5 years, 8 months after company formation)
Appointment Duration	25 years, 9 months
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	20 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Cottage 1 Hawley Lane Halebarns Altrincham Cheshire WA15 0EA

Secretary Name	Ms Jennifer Angela Gabe
Nationality	British
Status	Resigned
Appointed	20 November 1992(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 29 January 1997)
Role	Buyer
Correspondence Address	The Cottage 1 Hawley Lane Halebarns Altrincham Cheshire WA15 0EA

Director Name	Peter Kearton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 October 1999)
Role	Sales Director
Correspondence Address	11 Wrigley Fold Middleton Manchester M24 5XA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£382,270
Current Liabilities	£409,539

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 January 2007	Dissolved (1 page)
31 October 2006	Notice of move from Administration to Dissolution (4 pages)
21 April 2006	Administrator's progress report (5 pages)
3 April 2006	Notice of extension of period of Administration (1 page)
7 November 2005	Administrator's progress report (7 pages)
11 July 2005	Statement of affairs (7 pages)
8 June 2005	Statement of administrator's proposal (29 pages)
19 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2005	Appointment of an administrator (1 page)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 July 2004	Director resigned (1 page)
5 June 2004	Particulars of mortgage/charge (3 pages)
5 June 2004	Particulars of mortgage/charge (4 pages)
5 June 2004	Particulars of mortgage/charge (3 pages)
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 (7 pages)
21 July 2003	Return made up to 30/06/03; full list of members (7 pages)
8 May 2003	Particulars of mortgage/charge (5 pages)
1 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 October 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Return made up to 30/06/01; full list of members (7 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2001	Company name changed visionstyle (import/wholesale) l imited\certificate issued on 19/03/01 (2 pages)
27 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 July 2000	Return made up to 30/06/00; full list of members (7 pages)
13 July 2000	Director resigned (1 page)
26 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
29 April 1999	Accounts for a small company made up to 30 June 1998 (6 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)
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)
21 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
14 February 1997	Secretary resigned (1 page)
28 January 1997	Company name changed leisure lifestyle LIMITED\certificate issued on 29/01/97 (3 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)
17 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
4 August 1995	Particulars of mortgage/charge (6 pages)
5 July 1995	Return made up to 30/06/95; full list of members (6 pages)
18 December 1992	Memorandum and Articles of Association (8 pages)

Visionstyle Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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