| Company Name | Visul Homes UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04972563 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2003(20 years, 5 months ago) |
| Dissolution Date | 8 March 2021 (3 years, 1 month ago) |
| Previous Name | Visual Homes UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Kyle Oliver Hope |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2014(10 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 08 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hoppits Castle Lane Bramber West Sussex BN44 3FB |
| Secretary Name | Rikki Hope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2014(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 08 March 2021) |
| Role | Company Director |
| Correspondence Address | Hoppits Castle Lane Bramber West Sussex BN44 3PB |
| Director Name | Mr Jeffrey Ernest Hope |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beeding Manor Pound Lane Upper Beeding Steyning West Sussex BN44 3JB |
| Secretary Name | Mr Brian Rowbotham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 23 Westlake Gardens Worthing West Sussex BN13 1LF |
| Director Name | Neil Alexander Leslie Marsden |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(2 years, 2 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 23 October 2006) |
| Role | Chartered Engineer |
| Correspondence Address | 1 Copperfields Close Kemsing Sevenoaks Kent TN15 6QW |
| Secretary Name | Mr Jeffrey Ernest Hope |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2006(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 March 2007) |
| Role | Company Director |
| Correspondence Address | Beeding Manor Pound Lane Upper Beeding Steyning West Sussex BN44 3JB |
| Secretary Name | Madeleine Joanne Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 06 April 2014) |
| Role | Company Director |
| Correspondence Address | Beeding Manor Pound Lane Upper Beeding Steyning West Sussex BN44 3JD |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 4th Floor Abbey House Booth Street Manchester M2 4AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2007 |
|---|---|
| Turnover | £986 |
| Gross Profit | £986 |
| Net Worth | -£296,184 |
| Cash | £32,757 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 December 2020 | Notice of final account prior to dissolution (16 pages) |
|---|---|
| 24 August 2020 | Progress report in a winding up by the court (20 pages) |
| 20 August 2019 | Progress report in a winding up by the court (19 pages) |
| 15 November 2018 | Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018 (2 pages) |
| 18 August 2018 | Progress report in a winding up by the court (20 pages) |
| 29 June 2017 | Appointment of a liquidator (3 pages) |
| 29 June 2017 | Appointment of a liquidator (3 pages) |
| 26 June 2017 | Registered office address changed from Beeding Manor Pound Lane Upper Beeding Steyning West Sussex BN44 3JD to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 26 June 2017 (2 pages) |
| 26 June 2017 | Registered office address changed from Beeding Manor Pound Lane Upper Beeding Steyning West Sussex BN44 3JD to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 26 June 2017 (2 pages) |
| 13 June 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2016 (12 pages) |
| 13 June 2017 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2016 (12 pages) |
| 12 June 2017 | Notice of completion of voluntary arrangement (14 pages) |
| 12 June 2017 | Notice of completion of voluntary arrangement (14 pages) |
| 19 May 2017 | Order of court to wind up (2 pages) |
| 19 May 2017 | Order of court to wind up (2 pages) |
| 1 October 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2015 (12 pages) |
| 1 October 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2015 (12 pages) |
| 1 December 2014 | Appointment of Rikki Hope as a secretary on 20 April 2014 (2 pages) |
| 1 December 2014 | Appointment of Rikki Hope as a secretary on 20 April 2014 (2 pages) |
| 17 October 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2014 (12 pages) |
| 17 October 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2014 (12 pages) |
| 11 September 2014 | Appointment of Kyle Oliver Hope as a director on 6 April 2014 (3 pages) |
| 11 September 2014 | Appointment of Kyle Oliver Hope as a director on 6 April 2014 (3 pages) |
| 11 September 2014 | Termination of appointment of Jeffrey Ernest Hope as a director on 6 April 2014 (2 pages) |
| 11 September 2014 | Termination of appointment of Jeffrey Ernest Hope as a director on 6 April 2014 (2 pages) |
| 11 September 2014 | Termination of appointment of Madeleine Joanne Lambert as a secretary on 6 April 2014 (2 pages) |
| 11 September 2014 | Termination of appointment of Madeleine Joanne Lambert as a secretary on 6 April 2014 (2 pages) |
| 11 September 2014 | Termination of appointment of Jeffrey Ernest Hope as a director on 6 April 2014 (2 pages) |
| 11 September 2014 | Termination of appointment of Madeleine Joanne Lambert as a secretary on 6 April 2014 (2 pages) |
| 11 September 2014 | Appointment of Kyle Oliver Hope as a director on 6 April 2014 (3 pages) |
| 17 October 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2013 (16 pages) |
| 17 October 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2013 (16 pages) |
| 18 October 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2012 (14 pages) |
| 18 October 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 August 2012 (14 pages) |
| 2 September 2011 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 2 September 2011 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 25 January 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 25 January 2011 | Receiver's abstract of receipts and payments to 13 January 2011 (2 pages) |
| 25 January 2011 | Receiver's abstract of receipts and payments to 13 January 2011 (2 pages) |
| 25 January 2011 | Notice of ceasing to act as receiver or manager (2 pages) |
| 3 October 2010 | Receiver's abstract of receipts and payments to 31 August 2010 (2 pages) |
| 3 October 2010 | Receiver's abstract of receipts and payments to 31 August 2010 (2 pages) |
| 1 October 2010 | Receiver's abstract of receipts and payments to 28 February 2010 (2 pages) |
| 1 October 2010 | Receiver's abstract of receipts and payments to 28 February 2010 (2 pages) |
| 15 March 2010 | Receiver's abstract of receipts and payments to 31 August 2009 (2 pages) |
| 15 March 2010 | Receiver's abstract of receipts and payments to 31 August 2009 (2 pages) |
| 5 June 2009 | Return made up to 21/11/07; full list of members (3 pages) |
| 5 June 2009 | Return made up to 21/11/07; full list of members (3 pages) |
| 4 June 2009 | Location of register of members (1 page) |
| 4 June 2009 | Location of register of members (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from studio d treowen house llanover business centre llanover abergavenny monmouthshire NP7 9HA (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from studio d treowen house llanover business centre llanover abergavenny monmouthshire NP7 9HA (1 page) |
| 11 September 2008 | Notice of appointment of receiver or manager (1 page) |
| 11 September 2008 | Notice of appointment of receiver or manager (1 page) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 2 October 2007 | Declaration of mortgage charge released/ceased (2 pages) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 2007 | Declaration of mortgage charge released/ceased (2 pages) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 September 2007 | Particulars of mortgage/charge (3 pages) |
| 14 September 2007 | Particulars of mortgage/charge (3 pages) |
| 14 September 2007 | Particulars of mortgage/charge (3 pages) |
| 14 September 2007 | Particulars of mortgage/charge (3 pages) |
| 29 July 2007 | Registered office changed on 29/07/07 from: ger y nant greencourt offices llanellen nr abergavenny monmouthshire NP7 9EB (1 page) |
| 29 July 2007 | Registered office changed on 29/07/07 from: ger y nant greencourt offices llanellen nr abergavenny monmouthshire NP7 9EB (1 page) |
| 10 May 2007 | Return made up to 21/11/06; full list of members; amend
|
| 10 May 2007 | Return made up to 21/11/06; full list of members; amend
|
| 27 March 2007 | Return made up to 21/11/06; full list of members (8 pages) |
| 27 March 2007 | Return made up to 21/11/06; full list of members (8 pages) |
| 27 March 2007 | Secretary resigned (1 page) |
| 27 March 2007 | Secretary resigned (1 page) |
| 29 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2006 | Particulars of mortgage/charge (5 pages) |
| 14 November 2006 | Particulars of mortgage/charge (5 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 14 November 2006 | Particulars of mortgage/charge (3 pages) |
| 10 November 2006 | Return made up to 21/11/05; full list of members
|
| 10 November 2006 | Return made up to 21/11/05; full list of members
|
| 10 November 2006 | New secretary appointed (2 pages) |
| 10 November 2006 | New secretary appointed (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 14 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2006 | Particulars of mortgage/charge (7 pages) |
| 28 July 2006 | Particulars of mortgage/charge (7 pages) |
| 28 July 2006 | Particulars of mortgage/charge (7 pages) |
| 28 July 2006 | Particulars of mortgage/charge (7 pages) |
| 28 July 2006 | Particulars of mortgage/charge (7 pages) |
| 28 July 2006 | Particulars of mortgage/charge (7 pages) |
| 4 July 2006 | Particulars of mortgage/charge (3 pages) |
| 4 July 2006 | Particulars of mortgage/charge (3 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 29 March 2006 | New director appointed (1 page) |
| 29 March 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 29 March 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 29 March 2006 | New director appointed (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 8 October 2005 | Particulars of mortgage/charge (4 pages) |
| 8 October 2005 | Particulars of mortgage/charge (4 pages) |
| 8 October 2005 | Particulars of mortgage/charge (4 pages) |
| 8 October 2005 | Particulars of mortgage/charge (4 pages) |
| 8 October 2005 | Particulars of mortgage/charge (4 pages) |
| 8 October 2005 | Particulars of mortgage/charge (4 pages) |
| 6 October 2005 | Particulars of mortgage/charge (3 pages) |
| 6 October 2005 | Particulars of mortgage/charge (3 pages) |
| 21 July 2005 | Company name changed visual homes uk LIMITED\certificate issued on 21/07/05 (2 pages) |
| 21 July 2005 | Company name changed visual homes uk LIMITED\certificate issued on 21/07/05 (2 pages) |
| 16 February 2005 | Return made up to 21/11/04; full list of members
|
| 16 February 2005 | Return made up to 21/11/04; full list of members
|
| 2 September 2004 | New director appointed (1 page) |
| 2 September 2004 | New director appointed (1 page) |
| 24 August 2004 | New secretary appointed (1 page) |
| 24 August 2004 | New secretary appointed (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 December 2003 | Secretary resigned (1 page) |
| 21 November 2003 | Incorporation (15 pages) |
| 21 November 2003 | Incorporation (15 pages) |