VISTAMERE LIMITED

Key Data

Status

Dissolved

Company No.

02155254

Incorporation date

16/08/1987

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/08/1987)

16/04/2014

Final Gazette dissolved following liquidation

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16/01/2014

Return of final meeting in a creditors' voluntary winding up

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30/10/2013

Liquidators' statement of receipts and payments to 2013-10-11

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30/04/2013

Liquidators' statement of receipts and payments to 2013-04-11

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23/10/2012

Liquidators' statement of receipts and payments to 2012-10-11

View PDF (5 pages)

18/06/2012

Insolvency court order

View PDF (34 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2012

Liquidators' statement of receipts and payments to 2012-04-11

View PDF (5 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-10-11

View PDF (5 pages)

27/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2011

Appointment of a voluntary liquidator

View PDF (28 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-04-11

View PDF (9 pages)

28/10/2010

Liquidators' statement of receipts and payments to 2010-10-11

View PDF (10 pages)

15/10/2009

Statement of affairs with form 4.19

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15/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2009

Resolutions

View PDF (1 pages)

15/10/2009

Registered office address changed from 80 Hinckley Road Leicester LE3 0rd on 2009-10-16

View PDF (2 pages)

06/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

06/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

01/10/2009

Registered office changed on 02/10/2009 from comet way hermitage industrial estate coalville leicestershire LE67 3FS

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30/03/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

04/11/2008

Return made up to 28/10/08; full list of members

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18/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

05/11/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

16/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

13/11/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

01/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

31/08/2006

Registered office changed on 01/09/06 from: unit 18H hilton business park the mease hilton derby derbyshire DE65 5JD

View PDF (1 pages)

27/02/2006

Particulars of mortgage/charge

View PDF (9 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

26/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

19/12/2004

Resolutions

View PDF (2 pages)

09/12/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

27/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

03/03/2004

Registered office changed on 04/03/04 from: ashtree lodge 105 uttoxeter new road derby DE22 3NL

View PDF (1 pages)

06/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

06/11/2003

Secretary's particulars changed;director's particulars changed

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31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

19/03/2003

Registered office changed on 20/03/03 from: station yard etwall derby DE65 6HZ

View PDF (1 pages)

26/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

05/11/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

01/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

24/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

19/08/2001

£ ic 37501/25001 24/07/01 £ sr 12500@1=12500

View PDF (2 pages)

28/07/2001

Director resigned

View PDF (1 pages)

02/11/2000

Return made up to 28/10/00; full list of members

View PDF (8 pages)

02/11/2000

Director's particulars changed

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18/06/2000

Resolutions

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

06/04/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

02/12/1999

Return made up to 28/10/99; full list of members

View PDF (8 pages)

31/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

24/01/1999

£ ic 60001/47501 22/12/98 £ sr 12500@1=12500

View PDF (1 pages)

20/12/1998

Return made up to 28/10/98; full list of members

View PDF (8 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Memorandum and Articles of Association

View PDF (17 pages)

10/12/1998

Resolutions

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10/12/1998

Resolutions

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

20/06/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

28/10/1997

Return made up to 28/10/97; no change of members

View PDF (6 pages)

23/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

14/11/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

23/03/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

23/11/1995

Return made up to 31/10/95; full list of members

View PDF (8 pages)

06/09/1995

Particulars of mortgage/charge

View PDF (5 pages)

20/06/1995

Declaration of satisfaction of mortgage/charge

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20/06/1995

Declaration of satisfaction of mortgage/charge

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20/06/1995

Declaration of satisfaction of mortgage/charge

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20/06/1995

Declaration of satisfaction of mortgage/charge

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20/06/1995

Declaration of satisfaction of mortgage/charge

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08/04/1995

Full group accounts made up to 1994-12-31

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19/01/1995

Resolutions

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19/01/1995

Resolutions

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19/01/1995

Conve 22/12/94

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

16/11/1994

Return made up to 31/10/94; no change of members

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13/11/1994

Director resigned

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25/10/1994

Full group accounts made up to 1993-12-31

View PDF (20 pages)

08/09/1994

Registered office changed on 09/09/94 from: 18 alfreton road derby DE2 4AA

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12/07/1994

New director appointed

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21/11/1993

Return made up to 31/10/93; full list of members

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07/11/1993

Full group accounts made up to 1992-12-31

View PDF (19 pages)

08/02/1993

Auditor's resignation

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11/11/1992

Return made up to 31/10/92; change of members

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11/11/1992

Director resigned

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29/10/1992

Full group accounts made up to 1991-12-31

View PDF (19 pages)

18/06/1992

£ ic 70001/60001 06/05/92 £ sr 10000@1=10000

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21/05/1992

Resolutions

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19/01/1992

Director resigned

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26/11/1991

Full group accounts made up to 1990-12-31

View PDF (17 pages)

26/11/1991

Return made up to 31/10/91; no change of members

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04/11/1991

Particulars of mortgage/charge

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25/02/1991

Declaration of satisfaction of mortgage/charge

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20/12/1990

Full group accounts made up to 1989-12-31

View PDF (15 pages)

20/12/1990

Return made up to 24/10/90; full list of members

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04/09/1990

Particulars of mortgage/charge

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22/01/1990

Return made up to 01/12/89; full list of members

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04/01/1990

Full accounts made up to 1988-12-31

View PDF (16 pages)

18/12/1989

Registered office changed on 19/12/89 from: station road etwall derby

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03/12/1989

Particulars of mortgage/charge

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14/08/1989

Particulars of mortgage/charge

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25/08/1988

Particulars of mortgage/charge

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25/08/1988

Particulars of mortgage/charge

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10/07/1988

Particulars of mortgage/charge

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17/05/1988

Wd 11/04/88 pd 21/12/87--------- £ si [email protected]

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06/01/1988

Particulars of mortgage/charge

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06/01/1988

Particulars of mortgage/charge

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06/01/1988

Particulars of mortgage/charge

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06/01/1988

Particulars of mortgage/charge

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28/10/1987

Accounting reference date notified as 31/12

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14/10/1987

Registered office changed on 15/10/87 from: 14 fletcher gate nottingham NG1 2FX

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14/10/1987

Secretary resigned;new secretary appointed

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14/10/1987

Director resigned;new director appointed

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28/09/1987

Allotment of shares

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15/09/1987

Registered office changed on 16/09/87 from: 84 temple chambers temple avenue london EC4Y ohp

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15/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpkin, David Anthony	Director	01/06/1994 - 16/09/1998	1

Persons with Significant Control

No PSC data available.

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Description

About VISTAMERE LIMITED

VISTAMERE LIMITED is an(a) Dissolved company incorporated on 16/08/1987 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISTAMERE LIMITED?

VISTAMERE LIMITED is currently Dissolved. It was registered on 16/08/1987 and dissolved on 16/04/2014.

Where is VISTAMERE LIMITED located?

VISTAMERE LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does VISTAMERE LIMITED do?

VISTAMERE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VISTAMERE LIMITED?

The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.