VISTEON UK LIMITED

Key Data

Status

Dissolved

Company No.

03935326

Incorporation date

22/02/2000

Size

Full

Classification

Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2000)

26/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

25/10/2018

Liquidators' statement of receipts and payments to 2018-09-30

View PDF (5 pages)

08/05/2018

Liquidators' statement of receipts and payments to 2018-03-31

View PDF (5 pages)

31/10/2017

Liquidators' statement of receipts and payments to 2017-09-30

View PDF (5 pages)

04/05/2017

Liquidators' statement of receipts and payments to 2017-03-31

View PDF (5 pages)

27/10/2016

Liquidators' statement of receipts and payments to 2016-09-30

View PDF (5 pages)

10/05/2016

Liquidators' statement of receipts and payments to 2016-03-31

View PDF (5 pages)

04/11/2015

Liquidators' statement of receipts and payments to 2015-09-30

View PDF (5 pages)

26/10/2015

Liquidators' statement of receipts and payments to 2015-09-30

View PDF (5 pages)

29/04/2015

Liquidators' statement of receipts and payments to 2015-03-31

View PDF (5 pages)

09/04/2015

Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

View PDF (2 pages)

02/11/2014

Liquidators' statement of receipts and payments to 2014-09-30

View PDF (6 pages)

24/04/2014

Liquidators' statement of receipts and payments to 2014-03-31

View PDF (6 pages)

29/10/2013

Liquidators' statement of receipts and payments to 2013-09-30

View PDF (5 pages)

08/05/2013

Liquidators' statement of receipts and payments to 2013-03-31

View PDF (5 pages)

30/10/2012

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-03-31

View PDF (5 pages)

25/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-03-31

View PDF (7 pages)

23/06/2010

Termination of appointment of Stephen Gawne as a director

View PDF (2 pages)

07/04/2010

Administrator's progress report to 2010-03-10

View PDF (2 pages)

31/03/2010

Administrator's progress report to 2010-03-10

View PDF (32 pages)

31/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (33 pages)

19/11/2009

Director's details changed for Stephen Gawne on 2009-09-29

View PDF (1 pages)

01/11/2009

Director's details changed for Leonard Thomas Charles Drury on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for Jason Frederick Field on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for Timothy Mcgraw on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for Glenda Minor on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for Mr Nicholas Paul Donhue on 2009-10-01

View PDF (3 pages)

01/11/2009

Director's details changed for John Donofrio on 2009-10-01

View PDF (3 pages)

27/10/2009

Administrator's progress report to 2009-09-30

View PDF (34 pages)

08/06/2009

Appointment terminated director glenda minor

View PDF (1 pages)

06/06/2009

Appointment terminated director leonard drury

View PDF (1 pages)

25/05/2009

Statement of administrator's proposal

View PDF (56 pages)

20/05/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

17/05/2009

Appointment terminated director jason field

View PDF (1 pages)

17/05/2009

Appointment terminated director timothy mcgraw

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from kpmg LLP 8 salisbury square london EC4Y 8BB

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from kpmg LLP 8 salisbury square london EC4Y 8BB

View PDF (1 pages)

13/04/2009

Appointment terminated secretary hammonds secretarial services LIMITED

View PDF (1 pages)

08/04/2009

Appointment of an administrator

View PDF (1 pages)

06/04/2009

Registered office changed on 07/04/2009 from endeavour drive basildon essex SS14 3WF

View PDF (1 pages)

23/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

15/02/2009

Appointment terminated director nicholas donhue

View PDF (1 pages)

26/11/2008

Appointment terminated director andrew gill

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

15/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/03/2008

Director appointed mr nicholas paul donhue

View PDF (1 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

06/11/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

25/03/2007

Return made up to 23/02/07; full list of members

View PDF (8 pages)

13/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (0 pages)

13/03/2007

New director appointed

View PDF (0 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Return made up to 23/02/06; full list of members

View PDF (8 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

11/09/2005

New director appointed

View PDF (2 pages)

11/09/2005

Director resigned

View PDF (1 pages)

23/03/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

01/03/2005

Return made up to 23/02/05; full list of members

View PDF (8 pages)

28/12/2004

Ad 20/12/04--------- £ si 87832601@1=87832601 £ ic 200000002/287832603

View PDF (2 pages)

28/12/2004

New director appointed

View PDF (2 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

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19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

29/02/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

23/01/2004

Resolutions

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23/01/2004

Resolutions

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23/01/2004

Resolutions

View PDF (1 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

21/09/2003

Registered office changed on 22/09/03 from: visteon business centre endeavour drive basildon essex SS14 3WF

View PDF (1 pages)

15/09/2003

Registered office changed on 16/09/03 from: 98-705 sylvan court 2 sylvan way southfields business park laindon essex SS15 6TD

View PDF (1 pages)

11/06/2003

Registered office changed on 12/06/03 from: sylvan court 2 sylvan way southfields business park laindon essex SS15 6TD

View PDF (1 pages)

29/05/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

29/05/2003

Location of debenture register

View PDF (1 pages)

29/05/2003

Location of register of directors' interests

View PDF (1 pages)

29/05/2003

Location of register of members

View PDF (1 pages)

23/04/2003

Auditor's resignation

View PDF (1 pages)

30/03/2003

New secretary appointed

View PDF (2 pages)

30/03/2003

New director appointed

View PDF (2 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

18/11/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

27/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

16/08/2002

Director resigned

View PDF (1 pages)

18/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

Director resigned

View PDF (1 pages)

04/09/2001

New director appointed

View PDF (2 pages)

14/06/2001

Ad 28/04/01--------- £ si 200000000@1=200000000 £ ic 200000002/400000002

View PDF (2 pages)

21/05/2001

Secretary resigned

View PDF (1 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

25/02/2001

Return made up to 23/02/01; full list of members

View PDF (8 pages)

21/12/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Registered office changed on 19/10/00 from: eagle way brentwood essex CM13 3BW

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Memorandum and Articles of Association

View PDF (14 pages)

31/05/2000

Resolutions

View PDF (0 pages)

31/05/2000

Resolutions

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

Ad 23/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/04/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

20/03/2000

Certificate of change of name

View PDF (2 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Incorporation

View PDF (17 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Sharpe, Steven	Director	16/04/2000 - 30/07/2001	3
Gawne, Stephen	Director	26/08/2001 - 31/05/2010	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/02/2000 - 22/02/2000	99600
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	13/05/2001 - 30/01/2003	1710
HAMMONDS SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/02/2003 - 13/04/2009	99

Persons with Significant Control

No PSC data available.

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Description

About VISTEON UK LIMITED

VISTEON UK LIMITED is an(a) Dissolved company incorporated on 22/02/2000 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 VISTEON UK LIMITED?

VISTEON UK LIMITED is currently Dissolved. It was registered on 22/02/2000 and dissolved on 26/03/2019.

Where is VISTEON UK LIMITED located?

VISTEON UK LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does VISTEON UK LIMITED do?

VISTEON UK LIMITED operates in the Manufacture of parts and accessories for motor vehicles and their engines (34.30 - SIC 2003) sector.

What is the latest filing for VISTEON UK LIMITED?

The latest filing was on 26/03/2019: Final Gazette dissolved following liquidation.