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Visual Planet Limited

Visual Planet Limited is a dissolved company incorporated on 4 January 2002 with the registered office located in Droitwich, Worcestershire. Visual Planet Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 March 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04347463
Private limited company
Age
23 years
Incorporated 4 January 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11 Roman Way Business Centre
Berry Hill
Droitwich
Worcestershire
WR9 9AJ
Same address for the past 6 years
Telephone
01223202949
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1957
Visual Planet Holdings Limited
PSC
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Mutual Companies
Galleon Systems Limited
Mr Mark Alexander Neal is a mutual person.
Active
Armagard Limited
Mr Mark Alexander Neal is a mutual person.
Active
Intek Electronics Limited
Mr Mark Alexander Neal is a mutual person.
Active
7/13 Siddeley Avenue, Kenilworth Management Company Limited
Mr Mark Alexander Neal is a mutual person.
Active
Arksure LLP
Mr Mark Alexander Neal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period 31 Jan31 Jan 2018
Traded for 12 months
Cash in Bank
£110.04K
Decreased by £176.12K (-62%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£669.29K
Decreased by £27.3K (-4%)
Total Liabilities
-£130.56K
Decreased by £71.01K (-35%)
Net Assets
£538.74K
Increased by £43.7K (+9%)
Debt Ratio (%)
20%
Decreased by 9.43% (-33%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Mar 2022
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Jan 2019
Confirmation Submitted
6 Years Ago on 13 Nov 2018
Alyson Jayne Spencer Resigned
7 Years Ago on 29 Jun 2018
Mr Mark Alexander Neal Appointed
7 Years Ago on 29 Jun 2018
Richard Peter John Heyes Resigned
7 Years Ago on 29 Jun 2018
Michael John Cole Resigned
7 Years Ago on 29 Jun 2018
Vernon Gary Spencer Resigned
7 Years Ago on 29 Jun 2018
Daniel Ashley Spencer Resigned
7 Years Ago on 29 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Dec 2021
Liquidators' statement of receipts and payments to 18 December 2020
Submitted on 31 Dec 2020
Liquidators' statement of receipts and payments to 18 December 2019
Submitted on 9 Jan 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jan 2019
Registered office address changed from Unit 9 Fortnum Close Birmingham B33 0LG England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 25 January 2019
Submitted on 25 Jan 2019
Statement of affairs
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 16 Jan 2019
Resolutions
Submitted on 16 Jan 2019
Confirmation statement made on 10 November 2018 with updates
Submitted on 13 Nov 2018
Repayment History
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