Company NameVision Colour Print Limited
Company StatusDissolved
Company Number03124336
CategoryPrivate Limited Company
Incorporation Date9 November 1995(28 years, 5 months ago)
Dissolution Date13 July 2021 (2 years, 9 months ago)
Previous NameReprovision Studios Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameJason Lee Clay
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed09 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressLakeside House Latham Lane
Gomersal
Bradford
West Yorkshire
BD19 4AP
Director NameMr Paul Linsley Heaton
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2002(6 years, 4 months after company formation)
Appointment Duration19 years, 4 months (closed 13 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnderwood Lodge
Underwood Drive, Rawdon
Leeds
West Yorkshire
LS19 6LA
Secretary NameJason Lee Clay
NationalityBritish
StatusClosed
Appointed08 March 2002(6 years, 4 months after company formation)
Appointment Duration19 years, 4 months (closed 13 July 2021)
RoleCompany Director
Correspondence AddressLakeside House Latham Lane
Gomersal
Bradford
West Yorkshire
BD19 4AP
Secretary NameJoanne Elizabeth Yates
NationalityBritish
StatusResigned
Appointed09 November 1995(same day as company formation)
RoleAdmin Clerk
Correspondence AddressThe Cottage 5 Haigh Moor Road
West Ardsley
Wakefield
West Yorkshire
WF3 1ED
Secretary NameBarrie Noble
NationalityBritish
StatusResigned
Appointed01 June 1996(6 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 05 October 1998)
RoleCompany Director
Correspondence AddressThe Cottage 5 Haigh Moor Road
West Ardsley
Wakefield
West Yorkshire
WF3 1ED
Secretary NameCharlotte Emma Spence
NationalityBritish
StatusResigned
Appointed29 January 1999(3 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 March 2002)
RoleAccounts Clerk
Correspondence Address35 Quaker Lane
Liversedge
West Yorkshire
WF15 6NF
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed09 November 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressGrant Thornton Uk Llp
No 1 Whitehall Riverside
Leeds
West Yorkshire
LS1 4BN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

1 October 2020Restoration by order of the court (2 pages)
29 January 2009Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2008Administrator's progress report to 24 October 2008 (4 pages)
29 October 2008Notice of move from Administration to Dissolution (4 pages)
5 September 2008Administrator's progress report to 31 July 2008 (12 pages)
25 July 2008Notice of extension of period of Administration (1 page)
18 June 2008Statement of affairs with form 2.14B (9 pages)
4 March 2008Administrator's progress report to 31 July 2008 (5 pages)
30 September 2007Statement of administrator's proposal (23 pages)
7 September 2007Registered office changed on 07/09/07 from: adwalton business park 132 wakefield road drighlington BD11 1DR (1 page)
15 August 2007Appointment of an administrator (1 page)
13 December 2006Return made up to 09/11/06; full list of members (7 pages)
6 October 2006Accounts for a small company made up to 30 November 2005 (7 pages)
6 July 2006Particulars of mortgage/charge (4 pages)
5 July 2006Declaration of satisfaction of mortgage/charge (1 page)
5 July 2006Declaration of satisfaction of mortgage/charge (1 page)
5 July 2006Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006Particulars of mortgage/charge (9 pages)
19 December 2005Return made up to 09/11/05; full list of members (7 pages)
30 November 2005Particulars of mortgage/charge (3 pages)
11 March 2005Accounts for a small company made up to 30 November 2004 (7 pages)
12 November 2004Return made up to 09/11/04; full list of members (7 pages)
4 October 2004Auditor's resignation (4 pages)
25 August 2004Accounts for a small company made up to 30 November 2003 (6 pages)
6 November 2003Return made up to 09/11/03; full list of members (7 pages)
30 May 2003Accounts for a small company made up to 30 November 2002 (6 pages)
12 March 2003Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
6 February 2003Accounts for a small company made up to 31 March 2002 (5 pages)
21 January 2003Secretary's particulars changed;director's particulars changed (1 page)
12 December 2002Return made up to 09/11/02; full list of members (7 pages)
11 December 2002Ad 15/03/02--------- £ si 16000@1=16000 £ ic 164100/180100 (2 pages)
11 April 2002Secretary resigned (1 page)
11 April 2002New secretary appointed (2 pages)
12 March 2002New director appointed (2 pages)
11 March 2002Ad 22/01/02--------- £ si 14000@1=14000 £ ic 150100/164100 (2 pages)
11 March 2002Nc inc already adjusted 16/01/02 (1 page)
11 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 March 2002Ad 16/01/02--------- £ si 150000@1=150000 £ ic 100/150100 (2 pages)
1 February 2002Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 2001Accounting reference date extended from 30/09/01 to 31/03/02 (1 page)
17 April 2001Company name changed reprovision studios LIMITED\certificate issued on 17/04/01 (2 pages)
14 December 2000Accounts for a small company made up to 30 September 2000 (7 pages)
29 November 2000Return made up to 09/11/00; full list of members
  • 363(287) ‐ Registered office changed on 29/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 July 2000Accounts for a small company made up to 30 September 1999 (7 pages)
15 November 1999Return made up to 09/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 August 1999Accounts for a small company made up to 30 September 1998 (7 pages)
9 February 1999New secretary appointed (2 pages)
9 February 1999Return made up to 09/11/98; no change of members (4 pages)
14 October 1998Secretary resigned (1 page)
13 October 1998Registered office changed on 13/10/98 from: 27 alexandra road blackpool lancashire FY1 6BU (1 page)
25 September 1998Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page)
27 August 1998Accounts for a small company made up to 30 November 1997 (8 pages)
17 June 1998Particulars of mortgage/charge (3 pages)
3 February 1998Registered office changed on 03/02/98 from: the cottage 5 haigh moor road west ardsley wakefield west yorkshire WF3 1ED (1 page)
15 December 1997Return made up to 09/11/97; no change of members (4 pages)
9 September 1997Accounts for a small company made up to 30 November 1996 (8 pages)
5 March 1997Particulars of mortgage/charge (4 pages)
29 January 1997Secretary resigned (1 page)
29 January 1997Return made up to 09/11/96; full list of members
  • 363(287) ‐ Registered office changed on 29/01/97
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 January 1997New secretary appointed (2 pages)
17 November 1995New secretary appointed (2 pages)
17 November 1995Secretary resigned (2 pages)
17 November 1995Registered office changed on 17/11/95 from: 12 york place leeds LS1 2DS (1 page)
17 November 1995Director resigned (2 pages)
17 November 1995New director appointed (2 pages)
9 November 1995Incorporation (11 pages)