Re-Vision Logistics Limited

Company Name	Re-Vision Logistics Limited
Company Status	Dissolved
Company Number	05501349
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jeremy Sean Blakey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West View Mill Lane West Elloughton Brough HU15 1JJ

Director Name	Mr Stephen Hunter
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ty Gwyn Spring Lane Sprotbrough Doncaster South Yorkshire DN5 7QL

Secretary Name	Mr James William White
Nationality	British
Status	Closed
Appointed	06 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Folds Lane Beauchief Sheffield South Yorkshire S8 0ET

Director Name	Mr James William White
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2010(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Folds Lane Beauchief Sheffield South Yorkshire S8 0ET

Location

Registered Address	C/O Mws Business Management Ltd 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£132,195
Cash	£107,587
Current Liabilities	£2,827,333

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
25 July 2011	Director's details changed for Mr Jeremy Sean Blakey on 22 July 2011 (2 pages)
25 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-25 GBP 1,000 (7 pages)
25 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-25 GBP 1,000 (7 pages)
25 July 2011	Director's details changed for Mr Jeremy Sean Blakey on 22 July 2011 (2 pages)
25 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders Statement of capital on 2011-07-25 GBP 1,000 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (7 pages)
11 February 2010	Appointment of Mr James William White as a director (3 pages)
11 February 2010	Appointment of Mr James William White as a director (3 pages)
9 February 2010	Director's details changed for Jeremy Sean Blakey on 3 February 2010 (3 pages)
9 February 2010	Director's details changed for Jeremy Sean Blakey on 3 February 2010 (3 pages)
9 February 2010	Director's details changed for Jeremy Sean Blakey on 3 February 2010 (3 pages)
8 January 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 January 2010	Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
9 July 2009	Return made up to 06/07/09; full list of members (4 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of register of members (1 page)
29 October 2008	Registered office changed on 29/10/2008 from bloom lane normanby enterprise park scunthorpe north lincolnshire DN15 9YA (1 page)
29 October 2008	Registered office changed on 29/10/2008 from bloom lane normanby enterprise park scunthorpe north lincolnshire DN15 9YA (1 page)
4 August 2008	Return made up to 06/07/08; full list of members (4 pages)
4 August 2008	Return made up to 06/07/08; full list of members (4 pages)
23 April 2008	Registered office changed on 23/04/2008 from c/o schofield sweeney st james house 28 park place, leeds west yorkshire LS1 2SP (1 page)
23 April 2008	Registered office changed on 23/04/2008 from c/o schofield sweeney st james house 28 park place, leeds west yorkshire LS1 2SP (1 page)
11 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 06/07/07; full list of members (3 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 06/07/07; full list of members (3 pages)
6 August 2007	Director's particulars changed (1 page)
28 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 February 2007	Memorandum and Articles of Association (8 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 February 2007	Memorandum and Articles of Association (8 pages)
7 September 2006	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
7 September 2006	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
4 August 2006	Return made up to 06/07/06; full list of members (7 pages)
4 August 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
8 September 2005	Ad 19/08/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
8 September 2005	Ad 19/08/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
6 July 2005	Incorporation (16 pages)
6 July 2005	Incorporation (16 pages)

Re-Vision Logistics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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