Vizability Limited

Company Name	Vizability Limited
Company Status	Dissolved
Company Number	05584124
Category	Private Limited Company
Incorporation Date	5 October 2005(18 years, 6 months ago)
Dissolution Date	30 March 2021 (3 years 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 John Alexander Morgan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(3 years after company formation)
Appointment Duration	12 years, 5 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorfield House Alma Road Leeds LS6 2AH

Secretary Name	Mr Clifford Cyril John Beer
Status	Closed
Appointed	04 October 2012(7 years after company formation)
Appointment Duration	8 years, 5 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	Moorfield House Alma Road Leeds LS6 2AH

Director Name	Paul Mallett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Norfolk Terrace Leeds LS7 4QW

Secretary Name	Mr Simon Wadsworth
Nationality	British
Status	Resigned
Appointed	05 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlotte Cottage Dimples Lane Haworth West Yorkshire BD22 8QS

Director Name	Mr Simon Wadsworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(1 week, 1 day after company formation)
Appointment Duration	3 years (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlotte Cottage Dimples Lane Haworth West Yorkshire BD22 8QS

Director Name	John William Knibbs
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Farfield Avenue Knaresborough North Yorkshire HG5 8HB

Contact

Website	www.vizabilitylondon.com
Email address	[email protected]
Telephone	020 77367910
Telephone region	London

Location

Registered Address	Moorfield House Alma Road Leeds LS6 2AH
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

7 August 2006	Delivered on: 15 August 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 August 2006

Delivered on: 15 August 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2020	First Gazette notice for compulsory strike-off (1 page)
11 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
19 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 September 2017 (5 pages)
15 January 2018	Micro company accounts made up to 30 September 2017 (5 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
21 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (3 pages)
13 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (3 pages)
24 March 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
24 March 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
29 October 2014	Director's details changed for Mr John Alexander Morgan on 1 June 2014 (2 pages)
29 October 2014	Director's details changed for Mr John Alexander Morgan on 1 June 2014 (2 pages)
29 October 2014	Director's details changed for Mr John Alexander Morgan on 1 June 2014 (2 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (3 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (3 pages)
29 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (3 pages)
3 March 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
3 March 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
20 February 2014	Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
20 February 2014	Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
24 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (3 pages)
24 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (3 pages)
24 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (3 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
25 October 2012	Termination of appointment of John Knibbs as a director (1 page)
25 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
25 October 2012	Appointment of Mr Clifford Cyril John Beer as a secretary (1 page)
25 October 2012	Termination of appointment of John Knibbs as a director (1 page)
25 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
25 October 2012	Appointment of Mr Clifford Cyril John Beer as a secretary (1 page)
25 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Registered office address changed from the Brahm Building Alma Road Headingley Leeds West Yorkshire LS6 2AH on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from the Brahm Building Alma Road Headingley Leeds West Yorkshire LS6 2AH on 28 October 2011 (1 page)
29 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
31 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
31 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
31 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (14 pages)
26 June 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
26 June 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
5 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 January 2009	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 January 2009	Return made up to 05/10/08; no change of members (9 pages)
5 January 2009	Return made up to 05/10/08; no change of members (9 pages)
25 November 2008	Director appointed john morgan (2 pages)
25 November 2008	Director appointed john knibbs (2 pages)
25 November 2008	Director appointed john knibbs (2 pages)
25 November 2008	Director appointed john morgan (2 pages)
18 November 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
18 November 2008	Appointment terminated director and secretary simon wadsworth (1 page)
18 November 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
18 November 2008	Appointment terminated director and secretary simon wadsworth (1 page)
18 November 2008	Appointment terminated director paul mallett (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 22-23 blayds yard leeds west yorkshire LS1 4AD (1 page)
18 November 2008	Appointment terminated director paul mallett (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 22-23 blayds yard leeds west yorkshire LS1 4AD (1 page)
15 April 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 January 2008	Return made up to 05/10/07; no change of members (7 pages)
28 January 2008	Return made up to 05/10/07; no change of members (7 pages)
22 March 2007	Return made up to 05/10/06; full list of members 363(287) ‐ Registered office changed on 22/03/07 (7 pages)
22 March 2007	Return made up to 05/10/06; full list of members 363(287) ‐ Registered office changed on 22/03/07 (7 pages)
13 November 2006	Registered office changed on 13/11/06 from: leeds innovation centre 103 clarendon road leeds west yorkshire LS2 9DF (1 page)
13 November 2006	Registered office changed on 13/11/06 from: leeds innovation centre 103 clarendon road leeds west yorkshire LS2 9DF (1 page)
15 August 2006	Particulars of mortgage/charge (9 pages)
15 August 2006	Particulars of mortgage/charge (9 pages)
23 December 2005	Registered office changed on 23/12/05 from: 103 clarendon road leeds LS2 9DF (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 103 clarendon road leeds LS2 9DF (1 page)
27 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
27 October 2005	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
5 October 2005	Incorporation (28 pages)
5 October 2005	Incorporation (28 pages)