Vision Group UK Limited

Company Name	Vision Group UK Limited
Company Status	Dissolved
Company Number	05882571
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)
Dissolution Date	12 August 2010 (13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Simon Neil Gunter
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	35 Coverley Rise Yeadon Leeds West Yorkshire LS19 7WB

Secretary Name	Matthew Liam Gunter
Nationality	British
Status	Closed
Appointed	26 September 2006(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (closed 12 August 2010)
Role	Company Director
Correspondence Address	Flat 4 Woodleigh Hall Knott Lane Rawdon Leeds West Yorkshire LS19 6JW

Director Name	Matthew Liam Gunter
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(4 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 August 2010)
Role	Company Director
Correspondence Address	Flat 4 Woodleigh Hall Knott Lane Rawdon Leeds West Yorkshire LS19 6JW

Director Name	Samuel Boyd Neal
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(4 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 August 2010)
Role	Company Director
Correspondence Address	Flat 85, 1 Dock Street Leeds West Yorkshire LS10 1NB

Secretary Name	Paul Kelly
Nationality	British
Status	Resigned
Appointed	07 September 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 26 September 2006)
Role	Company Director
Correspondence Address	41 Highfell Rise Keighley West Yorkshire BD22 6LG

Secretary Name	Slim Vision Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN

Location

Registered Address	Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

12 August 2010	Final Gazette dissolved following liquidation (1 page)
12 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Appointment of a voluntary liquidator (1 page)
18 May 2010	Appointment of a voluntary liquidator (1 page)
14 May 2010	Court order insolvency:replacement of liquidator (13 pages)
14 May 2010	Court order INSOLVENCY:replacement of liquidator (13 pages)
12 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 April 2010	Court order insolvency:- replacement of liquidator (13 pages)
20 April 2010	Court order insolvency:- replacement of liquidator (13 pages)
9 April 2010	Liquidators' statement of receipts and payments to 17 March 2010 (5 pages)
9 April 2010	Liquidators statement of receipts and payments to 17 March 2010 (5 pages)
22 October 2009	Liquidators statement of receipts and payments to 17 September 2009 (5 pages)
22 October 2009	Liquidators' statement of receipts and payments to 17 September 2009 (5 pages)
7 April 2009	Liquidators statement of receipts and payments to 17 March 2009 (5 pages)
7 April 2009	Liquidators' statement of receipts and payments to 17 March 2009 (5 pages)
7 October 2008	Liquidators' statement of receipts and payments to 17 September 2008 (5 pages)
7 October 2008	Liquidators statement of receipts and payments to 17 September 2008 (5 pages)
27 September 2007	Registered office changed on 27/09/07 from: 1 eastville terrace, ripon road harrogate north yorkshire HG1 3HJ (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 1 eastville terrace, ripon road harrogate north yorkshire HG1 3HJ (1 page)
26 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2007	Appointment of a voluntary liquidator (1 page)
26 September 2007	Appointment of a voluntary liquidator (1 page)
26 September 2007	Statement of affairs (6 pages)
26 September 2007	Statement of affairs (6 pages)
30 July 2007	Return made up to 20/07/07; full list of members (3 pages)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Return made up to 20/07/07; full list of members (3 pages)
28 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
21 November 2006	Ad 20/07/06-20/07/06 Â£ si 900@1=900 Â£ ic 100/1000 (1 page)
21 November 2006	Ad 20/07/06-20/07/06 Â£ si 900@1=900 Â£ ic 100/1000 (1 page)
27 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
19 October 2006	Â£ nc 100/1000 09/10/06 (2 pages)
19 October 2006	Â£ nc 100/1000 09/10/06 (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed (1 page)
27 September 2006	New secretary appointed (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	New secretary appointed (1 page)
20 July 2006	Incorporation (13 pages)
20 July 2006	Incorporation (13 pages)

Vision Group UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies