Visionary Sports Investment Limited

Company Name	Visionary Sports Investment Limited
Directors	Anthony Faulkner and Andrew McIntyre
Company Status	Liquidation
Company Number	08665214
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 7 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Anthony Faulkner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	30 August 2013(3 days after company formation)
Appointment Duration	10 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	63 Southdown Crescent, Cheadle Hulme, Cheshire Sou Cheadle Hulme Cheadle Cheshire SK8 6EZ

Director Name	Mr Andrew McIntyre
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(1 year after company formation)
Appointment Duration	9 years, 6 months
Role	Chairman
Country of Residence	England
Correspondence Address	13 Pownall Ave, Bramhall, Stockport, Pownall Avenu Bramhall Stockport Cheshire SK7 2HE

Director Name	Mr Darren Henry Royle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	Mr Anthony Faulkner
Nationality	English
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Knarr Clough Thurston Clough Road Dobcross Oldham OL3 5RG

Director Name	Ms Carolyn Jane Bostock
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2017)
Role	Marketing And Admin Director
Country of Residence	England
Correspondence Address	179 Weardly Lane Harewood Leeds LS17 9BS

Secretary Name	Mr Darren Henry Royle
Status	Resigned
Appointed	10 November 2014(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Contact

Website	visionarysportsinvestment.co.uk

Location

Registered Address	Floor 2 10 Wellington Place Leeds LS1 4AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Andrew Mcintyre 33.33% Ordinary
1 at £1	Anthony Faulkner 33.33% Ordinary
1 at £1	Darren Royle 33.33% Ordinary

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Next Accounts Due	31 May 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Latest Return	7 October 2016 (7 years, 6 months ago)
Next Return Due	21 October 2017 (overdue)

Filing History

15 April 2020	Progress report in a winding up by the court (18 pages)
15 March 2019	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT England to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 15 March 2019 (2 pages)
13 March 2019	Appointment of a liquidator (3 pages)
2 September 2018	Order of court to wind up (2 pages)
7 April 2018	Compulsory strike-off action has been suspended (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
12 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 March 2017	Termination of appointment of Carolyn Jane Bostock as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Carolyn Jane Bostock as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Darren Henry Royle as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Darren Henry Royle as a secretary on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Darren Henry Royle as a secretary on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Darren Henry Royle as a director on 22 March 2017 (1 page)
7 November 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 7 October 2016 with updates (7 pages)
5 November 2016	Registered office address changed from Knarr Clough Thurston Clough Road Dobcross Oldham OL3 5RG to Sanderson House Station Road Horsforth Leeds LS18 5NT on 5 November 2016 (1 page)
5 November 2016	Registered office address changed from Knarr Clough Thurston Clough Road Dobcross Oldham OL3 5RG to Sanderson House Station Road Horsforth Leeds LS18 5NT on 5 November 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3 (6 pages)
13 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 3 (6 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
26 November 2014	Appointment of Mr Darren Henry Royle as a secretary on 10 November 2014 (2 pages)
26 November 2014	Appointment of Mr Darren Henry Royle as a secretary on 10 November 2014 (2 pages)
14 November 2014	Termination of appointment of Anthony Faulkner as a secretary on 12 November 2014 (1 page)
14 November 2014	Appointment of Mrs Carolyn Jane Bostock as a director on 1 November 2014 (2 pages)
14 November 2014	Appointment of Mrs Carolyn Jane Bostock as a director on 1 November 2014 (2 pages)
14 November 2014	Appointment of Mrs Carolyn Jane Bostock as a director on 1 November 2014 (2 pages)
14 November 2014	Termination of appointment of Anthony Faulkner as a secretary on 12 November 2014 (1 page)
10 November 2014	Secretary's details changed for Mr Anthony Faulkner on 10 November 2014 (1 page)
10 November 2014	Secretary's details changed for Mr Anthony Faulkner on 10 November 2014 (1 page)
7 October 2014	Secretary's details changed for Mr Anthony Faulkner on 7 October 2014 (1 page)
7 October 2014	Secretary's details changed for Mr Anthony Faulkner on 7 October 2014 (1 page)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3 (6 pages)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3 (6 pages)
7 October 2014	Secretary's details changed for Mr Anthony Faulkner on 7 October 2014 (1 page)
7 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3 (6 pages)
6 October 2014	Appointment of Mr Anthony Faulkner as a director on 30 August 2013 (2 pages)
6 October 2014	Appointment of Mr Anthony Faulkner as a director on 30 August 2013 (2 pages)
6 October 2014	Secretary's details changed for Mr Tony Faulkner on 5 October 2014 (1 page)
6 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 3 (3 pages)
6 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 3 (3 pages)
6 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 3 (3 pages)
6 October 2014	Secretary's details changed for Mr Tony Faulkner on 5 October 2014 (1 page)
6 October 2014	Secretary's details changed for Mr Tony Faulkner on 5 October 2014 (1 page)
24 September 2014	Appointment of Mr Andrew Mcintyre as a director on 24 September 2014 (2 pages)
24 September 2014	Appointment of Mr Andrew Mcintyre as a director on 24 September 2014 (2 pages)
27 August 2013	Incorporation Statement of capital on 2013-08-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 August 2013	Incorporation Statement of capital on 2013-08-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Visionary Sports Investment Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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