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Home > England & Wales Companies > VISIONARY GROUP LIMITED
Company Information for

VISIONARY GROUP LIMITED

HAILSHAM, EAST SUSSEX, BN27,
Company Registration Number
04051941
Private Limited Company
Dissolved

Dissolved 2014-09-23

Company Overview

About Visionary Group Ltd
VISIONARY GROUP LIMITED was founded on 2000-08-14 and had its registered office in Hailsham. The company was dissolved on the 2014-09-23 and is no longer trading or active.

Key Data
Company Name
VISIONARY GROUP LIMITED
 
Legal Registered Office
HAILSHAM
EAST SUSSEX
BN27
Other companies in BN27
 
Filing Information
Company Number 04051941
Date formed 2000-08-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-09-23
Type of accounts DORMANT
Last Datalog update: 2015-05-12 07:58:59
Primary Source:Companies House
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Companies with same name VISIONARY GROUP LIMITED
The following companies were found which have the same name as VISIONARY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VISIONARY GROUP INC. 53 E MERRICK ROAD STE 250 FREEPORT NY 11520 Active Company formed on the 2005-10-25
VISIONARY GROUP, LLC 1174 CORNUCOPIA ST NW STE 210 SALEM OR 97304 Active Company formed on the 2003-11-25
Visionary Group LLC 5167 Syracuse Road Cheyenne WY 82009 Active Company formed on the 1997-02-12
VISIONARY GROUP LLC 1315 14TH AVE LONGVIEW WA 98632 Dissolved Company formed on the 2005-07-18
VISIONARY GROUP, LLC PO BOX 20124 - CLEVELAND OH 44120 Active Company formed on the 2013-04-01
VISIONARY GROUP LTD 68 SAMUELS CRESCENT CARDIFF CF14 2TH Active Company formed on the 2016-02-22
VISIONARY GROUP, LLC NV Permanently Revoked Company formed on the 2003-11-19
VISIONARY GROUP PROPERTIES, INC. NV Permanently Revoked Company formed on the 2002-03-01
VISIONARY GROUP CO., LIMITED Unknown Company formed on the 2013-06-13
VISIONARY GROUP CAPITAL MANAGEMENT LIMITED Active Company formed on the 2016-05-30
VISIONARY GROUP INC Delaware Unknown
VISIONARY GROUP HOLDINGS LIMITED Maghull Business Centre 1 Liverpool Road North Maghull MERSEYSIDE L31 2HB Active Company formed on the 2018-02-12
VISIONARY GROUP, INC. 2900 NE 7 AVE MIAMI FL 33137 Inactive Company formed on the 2017-10-13
VISIONARY GROUP HOLDINGS INC Georgia Unknown
VISIONARY GROUP INCORPORATED California Unknown
VISIONARY GROUP HOLDINGS INCORPORATED California Unknown
VISIONARY GROUP INCORPORATED California Unknown
VISIONARY GROUP INC North Carolina Unknown
VISIONARY GROUP INCORPORATED Michigan UNKNOWN
VISIONARY GROUP HOLDINGS LLC Michigan UNKNOWN

Company Officers of VISIONARY GROUP LIMITED

Current Directors
Officer Role Date Appointed
TERENCE HARVEY
Company Secretary 2005-09-01
TERENCE HARVEY
Director 2000-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JAMES BARTLETT CARN
Director 2000-08-14 2005-03-20
ROBERT HARVEY WILLIAM
Company Secretary 2001-07-27 2005-02-16
ROBERT HARVEY WILLIAMS
Director 2000-08-14 2005-02-16
JANE ELIZABETH CARN
Company Secretary 2000-08-14 2001-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE HARVEY CHARITY GIFT VOUCHERS MARKETING LTD. Company Secretary 2005-08-01 CURRENT 1999-03-25 Active
TERENCE HARVEY ELECTRICAL & ENVIRONMENTAL ENGINEERING LIMITED Company Secretary 1994-05-01 CURRENT 1993-01-21 Liquidation
TERENCE HARVEY DAP PROPERTIES LTD Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
TERENCE HARVEY DONATION REWARD SERVICE LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-08-09
TERENCE HARVEY EASY GIVING LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2015-07-28
TERENCE HARVEY DONATE AS YOU SPEND LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
TERENCE HARVEY "DAYS" FINANCIAL SERVICES LIMITED Director 2005-02-23 CURRENT 2005-02-22 Dissolved 2015-06-16
TERENCE HARVEY CHARITYPOINTS LIMITED Director 2001-11-30 CURRENT 2001-11-30 Dissolved 2013-08-13
TERENCE HARVEY CHARITY GIFT VOUCHERS MARKETING LTD. Director 1999-03-25 CURRENT 1999-03-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-03DS01APPLICATION FOR STRIKING-OFF
2014-04-15DISS40DISS40 (DISS40(SOAD))
2014-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-04-01GAZ1FIRST GAZETTE
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-19AR0114/08/13 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-08AR0114/08/12 FULL LIST
2011-09-30AR0114/08/11 FULL LIST
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-08-17AR0114/08/10 FULL LIST
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-09-02363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-09-01363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-23363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-02363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: CHICHELEY FARM HEMPSTEAD LANE HAILSHAM EAST SUSSEX BN27 3PR
2006-04-13363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2006-02-14288aNEW SECRETARY APPOINTED
2005-12-02288aNEW SECRETARY APPOINTED
2005-05-06288bDIRECTOR RESIGNED
2005-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-08DISS40STRIKE-OFF ACTION DISCONTINUED
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-03363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2005-02-01GAZ1FIRST GAZETTE
2003-10-19363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-07-2988(2)RAD 01/03/03--------- £ SI 80000@.01=800 £ IC 200/1000
2003-06-09363aRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2003-03-25RES13RE SUB DIV £1 TO £0.01 28/02/03
2003-03-25122S-DIV 28/02/03
2003-03-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-03-2388(2)RAD 27/05/02--------- £ SI 100@1=100 £ IC 100/200
2003-02-26RES04NC INC ALREADY ADJUSTED 01/05/02
2003-02-26123£ NC 100/1000 01/05/02
2003-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-28225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-11-20288bSECRETARY RESIGNED
2001-11-20363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-11-20288aNEW SECRETARY APPOINTED
2000-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to VISIONARY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Proposal to Strike Off2005-02-01
Fines / Sanctions
No fines or sanctions have been issued against VISIONARY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VISIONARY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISIONARY GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISIONARY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISIONARY GROUP LIMITED
Trademarks
We have not found any records of VISIONARY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISIONARY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as VISIONARY GROUP LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where VISIONARY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVISIONARY GROUP LIMITEDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyVISIONARY GROUP LIMITEDEvent Date2005-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISIONARY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISIONARY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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