Dissolved 2014-09-23
Company Information for VISIONARY GROUP LIMITED
HAILSHAM, EAST SUSSEX, BN27,
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Company Registration Number
04051941
Private Limited Company
Dissolved Dissolved 2014-09-23 |
Company Name | |
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VISIONARY GROUP LIMITED | |
Legal Registered Office | |
HAILSHAM EAST SUSSEX BN27 Other companies in BN27 | |
Company Number | 04051941 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE HARVEY |
||
TERENCE HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JAMES BARTLETT CARN |
Director | ||
ROBERT HARVEY WILLIAM |
Company Secretary | ||
ROBERT HARVEY WILLIAMS |
Director | ||
JANE ELIZABETH CARN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARITY GIFT VOUCHERS MARKETING LTD. | Company Secretary | 2005-08-01 | CURRENT | 1999-03-25 | Active | |
ELECTRICAL & ENVIRONMENTAL ENGINEERING LIMITED | Company Secretary | 1994-05-01 | CURRENT | 1993-01-21 | Liquidation | |
DAP PROPERTIES LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
DONATION REWARD SERVICE LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2016-08-09 | |
EASY GIVING LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2015-07-28 | |
DONATE AS YOU SPEND LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Active | |
"DAYS" FINANCIAL SERVICES LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-22 | Dissolved 2015-06-16 | |
CHARITYPOINTS LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Dissolved 2013-08-13 | |
CHARITY GIFT VOUCHERS MARKETING LTD. | Director | 1999-03-25 | CURRENT | 1999-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/08/12 FULL LIST | |
AR01 | 14/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: CHICHELEY FARM HEMPSTEAD LANE HAILSHAM EAST SUSSEX BN27 3PR | |
363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/03/03--------- £ SI 80000@.01=800 £ IC 200/1000 | |
363a | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
RES13 | RE SUB DIV £1 TO £0.01 28/02/03 | |
122 | S-DIV 28/02/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 27/05/02--------- £ SI 100@1=100 £ IC 100/200 | |
RES04 | NC INC ALREADY ADJUSTED 01/05/02 | |
123 | £ NC 100/1000 01/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-01 |
Proposal to Strike Off | 2005-02-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
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
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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
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VISIONARY GROUP LIMITED | Event Date | 2014-04-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VISIONARY GROUP LIMITED | Event Date | 2005-02-01 |
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. |