20 20 VISION (LONDON) LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About 20 20 Vision (london) Ltd

20 20 VISION (LONDON) LIMITED was founded on 2006-04-03 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". 20 20 Vision (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

20 20 VISION (LONDON) LIMITED

Legal Registered Office

THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in SE8

Previous Names

BRIGHT PLAN LIMITED

12/07/2006

Filing Information

Company Number		05766015
Company ID Number		05766015
Date formed		2006-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		03/04/2015
Return next due		01/05/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 12:39:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 20 VISION (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BMS (SUSSEX) LIMITED BURTONWOOD INVESTMENTS LIMITED CFE CONSULTANCY LTD EMS ACCOUNTANCY SERVICES LIMITED GRAHAM SHERLING & CO LIMITED HENFIELD ACCOUNTING SERVICES LIMITED HOCKIN FINANCE LTD HOLDEN & COMPANY (ACCOUNTANTS) LIMITED I.F.M CONSULTANTS LTD. JBC BUSINESS CONSULTING LIMITED JMBT LIMITED P R SAVAGE & COMPANY LTD PREMIER UK ACCOUNTING SOLUTIONS LIMITED TATIANA CONSULTING LIMITED VALLEY ACCOUNTANTS LIMITED YAR YAR SOLUTIONS LTD

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Company Officers of 20 20 VISION (LONDON) LIMITED

Current Directors

Officer	Role	Date Appointed
LUKE STEPHEN CHANTRELL	Director	2006-07-04
MARTA MAKGORZATA MORACZEWSKA	Director	2008-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASTRID SANDRA CLARE FORSTER	Company Secretary	2008-05-01	2011-11-14
JAYNE ELIZABETH GOOD	Company Secretary	2006-07-04	2008-05-01
DENIS CHRISTOPHER CARTER LUNN	Nominated Secretary	2006-04-03	2006-07-04
JAYNE ELIZABETH GOOD	Nominated Director	2006-04-03	2006-07-04

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.

Date	Document Type	Document Description
2020-06-12	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-11
2019-06-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-11
2018-06-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-11
2017-06-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-11
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/16 FROM 21 Longshore London Greater London SE8 3DF
2016-04-27	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-04-27	600	Appointment of a voluntary liquidator
2016-04-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-04-12
2016-04-26	GAZ1	FIRST GAZETTE
2016-04-26	GAZ1	FIRST GAZETTE
2016-03-05	DISS40	Compulsory strike-off action has been discontinued
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-09-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-08-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07	AR01	03/04/14 ANNUAL RETURN FULL LIST
2014-01-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/13 FROM 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/12 FROM the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom
2012-05-17	AR01	03/04/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ASTRID FORSTER
2011-05-19	AR01	03/04/11 ANNUAL RETURN FULL LIST
2010-12-16	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17	AR01	03/04/10 ANNUAL RETURN FULL LIST
2009-09-23	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2008-06-24	363s	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-05-30	288a	SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER
2008-05-29	288b	APPOINTMENT TERMINATED SECRETARY JAYNE GOOD
2008-05-27	288a	DIRECTOR APPOINTED MARTA MAKGORZATA MORACZEWSKA
2007-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-21	363s	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-27	288b	SECRETARY RESIGNED
2006-07-27	288b	DIRECTOR RESIGNED
2006-07-27	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-07-27	288a	NEW SECRETARY APPOINTED
2006-07-27	88(2)R	AD 04/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-12	CERTNM	COMPANY NAME CHANGED BRIGHT PLAN LIMITED CERTIFICATE ISSUED ON 12/07/06
2006-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 20 20 VISION (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-19
Resolutions for Winding-up	2016-04-19
Petitions to Wind Up (Companies)	2016-04-06
Meetings of Creditors	2016-04-04

Fines / Sanctions

No fines or sanctions have been issued against 20 20 VISION (LONDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

20 20 VISION (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due Within One Year	2013-03-31	£ 9,666
Creditors Due Within One Year	2012-03-31	£ 13,109

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 20 20 VISION (LONDON) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 11,504
Current Assets	2013-03-31	£ 9,780
Current Assets	2012-03-31	£ 13,220
Debtors	2013-03-31	£ 9,780
Debtors	2012-03-31	£ 1,716

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 20 20 VISION (LONDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 20 20 VISION (LONDON) LIMITED

Trademarks

We have not found any records of 20 20 VISION (LONDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 20 20 VISION (LONDON) 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 (82990 - Other business support service activities n.e.c.) as 20 20 VISION (LONDON) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where 20 20 VISION (LONDON) 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 Type	Appointment of Liquidators
Defending party	20 20 VISION (LONDON) LIMITED	Event Date	2016-04-12
Fiona Grant and Kelly Burton , both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Deborah Wing

Initiating party		Event Type	Resolutions for Winding-up
Defending party	20 20 VISION (LONDON) LIMITED	Event Date	2016-04-12
Notice is hereby given that on 12 April 2016 the following resolutions were passed, as a special resolution and an ordinary resolution: “That the Company be wound up voluntarily and that Fiona Grant and Kelly Burton , both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos. 9444 and 11750) be and are hereby appointed joint liquidators for the purposes of such winding up.” The appointments of Fiona Grant and Kelly Burton were confirmed by the creditors. For further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Deborah Wing Marta Moraczewska , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	20 20 VISION (LONDON) LIMITED	Event Date	2016-03-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Hamilton House, Ground Floor, Mabledon Place, Euston, London on 12 April 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Kelly Burton and Joanne Wright (IP Nos. 11750 and 15550) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Deborah Wing, Tel: 0114 2356780.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	20 20 VISION (LONDON) LIMITED	Event Date	2016-02-19
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 0954 A Petition to wind up the above-named Company, Registration Number 05766015, of ,21 Longshore, London, Greater London, SE8 3DF, presented on 19 February 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 April 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 April 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 20 20 VISION (LONDON) 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 20 20 VISION (LONDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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