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Company Information for

THE VISUAL LEARNING COMPANY (UK) LIMITED

BOURNE END, BUCKS, SL8 5YS,
Company Registration Number
06096211
Private Limited Company
Dissolved

Dissolved 2014-06-17

Company Overview

About The Visual Learning Company (uk) Ltd
THE VISUAL LEARNING COMPANY (UK) LIMITED was founded on 2007-02-12 and had its registered office in Bourne End. The company was dissolved on the 2014-06-17 and is no longer trading or active.

Key Data
Company Name
THE VISUAL LEARNING COMPANY (UK) LIMITED
 
Legal Registered Office
BOURNE END
BUCKS
SL8 5YS
Other companies in SL8
 
Filing Information
Company Number 06096211
Date formed 2007-02-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-02-28
Date Dissolved 2014-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 03:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VISUAL LEARNING COMPANY (UK) LIMITED
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Company Officers of THE VISUAL LEARNING COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
KENNETH MAURICE CAUDRELIER
 Company Secretary 2007-02-12
LOUISE EMMA CAUDRELIER
 Director 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MAURICE CAUDRELIER THE VISUAL LEARNING COMPANY LIMITED Company Secretary 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off

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
2014-06-17GAZ2STRUCK OFF AND DISSOLVED
2014-03-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-05-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-02GAZ1FIRST GAZETTE
2012-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH MAURICE CAUDRELIER / 13/09/2012
2012-03-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-06GAZ1FIRST GAZETTE
2011-04-12LATEST SOC12/04/11 STATEMENT OF CAPITAL;GBP 20
2011-04-12AR0112/02/11 FULL LIST
2011-04-12AD02SAIL ADDRESS CHANGED FROM: 7 FAGNALL LANE WINCHMORE HILL AMERSHAM BUCKINGHAMSHIRE HP7 0PQ UNITED KINGDOM
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-18AR0112/02/10 FULL LIST
2010-02-18AD02SAIL ADDRESS CREATED
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EMMA CAUDRELIER / 21/07/2009
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / KENNETH MAURICE CAUDRELIER / 21/07/2009
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-10AA29/02/08 TOTAL EXEMPTION SMALL
2008-07-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-03363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-03-01287REGISTERED OFFICE CHANGED ON 01/03/2008 FROM C/O MR SALVAGE LLP 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS SL8 5YS
2008-02-29353LOCATION OF REGISTER OF MEMBERS
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to THE VISUAL LEARNING COMPANY (UK) 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 Off2012-10-02
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against THE VISUAL LEARNING COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-24 Outstanding CATTLES INVOICE FINANCE (OXFORD) LIMITED
DEBENTURE 2008-07-26 Outstanding CLYDESDALE BANK PLC
SECURITY DEPOSIT DEED 2007-10-10 Outstanding MAURICE LEO
Intangible Assets
Patents
We have not found any records of THE VISUAL LEARNING COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE VISUAL LEARNING COMPANY (UK) LIMITED
Trademarks
We have not found any records of THE VISUAL LEARNING COMPANY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VISUAL LEARNING COMPANY (UK) 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 (7487 - Other business activities) as THE VISUAL LEARNING COMPANY (UK) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where THE VISUAL LEARNING COMPANY (UK) 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 partyTHE VISUAL LEARNING COMPANY (UK) LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE VISUAL LEARNING COMPANY (UK) LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE VISUAL LEARNING COMPANY (UK) 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 THE VISUAL LEARNING COMPANY (UK) 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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    Other companies at postcode SL8 5YS