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Company Information for

VIZSTARK LTD

SELBY ROAD SWILLINGTON COMMON, LEEDS, LS15 4LG,
Company Registration Number
06391555
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About Vizstark Ltd
VIZSTARK LTD was founded on 2007-10-05 and had its registered office in Selby Road Swillington Common. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
VIZSTARK LTD
 
Legal Registered Office
SELBY ROAD SWILLINGTON COMMON
LEEDS
LS15 4LG
Other companies in LS15
 
Previous Names
AERIAL INVESTMENTS LIMITED07/10/2013
Filing Information
Company Number 06391555
Date formed 2007-10-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-07-10
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB931005570  
Last Datalog update: 2019-03-08 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIZSTARK LTD
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Company Officers of VIZSTARK LTD

Current Directors
Officer Role Date Appointed
LORRAINE MARIE FLEMING
Company Secretary 2009-05-20
LORRAINE MARIE FLEMING
Director 2008-02-27
STUART JOHN HONEYWOOD
Director 2008-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
KATE ELIZABETH LANGWICK
Director 2015-10-01 2017-07-07
ANDREW SIMON FISHBURN
Director 2008-02-27 2016-04-25
WAC (WHALE & COMPANY) LIMITED
Company Secretary 2007-10-05 2009-05-20
BARBARA JEAN WHALE
Director 2007-10-05 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE MARIE FLEMING IMP INTERIM & CONSULTANCY LTD Company Secretary 2004-03-03 CURRENT 2004-01-21 Active - Proposal to Strike off
LORRAINE MARIE FLEMING YORKSHIRE PEAKS INVESTMENTS LTD Director 2013-09-27 CURRENT 2013-09-27 Active
LORRAINE MARIE FLEMING LSA MANUFACTURING LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2017-07-11
LORRAINE MARIE FLEMING SW3II LTD Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2014-02-11
LORRAINE MARIE FLEMING IMP INTERIM & CONSULTANCY LTD Director 2004-03-03 CURRENT 2004-01-21 Active - Proposal to Strike off
STUART JOHN HONEYWOOD YORKSHIRE PEAKS INVESTMENTS LTD Director 2013-09-27 CURRENT 2013-09-27 Active
STUART JOHN HONEYWOOD LSA MANUFACTURING LTD Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2017-07-11
STUART JOHN HONEYWOOD HEIGHT LIFT & SHIFT LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active
STUART JOHN HONEYWOOD B UK TRADING LTD Director 2008-02-27 CURRENT 2007-10-05 Dissolved 2015-02-03
STUART JOHN HONEYWOOD OUTCLASS LIMITED Director 2007-06-14 CURRENT 2007-05-29 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
2018-07-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KATE LANGWICK
2017-05-04AA01PREVEXT FROM 30/09/2016 TO 31/03/2017
2017-03-16AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHBURN
2016-04-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-29AR0105/10/15 FULL LIST
2015-10-29AP01DIRECTOR APPOINTED MS KATE LANGWICK
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARIE TAIT / 01/01/2015
2015-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE MARIE TAIT / 01/01/2015
2015-06-22AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-14AR0105/10/14 FULL LIST
2014-07-02AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-30AR0105/10/13 FULL LIST
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 5 CARRWOOD PARK LEEDS W YORKSHIRE LS15 4LG
2013-10-07RES15CHANGE OF NAME 30/09/2013
2013-10-07CERTNMCOMPANY NAME CHANGED AERIAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/10/13
2013-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 063915550001
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-29AR0105/10/12 FULL LIST
2012-04-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-02AR0105/10/11 FULL LIST
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE MARIE TAIT / 09/05/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HONEYWOOD / 09/05/2011
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON FISHBURN / 09/05/2011
2011-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE MARIE TAIT / 09/05/2011
2011-03-15AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-07RES01ADOPT ARTICLES 15/11/2010
2011-02-07SH0115/11/10 STATEMENT OF CAPITAL GBP 100000
2010-10-18AR0105/10/10 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-14AR0105/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARIE TAIT / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HONEYWOOD / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON FISHBURN / 14/10/2009
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY WAC (WHALE & COMPANY) LIMITED
2009-07-13288aSECRETARY APPOINTED LORRAINE TAIT
2009-01-13AA30/09/08 TOTAL EXEMPTION FULL
2008-12-01225PREVSHO FROM 31/10/2008 TO 30/09/2008
2008-11-05363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR BARBARA WHALE
2008-04-14288aDIRECTOR APPOINTED LORRAINE TAIT
2008-04-1488(2)AD 31/03/08 GBP SI 99@1=99 GBP IC 100/199
2008-03-19288aDIRECTOR APPOINTED ANDREW SIMON FISHBURN
2008-03-19288aDIRECTOR APPOINTED STUART JOHN HONEYWOOD
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM SUITE 2, WORTHINGTON HOUSE 146 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JE
2007-11-2788(2)RAD 21/11/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to VIZSTARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIZSTARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 VIZSTARK LTD

Intangible Assets
Patents
We have not found any records of VIZSTARK LTD registering or being granted any patents
Domain Names

VIZSTARK LTD owns 1 domain names.

yellowrhino.co.uk  

Trademarks
We have not found any records of VIZSTARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIZSTARK LTD. 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 (64209 - Activities of other holding companies not elsewhere classified) as VIZSTARK LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where VIZSTARK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIZSTARK LTD 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 VIZSTARK LTD 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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