Dissolved 2017-02-25
Company Information for VISION LEARNING ACADEMY LIMITED
SOLIHULL, WEST MIDLANDS, B94,
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Company Registration Number
08158369
Private Limited Company
Dissolved Dissolved 2017-02-25 |
Company Name | |
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VISION LEARNING ACADEMY LIMITED | |
Legal Registered Office | |
SOLIHULL WEST MIDLANDS | |
Company Number | 08158369 | |
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Date formed | 2012-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2017-02-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-29 17:03:09 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT FARRINGTON |
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SCOTT FARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRI LYN FARRINGTON |
Director | ||
KERRI LYN FARRINGTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION OF BEAUTY LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2015-11-24 | |
SMART WEB STUDIO LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Dissolved 2014-07-15 | |
PACIFIC RECRUITMENT LTD | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2014-07-15 | |
VISION RECRUITMENT (STAFFS) LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2014-11-18 | |
RECRUITMENT AND DEVELOPMENT SOLUTIONS LIMITED | Director | 2011-04-19 | CURRENT | 2010-11-22 | Dissolved 2014-03-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM SANDERLINGS HOUSE 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6QT | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM VISION LEARNING ACADEMY LIMITED 17-19 GREYFRIARS STAFFORD STAFFORDSHIRE ST16 2SA ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM THE GALLERY BOCKTON LEASOWES BARNS LILLESHALL NEWPORT SHROPSHIRE TF10 9AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 17-19 GREYFRIARS STAFFORD STAFFORDSHIRE ST16 2SA | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRI FARRINGTON | |
AP03 | SECRETARY APPOINTED SCOTT FARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRI FARRINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM OFFICE 2F PAUL REYNOLDS CENTRE FOREGATE STREET STAFFORD STAFFORDSHIRE ST16 2PJ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-14 |
Resolutions for Winding-up | 2014-09-17 |
Appointment of Liquidators | 2014-09-17 |
Meetings of Creditors | 2014-08-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education not elsewhere classified
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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 VISION LEARNING ACADEMY LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education not elsewhere classified) as VISION LEARNING ACADEMY LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | VISION LEARNING ACADEMY LIMITED | Event Date | 2014-09-11 |
At a General Meeting of the above named company duly convened and held at The Stables - Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands, DY9 8EL on 11 September 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Mayfields Sanderlings LLP , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No. 6898) be appointed liquidator of the company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Oliver Haden on email: info@sanderlings.co.uk, Tel: 0121 706 9320. Scott Farrington , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | VISION LEARNING ACADEMY LIMITED | Event Date | 2014-09-11 |
Andrew Fender , of Mayfields Sanderlings LLP , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : For further details contact: Oliver Haden on email: info@sanderlings.co.uk, Tel: 0121 706 9320. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | VISION LEARNING ACADEMY LIMITED | Event Date | 2014-09-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the Creditors and Members of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 17 November 2016 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at the above address not later than 12 noon on the business day before the meeting. Date of Appointment: 11 September 2014 Office Holder details: Andrew Fender , (IP No. 6898) of Sanderlings , Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG . For further details contact: Andrew Fender, Tel: 0121 706 9320 Andrew Fender , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | VISION LEARNING ACADEMY LIMITED | Event Date | 2014-08-13 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at The Stables, Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands DY9 8EL , on 11 September 2014 , at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Mayfields Sanderlings LLP , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , no later than 12.00 noon on the last working day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors 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 the meeting. Name of Insolvency Practitioner calling the meeting: Andrew Fender (IP No. 6898), Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. Further details contact: Oliver Haden, Email: info@sanderlings.co.uk Tel: 0121 706 9320. | |||
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. |