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Company Information for

FUTURE VISION ENTERPRISES LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08604858
Private Limited Company
Liquidation

Company Overview

About Future Vision Enterprises Ltd
FUTURE VISION ENTERPRISES LIMITED was founded on 2013-07-10 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Future Vision Enterprises 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
FUTURE VISION ENTERPRISES LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in SS17
 
Filing Information
Company Number 08604858
Company ID Number 08604858
Date formed 2013-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB166770577  
Last Datalog update: 2018-08-05 13:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTURE VISION ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name FUTURE VISION ENTERPRISES LIMITED
The following companies were found which have the same name as FUTURE VISION ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUTURE VISION ENTERPRISES, LLC NV Dissolved Company formed on the 2004-04-06
FUTURE VISION ENTERPRISES, A LIMITED PARTNERSHIP 564 WEDGE LANE FERNLEY NV 89408 Permanently Revoked Company formed on the 2003-01-21
FUTURE VISION ENTERPRISES PRIVATE LIMITED EAST RAM KRISHNA NAGAR P.O. JAGANPURA P.S. EAST RAM KRISHNA NAGAR PATNA Bihar 800027 ACTIVE Company formed on the 2013-07-18
FUTURE VISION ENTERPRISES INC. 4521 PGA BLVD. STE 211 PALM BEACH GARDENS FL 33418 Inactive Company formed on the 1996-10-08
FUTURE VISION ENTERPRISES LLC California Unknown
FUTURE VISION ENTERPRISES LLC 900 BISCAYNE BLVD MIAMI FL 33132 Active Company formed on the 2020-03-02

Company Officers of FUTURE VISION ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM BASS
Director 2013-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM BASS ADM SOFTWARE TECHNOLOGY LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-02-28

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
2018-02-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1
2018-02-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX SS17 0JU UNITED KINGDOM
2017-01-054.20STATEMENT OF AFFAIRS/4.19
2017-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM BASS / 08/03/2016
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-21AR0110/07/15 FULL LIST
2015-03-13AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-27AA01PREVSHO FROM 31/07/2014 TO 30/06/2014
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-18AR0110/07/14 FULL LIST
2013-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to FUTURE VISION ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-23
Appointment of Liquidators2016-12-23
Meetings of Creditors2016-11-28
Fines / Sanctions
No fines or sanctions have been issued against FUTURE VISION ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTURE VISION ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2015-06-30

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 FUTURE VISION ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of FUTURE VISION ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTURE VISION ENTERPRISES LIMITED
Trademarks
We have not found any records of FUTURE VISION ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTURE VISION ENTERPRISES 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 (80200 - Security systems service activities) as FUTURE VISION ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTURE VISION ENTERPRISES 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 TypeMeetings of Creditors
Defending partyFUTURE VISION ENTERPRISES LIMITEDEvent Date2016-11-21
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 40a Station Road, Upminster, Essex, RM14 2TR on 16 December 2016 at 11.30 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 Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , 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 the 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 Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on 15 December 2016. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. 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. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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 meeting may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). For further details contact: Terry Harington, E-mail: terry@aspectplus.co.uk, Tel: 01708 300170.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTURE VISION ENTERPRISES 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 FUTURE VISION ENTERPRISES 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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