| Company Name | Vision Retail Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03423303 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1997(26 years, 8 months ago) |
| Dissolution Date | 4 May 2019 (4 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Mohammed Haroon |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1997(3 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 04 May 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Wordsworth Road Old Trafford Manchester M16 9QT |
| Secretary Name | Farzana Haroon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1997(3 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 04 May 2019) |
| Role | Company Director |
| Correspondence Address | 13 Wordsworth Road Old Trafford Manchester M16 9QT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 6th Floor 1120 Bark Street Bolton Lancashire BL1 2AX |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £199,841 |
| Cash | £77,299 |
| Current Liabilities | £157,212 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2019 | Liquidators' statement of receipts and payments to 30 January 2016 (10 pages) |
| 6 February 2019 | Registered office address changed from Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL to 6th Floor 1120 Bark Street Bolton Lancashire BL1 2AX on 6 February 2019 (2 pages) |
| 5 February 2019 | Liquidators' statement of receipts and payments to 30 January 2018 (15 pages) |
| 4 February 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 28 January 2019 | Liquidators' statement of receipts and payments to 30 January 2017 (10 pages) |
| 19 May 2016 | Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016 (2 pages) |
| 19 May 2016 | Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on 19 May 2016 (2 pages) |
| 10 April 2015 | Liquidators' statement of receipts and payments to 30 January 2015 (9 pages) |
| 10 April 2015 | Liquidators statement of receipts and payments to 30 January 2015 (9 pages) |
| 10 April 2015 | Liquidators' statement of receipts and payments to 30 January 2015 (9 pages) |
| 7 February 2014 | Registered office address changed from 183-185 North Road Preston Lancashire PR1 1YQ on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from 183-185 North Road Preston Lancashire PR1 1YQ on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from 183-185 North Road Preston Lancashire PR1 1YQ on 7 February 2014 (2 pages) |
| 4 February 2014 | Statement of affairs with form 4.19 (7 pages) |
| 4 February 2014 | Resolutions
|
| 4 February 2014 | Statement of affairs with form 4.19 (7 pages) |
| 4 February 2014 | Resolutions
|
| 4 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 8 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Director's change of particulars / mohammed haroon / 20/09/2008 (1 page) |
| 1 November 2008 | Secretary's change of particulars / farzana haroon / 20/09/2008 (1 page) |
| 1 November 2008 | Director's change of particulars / mohammed haroon / 20/09/2008 (1 page) |
| 1 November 2008 | Secretary's change of particulars / farzana haroon / 20/09/2008 (1 page) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2008 | Return made up to 21/08/08; no change of members (6 pages) |
| 21 October 2008 | Return made up to 21/08/08; no change of members (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 13 September 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 21/08/07; no change of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 4 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 14 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 31 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 27 March 2004 | Registered office changed on 27/03/04 from: 48-54 fishwick parade preston lancashire PR1 5RT (1 page) |
| 27 March 2004 | Registered office changed on 27/03/04 from: 48-54 fishwick parade preston lancashire PR1 5RT (1 page) |
| 22 August 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 22 August 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 34 watling street road fulwood preston lancs PR2 4BP (1 page) |
| 2 December 2002 | Registered office changed on 02/12/02 from: 34 watling street road fulwood preston lancs PR2 4BP (1 page) |
| 27 August 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 29 August 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 25 August 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 August 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 19 August 1999 | Return made up to 21/08/99; full list of members (6 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1998 | Particulars of mortgage/charge (3 pages) |
| 18 September 1998 | Particulars of mortgage/charge (3 pages) |
| 18 September 1998 | Particulars of mortgage/charge (3 pages) |
| 27 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 27 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | New director appointed (2 pages) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 1 December 1997 | Ad 24/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 December 1997 | Ad 24/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 November 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 28 November 1997 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | Director resigned (1 page) |
| 29 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Incorporation (12 pages) |
| 21 August 1997 | Incorporation (12 pages) |