Dissolved
Dissolved 2015-08-18
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Home > England & Wales Companies > NATIONAL VISION USER GROUP INSURANCE BOND LIMITED
Company Information for NATIONAL VISION USER GROUP INSURANCE BOND LIMITED
COVENTRY, WEST MIDLANDS, CV8,
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Company Registration Number
 03931902 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About National Vision User Group Insurance Bond Ltd
NATIONAL VISION USER GROUP INSURANCE BOND LIMITED was founded on 2000-02-23 and had its registered office in Coventry. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NATIONAL VISION USER GROUP INSURANCE BOND LIMITED | ||
| Legal Registered Office | ||
| COVENTRY WEST MIDLANDS | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03931902 | |
|---|---|---|
| Date formed | 2000-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 17:20:36 |
| Companies House |
|
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Company Officers of NATIONAL VISION USER GROUP INSURANCE BOND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON RICHARD CHILD |
||
KATHLEEN MARCELLE APPLEBEE |
||
SIMON RICHARD CHILD |
||
PETER GEORGE PAIGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS MEREDITH DAVIES |
Director | ||
JANICE NORMA OGDEN |
Director | ||
JONATHAN HAYWARD |
Company Secretary | ||
JONATHAN HAYWARD |
Director | ||
PETER SIDNEY WIGGINS |
Director | ||
JOHN WILLIAM CALVERT |
Company Secretary | ||
JOHN WILLIAM CALVERT |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SURGERYSOFT LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2017-04-06 | |
| SURGERYSOFT LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2017-04-06 | |
| NATIONAL VISION USER GROUP LIMITED | Director | 2009-01-02 | CURRENT | 1991-10-31 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/02/15 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
| LATEST SOC | 23/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/02/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/12 FULL LIST | |
| AR01 | 23/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHIE APPLEBEE / 18/01/2011 | |
| AP01 | DIRECTOR APPOINTED MRS KATHIE APPLEBEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVIES | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEORGE PAIGE / 30/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 2 PARK WAY FAIR OAK EASTLEIGH HAMPSHIRE SO50 7GY | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DR PETER GEORGE PAIGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JANICE OGDEN | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED NATIONAL VAMP USER GROUP INSURAN CE BOND LIMITED CERTIFICATE ISSUED ON 14/02/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 3TZ | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NATIONAL VISION USER GROUP INSURANCE BOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NATIONAL VISION USER GROUP INSURANCE BOND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NATIONAL VISION USER GROUP INSURANCE BOND LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.21 | 9 |
| MortgagesNumMortOutstanding | 0.15 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 1,793 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 1,776 |
Creditors and other liabilities
Filed Financial Reports
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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 NATIONAL VISION USER GROUP INSURANCE BOND LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 192,568 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 195,474 |
| Shareholder Funds | 2013-06-30 | £ 190,775 |
| Shareholder Funds | 2012-06-30 | £ 193,698 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NATIONAL VISION USER GROUP INSURANCE BOND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NATIONAL VISION USER GROUP INSURANCE BOND LIMITED
Income
Government Income
We have not found government income sources for NATIONAL VISION USER GROUP INSURANCE BOND 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 (94990 - Activities of other membership organizations not elsewhere classified) as NATIONAL VISION USER GROUP INSURANCE BOND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL VISION USER GROUP INSURANCE BOND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL VISION USER GROUP INSURANCE BOND 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 NATIONAL VISION USER GROUP INSURANCE BOND 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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