Active - Proposal to Strike off
Company Information for VISION DIRECT GROUP LTD
1 Wrights Lane, London, W8 5RY,
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Company Registration Number
05124086
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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VISION DIRECT GROUP LTD | ||||||||
Legal Registered Office | ||||||||
1 Wrights Lane London W8 5RY Other companies in E1W | ||||||||
Previous Names | ||||||||
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Company Number | 05124086 | |
---|---|---|
Company ID Number | 05124086 | |
Date formed | 2004-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2024-05-10 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-25 03:55:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
||
LENA GERALDINE HENRY |
||
MICHAEL BENJAMIN KRAFTMAN |
||
ERIC PIERRE ANTOINE MARTINET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC TIRAPELLE |
Director | ||
GERALDINE PICAUD |
Director | ||
ORANGEFIELD REGISTRARS LIMITED |
Company Secretary | ||
MICHAEL BIDDLE |
Director | ||
ASHLEY JAMES MEALOR |
Director | ||
SIMON THOMAS MURDOCH |
Director | ||
BRENDAN CELESTINE O'BRIEN |
Director | ||
RICHARD ALAN HAYDEN MARK RUST |
Director | ||
ANDREW JOHN HARRISON |
Director | ||
CAMERON ANTHONY MCLEAN |
Director | ||
ARTHUR JOCELYN WILLIAMS |
Director | ||
MICHAEL EDWARD NUTTALL |
Director | ||
KENNETH STANTON PIGGOTT |
Director | ||
STEPHEN WILLIAM TILEY |
Director | ||
BRIAN ROWBOTHAM |
Director | ||
LAUREN SIMONE KRAFTMAN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION DISPENSING LTD. | Director | 2016-02-23 | CURRENT | 2000-01-24 | Active | |
VISION DIRECT EUROPE LTD | Director | 2016-02-23 | CURRENT | 2008-03-18 | Active | |
GETLENSES UK LTD | Director | 2016-02-23 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
VISION DIRECT LTD | Director | 2016-02-23 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
INFINITY RELIANCE LIMITED | Director | 2016-12-30 | CURRENT | 2009-09-29 | Active | |
GETLENSES UK LTD | Director | 2014-02-04 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
VISION DIRECT LTD | Director | 2014-02-04 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
SOLO OPTICS HOLDINGS LIMITED | Director | 2009-09-08 | CURRENT | 2001-12-14 | Dissolved 2013-11-19 | |
OPTICAL REVOLUTION LIMITED | Director | 2009-09-08 | CURRENT | 2000-05-19 | Liquidation | |
VISION DISPENSING LTD. | Director | 2008-11-28 | CURRENT | 2000-01-24 | Active | |
VISION DIRECT EUROPE LTD | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active | |
ORGANIC VENTURES LIMITED | Director | 2000-12-05 | CURRENT | 1999-03-30 | Dissolved 2014-11-07 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/09/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1.726360 | ||
Termination of appointment of Velocity Company Secretarial Services Limited on 2024-08-06 | ||
Statement of capital on GBP 311,546.228945 | ||
Statement of capital on GBP 187,717.225188 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Solvency Statement dated 20/05/24 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 20/05/2024<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 1.707588 | ||
DIRECTOR APPOINTED MS ANNACHIARA RITUCCI | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIO D'AGOSTINO | ||
Statement of capital on GBP 123,830.711345 | ||
Register inspection address changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA | ||
Registers moved to registered inspection location of C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA | ||
REGISTERED OFFICE CHANGED ON 18/03/24 FROM C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England | ||
Statement of capital on GBP 1.73 | ||
Director's details changed for Mr Thomas Sylvain Claude Brochier on 2023-09-22 | ||
APPOINTMENT TERMINATED, DIRECTOR BARNABY JAMES STREETING | ||
DIRECTOR APPOINTED MR THOMAS SYLVAIN CLAUDE BROCHIER | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ALESSANDRO COBELLI | ||
DIRECTOR APPOINTED MR BARNABY JAMES STREETING | ||
DIRECTOR APPOINTED MR ANTONIO D'AGOSTINO | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENJAMIN KRAFTMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ERIC PIERRE ANTOINE MARTINET | ||
APPOINTMENT TERMINATED, DIRECTOR BERNHARD NUESSER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENJAMIN KRAFTMAN | |
AP01 | DIRECTOR APPOINTED MR ALESSANDRO COBELLI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BERNHARD NUESSER | |
AP01 | DIRECTOR APPOINTED MR BERNHARD NUESSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENA GERALDINE HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENA GERALDINE HENRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC TIRAPELLE | |
AP01 | DIRECTOR APPOINTED MR ERIC PIERRE ANTOINE MARTINET | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MARC TIRAPELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE PICAUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 7195959.347866 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 7195959.347866 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 7165370.447866 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
RES01 | ADOPT ARTICLES 14/03/16 | |
AP01 | DIRECTOR APPOINTED GERALDINE PICAUD | |
AP01 | DIRECTOR APPOINTED LENA GERALDINE HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MEALOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'BRIEN | |
AP03 | SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ORANGEFIELD REGISTRARS LIMITED | |
AA01 | CURREXT FROM 31/08/2016 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | |
AP01 | DIRECTOR APPOINTED GERALDINE PICAUD | |
AP01 | DIRECTOR APPOINTED LENA GERALDINE HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURDOCH | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 7165477.88 | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 7165477.88 | |
RES01 | ALTER ARTICLES 27/11/2015 | |
RES01 | ALTER ARTICLES 27/11/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051240860004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 6897151.3258 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 6897151.3258 | |
RES01 | ALTER ARTICLES 14/10/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 6896632.3645 | |
AR01 | 10/05/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM CH04 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015 | |
RES15 | CHANGE OF NAME 02/02/2015 | |
CERTNM | COMPANY NAME CHANGED GETLENSES GROUP LTD. CERTIFICATE ISSUED ON 03/02/15 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HAYDEN MARK RUST / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN KRAFTMAN / 01/09/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 4672494.51093 | |
SH02 | CONSOLIDATION 10/09/14 | |
RES01 | ALTER ARTICLES 10/09/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 6896632.37097 | |
AR01 | 10/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN KRAFTMAN / 13/03/2014 | |
SH01 | 04/02/14 STATEMENT OF CAPITAL GBP 4672494.5109 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051240860005 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ALAN HAYDEN MARK RUST | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 4655253.1322 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051240860004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 10/05/13 FULL LIST | |
RES15 | CHANGE OF NAME 22/02/2013 | |
CERTNM | COMPANY NAME CHANGED GETOPTICS GROUP LIMITED CERTIFICATE ISSUED ON 04/03/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES MEALOR / 21/09/2012 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 11/07/12 STATEMENT OF CAPITAL GBP 4654550.1322 | |
SH01 | 11/07/12 STATEMENT OF CAPITAL GBP 4644408.0151 | |
SH01 | 11/07/12 STATEMENT OF CAPITAL GBP 4644382.3682 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 28/06/2012 | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 4637883.4655 | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 4634886.8283 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 10/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JAMES MEALOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 10/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON MCLEAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIDDLE / 19/01/2011 | |
SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 4633127.91 | |
AA01 | CURRSHO FROM 08/09/2010 TO 31/08/2010 | |
SH01 | 22/06/10 STATEMENT OF CAPITAL GBP 4491974.85 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED DR SIMON THOMAS MURDOCH | |
AP01 | DIRECTOR APPOINTED CAMERON MCLEAN | |
AR01 | 10/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 08/09/09 | |
AP01 | DIRECTOR APPOINTED ARTHUR JOCELYN WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
SH01 | 08/09/09 STATEMENT OF CAPITAL GBP 1726250.00 | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:15/09/2009 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES15 | CHANGE OF NAME 08/09/2009 | |
CERTNM | COMPANY NAME CHANGED OPTICAL PARTNERS PLC CERTIFICATE ISSUED ON 14/10/09 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288a | DIRECTOR APPOINTED BRENDAN CELESTINE O'BRIEN | |
225 | PREVSHO FROM 30/04/2010 TO 08/09/2009 | |
288a | DIRECTOR APPOINTED ANDREW HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH PIGGOTT |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INDUSTRIAL LENDING 1 | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Satisfied | OCTOPUS INVESTMENTS LIMITED ("SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | GERALD KRAFTMAN | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 DIRECT GROUP LTD
VISION DIRECT GROUP LTD owns 3 domain names.
coloured-contactlenses.co.uk opticalpartners.co.uk o-p.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO990940 | GetLenses Group Ltd. | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VISION DIRECT GROUP LTD are:
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. |