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Home > England & Wales Companies > VISION MOTORS (2007) LTD
Company Information for

VISION MOTORS (2007) LTD

RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
Company Registration Number
06162843
Private Limited Company
Liquidation

Company Overview

About Vision Motors (2007) Ltd
VISION MOTORS (2007) LTD was founded on 2007-03-15 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Vision Motors (2007) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
VISION MOTORS (2007) LTD
 
Legal Registered Office
RSM
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in EC1Y
 
Previous Names
VISION MOTORS LIMITED02/10/2017
Filing Information
Company Number 06162843
Company ID Number 06162843
Date formed 2007-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB899588029  
Last Datalog update: 2018-09-04 05:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION MOTORS (2007) LTD
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Company Officers of VISION MOTORS (2007) LTD

Current Directors
Officer Role Date Appointed
MOTORS SECRETARIES LIMITED
 Company Secretary 2007-03-15
MOTORS DIRECTORS LIMITED
 Director 2007-03-19
JEREMY DAVID SWINNERTON
 Director 2017-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTONY SORENSEN
 Director 2017-07-14 2017-10-18
TIMOTHY PICKERING
 Director 2007-05-19 2017-07-14
SUSAN ANN LAWS
 Director 2007-03-15 2007-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOTORS SECRETARIES LIMITED BRIDGE MOTORS (BANBURY) LTD Company Secretary 2010-07-28 CURRENT 2010-07-28 Dissolved 2018-03-07
MOTORS SECRETARIES LIMITED SKURRAYS LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-09 Liquidation
MOTORS SECRETARIES LIMITED SEWARD (WESSEX) LIMITED Company Secretary 2006-02-22 CURRENT 2000-03-15 Liquidation
MOTORS SECRETARIES LIMITED SB (HELSTON) LIMITED Company Secretary 2004-04-28 CURRENT 2004-04-28 Dissolved 2015-07-27
MOTORS SECRETARIES LIMITED PEARL (CRAWLEY) LIMITED Company Secretary 2000-04-06 CURRENT 2000-04-06 Dissolved 2014-05-28
MOTORS SECRETARIES LIMITED H.S.H. LIMITED. Company Secretary 2000-02-24 CURRENT 1985-09-17 Active
MOTORS SECRETARIES LIMITED HAINES & STRANGE LIMITED Company Secretary 2000-02-24 CURRENT 1940-03-29 Active
MOTORS SECRETARIES LIMITED H.T.H.AUTOS,LIMITED Company Secretary 1999-11-22 CURRENT 1960-03-18 Dissolved 2016-09-20
MOTORS SECRETARIES LIMITED BICKNELL (MALVERN) LIMITED Company Secretary 1998-01-20 CURRENT 1998-01-20 Dissolved 2014-05-20
MOTORS SECRETARIES LIMITED SOUTHERN (MERTHYR) LIMITED Company Secretary 1995-09-15 CURRENT 1995-09-15 Active
MOTORS SECRETARIES LIMITED JEFFERY (WANDSWORTH) LIMITED Company Secretary 1994-11-02 CURRENT 1994-10-21 Dissolved 2017-09-29
MOTORS SECRETARIES LIMITED MOTORS PROPERTIES LIMITED Company Secretary 1994-10-25 CURRENT 1994-10-25 Active - Proposal to Strike off
MOTORS SECRETARIES LIMITED BAYLIS (GLOUCESTER) LIMITED Company Secretary 1994-02-14 CURRENT 1993-12-01 Active
MOTORS SECRETARIES LIMITED MOTORS DIRECTORS LIMITED Company Secretary 1993-11-17 CURRENT 1993-11-17 Active - Proposal to Strike off
MOTORS SECRETARIES LIMITED APPROACH (UK) LIMITED Company Secretary 1992-11-26 CURRENT 1990-11-30 Liquidation
MOTORS SECRETARIES LIMITED MOTORS PROPERTIES (TRADING) LIMITED Company Secretary 1992-09-19 CURRENT 1991-09-19 Active - Proposal to Strike off
MOTORS SECRETARIES LIMITED GO MOTOR RETAILING LTD Company Secretary 1992-03-14 CURRENT 1990-03-14 Liquidation
MOTORS DIRECTORS LIMITED VISION MOTORS LTD Director 2017-10-02 CURRENT 2017-09-22 Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED SKURRAYS MOTORS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2018-09-11
MOTORS DIRECTORS LIMITED BRIDGE MOTORS (BANBURY) LTD Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2018-03-07
MOTORS DIRECTORS LIMITED SKURRAYS LIMITED Director 2008-05-12 CURRENT 2008-05-09 Liquidation
MOTORS DIRECTORS LIMITED MOTORS NOMINEES LIMITED Director 2007-09-03 CURRENT 2007-09-03 Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED BALLARDS OF WATFORD LIMITED Director 2007-02-12 CURRENT 2007-02-02 Dissolved 2016-06-07
MOTORS DIRECTORS LIMITED SB (HELSTON) LIMITED Director 2004-04-28 CURRENT 2004-04-28 Dissolved 2015-07-27
MOTORS DIRECTORS LIMITED REG VARDY (VMC) LIMITED Director 2003-12-05 CURRENT 2002-07-12 Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED CHARLES HURST MOTORS LTD Director 2003-11-04 CURRENT 1991-02-07 Active
MOTORS DIRECTORS LIMITED MURKETTS OF CAMBRIDGE LIMITED Director 2003-01-10 CURRENT 2002-07-18 Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED PEARL (CRAWLEY) LIMITED Director 2000-04-06 CURRENT 2000-04-06 Dissolved 2014-05-28
MOTORS DIRECTORS LIMITED SEWARD (WESSEX) LIMITED Director 2000-04-04 CURRENT 2000-03-15 Liquidation
MOTORS DIRECTORS LIMITED H.S.H. LIMITED. Director 2000-02-24 CURRENT 1985-09-17 Active
MOTORS DIRECTORS LIMITED HAINES & STRANGE LIMITED Director 2000-02-24 CURRENT 1940-03-29 Active
MOTORS DIRECTORS LIMITED H.T.H.AUTOS,LIMITED Director 1999-11-22 CURRENT 1960-03-18 Dissolved 2016-09-20
MOTORS DIRECTORS LIMITED BICKNELL (MALVERN) LIMITED Director 1998-01-30 CURRENT 1998-01-20 Dissolved 2014-05-20
MOTORS DIRECTORS LIMITED LOOKERS BIRMINGHAM LIMITED Director 1997-06-09 CURRENT 1997-05-30 Active
MOTORS DIRECTORS LIMITED CASTLE BROMWICH MOTORS LIMITED Director 1997-06-09 CURRENT 1965-10-05 Active
MOTORS DIRECTORS LIMITED BALLYHANNON LIMITED Director 1997-01-27 CURRENT 1997-01-27 Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED SOUTHERN (MERTHYR) LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active
MOTORS DIRECTORS LIMITED JEFFERY (WANDSWORTH) LIMITED Director 1994-11-02 CURRENT 1994-10-21 Dissolved 2017-09-29
MOTORS DIRECTORS LIMITED MOTORS PROPERTIES LIMITED Director 1994-10-31 CURRENT 1994-10-25 Active - Proposal to Strike off
MOTORS DIRECTORS LIMITED BAYLIS (GLOUCESTER) LIMITED Director 1994-02-14 CURRENT 1993-12-01 Active
MOTORS DIRECTORS LIMITED MACLEODS OF PERTH LIMITED Director 1994-01-04 CURRENT 1991-07-29 Dissolved 2014-05-16
MOTORS DIRECTORS LIMITED APPROACH (UK) LIMITED Director 1994-01-04 CURRENT 1990-11-30 Liquidation
MOTORS DIRECTORS LIMITED MOTORS PROPERTIES (TRADING) LIMITED Director 1994-01-04 CURRENT 1991-09-19 Active - Proposal to Strike off

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
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ
2017-12-18LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-18LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SORENSEN
2017-10-23AP01DIRECTOR APPOINTED JEREMY DAVID SWINNERTON
2017-10-02RES15CHANGE OF NAME 02/10/2017
2017-10-02CERTNMCOMPANY NAME CHANGED VISION MOTORS LIMITED CERTIFICATE ISSUED ON 02/10/17
2017-07-17AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-07-17AP01DIRECTOR APPOINTED MR PAUL ANTONY SORENSEN
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PICKERING
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-13AUDAUDITOR'S RESIGNATION
2016-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061628430005
2016-09-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 061628430005
2016-03-22AR0115/03/16 FULL LIST
2015-07-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-22SH0122/05/15 STATEMENT OF CAPITAL GBP 1000000
2015-04-08AR0115/03/15 FULL LIST
2014-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 600000
2014-03-24AR0115/03/14 FULL LIST
2013-12-17AUDAUDITOR'S RESIGNATION
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0115/03/13 FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0115/03/12 FULL LIST
2012-03-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 14/03/2012
2012-03-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 14/03/2012
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23AR0115/03/11 FULL LIST
2011-03-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-23AD02SAIL ADDRESS CREATED
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0115/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PICKERING / 15/03/2010
2010-03-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 15/03/2010
2010-03-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 15/03/2010
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-21287REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 5TH & 6TH FLOORS 4 CHISWELL STREET LONDON EC1Y 4UP
2009-03-17363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-06RES01ALTER ARTICLES 25/09/2008
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-09225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-19123£ NC 1000/600000 05/07/07
2007-07-19RES04NC INC ALREADY ADJUSTED 05/07/07
2007-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-1988(2)RAD 05/07/07--------- £ SI 599999@1=599999 £ IC 1/600000
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to VISION MOTORS (2007) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-01-04
Appointmen2017-12-07
Resolution2017-12-07
Fines / Sanctions
No fines or sanctions have been issued against VISION MOTORS (2007) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-07-12 Outstanding GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE 2007-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-07-10 Outstanding VAUXHALL MOTORS LIMITED
LEGAL CHARGE 2007-07-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of VISION MOTORS (2007) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VISION MOTORS (2007) LTD
Trademarks
We have not found any records of VISION MOTORS (2007) LTD registering or being granted any trademarks
Income
Government Income

Government spend with VISION MOTORS (2007) LTD

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 2010-05-01 GBP £5,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VISION MOTORS (2007) LTD 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 TypeNotices to
Defending partyVISION MOTORS (2007) LTDEvent Date2018-01-04
 
Initiating party Event TypeAppointmen
Defending partyVISION MOTORS (2007) LTDEvent Date2017-12-07
Name of Company: VISION MOTORS (2007) LTD Company Number: 06162843 Nature of Business: The purchase, sale and repair of motor vehicles and other ancillary services Previous Name of Company: Vision Mot…
 
Initiating party Event TypeResolution
Defending partyVISION MOTORS (2007) LTDEvent Date2017-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION MOTORS (2007) LTD 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 VISION MOTORS (2007) LTD any grants or awards.
Ownership
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    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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