Dissolved
Dissolved 2016-02-23
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Company Information for ENVISION MARKETING LTD
WATERDALE, DONCASTER, DN1,
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Company Registration Number
 07264878 Private Limited Company
Dissolved 2016-02-23 |
Company Overview
About Envision Marketing Ltd
ENVISION MARKETING LTD was founded on 2010-05-25 and had its registered office in Waterdale. The company was dissolved on the 2016-02-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENVISION MARKETING LTD | |
| Legal Registered Office | |
| WATERDALE DONCASTER | |
Filing Information
| Company Number | 07264878 | |
|---|---|---|
| Date formed | 2010-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2016-02-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 04:29:49 |
| Companies House |
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Companies with same name ENVISION MARKETING LTD
The following companies were found which have the same name as ENVISION MARKETING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ENVISION MARKETING LTD | Suite 9 Normanby Gateway Lysaghts Way Scunthorpe NORTH LINCOLNSHIRE DN15 9YG | Active - Proposal to Strike off | Company formed on the 2011-04-28 | |
 |
ENVISION MARKETING CORP | 300 WHEELER RD STE 101 Suffolk HAUPPAUGE NY 11788 | Active | Company formed on the 2015-03-24 |
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ENVISION MARKETING & COMMUNICATIONS LLP | 25519 224TH CT SE MAPLE VALLEY WA 980380000 | Dissolved | Company formed on the 2002-06-03 |
|
ENVISION MARKETING GROUP, LLC | 2101 EASTGATE CT PROSSER WA 99350 | Dissolved | Company formed on the 2005-04-04 |
|
ENVISION MARKETING, LLC | 801 WILD WEST DR LE CLAIRE IA 52753 | Active | Company formed on the 2015-07-14 |
| ENVISION MARKETING NORTH WEST LIMITED | 2ND FLOOR EDWARD PAVILION ALBERT DOCK LIVERPOOL MERSEYSIDE L3 4AF | Dissolved | Company formed on the 2015-11-02 | |
|
Envision Marketing Group, LLC | 3 South Tejon Suite 400 Colorado Springs CO 80903 | Delinquent | Company formed on the 2008-02-29 |
|
ENVISION MARKETING, LLC | 148 GRAVES MILL RD LYNCHBURG VA 24502 | Active | Company formed on the 2008-08-08 |
|
ENVISION MARKETING, LLC | 16781 CHAGRIN BLVD, #191 - SHAKER HTS OH 44120 | Active | Company formed on the 2001-04-12 |
|
ENVISION MARKETING GROUP, LLC | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Expired | Company formed on the 1996-10-02 |
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ENVISION MARKETING CONSULTANTS, LLC | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Permanently Revoked | Company formed on the 2004-12-17 |
|
ENVISION MARKETING, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2007-10-16 |
 |
ENVISION MARKETING PVT LTD | 1-3-183/40/1118 SBI COLONY SECUNDERABAD Telangana | DORMANT | Company formed on the 1982-08-12 |
 |
ENVISION MARKETING PTY. LTD. | VIC 3190 | Active | Company formed on the 2001-03-16 |
 |
ENVISION MARKETING COMMUNICATIONS | Singapore | Dissolved | Company formed on the 2008-09-11 |
| ENVISION MARKETING & PROMOTIONS, LLC | 1512 CASEY LANE PORT ORANGE FL 32129 | Inactive | Company formed on the 2010-02-22 | |
| ENVISION MARKETING GROUP, LLC | 7008 N. CAMERON AVE TAMPA FL 33614 | Inactive | Company formed on the 2014-09-15 | |
| ENVISION MARKETING, INC. | 110 N FEDERAL HIGHWAY, #1007 FT LAUDERDALE FL 33301 | Inactive | Company formed on the 2014-03-14 | |
| ENVISION MARKETING LLC | 1200 BELCHER RD S LARGO FL 33771 | Inactive | Company formed on the 2009-02-17 | |
| ENVISION MARKETING & MANAGEMENT, INC. | 4521 PGA BOULEVARD #211 PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 1999-05-05 |
Company Officers of ENVISION MARKETING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER CROSBY |
||
JOY FRANCES CROSBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOMINEE SECRETARY LTD |
Company Secretary | ||
EDWINA COALES |
Director | ||
NOMINEE DIRECTOR LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STARRE LTD | Director | 2010-06-25 | CURRENT | 2010-06-25 | Dissolved 2016-01-26 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 14 MARKET HILL SOUTHAM CV47 0HF ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/11/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 26/08/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| AP01 | DIRECTOR APPOINTED MS JOY CROSBY | |
| AP03 | SECRETARY APPOINTED MR PETER CROSBY | |
| SH01 | 24/01/11 STATEMENT OF CAPITAL GBP 999 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58130 - Publishing of newspapers
Licences & Regulatory approval
We could not find any licences issued to ENVISION MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-11 |
| Resolutions for Winding-up | 2013-07-24 |
| Appointment of Liquidators | 2013-07-24 |
| Notices to Creditors | 2013-07-24 |
Fines / Sanctions
No fines or sanctions have been issued against ENVISION MARKETING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENVISION MARKETING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.39 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.84 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58130 - Publishing of newspapers
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 ENVISION MARKETING LTD
Intangible Assets
Patents
We have not found any records of ENVISION MARKETING LTD registering or being granted any patents Domain Names
ENVISION MARKETING LTD owns 1 domain names.
envision-marketing.co.uk
Income
Government Income
We have not found government income sources for ENVISION MARKETING LTD. 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 (58130 - Publishing of newspapers) as ENVISION MARKETING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ENVISION MARKETING 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ENVISION MARKETING LIMITED | Event Date | 2013-07-15 |
| Notice is hereby given that the creditors of the above named Company are required, on or before 10 October 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 10 July 2013. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ENVISION MARKETING LIMITED | Event Date | 2013-07-10 |
| Ian Michael Rose , Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ENVISION MARKETING LTD | Event Date | 2013-07-10 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Liquidator has summoned Final Meetings of the Members and Creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 12 November 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12.00 noon on the business day before the meetings, in order to be entitled to vote at the meetings. Date of Appointment: 10 July 2013 Office Holder details: Ian Michael Rose , (IP No. 9144) of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . Further details regarding this Company can be obtained by contacting Jane Burns, Tel: 01302 342875. Ian Michael Rose , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ENVISION MARKETING LIMITED | Event Date | |
| Passed 10 July 2013 At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Nuthurst Grange, Nuthurst Lane, Hockley Heath, Warwickshire B94 5NL on Wednesday 10 July 2013 at 11.30 am the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ian Michael Rose of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. Joy Frances Crosby Chairman : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 10 July 2013. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVISION MARKETING 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 ENVISION MARKETING LTD 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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