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Company Information for

VISION GELPACK LIMITED

DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
10954834
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Vision Gelpack Ltd
VISION GELPACK LIMITED was founded on 2017-09-11 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Vision Gelpack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISION GELPACK LIMITED
 
Legal Registered Office
DUFF & PHELPS LTD THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 10954834
Company ID Number 10954834
Date formed 2017-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 09/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-15 06:39:20
Primary Source:Companies House
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Company Officers of VISION GELPACK LIMITED

Current Directors
Officer Role Date Appointed
HERMANUS CHRISTOFFEL ACKERMAN
 Director 2017-09-11
ADENIYI MAKANJUOLA
 Director 2018-02-09
MARK ROY SLADE
 Director 2018-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERMANUS CHRISTOFFEL ACKERMAN AVANTGARDE MEDICAL SERVICES (AMS) UK LTD Director 2017-10-25 CURRENT 2017-10-25 Liquidation
HERMANUS CHRISTOFFEL ACKERMAN SOVEREIGN INTERNATIONAL HOLDINGS (UK) LTD Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
HERMANUS CHRISTOFFEL ACKERMAN VISIONSCAPE UK HOLDINGS LIMITED Director 2017-09-25 CURRENT 2017-09-25 Liquidation
ADENIYI MAKANJUOLA VISION CONTAINER SOLUTIONS LTD Director 2018-04-06 CURRENT 2017-12-04 Liquidation
ADENIYI MAKANJUOLA WIS GROUP LIMITED Director 2018-04-06 CURRENT 2018-03-08 Active - Proposal to Strike off
ADENIYI MAKANJUOLA GLOBAL FLEXIBLE PACKAGING LTD Director 2018-04-06 CURRENT 2017-12-08 Active - Proposal to Strike off
ADENIYI MAKANJUOLA VISIONSCAPE CSH LIMITED Director 2018-02-13 CURRENT 2018-02-07 Active - Proposal to Strike off
ADENIYI MAKANJUOLA VISION PETLON POLYMERS LIMITED Director 2018-02-09 CURRENT 2017-06-20 In Administration/Administrative Receiver
ADENIYI MAKANJUOLA SOVEREIGN INTERNATIONAL HOLDINGS (UK) LTD Director 2018-02-09 CURRENT 2017-09-25 Active - Proposal to Strike off
ADENIYI MAKANJUOLA AVANTGARDE MEDICAL SERVICES (AMS) UK LTD Director 2018-02-09 CURRENT 2017-10-25 Liquidation
MARK ROY SLADE A A TURNER TANKERS LTD Director 2018-04-04 CURRENT 2018-02-21 Active
MARK ROY SLADE SELLERS CONTAINERS LIMITED Director 2018-03-01 CURRENT 2013-01-15 In Administration/Administrative Receiver
MARK ROY SLADE VISIONSCAPE CSH LIMITED Director 2018-02-27 CURRENT 2018-02-07 Active - Proposal to Strike off
MARK ROY SLADE COLCHESTER SKIP HIRE LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
MARK ROY SLADE CSH RECYCLING LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
MARK ROY SLADE PLEASURE WASTE LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2014-11-25
MARK ROY SLADE CSH LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active
MARK ROY SLADE CHELMSFORD SKIP HIRE LIMITED Director 2002-10-03 CURRENT 2002-10-03 Active
MARK ROY SLADE COLCHESTER ENVIRONMENTAL SERVICES LIMITED Director 2000-08-01 CURRENT 2000-08-01 Active
MARK ROY SLADE EAST ANGLIA ENVIRONMENTAL SERVICES LIMITED Director 1998-03-24 CURRENT 1998-03-24 Active
MARK ROY SLADE CSH ENVIRONMENTAL LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active

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
2020-03-02AM23Liquidation. Administration move to dissolve company
2019-10-01AM10Administrator's progress report
2019-06-19AM06Notice of deemed approval of proposals
2019-06-05AM02Liquidation statement of affairs AM02SOA
2019-05-03AM03Statement of administrator's proposal
2019-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109548340004
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Vision Gelpack Westfield Trading Estate Grandstand Road Hereford Herefordshire HR4 9NT United Kingdom
2019-03-13AM01Appointment of an administrator
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROY SLADE
2018-12-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 109548340003
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-02-16PSC04Change of details for Mr Hermanus Christoffel Ackerman as a person with significant control on 2017-12-23
2018-02-16PSC02Notification of Visionscape International Holdings (Uk) Limited as a person with significant control on 2017-12-23
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-09AP01DIRECTOR APPOINTED MR ADENIYI MAKANJUOLA
2018-02-09AP01DIRECTOR APPOINTED MR MARK ROY SLADE
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 109548340002
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/17 FROM Suite E2 the Octagon Middleborough Colchester CO1 1TG England
2017-10-16AA01Current accounting period shortened from 30/09/18 TO 31/12/17
2017-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 109548340001
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-11NEWINCNew incorporation
2017-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VISION GELPACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-03-05
Fines / Sanctions
No fines or sanctions have been issued against VISION GELPACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VISION GELPACK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31

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 GELPACK LIMITED

Intangible Assets
Patents
We have not found any records of VISION GELPACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISION GELPACK LIMITED
Trademarks
We have not found any records of VISION GELPACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION GELPACK 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 (82990 - Other business support service activities n.e.c.) as VISION GELPACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISION GELPACK 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.
Import/Export of Goods
Goods imported/exported by VISION GELPACK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2018-09-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2018-09-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2018-05-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2018-05-0084779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)
2018-04-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2018-03-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2018-02-0039232100Sacks and bags, incl. cones, of polymers of ethylene
2018-01-0039232100Sacks and bags, incl. cones, of polymers of ethylene

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyVISION GELPACK LIMITEDEvent Date2019-03-05
In the High Court of Justice Business and Property Courts in Birmingham, Company & Insolvency List Court Number: CR-2019-BHM-000160 VISION GELPACK LIMITED (Company Number 10954834 ) Nature of Business…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION GELPACK 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 VISION GELPACK 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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