VISION GOLF LIMITED

Overview

Company Name	VISION GOLF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02789095
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1993
Date of Cessation	Jun 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VISION GOLF LIMITED?

(7499) /

Where is VISION GOLF LIMITED located?

Registered Office Address	Fulford House Culworth OX17 2HL Culworth Oxon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VISION GOLF LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for VISION GOLF LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 18, 2012

Registered office address changed from Dairy Farm House Horton Telford Shropshire TF6 6DR on Oct 18, 2012

1 pages

AD01

Oct 17, 2012

Termination of appointment of William George Ranson as a secretary on Oct 01, 2012

1 pages

TM02

Jul 17, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 19, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Feb 14, 2011

Annual return made up to Feb 11, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2011	Statement of capital on Feb 14, 2011 Capital: GBP 100,000	SH01

Oct 19, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Mar 26, 2010

Annual return made up to Feb 11, 2010 with full list of shareholders

4 pages

AR01

Mar 26, 2010

Director's details changed for Richard John Edwards on Mar 25, 2010

2 pages

CH01

Jan 07, 2010

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Mar 26, 2009

legacy

4 pages

363a

Mar 25, 2009

legacy

1 pages

287

Mar 25, 2009

legacy

1 pages

353

Mar 25, 2009

legacy

1 pages

190

Dec 03, 2008

Accounts made up to Dec 31, 2007

4 pages

Mar 25, 2008

legacy

4 pages

363a

Mar 25, 2008

Total exemption small company accounts made up to Dec 31, 2006

4 pages

Feb 14, 2007

legacy

3 pages

363a

Oct 10, 2006

legacy

1 pages

288b

Aug 22, 2006

Accounts made up to Dec 31, 2005

3 pages

Apr 03, 2006

legacy

3 pages

363a

Dec 20, 2005

Accounts made up to Dec 31, 2004

1 pages

Dec 12, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of VISION GOLF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Richard John Culworth OX17 2HL Culworth Fulford House Oxon United Kingdom	Aug 28, 2002		Director	Culworth OX17 2HL Culworth Fulford House Oxon United Kingdom	Great Britain	British	1966-12	84747460002
BRIERLY, Raymond George Hob Hall Ornhams YO5 Boroughbridge N Yorks	Feb 16, 1993	Jun 02, 1994	Secretary	Hob Hall Ornhams YO5 Boroughbridge N Yorks		British		33289840001
BRODIGAN, Barbara Jean 1 Bilsdale Grove HG5 0PX Knaresborough North Yorkshire	Jun 02, 1994	Aug 22, 2002	Secretary	1 Bilsdale Grove HG5 0PX Knaresborough North Yorkshire		British		39229930001
RANSON, William George Dairy House Farm Horton TF6 6DR Telford Shropshire	Oct 02, 2003	Oct 01, 2012	Secretary	Dairy House Farm Horton TF6 6DR Telford Shropshire		British		56628710002
RANSON, William George Dairy House Farm Horton TF6 6DR Telford Shropshire	Aug 28, 2002	Oct 01, 2003	Secretary	Dairy House Farm Horton TF6 6DR Telford Shropshire		British		56628710002
WILSON, Alexander Hume 10 Fairford Close Haywards Heath RH16 3EF Redhill West Sussex	Jan 26, 1995	Jul 27, 1995	Secretary	10 Fairford Close Haywards Heath RH16 3EF Redhill West Sussex		British		41616450001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 11, 1993	Feb 16, 1993	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BRODIGAN, Barbara Jean 1 Bilsdale Grove HG5 0PX Knaresborough North Yorkshire	Feb 16, 1993	Aug 22, 2002	Director	1 Bilsdale Grove HG5 0PX Knaresborough North Yorkshire		British	1951-5	39229930001
HALL, Robert Ian Domaine De Fretay 35133 Chatelier Fougeres Bretagne	Jan 05, 1995	Sep 25, 2006	Director	Domaine De Fretay 35133 Chatelier Fougeres Bretagne		British	1955-1	52002560005
MOORE, Neville John 33 Rowan Court Catterick Village DL10 7RS Richmond North Yorkshire	Jan 27, 1994	Feb 11, 1994	Director	33 Rowan Court Catterick Village DL10 7RS Richmond North Yorkshire		British	1959-11	43947630001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 11, 1993	Feb 16, 1992	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does VISION GOLF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 16, 2000 Delivered On Apr 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h land lying to the west side of leeds road lofthouse wakefield west yorkshire t/n WYK651739, land to the south and south wast of castle head lane lofthouse t/n WYK651737 and land lying to the south of castle head lane lofthouse t/n WYK651735. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Harcourt Developments Limited
	Transactions Apr 04, 2000Registration of a charge (395)
Debenture	Created On Aug 04, 1997 Delivered On Aug 22, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h property situate and k/a lofthouse hill golf club leeds road lofthouse wakefield together with all stocks shares and other securities goodwill all book debts and other debts and all its other property assets and rights whatsoever.
	Persons Entitled Sheffield Blocks (Deepcar) Limited
	Transactions Aug 22, 1997Registration of a charge (395) Jan 29, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 09, 1995 Delivered On Feb 15, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 15, 1995Registration of a charge (395)
Fixed and floating charge	Created On Dec 20, 1993 Delivered On Dec 23, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book and other debts now and from time to time owing to the company fixed charge of all copyrights patents inventories and fees royalties and other rights fixed charge on the goodwill and uncalled capital. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Edward Moss
	Transactions Dec 23, 1993Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0