VISION PARTNERS LIMITED

Overview

Company Name	VISION PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04092480
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2000
Date of Cessation	Aug 28, 2018

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 PARTNERS LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is VISION PARTNERS LIMITED located?

Registered Office Address	C/O Mercer & Hole Chartered Accountants Silbury Court 420 Silbury Boulevard MK9 2AF Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of VISION PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
CLIENTGUARD LIMITED	Oct 18, 2000	Oct 18, 2000

What are the latest accounts for VISION PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for VISION PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 12, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 30, 2018

Application to strike the company off the register

3 pages

DS01

May 29, 2018

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Apr 05, 2018

Registered office address changed from Dolphin House Commerce Way Leighton Buzzard Bedfordshire LU7 4RW to C/O Mercer & Hole Chartered Accountants Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on Apr 05, 2018

1 pages

AD01

Nov 22, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Oct 18, 2017

Confirmation statement made on Oct 18, 2017 with no updates

3 pages

CS01

May 30, 2017

Accounts for a dormant company made up to Sep 30, 2016

2 pages

Oct 25, 2016

Confirmation statement made on Oct 18, 2016 with updates

6 pages

CS01

Apr 12, 2016

Director's details changed for John Haldyn Clamp on Apr 12, 2016

2 pages

CH01

Apr 12, 2016

Secretary's details changed for John Haldyn Clamp on Apr 12, 2016

1 pages

CH03

Feb 15, 2016

Accounts for a dormant company made up to Sep 30, 2015

2 pages

Nov 30, 2015

Termination of appointment of Richard Gordon Newell as a director on Nov 30, 2015

1 pages

TM01

Oct 27, 2015

Annual return made up to Oct 18, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2015	Statement of capital on Oct 27, 2015 Capital: GBP 102	SH01

Oct 27, 2015

Register inspection address has been changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Dolphin House Commerce Way Leighton Buzzard Bedfordshire LU7 4RW

1 pages

AD02

Oct 27, 2015

Director's details changed for Dr Richard Gordon Newel on Oct 27, 2015

2 pages

CH01

Oct 27, 2015

Director's details changed for John Haldyn Clamp on Oct 27, 2015

2 pages

CH01

Oct 27, 2015

Termination of appointment of Geoffrey Haldyn Clamp as a director on Oct 27, 2015

1 pages

TM01

Dec 01, 2014

Accounts for a dormant company made up to Sep 30, 2014

2 pages

Oct 31, 2014

Annual return made up to Oct 18, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2014	Statement of capital on Oct 31, 2014 Capital: GBP 102	SH01

Jul 07, 2014

Accounts for a dormant company made up to Sep 30, 2013

2 pages

Nov 13, 2013

Annual return made up to Oct 18, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 102	SH01

Nov 13, 2013

Register inspection address has been changed

1 pages

AD02

Jan 29, 2013

Accounts for a dormant company made up to Sep 30, 2012

2 pages

Oct 25, 2012

Annual return made up to Oct 18, 2012 with full list of shareholders

9 pages

AR01

View All Filings

Who are the officers of VISION PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAMP, John Haldyn Grantchester Street CB3 9HZ Cambridge 67 England	Jan 02, 2008		Secretary	Grantchester Street CB3 9HZ Cambridge 67 England		British		62538840003
CLAMP, John Haldyn Grantchester Street CB3 9HZ Cambridge 67 England	Oct 18, 2000		Director	Grantchester Street CB3 9HZ Cambridge 67 England	England	British	1970-4	62538840004
LOMAS, Jonathan Keith Church House 50 High Street CB7 5PP Chippenham Cambridgeshire	Oct 18, 2000		Director	Church House 50 High Street CB7 5PP Chippenham Cambridgeshire	United Kingdom	British	1970-4	64093080002
CLAMP, John Haldyn 28 Owlstone Road CB3 9JH Cambridge	Oct 18, 2000	Sep 01, 2007	Secretary	28 Owlstone Road CB3 9JH Cambridge		British		62538840003
LEDGER, Curtis Lee 23 Kestrel Way MK18 7HJ Buckingham Buckinghamshire	Sep 01, 2007	Dec 31, 2007	Secretary	23 Kestrel Way MK18 7HJ Buckingham Buckinghamshire		British		81172620002
CLAMP, Geoffrey Haldyn Higher Spriddlestone Barns Brixton PL9 0DW Plymouth Devon	Sep 28, 2007	Oct 27, 2015	Director	Higher Spriddlestone Barns Brixton PL9 0DW Plymouth Devon		British	1933-2	18836960002
DISKIN, Mark Coachmans Cottage Rose Hill SL1 8NN Burnham Berkshire	Sep 28, 2007	Sep 30, 2011	Director	Coachmans Cottage Rose Hill SL1 8NN Burnham Berkshire	South Africa	South African	1941-9	2953170001
HARPER, David Martin Ladye Place High Street, Hurley SL6 5NB Maidenhead Berkshire	Sep 28, 2007	May 24, 2011	Director	Ladye Place High Street, Hurley SL6 5NB Maidenhead Berkshire	England	British	1947-1	80453970001
NEWELL, Richard Gordon, Dr Green End CB25 9FD Landbeach Old Beach Farm Cambridgeshire United Kingdom	Sep 28, 2007	Nov 30, 2015	Director	Green End CB25 9FD Landbeach Old Beach Farm Cambridgeshire United Kingdom	United Kingdom	British	1942-8	26463900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISION PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Keith Lomas High Street Chippenham CB7 5PP Ely Church House England	Apr 06, 2016	High Street Chippenham CB7 5PP Ely Church House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Haldyn Clamp Grantchester Street CB3 9HZ Cambridge 67 England	Apr 06, 2016	Grantchester Street CB3 9HZ Cambridge 67 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does VISION PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 16, 2008 Delivered On Jan 22, 2008	Satisfied	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 22, 2008Registration of a charge (395) Nov 22, 2017Satisfaction of a charge (MR04)

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