NEW VISION DEVELOPMENTS UK LIMITED

Overview

Company Name	NEW VISION DEVELOPMENTS UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04525886
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2002

Summary

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

What is the purpose of NEW VISION DEVELOPMENTS UK LIMITED?

Construction of domestic buildings (41202) / Construction

Where is NEW VISION DEVELOPMENTS UK LIMITED located?

Registered Office Address	1066 London Road SS9 3NA Leigh-On-Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of NEW VISION DEVELOPMENTS UK LIMITED?

Previous Company Names
Company Name	From	Until
THE COLLECTIVE (WORLDWIDE) LIMITED	Sep 04, 2002	Sep 04, 2002

What are the latest accounts for NEW VISION DEVELOPMENTS UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for NEW VISION DEVELOPMENTS UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 04, 2023
Next Confirmation Statement Due	Sep 18, 2023
Next Confirmation Statement Made Up To	Sep 04, 2022
Overdue	Yes

What are the latest filings for NEW VISION DEVELOPMENTS UK LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2025

Liquidators' statement of receipts and payments to Dec 13, 2024

23 pages

LIQ03

Dec 27, 2023

Registered office address changed from C/O C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA to 1066 London Road Leigh-on-Sea Essex SS9 3NA on Dec 27, 2023

2 pages

AD01

Dec 27, 2023

Statement of affairs

8 pages

LIQ02

Dec 27, 2023

Appointment of a voluntary liquidator

3 pages

600

Dec 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 14, 2023	LRESEX

Dec 12, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 21, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 27, 2023

Total exemption full accounts made up to Sep 30, 2022

6 pages

Oct 10, 2022

Confirmation statement made on Sep 04, 2022 with no updates

3 pages

CS01

Feb 23, 2022

Total exemption full accounts made up to Sep 30, 2021

6 pages

Oct 11, 2021

Confirmation statement made on Sep 04, 2021 with no updates

3 pages

CS01

Jun 23, 2021

Total exemption full accounts made up to Sep 30, 2020

6 pages

Sep 14, 2020

Confirmation statement made on Sep 04, 2020 with no updates

3 pages

CS01

Jun 12, 2020

Total exemption full accounts made up to Sep 30, 2019

7 pages

Sep 09, 2019

Appointment of Mr Shuan O'reilly as a director on Apr 05, 2019

2 pages

AP01

Sep 09, 2019

Termination of appointment of Michael Tony Kayes as a director on Apr 05, 2019

1 pages

TM01

Sep 09, 2019

Cessation of Michael Tony Kayes as a person with significant control on Apr 05, 2019

1 pages

PSC07

Sep 09, 2019

Change of details for Mr Shaun O'reilly as a person with significant control on Apr 05, 2019

2 pages

PSC04

Sep 09, 2019

Confirmation statement made on Sep 04, 2019 with updates

4 pages

CS01

Jul 24, 2019

Total exemption full accounts made up to Sep 30, 2018

8 pages

Sep 12, 2018

Confirmation statement made on Sep 04, 2018 with no updates

3 pages

CS01

Jun 06, 2018

Total exemption full accounts made up to Sep 30, 2017

8 pages

Sep 11, 2017

Confirmation statement made on Sep 04, 2017 with no updates

3 pages

CS01

Mar 29, 2017

Registration of charge 045258860011, created on Mar 28, 2017

31 pages

MR01

Mar 15, 2017

Total exemption small company accounts made up to Sep 30, 2016

6 pages

View All Filings

Who are the officers of NEW VISION DEVELOPMENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'REILLY, Shaun London Road SS9 3NA Leigh-On-Sea 1066 Essex	Feb 10, 2004		Secretary	London Road SS9 3NA Leigh-On-Sea 1066 Essex		British		77045650002
O'REILLY, Shuan London Road SS9 3NA Leigh-On-Sea 1066 Essex	Apr 05, 2019		Director	London Road SS9 3NA Leigh-On-Sea 1066 Essex	England	British	1968-9	262213870001
SMITH, Rainer 21 Christianfields Avenue DA12 5NE Gravesend Kent	Sep 04, 2002	Feb 10, 2004	Secretary	21 Christianfields Avenue DA12 5NE Gravesend Kent		British		83635820001
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Sep 04, 2002	Sep 06, 2002	Nominee Secretary	Tooley Street SE1 2TU London 122-126				900025540001
KAYES, Michael Tony c/o C/O Riddingtons Ltd Off Wood Street Swanley Village BR8 7PA Swanley The Old Barn Kent United Kingdom	Sep 04, 2002	Apr 05, 2019	Director	c/o C/O Riddingtons Ltd Off Wood Street Swanley Village BR8 7PA Swanley The Old Barn Kent United Kingdom	United Kingdom	British	1973-10	64562560003
O'REILLY, Shaun c/o C/O Riddingtons Ltd Off Wood Street Swanley Village BR8 7PA Swanley The Old Barn Kent United Kingdom	Feb 10, 2004	Jul 01, 2014	Director	c/o C/O Riddingtons Ltd Off Wood Street Swanley Village BR8 7PA Swanley The Old Barn Kent United Kingdom	England	British	1968-9	77045650002
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Sep 04, 2002	Sep 06, 2002	Nominee Director	Tooley Street SE1 2TU London 122-126				900025530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW VISION DEVELOPMENTS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Tony Kayes c/o C/O RIDDINGTONS LTD Off Wood Street Swanley Village BR8 7PA Swanley The Old Barn Kent	Apr 06, 2016	c/o C/O RIDDINGTONS LTD Off Wood Street Swanley Village BR8 7PA Swanley The Old Barn Kent	Yes
	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.
Mr Shaun O'Reilly London Road SS9 3NA Leigh-On-Sea 1066 Essex	Apr 06, 2016	London Road SS9 3NA Leigh-On-Sea 1066 Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does NEW VISION DEVELOPMENTS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 28, 2017 Delivered On Mar 29, 2017	Outstanding
	Brief description The land known as 3-5 the ridge, hastings, east sussex, TN34 2AA as registered at the land registry with title numbers HT2804 and HT3203. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bridgeco Limited
	Transactions Mar 29, 2017Registration of a charge (MR01)
Legal charge	Created On Nov 30, 2006 Delivered On Dec 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 5 25 kent road dartford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 2006Registration of a charge (395)
Legal charge	Created On Nov 30, 2006 Delivered On Dec 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 1 25 kent road dartford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 2006Registration of a charge (395)
Legal charge	Created On Nov 30, 2006 Delivered On Dec 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 2 25 kent road dartford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 2006Registration of a charge (395)
Legal charge	Created On Nov 30, 2006 Delivered On Dec 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 3 25 kent road dartford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 2006Registration of a charge (395)
Legal charge	Created On Nov 30, 2006 Delivered On Dec 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 4 25 kent road dartford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 07, 2006Registration of a charge (395)
Legal charge	Created On Jan 31, 2006 Delivered On Feb 03, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a site at eat wickham social club east road, welling, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 2006Registration of a charge (395)
Legal charge	Created On Jun 17, 2004 Delivered On Jun 19, 2004	Outstanding	Amount secured £161,000.00 due or to become due from the company to the chargee
	Short particulars Land and buildings on the north west side of kent road dartford kent t/no K860906.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 2004Registration of a charge (395)

View Detailed Information on Charges

Does NEW VISION DEVELOPMENTS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Wayne Macpherson 1066 London Road SS9 3NA Leigh On Sea Essex	practitioner	1066 London Road SS9 3NA Leigh On Sea Essex	Dec 14, 2023
Louise Donna Baxter 1066 London Road SS9 3NA Leigh On Sea Essex	practitioner	1066 London Road SS9 3NA Leigh On Sea Essex	Dec 14, 2023

View Detailed Information on Insolvency Cases

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.
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