VISION ALERT AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

02884538

Incorporation date

03/01/1994

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1994)

10/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2021

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/10/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

09/10/2020

Satisfaction of charge 4 in full

View PDF (4 pages)

09/10/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

09/10/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

09/10/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

09/09/2020

Satisfaction of charge 6 in full

View PDF (4 pages)

24/08/2020

Liquidators' statement of receipts and payments to 2020-06-12

View PDF (7 pages)

29/08/2019

Liquidators' statement of receipts and payments to 2019-06-12

View PDF (10 pages)

12/09/2018

Liquidators' statement of receipts and payments to 2018-06-12

View PDF (10 pages)

11/07/2017

Declaration of solvency

View PDF (7 pages)

29/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

29/06/2017

Resolutions

View PDF (1 pages)

06/04/2017

Statement of company's objects

View PDF (2 pages)

05/04/2017

Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Unit 1 Green Park Coal Road Leeds LS14 1FB on 2017-04-06

View PDF (1 pages)

02/04/2017

Statement by Directors

View PDF (1 pages)

02/04/2017

Statement of capital on 2017-04-03

View PDF (3 pages)

02/04/2017

Solvency Statement dated 31/03/17

View PDF (1 pages)

02/04/2017

Resolutions

View PDF (2 pages)

29/03/2017

Appointment of Douglas Charles Phillips as a director on 2016-07-01

View PDF (2 pages)

27/03/2017

Termination of appointment of Christopher Edward Marshall as a director on 2016-06-30

View PDF (1 pages)

12/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

12/06/2016

Director's details changed for Christopher Caton Thompson on 2016-05-30

View PDF (2 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

15/02/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (7 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/08/2015

Appointment of Mr Robert Campbell as a director on 2015-05-15

View PDF (2 pages)

28/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (6 pages)

28/01/2015

Secretary's details changed for Sheila Morgan on 2015-01-04

View PDF (1 pages)

01/07/2014

Accounts made up to 2013-12-31

View PDF (19 pages)

13/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (6 pages)

30/06/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

21/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

16/01/2013

Director's details changed for Christopher Caton Thompson on 2013-01-03

View PDF (2 pages)

16/01/2013

Director's details changed for Christopher Edward Marshall on 2013-01-03

View PDF (2 pages)

28/06/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

29/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

27/09/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

21/02/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

14/09/2010

Statement of capital on 2010-08-31

View PDF (5 pages)

24/08/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

10/08/2010

Memorandum and Articles of Association

View PDF (10 pages)

25/07/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/07/2010

Resolutions

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (16 pages)

31/03/2010

Termination of appointment of Edward Zimmer as a director

View PDF (1 pages)

29/10/2009

Accounts made up to 2008-12-31

View PDF (20 pages)

15/02/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

11/11/2008

Accounts made up to 2007-12-31

View PDF (21 pages)

20/02/2008

Auditor's resignation

View PDF (2 pages)

18/02/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

13/02/2008

Auditor's resignation

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

28/03/2007

Accounts for a medium company made up to 2006-12-29

View PDF (18 pages)

30/01/2007

Return made up to 04/01/07; full list of members

View PDF (3 pages)

30/01/2007

Location of register of members

View PDF (1 pages)

29/11/2006

Registered office changed on 30/11/06 from: manor row chambers 37 manor row bradford west yorkshire BD1 4QB

View PDF (1 pages)

01/06/2006

Return made up to 04/01/06; full list of members

View PDF (3 pages)

01/06/2006

New director appointed

View PDF (1 pages)

14/03/2006

Accounts for a medium company made up to 2005-12-30

View PDF (20 pages)

06/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2005

New secretary appointed

View PDF (1 pages)

18/04/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

17/03/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Accounts for a medium company made up to 2003-12-26

View PDF (21 pages)

22/01/2004

Return made up to 04/01/04; full list of members

View PDF (8 pages)

20/01/2004

Accounts for a medium company made up to 2002-12-31

View PDF (19 pages)

12/01/2004

New secretary appointed

View PDF (1 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

29/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

25/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

27/12/2001

New secretary appointed

View PDF (2 pages)

27/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

18/01/2001

New director appointed

View PDF (2 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/01/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

21/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (10 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1999

Return made up to 04/01/99; full list of members

View PDF (8 pages)

13/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

19/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

10/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

Ad 05/06/98--------- £ si 4870@1=4870 £ ic 186250/191120

View PDF (2 pages)

22/01/1998

Return made up to 04/01/98; no change of members

View PDF (4 pages)

29/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (9 pages)

05/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1997

Memorandum and Articles of Association

View PDF (10 pages)

22/05/1997

Resolutions

View PDF (7 pages)

26/03/1997

Return made up to 04/01/97; full list of members

View PDF (6 pages)

16/12/1996

Ad 11/11/96--------- £ si 2250@1=2250 £ ic 184000/186250

View PDF (2 pages)

12/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

29/01/1996

Memorandum and Articles of Association

View PDF (5 pages)

16/01/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

18/12/1995

Director's particulars changed

View PDF (2 pages)

26/11/1995

Ad 31/10/95--------- £ si 175000@1=175000 £ ic 9000/184000

View PDF (2 pages)

26/11/1995

Resolutions

View PDF (2 pages)

29/08/1995

Resolutions

View PDF (2 pages)

29/08/1995

Resolutions

View PDF (0 pages)

29/08/1995

Resolutions

View PDF (4 pages)

29/08/1995

£ nc 10000/425000 04/08/95

View PDF (1 pages)

18/04/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

10/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Return made up to 04/01/95; full list of members

View PDF (0 pages)

04/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

08/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1994

New director appointed

View PDF (0 pages)

04/06/1994

Resolutions

View PDF (0 pages)

04/06/1994

Ad 10/05/94--------- £ si 8999@1=8999 £ ic 1/9000

View PDF (0 pages)

17/01/1994

New director appointed

View PDF (0 pages)

17/01/1994

New secretary appointed

View PDF (0 pages)

17/01/1994

Secretary resigned

View PDF (0 pages)

17/01/1994

Director resigned

View PDF (0 pages)

17/01/1994

Registered office changed on 18/01/94 from: 12 york place leeds LS1 2DS

View PDF (0 pages)

03/01/1994

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VISION ALERT AUTOMOTIVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/01/1994 - 03/01/1994	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	03/01/1994 - 03/01/1994	12820
Campbell, Robert	Director	14/05/2015 - Present	12
Marshall, Christopher Edward	Director	31/08/2004 - 29/06/2016	7
Phillips, Douglas Charles	Director	30/06/2016 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VISION ALERT AUTOMOTIVE LIMITED

VISION ALERT AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 03/01/1994 with the registered office located at Unit 1 Green Park, Coal Road, Leeds LS14 1FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISION ALERT AUTOMOTIVE LIMITED?

VISION ALERT AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 03/01/1994 and dissolved on 10/04/2021.

Where is VISION ALERT AUTOMOTIVE LIMITED located?

VISION ALERT AUTOMOTIVE LIMITED is registered at Unit 1 Green Park, Coal Road, Leeds LS14 1FB.

What does VISION ALERT AUTOMOTIVE LIMITED do?

VISION ALERT AUTOMOTIVE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for VISION ALERT AUTOMOTIVE LIMITED?

The latest filing was on 10/04/2021: Final Gazette dissolved following liquidation.