INVISION GROUP LTD

Liquidation (when checked on 1 Jun 2018)

Address

INVISION GROUP LTD
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
(1,130 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07788 292 693
Phone: 07803 183 347
Phone: 07525 024 563
Phone: 07890 732 253
Phone: 07788 411 247
Phone: 07714 100 552
Phone: 01206 213 034
Web:
Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
09607478
Incorporation Date:
26 May 2015
Financial Year End:
31 May
Capital:
£1.00 on 20 Jun 2016
For period ending:
31 May 2016
Filed on:
30 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 May 2016
Filed on:
20 Jun 2016
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Map


Financial Summary

31 May 2016
Cash at bank: £12,999
Debtors: £110,984
Creditors due within one year: £89,140
Total Assets less Current Liabilities: £34,843
Full details in: 2016 Accounts

Notices published in the Gazette

6 Apr 2018

INVISION GROUP LTD (Company Number 09607478) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Honeylands Farm, Elm Lane, Colchester, CO6 1HU Notice is hereby given that the following resolutions were passed on 27 March 2018 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Mark Rodney Newton (IP No. 9732) and Simon James Underwood (IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators for the purposes of such voluntary winding up of the Company and that they be authorised to act either jointly or separately." At the virtual meeting of creditors held on 27 March 2018, Mark Rodney Newton and Simon James Underwood of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Elliot Harry Green (IP No. 9260) of Oury Clark, PO Box 150, Herschel House, 58 Herschel Street, Slough, Berks SL1 1HD be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Further details contact: Laura Donovan, Email: ldonovan@menzies.co.uk or Tel: 020 7387 5868 Stuart Marshall, Director 27 March 2018 Ag TF10084

6 Apr 2018

Name of Company: INVISION GROUP LTD Company Number: 09607478 Nature of Business: Construction of domestic buildings Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Creditors Date of Appointment: 27 March 2018 Liquidator's name and address: Mark Rodney Newton (IP No. 9732) and Simon James Underwood (IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and Elliot Harry Green , (IP No. 9260) of Oury Clark, PO Box 150, Herschel House, 58 Herschel Street, Slough, Berks SL1 1PG By whom Appointed: Members and Creditors Ag TF10084

20 Mar 2018

INVISION GROUP LTD (Company Number 09607478) Registered office: Suite 19 North Colchester Business Centre, 340 The Crescent, Colchester, Essex CO4 9AD Principal trading address: Honeylands Farm, Elm Lane, Colchester CO6 1HU Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator or Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 27 March 2018. The meeting will be held as a virtual meeting on 27 March 2018 at 10.15 am. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Laura Donovan on 0207 465 1947 or by email ldonovan@menzies.co.uk to obtain information on how to access the virtual meeting. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Mark Rodney Newton and Simon James Underwood, both of Menzies LLP, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Any creditor unable to participate personally, but wishing to vote at the meeting can either nominate a person to participate on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Proxies may be delivered to Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. A creditor can participate and vote at the meeting if they have submitted a proof of their debt, by no later than 4.00 pm on the business day before the meeting. Failure to do so may lead to their vote being disregarded (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Mark Rodney Newton (IP No. 9732) and Simon James Underwood (IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Contact information for nominated Liquidators: Email: ldonovan@menzies.co.uk or Tel: 0207 465 1947. Alternative contact: Laura Donovan. Darren Cross, Director 14 March 2018 Ag SF121132

Recently Filed Documents - 6 available


Directors and Secretaries

Paul Coombe
26 May 2015 ⇒ Present ( 3 Years ) Director
Darren Cross
26 May 2015 ⇒ Present ( 3 Years ) Director
Stuart Marshall
1 Dec 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

WORKING CAPITAL PARTNERS LIMITED
- OUTSTANDING on 6 Dec 2016

Previous Addresses

2 CHESTNUT WAY
TIPTREE
COLCHESTER
CO5 0NX
UNITED KINGDOM
Changed 20 Jun 2016


Company Annual Accounts

Annual accounts were due on:
28 Feb 2018 (this information was checked on 1 Jun 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 30 Jan 2017 8

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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6 other company documents are available

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