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Company Information for

CLEAR VISION LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
02822227
Private Limited Company
Liquidation

Company Overview

About Clear Vision Ltd
CLEAR VISION LIMITED was founded on 1993-05-27 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Clear Vision Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEAR VISION LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 02822227
Company ID Number 02822227
Date formed 1993-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 27/05/2013
Return next due 24/06/2014
Type of accounts FULL
Last Datalog update: 2024-02-07 02:41:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAR VISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name CLEAR VISION LIMITED
The following companies were found which have the same name as CLEAR VISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAR VISION ACCOUNTANCY GROUP LIMITED 1 ABACUS HOUSE, NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH Active - Proposal to Strike off Company formed on the 2003-08-13
CLEAR VISION ACCOUNTANCY LIMITED 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH Active Company formed on the 2003-10-06
CLEAR VISION ADVISORS LIMITED 424 WHITWORTH ROAD ROCHDALE LANCASHIRE OL12 0SN Active - Proposal to Strike off Company formed on the 2013-01-21
CLEAR VISION CLEANING (NORTH WEST) LTD 8 WEXFORD CLOSE HAYDOCK ST HELENS MERSEYSIDE WA11 0GP Active Company formed on the 2005-01-26
CLEAR VISION COMMUNICATIONS LTD AMINGTON HOUSE 95 AMINGTON ROAD BIRMINGHAM B25 8EP Active Company formed on the 2013-06-07
CLEAR VISION CONSULTANCY (UK) LIMITED VINE COTTAGE 76 CARLINGCOTT NR BATH BANES BA2 8AP Active Company formed on the 2003-10-07
CLEAR VISION CONSULTING LIMITED 121 WHITEHAUGH PARK PEEBLES PEEBLESSHIRE EH45 9DB Active - Proposal to Strike off Company formed on the 1997-07-25
CLEAR VISION DENTAL CONSULTANCY (UK) LIMITED 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM SN13 0BH Active - Proposal to Strike off Company formed on the 2007-02-16
CLEAR VISION DENTAL CONSULTANCY LLP 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH Active - Proposal to Strike off Company formed on the 2007-07-06
CLEAR VISION DESIGN LIMITED FRYERN HOME FARM FRYERN ROAD STORRINGTON PULBOROUGH RH20 4FF Active Company formed on the 2006-11-29
CLEAR VISION DEVELOPMENT LIMITED 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU Active Company formed on the 2008-08-04
CLEAR VISION DIRECT LIMITED 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY Active Company formed on the 2005-03-09
CLEAR VISION EYEWEAR LIMITED 49 GROSVENOR ROAD ASTON BIRMINGHAM B6 7LZ Active Company formed on the 2005-07-18
CLEAR VISION FINANCIAL MANAGEMENT LIMITED 3 VICTORIA PLACE LOVE LANE ROMSEY SO51 8DE Active Company formed on the 2011-10-13
CLEAR VISION FINANCIAL PLANNING LIMITED UNIT 6 RUSHEY FORD BUSINESS PARK, WEST END ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK43 8RU Active Company formed on the 2011-02-02
CLEAR VISION GLASS & GLAZING LIMITED 13 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FW Active - Proposal to Strike off Company formed on the 2005-03-29
CLEAR VISION INVESTMENTS LIMITED 792 WILMSLOW ROAD MANCHESTER M20 6UG Active Company formed on the 2013-06-24
CLEAR VISION IT LIMITED ELFRED HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS Active - Proposal to Strike off Company formed on the 2012-09-04
CLEAR VISION MANAGEMENT LIMITED 122 HITHER GREEN LANE LONDON SE13 6QA Dissolved Company formed on the 2013-05-24
CLEAR VISION MARKETING LTD 18 CHURCH STREET ASHTON-UNDER-LYNE ENGLAND OL6 6XE Dissolved Company formed on the 2010-05-11

Company Officers of CLEAR VISION LIMITED

Current Directors
Officer Role Date Appointed
IAN MORRIS ALLAN
 Company Secretary 2007-04-26
CORNELIA JOHANNA ELIZABETH ALLAN
 Director 2008-12-17
IAN MORRIS ALLAN
 Director 1994-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
GIL GARAGNON
 Director 2006-10-13 2014-02-10
HOWARD TIMOTHY ATKINS
 Director 2008-01-09 2014-01-18
NICHOLAS PAUL SALES
 Director 2009-01-14 2012-05-22
PAUL ANTHONY MURPHY
 Director 2007-12-14 2008-11-30
MARTIN JOHN ADAMS
 Director 1999-05-18 2007-09-12
CORNELIA JOHANNA ELIZABETH ALLAN
 Company Secretary 1994-03-15 2007-04-26
CORNELIA JOHANNA ELIZABETH ALLAN
 Director 1999-02-10 2007-04-26
CHARLES WEBSTER
 Director 1997-10-15 1999-05-18
SILVER SOUNDS CD LTD
 Company Secretary 1993-06-10 1994-05-27
MURRAY ALLAN
 Director 1993-06-10 1994-03-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-05-27 1993-06-10
INSTANT COMPANIES LIMITED
 Nominated Director 1993-05-27 1993-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNELIA JOHANNA ELIZABETH ALLAN SILVER VISION (UK) LIMITED Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2014-07-29
IAN MORRIS ALLAN SILVER VISION (UK) LIMITED Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Voluntary liquidation. Return of final meeting of creditors
2023-01-30Voluntary liquidation Statement of receipts and payments to 2022-11-27
2022-01-26Voluntary liquidation Statement of receipts and payments to 2021-11-27
2022-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-27
2021-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-27
2020-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-27
2019-02-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-27
2018-01-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-27
2017-02-094.68 Liquidators' statement of receipts and payments to 2016-11-27
2016-02-024.68 Liquidators' statement of receipts and payments to 2015-11-27
2014-12-12600Appointment of a voluntary liquidator
2014-12-082.24BAdministrator's progress report to 2014-11-28
2014-11-282.34BNotice of move from Administration to creditors voluntary liquidation
2014-07-142.24BAdministrator's progress report to 2014-06-04
2014-02-182.23BResult of meeting of creditors
2014-02-132.16BStatement of affairs with form 2.14B
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GIL GARAGNON
2014-01-292.17BStatement of administrator's proposal
2014-01-18TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD ATKINS
2013-12-132.12BAppointment of an administrator
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/13 FROM the Lighthouse 1 Aden Road Enfield Middlesex EN3 7SE
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 400100
2013-08-16SH0116/08/13 STATEMENT OF CAPITAL GBP 400100
2013-06-13AR0127/05/13 ANNUAL RETURN FULL LIST
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-18AR0127/05/12 ANNUAL RETURN FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALES
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-06AR0127/05/11 ANNUAL RETURN FULL LIST
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-15AR0127/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SALES / 01/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TIMOTHY ATKINS / 01/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS ALLAN / 01/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CORNELIA JOHANNA ELIZABETH ALLAN / 01/01/2010
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-15363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR PAUL MURPHY
2009-01-30288aDIRECTOR APPOINTED CORNELIA JOHANNA ELIZABETH ALLAN
2009-01-20288aDIRECTOR APPOINTED NICHOLAS PAUL SALES
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-23363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR MARTIN ADAMS
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-04-20288aNEW SECRETARY APPOINTED
2007-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-08288aNEW DIRECTOR APPOINTED
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-26363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-30AUDAUDITOR'S RESIGNATION
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 36 QUEENSWAY PONDERS END ENFIELD MIDDLESEX EN3 4SA
2005-07-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-06-07363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-11-10RES04NC INC ALREADY ADJUSTED 14/10/03
2003-11-10123£ NC 1000/1100 14/10/03
2003-11-1088(2)RAD 24/10/03--------- £ SI 98@1=98 £ IC 2/100
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-24363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-06-21363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-15AUDAUDITOR'S RESIGNATION
1999-06-01288aNEW DIRECTOR APPOINTED
1999-06-01363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-06-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities




Licences & Regulatory approval
We could not find any licences issued to CLEAR VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-12-18
Appointment of Liquidators2014-12-12
Meetings of Creditors2014-01-30
Appointment of Administrators2013-12-17
Fines / Sanctions
No fines or sanctions have been issued against CLEAR VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-01 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1995-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAR VISION LIMITED

Intangible Assets
Patents
We have not found any records of CLEAR VISION LIMITED registering or being granted any patents
Domain Names

CLEAR VISION LIMITED owns 8 domain names.

clearvision.co.uk   fightdvd.co.uk   silver-vision.co.uk   silvervision.co.uk   ufcvideo.co.uk   wwfvideo.co.uk   pridedvd.co.uk   megamail.co.uk  

Trademarks
We have not found any records of CLEAR VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAR VISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as CLEAR VISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAR VISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLEAR VISION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0163079099

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCLEAR VISION LIMITEDEvent Date2014-11-28
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 and email address: sam@aljuk.com . Alternative contact for enquiries on proceedings: Samantha George :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCLEAR VISION LIMITEDEvent Date2014-11-28
Trading style: DVD Producers/Distributors Notice is hereby given that I intend to declare an interim dividend to unsecured creditors of the above named company within a period of two months from the last date for proving. Last date of proving: 30 January 2015 Creditors who have not already done so are required to send their proofs of debt to the Liquidator on or before the last date for proving and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. Any creditor who fails to prove their debt on or before the last date for proving will be excluded from the dividend. Further Details: Samantha George, sam@aljuk.com, 020 8370 7250 Ninos Koumettou , IP number: 002240 , Liquidator , AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250. Date of Appointment: 28 November 2014 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLEAR VISION LIMITEDEvent Date2013-12-05
In the High Court case number 8599 Trading style: DVD Producers / Distributors Paragraph 51 Schedule B1 Insolvency Act 1986 and Rules 2.25, 2.38 and 2.39 of TheInsolvency Rules 1986 (as amended) Notice is hereby given that an initial meeting of creditors of the above named companyis to be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 7 February 2014 at 11.00 am for the purpose of considering the Administrator’s statement of proposals and toconsider establishing a creditors’ committee. If no creditors’ committee is formedat this meeting, a resolution may be taken to fix the basis of the Administrator’sremuneration. Entitlement to vote – A person is only entitled to vote if details in writing of thedebt claimed to be due is given to the Administrator not later than 12.00 hours onthe business day before the day fixed for the meeting, and that such debt has beenduly admitted in terms of Rule 2.39, and that any proxy which is intended to be usedis lodged with the Administrator prior to this advertised meeting. Ninos Koumettou , IP number: 002240 , Office holder capacity: Administrator, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 and email address: sam@aljuk.com . Date of Appointment: 5 December 2013 . Alternative contact for enquiries on proceedings: Samantha George :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCLEAR VISION LIMITEDEvent Date2013-12-05
In the High Court case number 8599 Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250. Alternative contact for enquiries on proceedings: Samantha George :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR VISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAR VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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