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Home > England & Wales Companies > VIVID IMAGINATIONS (TRUSTEES) LIMITED
Company Information for

VIVID IMAGINATIONS (TRUSTEES) LIMITED

LIPHOOK, HAMPSHIRE, GU30 7DW,
Company Registration Number
02935929
Private Limited Company
Dissolved

Dissolved 2018-06-19

Company Overview

About Vivid Imaginations (trustees) Ltd
VIVID IMAGINATIONS (TRUSTEES) LIMITED was founded on 1994-06-06 and had its registered office in Liphook. The company was dissolved on the 2018-06-19 and is no longer trading or active.

Key Data
Company Name
VIVID IMAGINATIONS (TRUSTEES) LIMITED
 
Legal Registered Office
LIPHOOK
HAMPSHIRE
GU30 7DW
Other companies in GU30
 
Filing Information
Company Number 02935929
Date formed 1994-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-06-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-16 13:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIVID IMAGINATIONS (TRUSTEES) LIMITED

Company Officers of VIVID IMAGINATIONS (TRUSTEES) LIMITED

Current Directors
Officer Role Date Appointed
SIMON DANIEL MCINTOSH
Company Secretary 1995-04-04
STEPHEN CHARLES KEATING
Director 2017-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN AUSTIN
Director 1994-06-07 2017-03-23
EDWARD ALAN BENNIE
Director 1994-06-07 2017-03-23
EDWARD ALAN BENNIE
Company Secretary 1994-06-07 1995-04-04
MURRAY PAUL GAVIN WELLS
Company Secretary 1994-06-06 1994-06-07
JEREMY CEDRIC PASSMORE
Director 1994-06-06 1994-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DANIEL MCINTOSH VIVID TOY GROUP LIMITED Company Secretary 2006-06-13 CURRENT 2006-05-11 Active
SIMON DANIEL MCINTOSH MEGATEL LIMITED Company Secretary 1995-04-04 CURRENT 1993-12-20 Dissolved 2018-06-19
STEPHEN CHARLES KEATING SAN PEDRO ENTERPRISES LIMITED Director 2017-07-10 CURRENT 2015-05-07 Active
STEPHEN CHARLES KEATING MEGATEL LIMITED Director 2017-03-23 CURRENT 1993-12-20 Dissolved 2018-06-19
STEPHEN CHARLES KEATING VIVID TOY GROUP LIMITED Director 2017-03-23 CURRENT 2006-05-11 Active
STEPHEN CHARLES KEATING VIVID IMAGINATIONS LIMITED Director 2017-03-23 CURRENT 1992-10-13 Active
STEPHEN CHARLES KEATING VIVID TOPCO LTD Director 2017-03-08 CURRENT 2017-03-08 Active
STEPHEN CHARLES KEATING PYSER STOCK CO LTD Director 2016-10-17 CURRENT 2016-10-17 Active
STEPHEN CHARLES KEATING CASH PROCESSING SOLUTIONS LIMITED Director 2016-05-22 CURRENT 2016-03-17 Active
STEPHEN CHARLES KEATING CPS TOPCO LTD Director 2016-05-09 CURRENT 2016-05-09 Active
STEPHEN CHARLES KEATING PRIVET CAPITAL GP 3 LTD Director 2016-04-22 CURRENT 2016-04-22 Active
STEPHEN CHARLES KEATING ALUMINIUM MATERIALS TECHNOLOGIES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
STEPHEN CHARLES KEATING FRANCIS BARKER & SON LIMITED Director 2015-09-02 CURRENT 1932-10-29 Active
STEPHEN CHARLES KEATING RHEINBERGS LIMITED Director 2015-09-02 CURRENT 1932-01-07 Active
STEPHEN CHARLES KEATING GRATS OLDCO LIMITED Director 2015-09-02 CURRENT 1948-01-23 Active
STEPHEN CHARLES KEATING PYSER OPTICS LIMITED Director 2015-09-02 CURRENT 1986-08-22 Active
STEPHEN CHARLES KEATING PSGI LIMITED Director 2015-09-02 CURRENT 1990-07-13 Active
STEPHEN CHARLES KEATING PYSER-SGI GROUP LIMITED Director 2015-09-02 CURRENT 1994-07-07 Active
STEPHEN CHARLES KEATING PYSER TOPCO LTD Director 2015-08-12 CURRENT 2015-08-12 Active
STEPHEN CHARLES KEATING GLOBAL DMC PARTNERS LTD Director 2015-08-05 CURRENT 2015-08-05 Active
STEPHEN CHARLES KEATING PYSER HOLDINGS LTD Director 2015-07-24 CURRENT 2015-07-24 In Administration
STEPHEN CHARLES KEATING FRANK FORD (AIRCRAFT COMPONENTS) LIMITED Director 2015-07-23 CURRENT 1952-03-17 Active
STEPHEN CHARLES KEATING PACIFIC AEROSPACE & ELECTRONICS (UK) LIMITED Director 2015-07-23 CURRENT 1998-06-24 Active
STEPHEN CHARLES KEATING AEROMET INTERNATIONAL LIMITED Director 2015-07-23 CURRENT 1982-04-02 Active
STEPHEN CHARLES KEATING PACIFIC A&E LIMITED Director 2015-07-23 CURRENT 1998-07-27 Active
STEPHEN CHARLES KEATING T.K.R. GROUP LIMITED Director 2015-07-23 CURRENT 1956-02-23 Active
STEPHEN CHARLES KEATING TKR AEROSPACE LIMITED Director 2015-07-23 CURRENT 1961-04-13 Active
STEPHEN CHARLES KEATING KENT AEROSPACE LIMITED Director 2015-07-23 CURRENT 1960-03-07 Active
STEPHEN CHARLES KEATING TKR INTERNATIONAL LIMITED Director 2015-07-23 CURRENT 1938-06-24 Active
STEPHEN CHARLES KEATING TRUFLO GAS TURBINES LIMITED Director 2015-07-23 CURRENT 1985-08-30 Active
STEPHEN CHARLES KEATING AEROMET HOLDINGS LTD Director 2015-05-01 CURRENT 2015-05-01 Active
STEPHEN CHARLES KEATING PRIVET RENEWABLES LTD Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
STEPHEN CHARLES KEATING MCC HOLDCO LTD Director 2014-04-15 CURRENT 2014-04-15 Dissolved 2015-10-27
STEPHEN CHARLES KEATING PRIVET NOSTRUM LTD Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-02-17
STEPHEN CHARLES KEATING PRIVET BROKERS LTD Director 2014-01-31 CURRENT 2013-01-28 Dissolved 2015-02-17
STEPHEN CHARLES KEATING ROSETTE GP1 LTD Director 2013-08-16 CURRENT 2013-08-16 Active
STEPHEN CHARLES KEATING SKATER SERVICES LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
STEPHEN CHARLES KEATING PRIVET CAPITAL FINANCE LTD Director 2013-03-06 CURRENT 2013-03-06 Active
STEPHEN CHARLES KEATING PRIVET MT SIPP LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
STEPHEN CHARLES KEATING PRIVET NEWCO 7 LIMITED Director 2010-12-09 CURRENT 2009-12-02 Dissolved 2014-11-25
STEPHEN CHARLES KEATING POLESTAR HOLDING LIMITED Director 2010-11-03 CURRENT 2010-11-03 Dissolved 2016-06-28
STEPHEN CHARLES KEATING PRIVET NEWCO 5 LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
STEPHEN CHARLES KEATING PRIVET CAPITAL SERVICES LIMITED Director 2009-01-19 CURRENT 2009-01-19 Active
STEPHEN CHARLES KEATING SKATER MOTORSPORT LIMITED Director 2004-10-26 CURRENT 2004-10-26 Active

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
2018-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-21DS01APPLICATION FOR STRIKING-OFF
2017-09-27AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BENNIE
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUSTIN
2017-05-16AP01DIRECTOR APPOINTED MR STEPHEN CHARLES KEATING
2017-03-27RES01ALTER ARTICLES 22/03/2017
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0106/06/16 FULL LIST
2016-02-25AA31/12/15 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0106/06/15 FULL LIST
2015-03-26AA31/12/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0106/06/14 FULL LIST
2014-03-12AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-13AR0106/06/13 FULL LIST
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-18AR0106/06/12 FULL LIST
2012-04-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-07-27AR0106/06/11 FULL LIST
2011-04-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-23AR0106/06/10 FULL LIST
2009-06-16363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-06-29363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE
2005-07-12363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-01363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-11363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-31363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-22363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/00
2000-07-19363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/99
1999-06-20363sRETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1999-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-29225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-07-01363sRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1998-04-14WRES01ALTER MEM AND ARTS 30/03/98
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-02363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-11-11SRES03EXEMPTION FROM APPOINTING AUDITORS 02/10/96
1996-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-09-03287REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 108 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ
1996-08-22363sRETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1995-10-25288DIRECTOR'S PARTICULARS CHANGED
1995-10-25288DIRECTOR'S PARTICULARS CHANGED
1995-08-17363xRETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
1995-08-11288NEW SECRETARY APPOINTED
1995-08-11287REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 159A CHADE SIDE ENFIELD MIDDLESEX EN2 0PW
1995-08-11288SECRETARY RESIGNED
1994-08-08288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-08288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-07-06287REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX
1994-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VIVID IMAGINATIONS (TRUSTEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VIVID IMAGINATIONS (TRUSTEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VIVID IMAGINATIONS (TRUSTEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 VIVID IMAGINATIONS (TRUSTEES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VIVID IMAGINATIONS (TRUSTEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VIVID IMAGINATIONS (TRUSTEES) LIMITED
Trademarks
We have not found any records of VIVID IMAGINATIONS (TRUSTEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VIVID IMAGINATIONS (TRUSTEES) 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 (74990 - Non-trading company) as VIVID IMAGINATIONS (TRUSTEES) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where VIVID IMAGINATIONS (TRUSTEES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIVID IMAGINATIONS (TRUSTEES) 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 VIVID IMAGINATIONS (TRUSTEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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