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Home > England & Wales Companies > NEW VISION CONSULTING LTD
Company Information for

NEW VISION CONSULTING LTD

SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
06399539
Private Limited Company
Liquidation

Company Overview

About New Vision Consulting Ltd
NEW VISION CONSULTING LTD was founded on 2007-10-15 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". New Vision Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEW VISION CONSULTING LTD
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in DT11
 
Filing Information
Company Number 06399539
Company ID Number 06399539
Date formed 2007-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/01/2016
Latest return 15/10/2014
Return next due 12/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 04:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW VISION CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Companies with same name NEW VISION CONSULTING LTD
The following companies were found which have the same name as NEW VISION CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
New Vision Consulting, LLC 11724 E Basswood Ln Franktown CO 80116 Delinquent Company formed on the 2007-07-21
NEW VISION CONSULTING, LLC. 1800 MONET DR SOUTHLAKE TX 76092 ACTIVE Company formed on the 2010-01-12
NEW VISION CONSULTING LTD. 542 10TH STREET SE MEDICINE HAT ALBERTA T1A 1R5 Active Company formed on the 2011-11-29
New Vision Consulting LLC 2308 MOUNT VERNON AVE #224 ALEXANDRIA VA 22301 Active Company formed on the 2013-08-16
NEW VISION CONSULTING FIRM OF OHIO, LLC 8347 OLD IVORY WAY - BLACKLICK OH 43004 Active Company formed on the 2013-03-14
NEW VISION CONSULTING SERVICES, LTD. 2550 CORPORATE EXCHANGE - COLUMBUS OH 432131660 Active Company formed on the 1997-06-18
New Vision Consulting Inc 1209 KAREN ROAD MONTGOMERY, AL 36109 Active Company formed on the 2012-07-12
NEW VISION CONSULTING, INC. 2901 CHANNEL ROCK DR LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2001-10-08
NEW VISION CONSULTING, INC. 2637 E MAIN ST COTTAGE GROVE OR 97424 Active Company formed on the 2016-08-26
New Vision Consulting, Inc. 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 FTB Suspended Company formed on the 2006-04-20
New Vision Consulting & Investment Inc. 9420 Telstar Ave., #101 El Monte CA 91731 Active Company formed on the 2014-01-15
NEW VISION CONSULTING, INC. 851 5TH AVE. NORTH #304 NAPLES FL 34102 Inactive Company formed on the 2003-02-10
NEW VISION CONSULTING, LLC 2387 W. HWY. 316 CITRA FL 32113 Inactive Company formed on the 2007-05-01
NEW VISION CONSULTING USA INC 8424 WILLOW TREE CT ORLANDO FL 32836 Inactive Company formed on the 2012-09-28
NEW VISION CONSULTING PTY LTD WA 6003 Dissolved Company formed on the 2017-06-19
NEW VISION CONSULTING USA LLC 15129 BRIDGEWATER CROSSINGS WINTER GARDEN FL 34787 Inactive Company formed on the 2018-05-15
NEW VISION CONSULTING LLC 3960 RADIO RD NAPLES FL 34104 Inactive Company formed on the 2018-08-27
NEW VISION CONSULTING INC Delaware Unknown
NEW VISION CONSULTING INC Georgia Unknown
NEW VISION CONSULTING INCORPORATED California Unknown

Company Officers of NEW VISION CONSULTING LTD

Current Directors
Officer Role Date Appointed
TRACY ANN RODELL
Company Secretary 2007-10-15
DARREN RODELL
Director 2007-10-15

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
2017-12-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/10/2017:LIQ. CASE NO.1
2016-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2016
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 7 COBHAM ROAD BLANDFORD FORUM DORSET DT11 7YF
2015-10-304.20STATEMENT OF AFFAIRS/4.19
2015-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-23AA01PREVEXT FROM 31/10/2014 TO 30/04/2015
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0115/10/14 FULL LIST
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 12 COBHAM ROAD BLANDFORD FORUM DORSET DT11 7YB
2014-07-24AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0115/10/13 FULL LIST
2013-06-20AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-06AR0115/10/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-29AR0115/10/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN RODELL / 31/08/2011
2011-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN RODELL / 31/08/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM LYCHGATE COTTAGE, GUSSAGE ST MICHAEL, WIMBORNE DORSET BH21 5HZ
2011-07-30AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-05AR0115/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-11AR0115/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN RODELL / 11/11/2009
2009-07-06AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2007-10-15NEWINCINCORPORATION 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.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW VISION CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-27
Resolutions for Winding-up2015-10-27
Meetings of Creditors2015-10-08
Fines / Sanctions
No fines or sanctions have been issued against NEW VISION CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW VISION CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 NEW VISION CONSULTING LTD

Intangible Assets
Patents
We have not found any records of NEW VISION CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW VISION CONSULTING LTD
Trademarks
We have not found any records of NEW VISION CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW VISION CONSULTING LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NEW VISION CONSULTING LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where NEW VISION CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNEW VISION CONSULTING LTDEvent Date2015-10-15
Alisdair James Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: A J Findlay, E-mail: info@findlayjames.co.uk, Tel: 01242 576555.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEW VISION CONSULTING LTDEvent Date2015-10-15
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 15 October 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair James Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: A J Findlay, E-mail: info@findlayjames.co.uk, Tel: 01242 576555. Darren Rodell , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEW VISION CONSULTING LTDEvent Date2015-09-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 15 October 2015 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair James Findlay (IP No. 8744), Email: info@findlayjames.co.uk Tel: 01242 576555
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW VISION CONSULTING LTD 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 NEW VISION CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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