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Home > Northern Ireland > VISION ASSET FINANCE LIMITED
Company Information for

VISION ASSET FINANCE LIMITED

27 COLLEGE GARDENS, BELFAST, COUNTY ANTRIM, BT9 6BS,
Company Registration Number
NI036926
Private Limited Company
Liquidation

Company Overview

About Vision Asset Finance Ltd
VISION ASSET FINANCE LIMITED was founded on 1999-09-15 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Vision Asset Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISION ASSET FINANCE LIMITED
 
Legal Registered Office
27 COLLEGE GARDENS
BELFAST
COUNTY ANTRIM
BT9 6BS
Other companies in BT42
 
Filing Information
Company Number NI036926
Company ID Number NI036926
Date formed 1999-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB743663715  
Last Datalog update: 2025-01-05 05:43:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION ASSET FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CUNNINGHAM WILKINSON MAXWELL & CO. LTD   FATS LIMITED   NICHOL ALLEN LTD   SONNER & COMPANY LIMITED
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Company Officers of VISION ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE PRESTON
 Company Secretary 2004-12-08
TREVOR RAYMOND FINLAY
 Director 1999-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR FINLAY
 Company Secretary 1999-09-15 2004-12-08
SONYA KAREN FINLAY
 Director 1999-09-15 2004-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE PRESTON VISION HEAT SOLUTIONS LIMITED Company Secretary 2013-07-08 CURRENT 2013-07-08 Active
DAVID GEORGE PRESTON GALGORM RENEWABLES LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Active
DAVID GEORGE PRESTON MURLOUGH HOUSE Company Secretary 2011-09-06 CURRENT 2011-09-06 Active
TREVOR RAYMOND FINLAY KINGDOM FOOTBALL MANAGEMENT LIMITED Director 2016-09-08 CURRENT 2016-09-05 Active
TREVOR RAYMOND FINLAY GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED Director 2014-09-15 CURRENT 2014-04-11 Active
TREVOR RAYMOND FINLAY VISION UAS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Dissolved 2015-03-20
TREVOR RAYMOND FINLAY VISION HEAT SOLUTIONS LIMITED Director 2013-07-23 CURRENT 2013-07-08 Active
TREVOR RAYMOND FINLAY GALGORM RENEWABLES LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
TREVOR RAYMOND FINLAY VISION EBUSINESS LIMITED Director 2009-03-31 CURRENT 2009-03-31 In Administration/Administrative Receiver

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
2024-11-28Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2024-11-28Liquidation: Appointment of liquidator
2024-11-28Liquidation. Statement of affairs
2023-04-03CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-06-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0369260015
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CH01Director's details changed for Mr Trevor Raymond Finlay on 2019-10-18
2019-10-18CH03SECRETARY'S DETAILS CHNAGED FOR DAVID GEORGE PRESTON on 2019-10-18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-09-18MEM/ARTSARTICLES OF ASSOCIATION
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10RES01ADOPT ARTICLES 10/08/15
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM 17-18 the Courtyard Galgorm Castle Galgorm Road Ballymena BT42 1HL
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05Annotation
2014-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-11-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-11-27MR05
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0115/09/14 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-17AR0115/09/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-16AR0115/09/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-23AR0115/09/11 FULL LIST
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-10-12AR0115/09/10 FULL LIST
2010-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-06-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-09-19AC(NI)31/03/09 ANNUAL ACCTS
2009-09-11371S(NI)15/09/09 ANNUAL RETURN SHUTTLE
2009-07-27402(NI)PARS RE MORTAGE
2009-03-23402R(NI)0000
2008-11-21402R(NI)0000
2008-10-22402(NI)PARS RE MORTAGE
2008-09-10371S(NI)15/09/08 ANNUAL RETURN SHUTTLE
2008-07-28402(NI)PARS RE MORTAGE
2008-07-28402(NI)PARS RE MORTAGE
2008-07-25AC(NI)31/03/08 ANNUAL ACCTS
2008-04-11402(NI)PARS RE MORTAGE
2008-02-17AC(NI)31/03/07 ANNUAL ACCTS
2008-01-09402(NI)PARS RE MORTAGE
2008-01-09402(NI)PARS RE MORTAGE
2007-09-25371S(NI)15/09/07 ANNUAL RETURN SHUTTLE
2007-05-29295(NI)CHANGE IN SIT REG ADD
2006-11-16AC(NI)31/03/06 ANNUAL ACCTS
2006-09-21371S(NI)15/09/06 ANNUAL RETURN SHUTTLE
2006-05-15233(NI)CHANGE OF ARD
2005-10-13371S(NI)15/09/05 ANNUAL RETURN SHUTTLE
2005-06-20AC(NI)30/09/04 ANNUAL ACCTS
2005-01-25296(NI)CHANGE OF DIRS/SEC
2005-01-06296(NI)CHANGE OF DIRS/SEC
2004-09-18371S(NI)15/09/04 ANNUAL RETURN SHUTTLE
2004-01-24AC(NI)30/09/03 ANNUAL ACCTS
2003-11-12371S(NI)15/09/03 ANNUAL RETURN SHUTTLE
2003-03-14AC(NI)30/09/02 ANNUAL ACCTS
2003-01-31371S(NI)15/09/02 ANNUAL RETURN SHUTTLE
2003-01-31295(NI)CHANGE IN SIT REG ADD
2003-01-24UDM+A(NI)UPDATED MEM AND ARTS
2003-01-24CNRES(NI)RESOLUTION TO CHANGE NAME
2002-07-19AC(NI)30/09/01 ANNUAL ACCTS
2002-01-21371S(NI)15/09/01 ANNUAL RETURN SHUTTLE
2001-06-27AC(NI)30/09/00 ANNUAL ACCTS
2001-02-11371S(NI)15/09/00 ANNUAL RETURN SHUTTLE
1999-10-05G98-2(NI)RETURN OF ALLOT OF SHARES
1999-09-23296(NI)CHANGE OF DIRS/SEC
1999-09-15MEM(NI)MEMORANDUM
1999-09-15G23(NI)DECLN COMPLNCE REG NEW CO
1999-09-15ARTS(NI)ARTICLES
1999-09-15G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to VISION ASSET FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-11-29
Appointment of Liquidators2024-11-29
Resolutions for Winding-up2024-11-29
Fines / Sanctions
No fines or sanctions have been issued against VISION ASSET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SCHEDULE TO A MASTER CHARGE 2011-01-19 Satisfied THE CO-OPERATIVE BANK PLC
SCHEDULE TO A MASTER CHARGE 2010-09-01 Satisfied THE CO-OPERATIVE BANK PLC
SCHEDULE TO A MASTER CHARGE 2010-06-10 Satisfied THE CO-OPERATIVE BANK PLC
SCHEDULE TO A MASTER CHARGE 2010-06-10 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE OR CHARGE 2009-07-27 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE OR CHARGE 2009-03-23 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE OR CHARGE 2008-11-21 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE OR CHARGE 2008-10-22 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE OR CHARGE 2008-07-28 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE OR CHARGE 2008-07-28 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE OR CHARGE 2008-04-11 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE OR CHARGE 2008-01-09 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE OR CHARGE 2008-01-09 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VISION ASSET FINANCE LIMITED

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

VISION ASSET FINANCE LIMITED owns 3 domain names.

flexipc.co.uk   laptopsforlearning.co.uk   speedlease.co.uk  

Trademarks
We have not found any records of VISION ASSET FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION ASSET FINANCE 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 (64910 - Financial leasing) as VISION ASSET FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISION ASSET FINANCE 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 VISION ASSET FINANCE 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 VISION ASSET FINANCE LIMITED 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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    Other companies at postcode BT9 6BS