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- VIVID GROUP LIMITED
VIVID GROUP LIMITED
In Liquidation
General Information
NAME
VIVID GROUP LIMITED
COMPANY NUMBER
00143647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/04/1916
(108 years and 2 months old)
WEBSITE
vividgroupbd.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2023
ACCOUNTS MADE UP TO
25/12/2022
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PREVIOUS NAMES
05/05/1998
25/09/2000
TRINITY 102 LIMITED
View all previous names
Previous Names
05/05/1998 25/09/2000 TRINITY 102 LIMITED
21/10/1997 05/05/1998 TRINITY LIMITED
07/12/1995 21/10/1997 TMS MANCHESTER LIMITED
13/10/1992 07/12/1995 TRINITY NEWSPAPERS LIMITED
17/10/1988 13/10/1992 KENT CONTAINERS LIMITED
18/04/1916 17/10/1988 J.W.MARSHALL & CO. LIMITED
LIVERPOOL
L2 5RH
6 Heritage Court
Lower Bridge Street
Chester
Cheshire
CH1 1RD
c/o Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/02/2024 | Change of registered office address (AD01) |
|
registeredAddress |
12/02/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
12/02/2024 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REACH PLC | Active - Accounts Filed | View Report |
VIVID GROUP LIMITED | In Liquidation | View Report |
TIH (BELFAST) (NOMINEES) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2023 | Event: New Accounts filed |
Date: 11/05/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Simon Jeremy Ian Fuller (918176332) has left the board |
Credit Risk Overview
Want to learn more about VIVID GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIVID GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIVID GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2001 - Present (22 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 361 Past: 184 |
View Report |
10/12/2001 - Present (22 years and 7 months) 10/12/2001 - Present (22 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 337 Past: 191 |
View Report |
16/08/2019 - Present (4 years and 11 months) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 237 Past: 58 |
View Report |
08/05/1992 - Present (32 years and 2 months) Born in Sep 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 74 |
View Report |
08/05/1992 - Present (32 years and 2 months) Born in Feb 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/02/2024 | Change of registered office address (AD01) |
|
registeredAddress |
12/02/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
12/02/2024 | Notice of statutory declaration of solvency (LIQ01) |
|
other |
12/02/2024 | No description (RESOLUTIONS) |
|
other |
25/01/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
25/01/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
25/01/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
25/01/2024 | No description (RESOLUTIONS) |
|
other |
26/09/2023 | Annual Accounts. (AA) |
|
accounts |
08/05/2023 | Confirmation Statement (CS01) |
|
other |
09/01/2023 | Termination of appointment of director (TM01) |
|
officers |
08/08/2022 | Annual Accounts. (AA) |
|
accounts |
12/05/2022 | Confirmation Statement (CS01) |
|
other |
30/09/2021 | Annual Accounts. (AA) |
|
accounts |
03/06/2021 | Confirmation Statement (CS01) |
|
other |
24/10/2020 | Annual Accounts. (AA) |
|
accounts |
11/05/2020 | Confirmation Statement (CS01) |
|
other |
11/09/2019 | Annual Accounts. (AA) |
|
accounts |
19/08/2019 | Termination of appointment of director (TM01) |
|
officers |
19/08/2019 | Appointment of director (AP01) |
|
officers |
07/05/2019 | Confirmation Statement (CS01) |
|
other |
01/03/2019 | Appointment of director (AP01) |
|
officers |
01/03/2019 | Termination of appointment of director (TM01) |
|
officers |
30/08/2018 | Annual Accounts. (AA) |
|
accounts |
14/05/2018 | Change of corporate secretary’s details (CH04) |
|
officers |
14/05/2018 | Change of corporate director’s details (CH02) |
|
officers |
14/05/2018 | Change of relevant legal entity PSC details (PSC05) |
|
other |
14/05/2018 | Confirmation Statement (CS01) |
|
other |
02/10/2017 | Annual Accounts. (AA) |
|
accounts |
09/05/2017 | Confirmation Statement (CS01) |
|
other |
10/10/2016 | Annual Accounts. (AA) |
|
accounts |
10/05/2016 | Annual Return (AR01) |
|
returns |
14/08/2015 | Annual Accounts. (AA) |
|
accounts |
26/05/2015 | Annual Return (AR01) |
|
returns |
10/12/2014 | Termination of appointment of director (TM01) |
|
officers |
10/12/2014 | Appointment of director (AP01) |
|
officers |
29/09/2014 | Annual Accounts. (AA) |
|
accounts |
27/05/2014 | Annual Return (AR01) |
|
returns |
02/09/2013 | Annual Accounts. (AA) |
|
accounts |
28/05/2013 | Annual Return (AR01) |
|
returns |
24/09/2012 | Annual Accounts. (AA) |
|
accounts |
24/05/2012 | Annual Return (AR01) |
|
returns |
03/10/2011 | Annual Accounts. (AA) |
|
accounts |
04/05/2011 | Annual Return (AR01) |
|
returns |
21/06/2010 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
21/06/2010 | No description (RESOLUTIONS) |
|
other |
21/06/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
21/06/2010 | No description (RESOLUTIONS) |
|
other |
02/06/2010 | Change of corporate director’s details (CH02) |
|
officers |
02/06/2010 | Change of corporate secretary’s details (CH04) |
|
officers |
02/06/2010 | Annual Return (AR01) |
|
returns |
19/04/2010 | Annual Accounts. (AA) |
|
accounts |
12/01/2010 | No description (RESOLUTIONS) |
|
other |
11/11/2009 | Appointment of director (AP01) |
|
officers |
03/11/2009 | Appointment of director (AP01) |
|
officers |
13/05/2009 | Annual Return. (363A) |
|
returns |
16/01/2009 | Annual Accounts. (AA) |
|
accounts |
14/05/2008 | Annual Return. (363A) |
|
returns |
05/02/2008 | Annual Accounts. (AA) |
|
accounts |
14/06/2007 | Annual Return. (363S) |
|
returns |
21/01/2007 | Annual Accounts. (AA) |
|
accounts |
01/06/2006 | Annual Return. (363S) |
|
returns |
09/05/2006 | Annual Accounts. (AA) |
|
accounts |
17/05/2005 | Annual Return. (363S) |
|
returns |
18/04/2005 | Annual Accounts. (AA) |
|
accounts |
14/07/2004 | Annual Accounts. (AA) |
|
accounts |
18/05/2004 | Annual Return. (363S) |
|
returns |
02/07/2003 | Annual Accounts. (AA) |
|
accounts |
13/05/2003 | Annual Return. (363S) |
|
returns |
23/08/2002 | Annual Accounts. (AA) |
|
accounts |
13/08/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/07/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/06/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/05/2002 | Annual Return. (363S) |
|
returns |
02/01/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/01/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/01/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/01/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/01/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/01/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/11/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/09/2001 | Annual Accounts. (AA) |
|
accounts |
24/07/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
18/05/2001 | Annual Return. (363A) |
|
returns |
05/01/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/10/2000 | Annual Accounts. (AA) |
|
accounts |
23/10/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/09/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
07/08/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/08/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/2000 | Annual Return. (363S) |
|
returns |
01/11/1999 | Annual Accounts. (AA) |
|
accounts |
21/10/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/10/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/10/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/10/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/05/1999 | Annual Return. (363A) |
|
returns |
28/10/1998 | Annual Accounts. (AA) |
|
accounts |
05/05/1998 | Change of name certificate (CERTNM) |
|
changeOfName |
23/01/1998 | No description (RESOLUTIONS) |
|
other |
17/12/1997 | No description (RESOLUTIONS) |
|
other |
21/10/1997 | Change of name certificate (CERTNM) |
|
changeOfName |
13/10/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/09/1997 | Annual Accounts. (AA) |
|
accounts |
31/05/1997 | Annual Return. (363A) |
|
returns |
16/08/1996 | Annual Accounts. (AA) |
|
accounts |
29/05/1996 | Annual Return. (363A) |
|
returns |
06/12/1995 | Change of name certificate (CERTNM) |
|
changeOfName |
04/05/1995 | Annual Return. (363X) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2023 | Event: New Accounts filed |
Date: 11/05/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Simon Jeremy Ian Fuller (918176332) has left the board |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 08/06/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: Simon Richard Fox (905810128) has left the board |
Date: 21/08/2019 | Event: New Board Member James Joseph Mullen (909156746) Appointed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: Vijay Lakhman Vaghela (906041221) has left the board |
Date: 05/03/2019 | Event: New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: New Confirmation Statement filed |
Date: 12/05/2016 | Event: New Accounts filed |
Date: 30/05/2015 | Event: New Confirmation Statement filed |
Date: 12/12/2014 | Event: Paul Andrew Vickers (914609630) has left the board |
Date: 12/12/2014 | Event: New Board Member Simon Richard Fox (905810128) Appointed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 31/05/2014 | Event: New Confirmation Statement filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 01/06/2013 | Event: New Confirmation Statement filed |
Date: 29/09/2012 | Event: New Accounts filed |
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