VG

VOYAGE GROUP LIMITED

Dissolved

Company number 05752475

Lichfield · Incorporated 22 March 2006

Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP

Last updated on 9 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 September 2014

Company history

Previous company names

PARAGON EQUITYCO LIMITED · 22 March 2006 – 24 October 2007

VOYAGE EQUITYCO LIMITED · 24 October 2007 – 14 November 2007

Company overview

Voyage Group Limited was a private limited company incorporated on 22 March 2006 and dissolved on 20 September 2022. The company was registered in England and Wales with its registered office at Voyage Care, Wall Island, Birmingham Road, Lichfield, Staffordshire, WS14 0QP. Its principal activity was that of a holding company (SIC 70100).

The company’s last accounts, prepared to 31 March 2020, were filed as total-exemption full. It had no charges, no insolvency history and had not been liquidated.

At the time of dissolution, the directors were Andrew John Cannon and Shaun Parker, with Laura Jordan serving as company secretary. The sole person with significant control was Voyage Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company was dissolved via voluntary strike-off, with the necessary Gazette notices published in July and September 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Voyage Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2022 View
Gazette Notice Voluntary
Gazette
5 July 2022 View
Dissolution Application Strike Off Company
Dissolution
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Resolution
Resolution
23 March 2021 View
Legacy
Insolvency
23 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 March 2021 View
Legacy
Capital
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2019 View
Accounts With Accounts Type Dormant
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Capital Allotment Shares
Capital
12 September 2014 View
Resolution
Resolution
12 September 2014 View
Memorandum Articles
Incorporation
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2013 View
Termination Director Company With Name
Officers
19 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Termination Director Company With Name
Officers
4 February 2011 View
Termination Secretary Company With Name
Officers
14 January 2011 View
Appoint Person Secretary Company With Name
Officers
14 January 2011 View
Termination Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Group
Accounts
20 October 2009 View
Resolution
Resolution
11 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
22 April 2009 View
Accounts With Accounts Type Group
Accounts
14 January 2009 View
Legacy
Annual Return
12 May 2008 View
Certificate Change Of Name Company
Change Of Name
14 November 2007 View
Certificate Change Of Name Company
Change Of Name
24 October 2007 View
Accounts With Accounts Type Group
Accounts
12 September 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Capital
16 August 2006 View
Legacy
Officers
2 June 2006 View
Resolution
Resolution
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Resolution
Resolution
25 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Address
11 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Capital
6 April 2006 View
Incorporation Company
Incorporation
22 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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