VISION CENTRES LIMITED
Overview
| Company Name | VISION CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01905771 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VISION CENTRES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VISION CENTRES LIMITED located?
| Registered Office Address | Kpmg One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VISION CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for VISION CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 1323 Coventry Road Yardley Birmingham West Midlands B25 8LP on Dec 10, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Nigel Howard Ridgwick as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham West Midlands B6 5RQ on Jul 30, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nigel Howard Ridgwick as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Roberto Zaina as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Ferguson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Burbidge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Burbidge as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 27, 2008 | 5 pages | AA | ||||||||||
Accounts made up to Dec 29, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of VISION CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGWICK, Nigel Howard | Secretary | Snow Hill Queensway B4 6GH Birmingham Kpmg One Snowhill West Midlands | 153074750001 | |||||||
| RIDGWICK, Nigel Howard | Director | Snow Hill Queensway B4 6GH Birmingham Kpmg One Snowhill West Midlands | England | English | 152471230001 | |||||
| ZAINA, Roberto | Director | Snow Hill Queensway B4 6GH Birmingham Kpmg One Snowhill West Midlands | Italy | Italian | 153073820001 | |||||
| BURBIDGE, Richard James | Secretary | Sharmans Cross Road B91 1RQ Solihull 39 West Midlands | British | 131680310001 | ||||||
| CHERRY, Christopher John | Secretary | 26 Foxhope Close Kings Norton B38 0AR Birmingham West Midlands | British | 45659770001 | ||||||
| HARRISON, Stephen John Armitage | Secretary | Springwood House Church Lane, Bardsey LS17 9DN Leeds West Yorkshire | British | 69087130001 | ||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||
| RAYNER, Catriona | Secretary | 75 Greenwich South Street SE10 8NT London | British | 68980080001 | ||||||
| ZAINA, Roberto | Secretary | 21 Lock Close CV37 6GF Stratford Upon Avon Warwickshire | Italian | 68608300002 | ||||||
| BURBIDGE, Richard James | Director | Sharmans Cross Road B91 1RQ Solihull 39 West Midlands | England | British | 131680310001 | |||||
| CHERRY, Christopher John | Director | 26 Foxhope Close Kings Norton B38 0AR Birmingham West Midlands | British | 45659770001 | ||||||
| FERGUSON, Andrew Monteith | Director | Wych Elm Cottage Beech Lane RG8 0PX Woodcote Berkshire | United Kingdom | British | 207506480001 | |||||
| HARDY, Russell Stephen Mons | Director | The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire | England | British | 45844210003 | |||||
| HARRISON, Stephen John Armitage | Director | Springwood House Church Lane, Bardsey LS17 9DN Leeds West Yorkshire | United Kingdom | British | 69087130001 | |||||
| HENLEY, Keith John | Director | 6 The Drive Hopwood B48 7AH Alvechurch West Midlands | British | 12076190001 | ||||||
| HUMPHREYS, John Christopher | Director | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | England | British | 116764360001 | |||||
| RAYNER, Catriona | Director | 75 Greenwich South Street SE10 8NT London | United Kingdom | British | 68980080001 | |||||
| STONE, Clive Graham | Director | Abbey Meads Forrest Road CV8 1LT Kenilworth Warwickshire | United Kingdom | British | 451110001 | |||||
| ZAINA, Roberto | Director | 21 Lock Close CV37 6GF Stratford Upon Avon Warwickshire | Italian | 68608300002 |
Does VISION CENTRES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0