VISION EXPRESS OPTOMETRIC SERVICES LIMITED

VISION EXPRESS OPTOMETRIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVISION EXPRESS OPTOMETRIC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02588830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VISION EXPRESS OPTOMETRIC SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VISION EXPRESS OPTOMETRIC SERVICES LIMITED located?

    Registered Office Address
    Ruddington Fields Business Park Mere Way,
    Ruddington
    NG11 6NZ Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of VISION EXPRESS OPTOMETRIC SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOLDBRIDGE LIMITEDMar 05, 1991Mar 05, 1991

    What are the latest accounts for VISION EXPRESS OPTOMETRIC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for VISION EXPRESS OPTOMETRIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Appointment of Mr Nicholas David Coton as a director on Apr 29, 2019

    2 pagesAP01

    Termination of appointment of Nicholas Dermott Vance Allen as a director on Apr 24, 2019

    1 pagesTM01

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Dermott Vance Allen as a director on Apr 09, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Appointment of Mr Ranald George Allan as a director on Oct 01, 2017

    2 pagesAP01

    Termination of appointment of Omar Hassan as a director on Sep 30, 2017

    1 pagesTM01

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Abbeyfield Ve Limited on Feb 02, 2015

    1 pagesCH04

    Who are the officers of VISION EXPRESS OPTOMETRIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBEYFIELD VE LIMITED
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    England
    Secretary
    Mere Way
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    England
    Identification TypeUK Limited Company
    Registration Number3104285
    47033690001
    ALLAN, Ranald George
    Mere Way,
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Director
    Mere Way,
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    ScotlandScottish164861510001
    COTON, Nicholas David
    Mere Way,
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Director
    Mere Way,
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    EnglandBritish257953430001
    HOPWOOD, Joseph William
    51 Hallfields
    Edwalton
    NG12 4AA Nottingham
    Nottinghamshire
    Secretary
    51 Hallfields
    Edwalton
    NG12 4AA Nottingham
    Nottinghamshire
    British24115620001
    REED, Rosaleen
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    Nottinghamshire
    United Kingdom
    Secretary
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    Nottinghamshire
    United Kingdom
    British50286100002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ADKINS, Adrian
    38 Henwood Road
    Compton
    WV6 8PG Wolverhampton
    Director
    38 Henwood Road
    Compton
    WV6 8PG Wolverhampton
    British43138340001
    ALLEN, Nicholas Dermott Vance
    Mere Way,
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    Director
    Mere Way,
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    United KingdomBritish245111960001
    ERNEST, Pamela Barbara
    Stalmine Lodge Stricklands Lane
    Stalmine
    FY6 0LL Blackpool
    Lancashire
    Director
    Stalmine Lodge Stricklands Lane
    Stalmine
    FY6 0LL Blackpool
    Lancashire
    United KingdomBritish43674860001
    HASSAN, Omar
    Mere Way,
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    England
    Director
    Mere Way,
    Ruddington
    NG11 6NZ Nottingham
    Ruddington Fields Business Park
    England
    EnglandBritish170485960001
    HYDE, Philip Martin
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    United Kingdom
    Director
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    United Kingdom
    United KingdomBritish111526690001
    KHAN, Graham
    113 Cavendish Road
    M7 4NB Salford
    Lancashire
    Director
    113 Cavendish Road
    M7 4NB Salford
    Lancashire
    United KingdomBritish26038360001
    LEWIS, Jeremy George
    West Lodge 47 Main Street
    Gunthorpe
    NG14 7EY Nottingham
    Nottinghamshire
    Director
    West Lodge 47 Main Street
    Gunthorpe
    NG14 7EY Nottingham
    Nottinghamshire
    British68242890001
    MILLER, Jacqueline
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    United Kingdom
    Director
    Abbeyfield Road
    Lenton
    NG7 2SP Nottingham
    Vision Express
    United Kingdom
    ScotlandBritish111527070001
    O'LEARY, Stephen
    8 Wentworth Way
    NG12 4DJ Edwalton
    Nottingham
    Director
    8 Wentworth Way
    NG12 4DJ Edwalton
    Nottingham
    British69132950002
    POUTON, Derek
    16 Strother Close
    YO42 2GR Pocklington
    York
    Director
    16 Strother Close
    YO42 2GR Pocklington
    York
    British90198680001
    WINDSOR, James Keith
    44 Davies Road
    NG2 5JD West Bridgford
    Nottinghamshire
    Director
    44 Davies Road
    NG2 5JD West Bridgford
    Nottinghamshire
    EnglandBritish142193200001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of VISION EXPRESS OPTOMETRIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Vision Express
    England
    Apr 06, 2016
    Mere Way, Ruddington Fields Business Park
    Ruddington
    NG11 6NZ Nottingham
    Vision Express
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02189907
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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