BLACKBURN VISIONPLUS LIMITED
Overview
| Company Name | BLACKBURN VISIONPLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03029685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKBURN VISIONPLUS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACKBURN VISIONPLUS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKBURN VISIONPLUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAMFORD VISIONPLUS LIMITED | Mar 06, 1995 | Mar 06, 1995 |
What are the latest accounts for BLACKBURN VISIONPLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for BLACKBURN VISIONPLUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Jul 24, 2019
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||
Cessation of Douglas John David Perkins as a person with significant control on May 22, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Blackburn Specsavers Limited as a person with significant control on May 22, 2018 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Stuart Jonathan Ingleby as a person with significant control on May 22, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Mary Lesley Perkins as a person with significant control on May 22, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Current accounting period shortened from Aug 31, 2018 to Feb 28, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Amanda Gudgeon on Jul 22, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of BLACKBURN VISIONPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| DESHMUKH, Ahmed | Director | BB1 5JF Blackburn 26 Kirkland Close England | England | British | 206654400001 | |||||
| INGLEBY, Sigalit | Director | Cherry Tree 2 Arlington Road SK8 1LW Cheadle Cheshire | British | 46464060001 | ||||||
| INGLEBY, Stuart Jonathan | Director | Cherry Tree 2 Arlington Road SK8 1LW Cheadle Cheshire | England | British | 19175930003 | |||||
| JEEWOOTH, Amanda | Director | BB3 3RA Hoddlesden 12 Dukes Drive Darwen England | England | British | 206654710002 | |||||
| PERKINS, Douglas John David | Director | Fort George GY1 2SR St Peter Port Hautes Falaises Guernsey | Guernsey | British | 33869830001 | |||||
| PERKINS, John Douglas | Director | Rue De La Croix Creve Coeur GY7 9NL St Saviours Mirus House Guernsey | Guernsey | British | 262129010001 | |||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 2968590001 | |||||
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Director | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of BLACKBURN VISIONPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackburn Specsavers Limited | May 22, 2018 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Jonathan Ingleby | Apr 06, 2016 | 2 Arlington Road SK8 1LW Cheadle Cherry Tree Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas John David Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Mary Lesley Perkins | Apr 06, 2016 | GY6 8YP St Andrews La Villiaze Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLACKBURN VISIONPLUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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