PREMIER VISION (HUDDERSFIELD) LIMITED

PREMIER VISION (HUDDERSFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePREMIER VISION (HUDDERSFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04689313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PREMIER VISION (HUDDERSFIELD) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is PREMIER VISION (HUDDERSFIELD) LIMITED located?

    Registered Office Address
    LAMEYS
    Envoy House Longbridge Road
    PL6 8LU Plymouth
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of PREMIER VISION (HUDDERSFIELD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIER VISION (MORLEY) LIMITED May 22, 2003May 22, 2003
    BASHELFCO 2794 LIMITEDMar 06, 2003Mar 06, 2003

    What are the latest accounts for PREMIER VISION (HUDDERSFIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2014

    What are the latest filings for PREMIER VISION (HUDDERSFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 08, 2017

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 08, 2016

    9 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Registered office address changed from 1 Colleton Crescent Exeter Devon EX24DG to Envoy House Longbridge Road Plymouth Devon PL6 8LU on Dec 23, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2015

    LRESEX

    Director's details changed for Mr Stephen Keough on Jun 11, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    5 pagesAA

    Director's details changed for Premier Vision Group Ltd on Jun 10, 2014

    1 pagesCH02

    Secretary's details changed for Premier Vision Group Ltd on Jun 10, 2014

    1 pagesCH04

    Registered office address changed from * 1 Claremont Grove Exeter Devon EX2 4LY* on Jun 10, 2014

    1 pagesAD01

    Director's details changed for Mr Stephen Keough on Jun 09, 2014

    2 pagesCH01

    Annual return made up to Mar 06, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    7 pagesAR01

    Annual return made up to Mar 06, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of PREMIER VISION (HUDDERSFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER VISION GROUP LTD
    EX2 4DG Exeter
    1 Colleton Crescent
    Devon
    England
    Secretary
    EX2 4DG Exeter
    1 Colleton Crescent
    Devon
    England
    93510910001
    HOLLAND, Rebecca Louise
    5 Shadwell Walk
    Moortown
    LS17 6EQ Leeds
    West Yorkshire
    Director
    5 Shadwell Walk
    Moortown
    LS17 6EQ Leeds
    West Yorkshire
    British94500970001
    KEOUGH, Stephen
    Longbridge Road
    PL6 8LU Plymouth
    Envoy House
    Devon
    Director
    Longbridge Road
    PL6 8LU Plymouth
    Envoy House
    Devon
    EnglandBritish49363430007
    PREMIER VISION GROUP LTD
    EX2 4DG Exeter
    1 Colleton Crescent
    Devon
    England
    Director
    EX2 4DG Exeter
    1 Colleton Crescent
    Devon
    England
    93510910001
    KEOUGH, Veronica Anne
    Claremont Grove
    St Leonards
    EX2 4LY Exeter
    1
    Devon
    Secretary
    Claremont Grove
    St Leonards
    EX2 4LY Exeter
    1
    Devon
    British132918370001
    BA CORPSEC LIMITED
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    Nominee Secretary
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    900016790001
    BA CORPDIRECT LIMITED
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    Nominee Director
    Curzon House
    Southernhay West
    EX1 1JG Exeter
    Devon
    900016780001

    Does PREMIER VISION (HUDDERSFIELD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2015Commencement of winding up
    Jan 01, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Wesley Hicks
    Envoy House First Floor
    Longbridge Road
    PL6 8LU Plymouth
    Devon
    practitioner
    Envoy House First Floor
    Longbridge Road
    PL6 8LU Plymouth
    Devon
    Michelle Anne Weir
    Envoy House 61 Longbridge Road
    PL6 8LU Plymouth
    Devon
    practitioner
    Envoy House 61 Longbridge Road
    PL6 8LU Plymouth
    Devon

    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