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FOUR DOOR LEMON VISION 1 LIMITED

FOUR DOOR LEMON VISION 1 LIMITED

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

    • Overview

    Company NameFOUR DOOR LEMON VISION 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08379958
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOUR DOOR LEMON VISION 1 LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is FOUR DOOR LEMON VISION 1 LIMITED located?

    Registered Office Address
    Unit 17, Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR DOOR LEMON VISION 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for FOUR DOOR LEMON VISION 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Apr 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Morgan James O'rahilly as a person with significant control on Mar 16, 2020

    		2 pagesPSC04

    Registered office address changed from 46 Jamaica Street Liverpool L1 0AF to Unit 17, Imperial Court Exchange Street East Liverpool Merseyside L2 3AB on Sep 15, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 29, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Morgan James O'rahilly as a person with significant control on Sep 08, 2018

    		2 pagesPSC04

    Unaudited abridged accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Morgan James O'rahilly as a person with significant control on Jan 28, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Termination of appointment of Simon Philip Barratt as a director on Jun 01, 2015

    		1 pagesTM01

    Annual return made up to Jan 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Morgan James O'rahilly as a director on Dec 15, 2014

    		2 pagesAP01

    Registered office address changed from Willow House 33 Oldfield Road Heswall Wirral CH60 0FW to 46 Jamaica Street Liverpool L1 0AF on Dec 11, 2014

    		1 pagesAD01

    Termination of appointment of David Leslie Bates as a director on Dec 08, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of FOUR DOOR LEMON VISION 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'RAHILLY, Morgan James
    Exchange Street East
    L2 3AB Liverpool
    Unit 17, Imperial Court
    Merseyside
    United Kingdom
    		Director
    Exchange Street East
    L2 3AB Liverpool
    Unit 17, Imperial Court
    Merseyside
    United Kingdom
    		EnglandIrishDirector193405230001
    BARRATT, Simon Philip
    Sleningford Road
    Crossflatts
    BD16 2SF Bingley
    33
    West Yorkshire
    England
    		Director
    Sleningford Road
    Crossflatts
    BD16 2SF Bingley
    33
    West Yorkshire
    England
    		EnglandBritishVideo Game Director111515340002
    BATES, David Leslie
    33 Oldfield Road
    CH60 0FW Heswall
    Willow House
    Wirral
    United Kingdom
    		Director
    33 Oldfield Road
    CH60 0FW Heswall
    Willow House
    Wirral
    United Kingdom
    		United KingdomBritishDirector139554300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUR DOOR LEMON VISION 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Morgan James O'Rahilly
    Exchange Street East
    L2 3AB Liverpool
    Unit 17, Imperial Court
    Merseyside
    United Kingdom
    		Apr 06, 2016
    Exchange Street East
    L2 3AB Liverpool
    Unit 17, Imperial Court
    Merseyside
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FOUR DOOR LEMON VISION 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 19, 2013
    Delivered On Mar 09, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Vision Games 1 Limited (The Gco)
    Transactions
    • Mar 09, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    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