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Company Information for

PERFECT VISION LIMITED

PURNELLS, SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
02188796
Private Limited Company
Liquidation

Company Overview

About Perfect Vision Ltd
PERFECT VISION LIMITED was founded on 1987-11-04 and has its registered office in Dorchester. The organisation's status is listed as "Liquidation". Perfect Vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PERFECT VISION LIMITED
 
Legal Registered Office
PURNELLS, SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in BB6
 
Filing Information
Company Number 02188796
Company ID Number 02188796
Date formed 1987-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 16:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFECT VISION LIMITED
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Companies with same name PERFECT VISION LIMITED
The following companies were found which have the same name as PERFECT VISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERFECT VISION (SW) LIMITED SOUTHCOTE COREWAY SIDFORD SIDMOUTH DEVON EX10 9SD Active Company formed on the 2005-08-31
PERFECT VISION PRODUCTIONS LTD. 1 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE PO7 7YH Active Company formed on the 2012-10-08
PERFECT VISION TECHNOLOGIES (UK) LTD. THE TOWN HALL HIGH STREET EAST WALLSEND TYNE AND WEAR NE28 7AT Dissolved Company formed on the 2010-11-09
PERFECT VISION PHOTOGRAPHY LTD 18 DE FERRIERS WALK CHELTENHAM GLOUCESTERSHIRE GL51 0JQ Dissolved Company formed on the 2014-02-17
PERFECT VISION LIMITED 17 PARK AVENUE GRANGE RATH DROGHEDA CO LOUTH DROGHEDA, LOUTH, A92ANH0, IRELAND A92ANH0 Active Company formed on the 2001-08-28
PERFECT VISION (PRODUCTIONS) INC. 242 HOLMWOOD AVENUE OTTAWA Ontario K1S2P9 Dissolved Company formed on the 1980-12-05
PERFECT VISION ENTERPRISES, INC. 142-18 38TH AVE SUITE CF-A FLUSHING NY 11354 Active Company formed on the 2010-02-05
PERFECT VISION, INC. 2210 WESTCHESTER AVENUE Bronx BRONX NY 10462 Active Company formed on the 2007-05-11
PERFECT VISION MANAGEMENT INC. 2080 EAST 24TH ST. Kings BROOKLYN NY 11229 Active Company formed on the 2001-11-16
PERFECT VISION OPTICAL INC. 107 MCDIVITT AVENUE Richmond STATEN ISLAND NY 10314 Active Company formed on the 2010-11-22
Perfect Vision Properties LLC 332 E. Aspen Ave Ste: 100 Fruita CO 81521 Good Standing Company formed on the 2005-02-01
PERFECT VISION 1, LLC 2404 CENTRAL AVE ALAMEDA CA 94501 ACTIVE Company formed on the 2008-10-23
PERFECT VISION HOLDINGS, L.P. PATRICK S. TODD 400 NORTH ERVAY, SUITE 115 DALLAS TX 75201 Dissolved Company formed on the 2014-08-13
PERFECT VISION HOLDINGS GP, L.L.C. PATRICK S. TODD 400 NORTH ERVAY, SUITE 115 DALLAS TX 75201 Dissolved Company formed on the 2014-08-13
PERFECT VISION EYECARE, P.C. 5870 MILLER ST Boulder CO 80301 Administratively Dissolved Company formed on the 1999-09-27
PERFECT VISION BY DBL, LTD. 900 ADAMS ST - TOLEDO OH 43624 Active Company formed on the 2002-08-05
PERFECT VISION, LLC 5766 HUCKLEBERRY, N.W. - NORTH CANTON OH 44720 Active Company formed on the 2009-04-16
PERFECT VISION INTERNATIONAL LIMITED 20 CROW LANE RAMSBOTTOM BURY BL0 9BR Active Company formed on the 2016-04-11
PERFECT VISION CUSTOM PAINT & BODY LIMITED PARTNERSHIP 2450 LOSEE RD. STE. D NO. LAS VEGAS NV 89030 Cancelled Company formed on the 1995-10-25
PERFECT VISION, INC. 4830 IMPRESSARIO COURT LAS VEGAS NV 89149 Permanently Revoked Company formed on the 2001-08-30

Company Officers of PERFECT VISION LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MARY HOGAN
 Company Secretary 1991-03-31
ANTHONY JOSEPH HOGAN
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER KARL ADRIAN
 Director 1999-01-01 2009-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA MARY HOGAN STAPELIA LIMITED Company Secretary 2004-11-18 CURRENT 2004-11-10 Active - Proposal to Strike off
ANTHONY JOSEPH HOGAN STAPELIA LIMITED Director 2004-11-18 CURRENT 2004-11-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-25
2019-08-07600Appointment of a voluntary liquidator
2019-08-07LIQ06Voluntary liquidation. Resignation of liquidator
2019-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-25
2018-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-25
2017-08-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-25
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/17 FROM Treverva Farm Treverva Penryn Cornwall TR10 9BL
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM Abbey House 6-8 Church Street Great Harwood Lancashire BB6 7NF
2016-06-16600Appointment of a voluntary liquidator
2016-06-164.20Volunatary liquidation statement of affairs with form 4.19
2016-06-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-26
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA MARY HOGAN on 2013-10-22
2013-11-11CH01Director's details changed for Mr Anthony Joseph Hogan on 2013-10-22
2013-11-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS SANDRA MARY HOGAN on 2013-10-22
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-29AR0131/03/12 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0131/03/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-29AR0131/03/10 FULL LIST
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM C/O PERFECT VISION LTD ABBEY HOUSE 6-8 CHURCH STREET GREAT HARWOOD BLACKBURN LANCS BB6 7NF
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM SALT PIE FARM COLDEN HEBDEN BRIDGE WEST YORKSHIRE HX7 7PH
2009-11-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR PETER ADRIAN
2009-04-30363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS / SANDRA HOGAN / 30/09/2007
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOGAN / 30/09/2007
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-08363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-18363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-05395PARTICULARS OF MORTGAGE/CHARGE
2001-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/01
2001-04-09363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-18SRES04NC INC ALREADY ADJUSTED 06/04/00
2000-08-18123£ NC 2/100 06/04/00
2000-08-1888(2)RAD 06/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-19363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-06363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-01288aNEW DIRECTOR APPOINTED
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-07363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-24363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-25363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-19363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1994-04-08363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1994-01-10225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1993-05-05363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-07-09DISS40STRIKE-OFF ACTION DISCONTINUED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PERFECT VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-06-20
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-06-20
Resolutions for Winding-up2016-06-03
Appointment of Liquidators2016-06-03
Meetings of Creditors2016-05-17
Fines / Sanctions
No fines or sanctions have been issued against PERFECT VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFECT VISION LIMITED

Intangible Assets
Patents
We have not found any records of PERFECT VISION LIMITED registering or being granted any patents
Domain Names

PERFECT VISION LIMITED owns 2 domain names.

perfectvision.co.uk   staciamae.co.uk  

Trademarks
We have not found any records of PERFECT VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECT VISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PERFECT VISION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PERFECT VISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyPERFECT VISION LIMITEDEvent Date2016-06-20
On 26 May 2016 the above-named company went into insolvent liquidation. I, Anthony Joseph Hogan of 20 Crow Lane, Ramsbottom, Bury, BL0 9BR was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Perfect Vision International Limited.
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyPERFECT VISION LIMITEDEvent Date2016-06-20
On 26 May 2016 the above-named company went into insolvent liquidation. I, Sandra Mary Hogan of 20 Crow Lane, Ramsbottom, Bury, BL0 9BR was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Perfect Vision International Limited.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPERFECT VISION LIMITEDEvent Date2016-05-26
Alessandro Sidoli & Chris Parkman , Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL . For further details contact: ale@purnells.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPERFECT VISION LIMITEDEvent Date2016-05-26
At a General Meeting of the Members of the above named Company, duly convened and held at: Holiday Inn Express - Preston South, Reedfield Place, Bamber Bridge, Preston, PR5 8AA on 26 May 2016 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Alessandro Sidoli (IP Number 14270 ) & Chris Parkman (IP Number 9588 ) of Purnells , Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: ale@purnells.co.uk or elizabeth@purnells.co.uk Anthony Joseph Hogan - Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECT VISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFECT VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DT1 1TP