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Home > England & Wales Companies > PREMIER VISION (HUDDERSFIELD) LIMITED
Company Information for

PREMIER VISION (HUDDERSFIELD) LIMITED

LAMEYS, ENVOY HOUSE, PLYMOUTH, DEVON, PL6 8LU,
Company Registration Number
04689313
Private Limited Company
Liquidation

Company Overview

About Premier Vision (huddersfield) Ltd
PREMIER VISION (HUDDERSFIELD) LIMITED was founded on 2003-03-06 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Premier Vision (huddersfield) 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
PREMIER VISION (HUDDERSFIELD) LIMITED
 
Legal Registered Office
LAMEYS
ENVOY HOUSE
PLYMOUTH
DEVON
PL6 8LU
Other companies in EX2
 
Previous Names
PREMIER VISION (MORLEY) LIMITED 22/10/2003
BASHELFCO 2794 LIMITED22/05/2003
Filing Information
Company Number 04689313
Company ID Number 04689313
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 06/03/2015
Return next due 03/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:22:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER VISION (HUDDERSFIELD) LIMITED
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Company Officers of PREMIER VISION (HUDDERSFIELD) LIMITED

Current Directors
Officer Role Date Appointed
PREMIER VISION GROUP LTD
Company Secretary 2003-12-01
REBECCA LOUISE HOLLAND
Director 2003-12-01
STEPHEN KEOUGH
Director 2004-01-22
PREMIER VISION GROUP LTD
Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA ANNE KEOUGH
Company Secretary 2003-06-30 2003-12-01
BA CORPSEC LIMITED
Nominated Secretary 2003-03-06 2003-06-30
BA CORPDIRECT LIMITED
Nominated Director 2003-03-06 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREMIER VISION GROUP LTD PREMIER VISION (BRADFORD) LIMITED Company Secretary 2005-06-24 CURRENT 2005-06-24 Dissolved 2015-03-11
PREMIER VISION GROUP LTD PREMIER VISION (MACCLESFIELD) LIMITED Company Secretary 2004-08-25 CURRENT 2004-07-22 Dissolved 2018-06-16
PREMIER VISION GROUP LTD PREMIER VISION (THORNBURY) LIMITED Company Secretary 2003-10-27 CURRENT 2002-09-03 Dissolved 2016-08-16
STEPHEN KEOUGH FIRST EDITION COCKTAIL LOUNGE LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
STEPHEN KEOUGH SKJH LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
STEPHEN KEOUGH ARTIGIANO EXETER LIMITED Director 2017-02-16 CURRENT 2014-12-02 Active - Proposal to Strike off
STEPHEN KEOUGH HK4 GROUP LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
STEPHEN KEOUGH LETT REALISATIONS LIMITED Director 2016-04-06 CURRENT 2016-04-06 In Administration/Administrative Receiver
STEPHEN KEOUGH ESTUARY OPTICAL LIMITED Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-07-26
STEPHEN KEOUGH BASE + BARLEY RETAIL LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
STEPHEN KEOUGH BASE + BARLEY GROUP LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2018-07-24
STEPHEN KEOUGH BCXE LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
STEPHEN KEOUGH ARTIGIANO PLYMOUTH LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-07-26
STEPHEN KEOUGH CRAFT BREW BAR LIMITED Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-10-11
STEPHEN KEOUGH ARTIGIANO YORK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-26
STEPHEN KEOUGH ARTIGIANO ST PAUL'S LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
STEPHEN KEOUGH ARTIGIANO READING LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active - Proposal to Strike off
STEPHEN KEOUGH CASTLEDENT LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-01-12
STEPHEN KEOUGH ARTIGIANO MANAGEMENT SERVICES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
STEPHEN KEOUGH HK4 LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
STEPHEN KEOUGH ARTIGIANO ESPRESSO BARS LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
STEPHEN KEOUGH SOUTHERNHAY RETAIL LIMITED Director 2012-09-05 CURRENT 2012-09-05 Liquidation
STEPHEN KEOUGH ARTIGIANO FOOD SERVICES LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
STEPHEN KEOUGH PREMIER VISION (MACCLESFIELD) LIMITED Director 2004-08-25 CURRENT 2004-07-22 Dissolved 2018-06-16
STEPHEN KEOUGH PROLENS HOLDINGS LIMITED Director 2004-06-07 CURRENT 2002-05-20 Dissolved 2016-09-06
STEPHEN KEOUGH PROLENS LIMITED Director 2004-04-20 CURRENT 2002-05-10 Liquidation
STEPHEN KEOUGH INSPIRED EXETER LIMITED Director 2004-03-03 CURRENT 2004-03-03 Dissolved 2018-05-15
STEPHEN KEOUGH PREMIER VISION (THORNBURY) LIMITED Director 2004-01-22 CURRENT 2002-09-03 Dissolved 2016-08-16
STEPHEN KEOUGH PREMIER VISION (WAKEFIELD) LIMITED Director 2004-01-22 CURRENT 2002-09-03 Liquidation
STEPHEN KEOUGH PVG EXETER LIMITED Director 1997-06-23 CURRENT 1997-06-23 Liquidation
STEPHEN KEOUGH FRANSEPT LIMITED Director 1997-06-19 CURRENT 1997-06-19 Active
PREMIER VISION GROUP LTD PREMIER VISION (BRADFORD) LIMITED Director 2005-06-24 CURRENT 2005-06-24 Dissolved 2015-03-11
PREMIER VISION GROUP LTD PREMIER VISION (MACCLESFIELD) LIMITED Director 2004-08-25 CURRENT 2004-07-22 Dissolved 2018-06-16
PREMIER VISION GROUP LTD PREMIER VISION (THORNBURY) LIMITED Director 2002-11-04 CURRENT 2002-09-03 Dissolved 2016-08-16

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
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1
2017-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016
2016-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-084.20STATEMENT OF AFFAIRS/4.19
2016-01-084.20STATEMENT OF AFFAIRS/4.19
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 1 COLLETON CRESCENT EXETER DEVON EX24DG
2015-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 11/06/2015
2015-05-07AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0106/03/15 FULL LIST
2014-06-26AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER VISION GROUP LTD / 10/06/2014
2014-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER VISION GROUP LTD / 10/06/2014
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 1 CLAREMONT GROVE EXETER DEVON EX2 4LY
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 09/06/2014
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0106/03/14 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-19AR0106/03/13 FULL LIST
2012-04-19AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-27AR0106/03/12 FULL LIST
2011-04-13AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-15AR0106/03/11 FULL LIST
2010-03-24AR0106/03/10 FULL LIST
2010-03-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-12363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-13363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-12-14288bDIRECTOR RESIGNED
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-12225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2005-04-08363aRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-05-21225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-08363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-01-31288aNEW DIRECTOR APPOINTED
2003-12-13288aNEW SECRETARY APPOINTED
2003-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-13288bSECRETARY RESIGNED
2003-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-13RES12VARYING SHARE RIGHTS AND NAMES
2003-12-13RES12VARYING SHARE RIGHTS AND NAMES
2003-10-22CERTNMCOMPANY NAME CHANGED PREMIER VISION (MORLEY) LIMITED CERTIFICATE ISSUED ON 22/10/03
2003-07-07225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-07-07288aNEW SECRETARY APPOINTED
2003-07-07288bSECRETARY RESIGNED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB
2003-07-07288aNEW DIRECTOR APPOINTED
2003-05-22CERTNMCOMPANY NAME CHANGED BASHELFCO 2794 LIMITED CERTIFICATE ISSUED ON 22/05/03
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to PREMIER VISION (HUDDERSFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-04
Resolutions for Winding-up2015-12-16
Meetings of Creditors2015-12-16
Appointment of Liquidators2015-12-16
Fines / Sanctions
No fines or sanctions have been issued against PREMIER VISION (HUDDERSFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER VISION (HUDDERSFIELD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 PREMIER VISION (HUDDERSFIELD) LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER VISION (HUDDERSFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER VISION (HUDDERSFIELD) LIMITED
Trademarks
We have not found any records of PREMIER VISION (HUDDERSFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER VISION (HUDDERSFIELD) 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 (86900 - Other human health activities) as PREMIER VISION (HUDDERSFIELD) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER VISION (HUDDERSFIELD) 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 TypeResolutions for Winding-up
Defending partyPREMIER VISION (HUDDERSFIELD) LIMITEDEvent Date2015-12-09
At a General Meeting of the Members of Premier Vision (Wakefield) Limited duly convened and held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 09 December 2015 at 3.20 pm the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , (IP Nos 9107 and 13450) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. For further details contact: Michele Weir or Simon Hicks, E-mail: info@lameys.co.uk, Tel: 01752 254912. Stephen Keough , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPREMIER VISION (HUDDERSFIELD) LIMITEDEvent Date2015-12-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Premier Meetings Manchester City Centre (Piccadilly), 72 Dale Street, Manchester M1 2HR on 23 December 2015 at 1.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Proxies to be used at the meeting must be lodged, together with a statement of claim, at the offices of Lameys , One Courtenay Park, Newton Abbot, Devon TQ12 2HD , not later than 12.00 noon on the business day preceding the day of the meeting. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. A list of the names and addresses of the Companys creditors may be inspected free of charge at the premises of the offices of Lambert Smith Hampton, 3rd Floor, Acresfield, St Anns Square, Manchester M2 7HA between 10.00 am and 4.00 pm on the two business days immediately preceding the date of the meeting. For further details contact: Michele Weir or Simon Wesley Hicks (IP Nos 9107 and 13450), E-mail: info@lameys.co.uk, Tel: 01752 254912.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPREMIER VISION (HUDDERSFIELD) LIMITEDEvent Date2015-12-09
Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU . : For further details contact: Michele Weir or Simon Hicks, E-mail: info@lameys.co.uk, Tel: 01752 254912.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPREMIER VISION (HUDDERSFIELD) LIMITEDEvent Date2015-12-09
Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU . : Further details contact: Julian Brailey, Tel: 01752 254912
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER VISION (HUDDERSFIELD) 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 PREMIER VISION (HUDDERSFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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