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Home > England & Wales Companies > 2020 PERFECT VISION LIMITED
Company Information for

2020 PERFECT VISION LIMITED

9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD,
Company Registration Number
05809112
Private Limited Company
Liquidation

Company Overview

About 2020 Perfect Vision Ltd
2020 PERFECT VISION LIMITED was founded on 2006-05-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". 2020 Perfect Vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2020 PERFECT VISION LIMITED
 
Legal Registered Office
9TH FLOOR
7 PARK ROW
LEEDS
LS1 5HD
Other companies in LS11
 
Previous Names
NEWCO JAC82 LIMITED05/09/2006
Filing Information
Company Number 05809112
Company ID Number 05809112
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890653302  
Last Datalog update: 2024-03-07 01:49:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2020 PERFECT VISION LIMITED
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Companies with same name 2020 PERFECT VISION LIMITED
The following companies were found which have the same name as 2020 PERFECT VISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2020 PERFECT VISION WINDOW CLEANERS LIMITED 12A-16 NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NN Active Company formed on the 2010-06-28

Company Officers of 2020 PERFECT VISION LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JANE COCHRANE JACKSON
 Company Secretary 2015-01-01
KEITH JACKSON
 Director 2006-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA JANE COCHRANE JACKSON
 Company Secretary 2006-05-08 2014-12-31
PAMELA JANE COCHRANE JACKSON
 Director 2006-05-08 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH JACKSON 2020 PROMOTIONAL MERCHANDISE LIMITED Director 2008-12-15 CURRENT 2008-12-15 Dissolved 2015-09-15

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
2024-03-06Final Gazette dissolved via compulsory strike-off
2023-12-06Voluntary liquidation. Return of final meeting of creditors
2022-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-29
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM 36 Park Row Leeds LS1 5JL
2020-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-29
2019-10-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Unit 12 Millshaw Park Industrial Estate Leeds West Yorkshire LS11 0LR
2019-10-14600Appointment of a voluntary liquidator
2019-10-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-30
2019-10-14LIQ02Voluntary liquidation Statement of affairs
2019-09-02TM02Termination of appointment of Pamela Jane Cochrane Jackson on 2019-08-16
2019-09-02AP03Appointment of Mr Keith Jackson as company secretary on 2019-08-17
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-06-03SH0101/02/19 STATEMENT OF CAPITAL GBP 110
2019-03-02AP01DIRECTOR APPOINTED MR MOHAMMED ILYAAS LUNAT
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 110
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 110
2016-06-09AR0108/05/16 ANNUAL RETURN FULL LIST
2016-02-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058091120002
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 110
2015-06-05AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-02AP03Appointment of Mrs Pamela Jane Cochrane Jackson as company secretary on 2015-01-01
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04CH01Director's details changed for Mr Keith Jackson on 2014-12-31
2015-01-04TM02Termination of appointment of Pamela Jane Cochrane Jackson on 2014-12-31
2015-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA JANE COCHRANE JACKSON
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 110
2014-06-03AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20SH0110/05/13 STATEMENT OF CAPITAL GBP 120
2013-06-04AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0108/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0108/05/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0108/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE COCHRANE JACKSON / 08/05/2010
2009-11-13AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-06-18RES01ADOPT ARTICLES 30/01/2009
2009-06-18RES12VARYING SHARE RIGHTS AND NAMES
2009-05-16RES01ADOPT ARTICLES 30/01/2009
2009-05-16RES12VARYING SHARE RIGHTS AND NAMES
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-02-09RES13ALLOTMENT OF SHARES 30/01/2009
2009-02-09RES12VARYING SHARE RIGHTS AND NAMES
2009-02-0988(2)AD 30/01/09 GBP SI 20@1=20 GBP IC 100/120
2009-01-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-04363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 14 HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2HA
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05CERTNMCOMPANY NAME CHANGED NEWCO JAC82 LIMITED CERTIFICATE ISSUED ON 05/09/06
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 2020 PERFECT VISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-10-07
Resolution2019-10-07
Fines / Sanctions
No fines or sanctions have been issued against 2020 PERFECT VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 2020 PERFECT VISION LIMITED

Intangible Assets
Patents
We have not found any records of 2020 PERFECT VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2020 PERFECT VISION LIMITED
Trademarks
We have not found any records of 2020 PERFECT VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2020 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 (82990 - Other business support service activities n.e.c.) as 2020 PERFECT VISION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for 2020 PERFECT VISION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 12 MILLSHAW PARK AVENUE BEESTON LEEDS LS11 0LR 26,50019/10/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party2020 PERFECT VISION LIMITEDEvent Date2019-10-07
Name of Company: 2020 PERFECT VISION LIMITED Company Number: 05809112 Nature of Business: Commercial Photography, Design and Print Services Previous Name of Company: Newco Jac82 Limited Registered off…
 
Initiating party Event TypeResolution
Defending party2020 PERFECT VISION LIMITEDEvent Date2019-10-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2020 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 2020 PERFECT VISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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