2020 Perfect Vision Limited

Company Name	2020 Perfect Vision Limited
Company Status	Dissolved
Company Number	05809112
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 11 months ago)
Dissolution Date	6 March 2024 (1 month, 2 weeks ago)
Previous Name	Newco Jac82 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Jackson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2006(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	9th Floor 7 Park Row Leeds LS1 5HD

Director Name	Mr Mohammed Ilyaas Lunat
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(12 years, 10 months after company formation)
Appointment Duration	5 years (closed 06 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 7 Park Row Leeds LS1 5HD

Secretary Name	Mr Keith Jackson
Status	Closed
Appointed	17 August 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 06 March 2024)
Role	Company Director
Correspondence Address	9th Floor 7 Park Row Leeds LS1 5HD

Director Name	Mrs Pamela Jane Cochrane Jackson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Mount Quarry Hill Sowerby Bridge West Yorkshire HX6 3BQ

Secretary Name	Mrs Pamela Jane Cochrane Jackson
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mount Quarry Hill Sowerby Bridge West Yorkshire HX6 3BQ

Secretary Name	Mrs Pamela Jane Cochrane Jackson
Status	Resigned
Appointed	01 January 2015(8 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 August 2019)
Role	Company Director
Correspondence Address	Unit 12 Millshaw Park Industrial Estate Leeds West Yorkshire LS11 0LR

Contact

Website	2020pv.co.uk
Telephone	0113 2720277
Telephone region	Leeds

Location

Registered Address	9th Floor 7 Park Row Leeds LS1 5HD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Keith Jackson 90.91% Ordinary
10 at £1	Marguerite Jackson 9.09% Ordinary B

Financials

Year	2014
Net Worth	£15,574
Cash	£1,400
Current Liabilities	£117,186

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

28 October 2015	Delivered on: 28 October 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
25 October 2006	Delivered on: 27 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 October 2015

Delivered on: 28 October 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding

25 October 2006

Delivered on: 27 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 November 2022	Liquidators' statement of receipts and payments to 29 September 2021 (24 pages)
29 November 2021	Registered office address changed from 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 29 November 2021 (2 pages)
5 December 2020	Liquidators' statement of receipts and payments to 29 September 2020 (24 pages)
27 October 2019	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
16 October 2019	Registered office address changed from Unit 12 Millshaw Park Industrial Estate Leeds West Yorkshire LS11 0LR to 36 Park Row Leeds LS1 5JL on 16 October 2019 (2 pages)
14 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-30 (1 page)
14 October 2019	Appointment of a voluntary liquidator (3 pages)
14 October 2019	Statement of affairs (12 pages)
2 September 2019	Appointment of Mr Keith Jackson as a secretary on 17 August 2019 (2 pages)
2 September 2019	Termination of appointment of Pamela Jane Cochrane Jackson as a secretary on 16 August 2019 (1 page)
10 June 2019	Confirmation statement made on 8 May 2019 with updates (5 pages)
3 June 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 110 (3 pages)
2 March 2019	Appointment of Mr Mohammed Ilyaas Lunat as a director on 1 March 2019 (2 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
21 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 110 (4 pages)
9 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 110 (4 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 October 2015	Registration of charge 058091120002, created on 28 October 2015 (8 pages)
28 October 2015	Registration of charge 058091120002, created on 28 October 2015 (8 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 110 (4 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 110 (4 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 110 (4 pages)
2 March 2015	Appointment of Mrs Pamela Jane Cochrane Jackson as a secretary on 1 January 2015 (2 pages)
2 March 2015	Appointment of Mrs Pamela Jane Cochrane Jackson as a secretary on 1 January 2015 (2 pages)
2 March 2015	Appointment of Mrs Pamela Jane Cochrane Jackson as a secretary on 1 January 2015 (2 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
4 January 2015	Termination of appointment of Pamela Jane Cochrane Jackson as a director on 31 December 2014 (1 page)
4 January 2015	Termination of appointment of Pamela Jane Cochrane Jackson as a secretary on 31 December 2014 (1 page)
4 January 2015	Director's details changed for Mr Keith Jackson on 31 December 2014 (2 pages)
4 January 2015	Termination of appointment of Pamela Jane Cochrane Jackson as a secretary on 31 December 2014 (1 page)
4 January 2015	Termination of appointment of Pamela Jane Cochrane Jackson as a director on 31 December 2014 (1 page)
4 January 2015	Director's details changed for Mr Keith Jackson on 31 December 2014 (2 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 110 (6 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 110 (6 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 110 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 February 2014	Statement of capital following an allotment of shares on 10 May 2013 GBP 120 (3 pages)
20 February 2014	Statement of capital following an allotment of shares on 10 May 2013 GBP 120 (3 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Pamela Jane Cochrane Jackson on 8 May 2010 (2 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Pamela Jane Cochrane Jackson on 8 May 2010 (2 pages)
10 May 2010	Director's details changed for Pamela Jane Cochrane Jackson on 8 May 2010 (2 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 July 2009	Memorandum and Articles of Association (12 pages)
27 July 2009	Memorandum and Articles of Association (12 pages)
18 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
18 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
16 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
9 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 30/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2009	Ad 30/01/09\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
9 February 2009	Ad 30/01/09\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
9 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment of shares 30/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 July 2008	Return made up to 08/05/08; full list of members (4 pages)
2 July 2008	Return made up to 08/05/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 June 2007	Return made up to 08/05/07; full list of members (3 pages)
4 June 2007	Return made up to 08/05/07; full list of members (3 pages)
21 November 2006	Registered office changed on 21/11/06 from: 14 high street huddersfield west yorkshire HD1 2HA (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 14 high street huddersfield west yorkshire HD1 2HA (1 page)
27 October 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Company name changed newco JAC82 LIMITED\certificate issued on 05/09/06 (2 pages)
5 September 2006	Company name changed newco JAC82 LIMITED\certificate issued on 05/09/06 (2 pages)
8 May 2006	Incorporation (17 pages)
8 May 2006	Incorporation (17 pages)