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

PREMIER VISION (THORNBURY) LIMITED

EXETER, DEVON, EX24DG,
Company Registration Number
04525421
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About Premier Vision (thornbury) Ltd
PREMIER VISION (THORNBURY) LIMITED was founded on 2002-09-03 and had its registered office in Exeter. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
PREMIER VISION (THORNBURY) LIMITED
 
Legal Registered Office
EXETER
DEVON
 
Previous Names
BASHELFCO 2769 LIMITED18/10/2002
Filing Information
Company Number 04525421
Date formed 2002-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 00:56:58
Primary Source:Companies House
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Company Officers of PREMIER VISION (THORNBURY) LIMITED

Current Directors
Officer Role Date Appointed
PREMIER VISION GROUP LTD
 Company Secretary 2003-10-27
STEPHEN KEOUGH
 Director 2004-01-22
PREMIER VISION GROUP LTD
 Director 2002-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LOUISE HERON
 Director 2004-12-24 2015-12-18
LIAM MARTIN MCGEE
 Director 2004-12-24 2015-12-18
RAJBIR SINGH GILL
 Director 2003-10-27 2004-12-24
VERONICA ANNE KEOUGH
 Company Secretary 2002-11-04 2003-10-27
BA CORPSEC LIMITED
 Nominated Secretary 2002-09-03 2002-11-04
BA CORPDIRECT LIMITED
 Nominated Director 2002-09-03 2002-11-04

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 (HUDDERSFIELD) LIMITED Company Secretary 2003-12-01 CURRENT 2003-03-06 Liquidation
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 (WAKEFIELD) LIMITED Director 2004-01-22 CURRENT 2002-09-03 Liquidation
STEPHEN KEOUGH PREMIER VISION (HUDDERSFIELD) LIMITED Director 2004-01-22 CURRENT 2003-03-06 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 (HUDDERSFIELD) LIMITED Director 2003-06-30 CURRENT 2003-03-06 Liquidation

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
2016-08-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-21DS01APPLICATION FOR STRIKING-OFF
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HERON
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MCGEE
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-22AR0103/09/15 FULL LIST
2015-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 11/06/2015
2015-05-07AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-23AR0103/09/14 FULL LIST
2014-06-26AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-10CH02CHANGE CORPORATE AS DIRECTOR
2014-06-10CH04CHANGE CORPORATE AS SECRETARY
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 1 CLAREMONT GROVE ST LEONARDS EXETER DEVON EX2 4LY
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 09/06/2014
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MARTIN MCGEE / 03/04/2014
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCGEE / 25/11/2013
2013-09-25AR0103/09/13 FULL LIST
2013-07-30AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-03AR0103/09/12 FULL LIST
2012-04-19AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-27RES12VARYING SHARE RIGHTS AND NAMES
2012-01-27SH0106/12/11 STATEMENT OF CAPITAL GBP 4
2012-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-20AR0103/09/11 FULL LIST
2011-04-13AA31/10/10 TOTAL EXEMPTION SMALL
2010-09-15AR0103/09/10 FULL LIST
2010-03-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-02-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-11363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-08363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-14288bDIRECTOR RESIGNED
2005-09-14363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-08288aNEW DIRECTOR APPOINTED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-05288bDIRECTOR RESIGNED
2004-12-09363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-31288aNEW DIRECTOR APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-30288bSECRETARY RESIGNED
2003-09-25363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-06-23225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-11-11288bSECRETARY RESIGNED
2002-11-11288aNEW SECRETARY APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB
2002-10-18CERTNMCOMPANY NAME CHANGED BASHELFCO 2769 LIMITED CERTIFICATE ISSUED ON 18/10/02
2002-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians




Licences & Regulatory approval
We could not find any licences issued to PREMIER VISION (THORNBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER VISION (THORNBURY) 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 (THORNBURY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.749
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians

Filed Financial Reports
Annual Accounts
2014-10-31

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 (THORNBURY) LIMITED

Intangible Assets
Patents
We have not found any records of PREMIER VISION (THORNBURY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER VISION (THORNBURY) LIMITED
Trademarks
We have not found any records of PREMIER VISION (THORNBURY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER VISION (THORNBURY) 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 (47782 - Retail sale by opticians) as PREMIER VISION (THORNBURY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREMIER VISION (THORNBURY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER VISION (THORNBURY) 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 (THORNBURY) 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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