LIVERPOOL VISION LIMITED

Key Data

Status

Dissolved

Company No.

06580889

Incorporation date

30/04/2008

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2008)

26/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

17/04/2023

Resignation of a liquidator

View PDF (3 pages)

12/09/2022

Declaration of solvency

View PDF (6 pages)

06/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2022

Resolutions

View PDF (1 pages)

31/08/2022

Register inspection address has been changed to Cunard Building C/O Liverpool City Council Water Street Liverpool L3 1AH

View PDF (1 pages)

30/08/2022

Registered office address changed from Cunard Building C/O Liverpool City Council Water Street Liverpool L3 1AH England to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 2022-08-30

View PDF (1 pages)

10/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (10 pages)

15/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

15/03/2021

Cessation of Wendy Ann Simon as a person with significant control on 2021-03-04

View PDF (1 pages)

15/03/2021

Cessation of Gary Millar as a person with significant control on 2021-03-04

View PDF (1 pages)

04/03/2021

Appointment of Ms Claire Mccolgan as a director on 2021-03-04

View PDF (2 pages)

04/03/2021

Appointment of Ms Claire Slinger as a director on 2021-03-04

View PDF (2 pages)

04/03/2021

Termination of appointment of Gary Millar as a director on 2021-03-04

View PDF (1 pages)

04/03/2021

Termination of appointment of Wendy Ann Simon as a director on 2021-03-04

View PDF (1 pages)

04/03/2021

Termination of appointment of Lynnie Marie Hinnigan as a director on 2021-03-04

View PDF (1 pages)

04/03/2021

Termination of appointment of Joseph Vincent Anderson as a director on 2021-03-04

View PDF (1 pages)

04/03/2021

Cessation of Lynnie Marie Hinnigan as a person with significant control on 2021-03-04

View PDF (1 pages)

04/03/2021

Cessation of Joseph Vincent Anderson as a person with significant control on 2021-03-04

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-09-30

View PDF (35 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

28/11/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

16/01/2019

Registered office address changed from 10th Floor the Capital 39 Old Hall Street Liverpool L3 9PP to Cunard Building C/O Liverpool City Council Water Street Liverpool L3 1AH on 2019-01-16

View PDF (1 pages)

09/01/2019

Termination of appointment of Ian James Mccarthy as a secretary on 2018-12-31

View PDF (1 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (40 pages)

08/10/2018

Notification of Lynnie Marie Hinnigan as a person with significant control on 2018-07-18

View PDF (2 pages)

08/10/2018

Cessation of Ann O'byrne as a person with significant control on 2018-07-18

View PDF (1 pages)

08/10/2018

Termination of appointment of Ann-Marie Lilian O'byrne as a director on 2018-07-18

View PDF (1 pages)

08/10/2018

Appointment of Mrs Lynnie Marie Hinnigan as a director on 2018-07-18

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

11/10/2017

Full accounts made up to 2017-03-31

View PDF (39 pages)

05/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (8 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (42 pages)

03/05/2016

Annual return made up to 2016-04-30 no member list

View PDF (6 pages)

03/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (43 pages)

25/08/2015

Termination of appointment of Nicholas Michael Small as a director on 2015-07-22

View PDF (1 pages)

20/08/2015

Appointment of Ms Ann-Marie Lilian O'byrne as a director on 2015-07-22

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-04-30 no member list

View PDF (6 pages)

22/04/2015

Appointment of Ms Wendy Ann Simon as a director on 2015-02-02

View PDF (2 pages)

21/04/2015

Appointment of Mr Gary Millar as a director on 2015-02-02

View PDF (2 pages)

09/02/2015

Termination of appointment of Robert Malcom Kennedy as a director on 2015-02-02

View PDF (1 pages)

20/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (42 pages)

01/05/2014

Annual return made up to 2014-04-30 no member list

View PDF (5 pages)

16/12/2013

Resolutions

View PDF (3 pages)

03/12/2013

Appointment of Mr Nick Michael Small as a director

View PDF (2 pages)

16/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (41 pages)

01/05/2013

Annual return made up to 2013-04-30 no member list

View PDF (4 pages)

08/03/2013

Memorandum and Articles of Association

View PDF (32 pages)

08/03/2013

Resolutions

View PDF (1 pages)

27/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (40 pages)

19/12/2012

Termination of appointment of Nicholas Small as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Anthony Wilson as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Timothy Slack as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Wendy Simon as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Michael Parker as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Terence Leahy as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Richard Kemp as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Jeanette Kehoe Perkinson as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of John Kelly as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Paula Keaveney as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of Jon Corner as a director

View PDF (1 pages)

19/12/2012

Termination of appointment of David Bundred as a director

View PDF (1 pages)

31/08/2012

Appointment of Councillor Richard Charles Kemp as a director

View PDF (2 pages)

06/08/2012

Resolutions

View PDF (35 pages)

10/05/2012

Annual return made up to 2012-04-30 no member list

View PDF (15 pages)

19/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (37 pages)

09/09/2011

Termination of appointment of Deborah Mclaughlin as a director

View PDF (1 pages)

09/09/2011

Termination of appointment of Paul Lakin as a director

View PDF (1 pages)

15/08/2011

Termination of appointment of Paul Brant as a director

View PDF (1 pages)

15/08/2011

Appointment of Ms Wendy Ann Simon as a director

View PDF (2 pages)

15/08/2011

Appointment of Councillor Robert Malcom Kennedy as a director

View PDF (2 pages)

15/08/2011

Appointment of Paula Clare Keaveney as a director

View PDF (2 pages)

15/08/2011

Appointment of Mr Nicholas Michael Small as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of Warren Bradley as a director

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-04-30 no member list

View PDF (15 pages)

25/03/2011

Appointment of Mr Paul Richard Lakin as a director

View PDF (2 pages)

05/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (34 pages)

04/01/2011

Termination of appointment of Steven Broomhead as a director

View PDF (1 pages)

05/07/2010

Appointment of Councillor Paul Brant as a director

View PDF (2 pages)

29/06/2010

Termination of appointment of Michael Storey as a director

View PDF (1 pages)

15/06/2010

Registered office address changed from 5Th Floor the Capital 39 Old Hall Street Liverpool L3 9PP England on 2010-06-15

View PDF (1 pages)

10/06/2010

Annual return made up to 2010-04-30 no member list

View PDF (9 pages)

10/06/2010

Director's details changed for John Howard Kelly on 2010-04-30

View PDF (2 pages)

10/06/2010

Director's details changed for David George Bundred on 2010-04-30

View PDF (2 pages)

10/06/2010

Director's details changed for Jeanette Kehoe Perkinson on 2010-04-30

View PDF (2 pages)

10/06/2010

Director's details changed for Joseph Anderson on 2010-04-30

View PDF (2 pages)

07/04/2010

Appointment of Jon Anthony Corner as a director

View PDF (3 pages)

07/04/2010

Appointment of Timothy Slack as a director

View PDF (3 pages)

17/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (35 pages)

27/05/2009

Annual return made up to 30/04/09

View PDF (5 pages)

26/03/2009

Appointment terminated director dougal paver

View PDF (1 pages)

07/02/2009

Director appointed deborah ann mclaughlin

View PDF (2 pages)

04/12/2008

Appointment terminated director paul spooner

View PDF (1 pages)

28/07/2008

Secretary appointed ian james mccarthy

View PDF (2 pages)

28/07/2008

Appointment terminated secretary james gill

View PDF (1 pages)

07/07/2008

Director appointed john howard kelly

View PDF (2 pages)

17/06/2008

Director appointed david george bundred

View PDF (2 pages)

12/06/2008

Director appointed sir terence patric leahy

View PDF (4 pages)

10/06/2008

Director appointed jeanette kehoe perkinson

View PDF (2 pages)

10/06/2008

Director appointed anthony edmund wilson

View PDF (2 pages)

10/06/2008

Director appointed dougal frederick thomas paver

View PDF (2 pages)

07/05/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

30/04/2008

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£586,202.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
586.20K
-
0.00
586.20K
-

2021
0
586.20K
-
0.00
586.20K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

586.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

586.20K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Claire Slinger	Director	04/03/2021 - Present	5
Mccolgan, Claire	Director	04/03/2021 - Present	-
Corner, Jon Anthony	Director	19/02/2010 - 29/11/2012	15
Slack, Timothy	Director	19/02/2010 - 29/11/2012	7
Millar, Gary	Director	02/02/2015 - 04/03/2021	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIVERPOOL VISION LIMITED

LIVERPOOL VISION LIMITED is an(a) Dissolved company incorporated on 30/04/2008 with the registered office located at Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL VISION LIMITED?

LIVERPOOL VISION LIMITED is currently Dissolved. It was registered on 30/04/2008 and dissolved on 26/11/2023.

Where is LIVERPOOL VISION LIMITED located?

LIVERPOOL VISION LIMITED is registered at Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG.

What does LIVERPOOL VISION LIMITED do?

LIVERPOOL VISION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LIVERPOOL VISION LIMITED?

The latest filing was on 26/11/2023: Final Gazette dissolved following liquidation.