Limitless Leasing Group Ltd

Company Name	Limitless Leasing Group Ltd
Company Status	Dissolved
Company Number	08282937
Category	Private Limited Company
Incorporation Date	6 November 2012(11 years, 5 months ago)
Dissolution Date	15 January 2021 (3 years, 3 months ago)
Previous Name	Vistaopto Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Dylan Bustin
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Mr Neil Peter Fasey
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Sales
Country of Residence	South Africa
Correspondence Address	72 Highmarsh Crescent Newton-Le-Willows Merseyside WA12 9WF

Director Name	Mr Johann David Bustin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Purchasing
Country of Residence	United Kingdom
Correspondence Address	172 Southworth Road Southworth Road Newton-Le-Willows Merseyside WA12 0BS

Director Name	Mr Andrew Stuart James Kirwin
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2016(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 June 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	72 Highmarsh Crescent Newton-Le-Willows Merseyside WA12 9WF

Contact

Website	www.limitlessleasing.com
Telephone	01925 906321
Telephone region	Warrington

Location

Registered Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 January 2021	Final Gazette dissolved following liquidation (1 page)
15 October 2020	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 November 2019	Liquidators' statement of receipts and payments to 25 September 2019 (11 pages)
17 October 2018	Liquidators' statement of receipts and payments to 25 September 2018 (10 pages)
6 November 2017	Statement of affairs (8 pages)
6 November 2017	Statement of affairs (8 pages)
16 October 2017	Registered office address changed from 172 Southworth Road Southworth Road Newton-Le-Willows Merseyside WA12 0BS England to 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from 172 Southworth Road Southworth Road Newton-Le-Willows Merseyside WA12 0BS England to 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN on 16 October 2017 (2 pages)
11 October 2017	Appointment of a voluntary liquidator (1 page)
11 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-26 (1 page)
11 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-26 (1 page)
11 October 2017	Appointment of a voluntary liquidator (1 page)
20 September 2017	Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
20 September 2017	Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
2 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
2 June 2017	Director's details changed for Mr Dylan Bustin on 2 June 2017 (2 pages)
2 June 2017	Director's details changed for Mr Dylan Bustin on 2 June 2017 (2 pages)
2 June 2017	Termination of appointment of Andrew Stuart James Kirwin as a director on 2 June 2017 (1 page)
2 June 2017	Termination of appointment of Andrew Stuart James Kirwin as a director on 2 June 2017 (1 page)
28 February 2017	Termination of appointment of Johann David Bustin as a director on 1 February 2017 (1 page)
28 February 2017	Termination of appointment of Johann David Bustin as a director on 1 February 2017 (1 page)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 June 2016	Registered office address changed from 72 Highmarsh Crescent Newton-Le-Willows Merseyside WA12 9WF to 172 Southworth Road Southworth Road Newton-Le-Willows Merseyside WA12 0BS on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from 72 Highmarsh Crescent Newton-Le-Willows Merseyside WA12 9WF to 172 Southworth Road Southworth Road Newton-Le-Willows Merseyside WA12 0BS on 21 June 2016 (1 page)
30 May 2016	Director's details changed for Mr Dylan Bustin on 30 May 2016 (2 pages)
30 May 2016	Appointment of Mr Andrew Stuart James Kirwin as a director on 30 May 2016 (2 pages)
30 May 2016	Director's details changed for Mr Dylan Bustin on 30 May 2016 (2 pages)
30 May 2016	Appointment of Mr Andrew Stuart James Kirwin as a director on 30 May 2016 (2 pages)
25 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Appointment of Mr Dylan Bustin as a director on 1 September 2015 (2 pages)
25 November 2015	Appointment of Mr Dylan Bustin as a director on 1 September 2015 (2 pages)
25 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 February 2015	Company name changed vistaopto LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-22 (3 pages)
23 February 2015	Company name changed vistaopto LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-22 (3 pages)
22 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 2 (3 pages)
22 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 2 (3 pages)
22 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 2 (3 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
2 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
2 January 2014	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (3 pages)
30 January 2013	Termination of appointment of Neil Fasey as a director (1 page)
30 January 2013	Termination of appointment of Neil Fasey as a director (1 page)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Limitless Leasing Group Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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