EV OPTICAL LIMITED
Overview
| Company Name | EV OPTICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00184410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EV OPTICAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EV OPTICAL LIMITED located?
| Registered Office Address | Kpmg One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EV OPTICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOLLOND & AITCHISON LIMITED | Oct 27, 1994 | Oct 27, 1994 |
| THEODORE HAMBLIN LIMITED | Dec 09, 1985 | Dec 09, 1985 |
| WIGMORE'S LIMITED | Sep 16, 1922 | Sep 16, 1922 |
What are the latest accounts for EV OPTICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EV OPTICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 1323 Coventry Road Yardley Birmingham West Midlands B25 8LP United Kingdom on Dec 10, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Nigel Howard Ridgwick as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from D & a Campus Aston Cross Business Park 50 Rocky Lane Aston Birmingham West Midlands B6 5RQ on Jul 30, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nigel Howard Ridgwick as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Roberto Zaina as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Burbidge as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Ferguson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Burbidge as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 27, 2008 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed dollond & aitchison (optical) LIMITED\certificate issued on 05/05/09 | 3 pages | CERTNM | ||||||||||
Accounts made up to Dec 29, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EV OPTICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGWICK, Nigel Howard | Secretary | Snow Hill Queensway B4 6GH Birmingham Kpmg One Snowhill West Midlands | 153081430001 | |||||||
| RIDGWICK, Nigel Howard | Director | Snow Hill Queensway B4 6GH Birmingham Kpmg One Snowhill West Midlands | England | English | Corporate Executive | 152471230001 | ||||
| ZAINA, Roberto | Director | Snow Hill Queensway B4 6GH Birmingham Kpmg One Snowhill West Midlands | Italy | Italian | Corporate Executive | 153073820001 | ||||
| BURBIDGE, Richard James | Secretary | Sharmans Cross Road B91 1RQ Solihull 39 West Midlands | British | Company Executive | 131680310001 | |||||
| CHERRY, Christopher John | Secretary | 26 Foxhope Close Kings Norton B38 0AR Birmingham West Midlands | British | 45659770001 | ||||||
| HARRISON, Stephen John Armitage | Secretary | Springwood House Church Lane, Bardsey LS17 9DN Leeds West Yorkshire | British | Company Director | 69087130001 | |||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||
| RAYNER, Catriona | Secretary | 75 Greenwich South Street SE10 8NT London | British | Company Director | 68980080001 | |||||
| ZAINA, Roberto | Secretary | 21 Lock Close CV37 6GF Stratford Upon Avon Warwickshire | Italian | Company Executive | 68608300002 | |||||
| BAKER, John Roy Spencer | Director | Lynwood Old Slade Lane SL0 9DX Iver Buckinghamshire | British | Dispensing Optician | 11958070001 | |||||
| BULGER, Patrick James | Director | Warren Lodge Cherry Hill Road Barnt Green B45 8LH Birmingham | England | British | Dispensing Optician | 39768010001 | ||||
| BURBIDGE, Richard James | Director | Sharmans Cross Road B91 1RQ Solihull 39 West Midlands | England | British | Company Executive | 131680310001 | ||||
| CHERRY, Christopher John | Director | 26 Foxhope Close Kings Norton B38 0AR Birmingham West Midlands | British | Finance Director | 45659770001 | |||||
| COLDWELL, Peter Michael | Director | 125 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands | British | Ophthalmic Optician | 68562930001 | |||||
| FERGUSON, Andrew Monteith | Director | Wych Elm Cottage Beech Lane RG8 0PX Woodcote Berkshire | United Kingdom | British | Company Executive | 207506480001 | ||||
| HARDY, Russell Stephen Mons | Director | The Reddings Langley Road, Claverdon CV35 8P Warwick Warwickshire | England | British | Managing Director | 45844210003 | ||||
| HARRISON, Stephen John Armitage | Director | Springwood House Church Lane, Bardsey LS17 9DN Leeds West Yorkshire | England | British | Company Director | 69087130001 | ||||
| HENLEY, Keith John | Director | 6 The Drive Hopwood B48 7AH Alvechurch West Midlands | British | Chartered Accountant | 12076190001 | |||||
| HOWITT, Victor Charles | Director | The Dixies 571 Wimborne Road East BH22 9NL Ferndown Dorset | British | Dispensing Optician | 35245480001 | |||||
| KEEFE, Brian Dennis | Director | The Gables 138 Elmdon Lane Marston Green B37 7EG Birmingham West Midlands | British | Ophthalmic Optician | 45609740001 | |||||
| RAYNER, Catriona | Director | 75 Greenwich South Street SE10 8NT London | United Kingdom | British | Company Director | 68980080001 | ||||
| STONE, Clive Graham | Director | Abbey Meads Forrest Road CV8 1LT Kenilworth Warwickshire | United Kingdom | British | Ophthalmic Optician | 451110001 | ||||
| ZAINA, Roberto | Director | 21 Lock Close CV37 6GF Stratford Upon Avon Warwickshire | Italian | Company Executive | 68608300002 |
Does EV OPTICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture. | Created On Jul 12, 1994 Delivered On Jul 28, 1994 | Satisfied | Amount secured All monies due or to become due from the company to national westminster bank PLC (as security trustee- for itself and the secured parties - as defined) under or pursuant to the terms of the debenture. | |
Short particulars Please see doc for further details.. 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. | ||||
Persons Entitled
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Transactions
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Does EV OPTICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0