OPTILON LIMITED
Overview
| Company Name | OPTILON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00846782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTILON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OPTILON LIMITED located?
| Registered Office Address | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTILON LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTNING FASTENERS LIMITED | Apr 26, 1965 | Apr 26, 1965 |
What are the latest accounts for OPTILON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2013 |
| Next Accounts Due On | Sep 30, 2014 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for OPTILON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Jun 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Secretary's details changed for Coats Patons Limited on Jul 02, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Coats Patons Limited on Jul 02, 2012 | 2 pages | CH02 | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Timothy Patrick Saunt as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Coats Patons Limited on May 28, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for I P Clarke & Company Limited on May 28, 2010 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Coats Patons Limited on May 28, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of OPTILON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COATS PATONS LIMITED | Secretary | 107 West Regent Street G2 2BA Glasgow Cornerstone |
| 115295980001 | ||||||||||
| SAUNT, Timothy Patrick | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | United Kingdom | British | 58873990003 | |||||||||
| COATS PATONS LIMITED | Director | 107 West Regent Street G2 2BA Glasgow Cornerstone |
| 115295980001 | ||||||||||
| I P CLARKE & COMPANY LIMITED | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex |
| 115598510001 | ||||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | British | 144966000001 | ||||||||||
| COX, Gary | Secretary | 7 The Endeavour Nunthorpe TS7 0HY Middlesbrough Cleveland | British | 39226240001 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | 10 Hanger Hill KT13 9XR Weybridge Surrey | British | 59736770001 | ||||||||||
| HOLYLAND, Graham | Secretary | Cedar House The Woodlands Main Street Bruntingthorpe LE17 5QE Lutterworth | British | 117529920001 | ||||||||||
| JENKINS, David Huw | Secretary | 25 Wingfield Close The Common CF37 4AB Pontypridd | British | 76742540002 | ||||||||||
| ROSE, Belinda | Secretary | 45 Reginald Road HA6 1EF Northwood Middlesex | British | 90092080001 | ||||||||||
| STEPHENS, Julia | Secretary | Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire | British | 63984570001 | ||||||||||
| TAYLOR, Catherine Jane Davison, Ba (Hons) Acis | Secretary | 7 Old Hall Street SK10 2DT Macclesfield Cheshire | British | 43790920001 | ||||||||||
| WHITTAKER, Katherine Alison | Secretary | 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire | British | 29899300001 | ||||||||||
| ALDRIDGE, Gemma Jane Constance | Director | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | England | British | 144966000001 | |||||||||
| BEVAN, Roger | Director | The Shires 20 Woodbank HP27 0TS Loosley Row Buckinghamshire | England | British | 99478770001 | |||||||||
| BEVAN, Roger | Director | The Shires 20 Woodbank HP27 0TS Loosley Row Buckinghamshire | England | British | 99478770001 | |||||||||
| BOOTH, Brenda | Director | 10 Trevor Road Flixton M41 5QH Manchester | British | 16249170001 | ||||||||||
| DAVIES, Stephen William | Director | Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire | British | 1295100002 | ||||||||||
| DAVIES, Stephen William | Director | Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire | British | 1295100002 | ||||||||||
| EDGAR, Ronald | Director | Broomheath Belvedere Plantation KA4 8NB Galston Ayrshire | British | 36906460001 | ||||||||||
| FARRAR, Malcolm Henry | Director | Riversdale Tunstead Milton SK23 7ES Whaley Bridge High Peak | England | British | 54892190001 | |||||||||
| FEWTRELL, David John | Director | 53 The Grove Marton In Cleveland TS7 8AL Middlesbrough Cleveland | British | 11579520001 | ||||||||||
| FLOWER, Martin Charles | Director | 15 Lochside Bearsden G61 2SB Glasgow | British | 594000001 | ||||||||||
| GILMORE, Richard John Maurice | Director | 14 Lancaster Grove NW3 4PB London | British | 29960570003 | ||||||||||
| HAMER, Thomas Groves | Director | 11 Ashcombe Close TS22 5RH Billingham Cleveland | British | 28363730001 | ||||||||||
| HAWEL, Lothar Michael | Director | Krekelingheide 13 Essen 15 D-4300 Germany | German | 37628290001 | ||||||||||
| HEALY, Christopher William | Director | 50 Marville Road Fulham SW6 7BD London | United Kingdom | British | 58484770001 | |||||||||
| LLOYD, Gordon John, Dr | Director | Ludwig Erhard Strasse 24 Oldenburg D 2900 Germany Germany | British | 34902640001 | ||||||||||
| LUCHERINI, Roberto | Director | 47 Hillsden Road NE25 9XF Whitley Bay Tyne & Wear | British | 11579490001 | ||||||||||
| MATHIESON, Malcolm | Director | 16 Bonnyview Gardens FK4 1PW Bonnybridge Stirlingshire | Scotland | British | 59765780001 | |||||||||
| MEREDITH, Gillian Carol | Director | 38 Boyn Hill Avenue SL6 4HA Maidenhead Berkshire | United Kingdom | British | 143863560001 | |||||||||
| STEPHENS, Julia | Director | Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire | British | 63984570001 | ||||||||||
| TAYLOR, Robert Ian Edwin | Director | 28a Main Road Castlehead PA2 6AW Paisley Renfrewshire | British | 42817260001 | ||||||||||
| WHITTAKER, Katherine Alison | Director | 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire | British | 29899300001 |
Does OPTILON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 29, 1981 Delivered On Jul 13, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The account at lloyds bank (labco) LTD designated "lloyds bank LTD re optilon LTD" and now numbered 3905. | ||||
Persons Entitled
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Transactions
| ||||
| Single debenture | Created On Jun 29, 1981 Delivered On Jul 02, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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