THE CORNEAL LASER CENTRE LIMITED

Overview

Company Name	THE CORNEAL LASER CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02655139
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1991
Date of Cessation	Apr 23, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE CORNEAL LASER CENTRE LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is THE CORNEAL LASER CENTRE LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for THE CORNEAL LASER CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for THE CORNEAL LASER CENTRE LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2018

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Sep 19, 2017

Liquidators' statement of receipts and payments to Jul 16, 2017

11 pages

LIQ03

Sep 23, 2016

Liquidators' statement of receipts and payments to Jul 16, 2016

9 pages

4.68

Aug 14, 2015

Liquidators' statement of receipts and payments to Jul 16, 2015

9 pages

4.68

Aug 07, 2014

Liquidators' statement of receipts and payments to Jul 16, 2014

8 pages

4.68

Jul 30, 2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 30, 2014

2 pages

AD01

Jul 25, 2013

Registered office address changed from * 96 Bristol Road Edgbaston Birmingham West Midlands B5 7XJ United Kingdom* on Jul 25, 2013

2 pages

AD01

Jul 25, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 25, 2013

Statement of affairs with form 4.19

6 pages

4.20

Jul 25, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 17, 2013	LRESEX

May 13, 2013

Termination of appointment of Beata Mcmanus as a director

1 pages

TM01

May 13, 2013

Termination of appointment of Janice Ireland as a director

1 pages

TM01

Mar 07, 2013

legacy

5 pages

MG04

Jan 10, 2013

Registered office address changed from * 3 the Embankment Sovereign Street Leeds LS1 4BJ* on Jan 10, 2013

1 pages

AD01

Dec 07, 2012

Termination of appointment of Anthony Veverka as a director

1 pages

TM01

Dec 07, 2012

Appointment of Mr John Harry William Rabone as a director

2 pages

AP01

Dec 07, 2012

Appointment of Mr Russell Keith Ambrose as a director

2 pages

AP01

Dec 07, 2012

Termination of appointment of Rachael Nevins as a secretary

1 pages

TM02

Dec 07, 2012

Appointment of Mr John Harry William Rabone as a secretary

2 pages

AP03

Dec 07, 2012

Termination of appointment of Mark Korolkewicz as a director

1 pages

TM01

Dec 07, 2012

Appointment of Mrs Janice Mary Ireland as a director

2 pages

AP01

Dec 07, 2012

Termination of appointment of Rachael Nevins as a director

1 pages

TM01

Dec 07, 2012

Appointment of Mrs Beata Mcmanus as a director

2 pages

AP01

Oct 11, 2012

Annual return made up to Oct 07, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2012	Statement of capital on Oct 11, 2012 Capital: GBP 73,263	SH01

View All Filings

Who are the officers of THE CORNEAL LASER CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RABONE, John Harry William Bristol Road B5 7XJ Birmingham 96 England	Nov 30, 2012		Secretary	Bristol Road B5 7XJ Birmingham 96 England				174218050001
AMBROSE, Russell Keith Bristol Road B5 7XJ Birmingham 96 England	Nov 05, 2012		Director	Bristol Road B5 7XJ Birmingham 96 England	United Kingdom	British	1949-11	16529210006
RABONE, John Harry William Bristol Road B5 7XJ Birmingham 96 England	Nov 05, 2012		Director	Bristol Road B5 7XJ Birmingham 96 England	England	British	1951-1	23461290003
BELL, Andrew 430 East Lane Lewiston New York 14092 FOREIGN Usa	Nov 06, 1991	Oct 06, 1992	Secretary	430 East Lane Lewiston New York 14092 FOREIGN Usa		British		50661360001
CHISHOLM, Iain Macdonald 16 Anthorne Close EN6 1RW Potters Bar Hertfordshire	Jan 08, 2009	Apr 09, 2010	Secretary	16 Anthorne Close EN6 1RW Potters Bar Hertfordshire		British		231355750001
CLARKSON, James Norman 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire	May 06, 2006	Feb 13, 2007	Secretary	12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire		British		108928820001
LOY, Timothy John Kirkstones Mill Lane, Cloughton YO13 0AB Scarborough North Yorkshire	Apr 10, 2000	Sep 30, 2005	Secretary	Kirkstones Mill Lane, Cloughton YO13 0AB Scarborough North Yorkshire		British		63495490002
NEAVE, Christopher Gage Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire	Sep 30, 2005	May 06, 2006	Secretary	Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire		English		37809870002
NEAVE, Christopher Gage Mill Cottages The Mill Evenwood DL14 9SW Bishop Auckland County Durham		Apr 10, 2000	Secretary	Mill Cottages The Mill Evenwood DL14 9SW Bishop Auckland County Durham		British		37809870001
NEVINS, Rachael Rebecca 3 The Embankment Sovereign Street LS1 4BJ Leeds	Apr 09, 2010	Nov 30, 2012	Secretary	3 The Embankment Sovereign Street LS1 4BJ Leeds				150741430001
SIMPSON, Jonathan Paul 10 Kepstorn Road LS16 5HL Leeds	Feb 13, 2007	Jan 08, 2009	Secretary	10 Kepstorn Road LS16 5HL Leeds		British		119659590002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 17, 1991	Nov 06, 1991	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
BELL, Andrew 430 East Lane Lewiston New York 14092 FOREIGN Usa	Nov 06, 1991	Dec 23, 1999	Director	430 East Lane Lewiston New York 14092 FOREIGN Usa		British	1962-7	50661360001
BOND, Keith Hartfield Sheardale Honley HD9 6RU Holmfirth West Yorkshire	Apr 19, 2007	Jun 23, 2008	Director	Hartfield Sheardale Honley HD9 6RU Holmfirth West Yorkshire		British	1952-9	123528140001
CLARKSON, James Norman 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire	May 06, 2006	Feb 13, 2007	Director	12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire	England	British	1973-2	108928820001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Oct 17, 1991	Nov 06, 1991	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10	900000750001
CONNER, Diane May Flat 39 The Quays 3 Concordia Street LS1 4ES Leeds Yorkshire	Sep 02, 2005	Jul 11, 2006	Director	Flat 39 The Quays 3 Concordia Street LS1 4ES Leeds Yorkshire		British	1962-9	79719990001
FICHTE, Claus Michael, Dr C/O Fichte Eye Centre 2400 Pine Avenue Niagara Falls NY14 301 New York New York State Usa	Nov 06, 1991	Dec 12, 1999	Director	C/O Fichte Eye Centre 2400 Pine Avenue Niagara Falls NY14 301 New York New York State Usa		Us	1947-1	64680850001
GONZALEZ, Rafael 51 Hutton Gate HG2 9QG Harrogate	May 02, 2006	Jan 15, 2007	Director	51 Hutton Gate HG2 9QG Harrogate		Spanish	1967-2	112766190002
HARRIS, David Andrew The Barn Green Lane CH5 3BP Hawarden Clwyd	Mar 10, 1999	Aug 12, 2000	Director	The Barn Green Lane CH5 3BP Hawarden Clwyd		British	1959-12	75318680002
HUGHES, Jonathon Charles 3 The Embankment Sovereign Street LS1 4BJ Leeds	Jan 23, 2009	Jun 30, 2011	Director	3 The Embankment Sovereign Street LS1 4BJ Leeds	United Kingdom	British	1974-2	137252380001
IRELAND, Janice Mary Bristol Road B5 7XJ Birmingham 96 England	Nov 05, 2012	Mar 27, 2013	Director	Bristol Road B5 7XJ Birmingham 96 England	England	British	1958-1	174204440001
KOROLKEWICZ, Mark Nicholas 3 The Embankment Sovereign Street LS1 4BJ Leeds	Jun 15, 2006	Nov 30, 2012	Director	3 The Embankment Sovereign Street LS1 4BJ Leeds	United Kingdom	British	1970-6	113858290003
LOY, Timothy John Kirkstones Mill Lane, Cloughton YO13 0AB Scarborough North Yorkshire	Apr 10, 2000	Sep 30, 2005	Director	Kirkstones Mill Lane, Cloughton YO13 0AB Scarborough North Yorkshire	United Kingdom	British	1965-2	63495490002
MASON, Roderick David 22 John Gilmour Way Burley LS29 7SR Ilkley West Yorkshire	Apr 19, 2007	Oct 19, 2007	Director	22 John Gilmour Way Burley LS29 7SR Ilkley West Yorkshire	United Kingdom	British	1970-9	146872950001
MCMANUS, Beata Bristol Road B5 7XJ Birmingham 96 England	Nov 05, 2012	Mar 27, 2013	Director	Bristol Road B5 7XJ Birmingham 96 England	England	British	1968-10	158014170001
NEAVE, Christopher Gage Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire		May 06, 2006	Director	Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire	England	English	1962-8	37809870002
NEVINS, Rachael Rebecca 3 The Embankment Sovereign Street LS1 4BJ Leeds	Mar 18, 2010	Nov 30, 2012	Director	3 The Embankment Sovereign Street LS1 4BJ Leeds	England	British	1967-11	113010610001
SIMPSON, Jonathan Paul 10 Kepstorn Road LS16 5HL Leeds	Feb 13, 2007	Jan 08, 2009	Director	10 Kepstorn Road LS16 5HL Leeds	England	British	1976-4	119659590002
STREET, Geoffrey Graham 9 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Jun 01, 2000	May 13, 2005	Director	9 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	England	British	1946-12	70418720001
TILLETT, Peter Gordon Fraser 72 Redhill Lane Tutbury DE13 9JW Burton On Trent Staffordshire	Oct 29, 1992	Feb 24, 1997	Director	72 Redhill Lane Tutbury DE13 9JW Burton On Trent Staffordshire		British	1934-6	19808310001
VEVERKA, Anthony Rudolph 3 The Embankment Sovereign Street LS1 4BJ Leeds	Sep 02, 2005	Nov 30, 2012	Director	3 The Embankment Sovereign Street LS1 4BJ Leeds	England	British	1961-8	79720100006
WARD, Alan Richard 105 Dene Road Didsbury M20 2GU Manchester	Oct 29, 1992	Dec 17, 1993	Director	105 Dene Road Didsbury M20 2GU Manchester	England	British	1947-12	24344690001

View Detailed Information on Officers and People with Significant Control

Does THE CORNEAL LASER CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 17, 2008 Delivered On Mar 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Trustee for and on Behalf of the Secured Parties
	Transactions Mar 20, 2008Registration of a charge (395) Mar 05, 2013Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Jul 16, 2003 Delivered On Jul 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Granville Baird Capital Partners Limited
	Transactions Jul 21, 2003Registration of a charge (395) Jun 03, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 29, 2000 Delivered On Mar 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 06, 2000Registration of a charge (395) Apr 12, 2000Statement that part or whole of property from a floating charge has been released (403b) Aug 19, 2008Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Feb 29, 2000 Delivered On Mar 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the guarantee of even date (as defined)
	Short particulars 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 Granville Private Equity Managers Limited
	Transactions Mar 06, 2000Registration of a charge (395) Apr 12, 2000Statement that part or whole of property from a floating charge has been released (403b) Jun 03, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1996 Delivered On Jun 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former laser eye treatment clinic lawford heath lane near rugby warwickshire t/n wk 354581.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 19, 1996Registration of a charge (395) Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 13, 1996 Delivered On May 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions May 22, 1996Registration of a charge (395) Oct 13, 1999Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Oct 21, 1994 Delivered On Nov 02, 1994	Satisfied	Amount secured £441140.15 and other sums due from the company to the chargee under the terms of the deed (as defined therein)
	Short particulars Two x summit omnimed eximer lasers s/n 50414 s/n 5092. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Nov 02, 1994Registration of a charge (395) Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 30, 1994 Delivered On Aug 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the administration building at church lawford near rugby. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Aug 12, 1994Registration of a charge (395) Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 01, 1994 Delivered On Jul 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 06, 1994Registration of a charge (395) Aug 23, 1996Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Feb 26, 1993 Delivered On Mar 05, 1993	Satisfied	Amount secured £251,485.80 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars One omnimed laser system serial no 5014 complete with surgical chair and stool see doc 395 56C 5/3 for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 05, 1993Registration of a charge (395) Nov 27, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE CORNEAL LASER CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2013	Commencement of winding up
Apr 23, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong Frp Advisory Llp 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 110 Cannon Street EC4N 6EU London	Jul 17, 2013
Geoffrey Paul Rowley 10 Furnival Street EC4A 1AB London	practitioner	10 Furnival Street EC4A 1AB London	Jul 17, 2013

View Detailed Information on Insolvency Cases

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.
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