PLYMOUTH SPECSAVERS LIMITED
Overview
| Company Name | PLYMOUTH SPECSAVERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02655165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLYMOUTH SPECSAVERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLYMOUTH SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park Whiteley PO15 7PA Fareham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLYMOUTH SPECSAVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLYMOUTH VISIONPLUS LIMITED | Mar 04, 1992 | Mar 04, 1992 |
| BILLTEST LIMITED | Oct 17, 1991 | Oct 17, 1991 |
What are the latest accounts for PLYMOUTH SPECSAVERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for PLYMOUTH SPECSAVERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 10, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2020
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2019 | 11 pages | AA | ||||||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Oct 24, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2018 | 10 pages | AA | ||||||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||||||
Confirmation statement made on Oct 25, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Feb 28, 2017 | 13 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of PLYMOUTH SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Nominee Secretary | La Villiaze GY6 8YP Saint Andrews Guernsey | 900027140001 | |||||||
| FORTE, Josie Caitlin, Dr | Director | 40 Braddons Hill Road East TQ1 1AL Torquay Villa Pasqua Devon United Kingdom | United Kingdom | British | Ophthalmic Optician | 188308580001 | ||||
| GRAY, Philip Simon | Director | Horse Lane TQ14 0BH Shaldon Tanamera Devon England | England | British | Dispensing Optician | 107450960004 | ||||
| PERKINS, Douglas John David | Director | St Andrews GY6 8YP Guernsey La Villiaze United Kingdom | Guernsey | British | Consultant | 33869830001 | ||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | Wholesale/Merchandising Consul | 2968590001 | ||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | La Villiaze GY6 8YP St Andrews Guernsey | 108475290001 | |||||||
| DENHAM, Paul David | Director | Dunchideok EX2 9TY Exeter The Oak Lodge Devon United Kingdom | United Kingdom | British | Retail Director | 138634680002 | ||||
| FREEAR, Stephen John | Director | 1 Rossett Green Lane HG2 9LL Harrogate North Yorkshire | British | Chartered Accountant | 141218580001 | |||||
| PERKINS, Douglas John David | Director | Hautes Falaises Fort George GY1 2SR St Peter Port Guernsey | Guernsey | British | Consultant | 33869830001 | ||||
| WALTERS, Peter | Director | La Gibauderie CHANNEL St Peter Port Guernsey Channel Islands | British | Director | 34143520001 | |||||
| SPECSAVERS OPTICAL SUPERSTORES LTD | Director | Melrose House 42 Dingwall Road CR0 2NE Croydon Surrey | 59724570002 |
Who are the persons with significant control of PLYMOUTH SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Dec 27, 2017 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
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Natures of Control
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| Specsavers Optical Superstores Ltd | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway England | Yes | ||||||||||
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Natures of Control
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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