QIOPTIQ EUROPE LIMITED

Overview

Company Name	QIOPTIQ EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02696054
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1992
Date of Cessation	Jan 05, 2021

Summary

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

What is the purpose of QIOPTIQ EUROPE LIMITED?

Manufacture of optical precision instruments (26701) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is QIOPTIQ EUROPE LIMITED located?

Registered Office Address	Glascoed Road St Asaph LL17 0LL Denbighshire
Undeliverable Registered Office Address	No

What were the previous names of QIOPTIQ EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
AVIMO EUROPE LIMITED	May 20, 1994	May 20, 1994
DARTPROOF LIMITED	Mar 11, 1992	Mar 11, 1992

What are the latest accounts for QIOPTIQ EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2018

What are the latest filings for QIOPTIQ EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 13, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 29, 2020

Application to strike the company off the register

1 pages

DS01

Mar 26, 2020

Confirmation statement made on Mar 11, 2020 with updates

6 pages

CS01

Jan 28, 2020

Statement of capital on Jan 28, 2020

Capital: GBP 0.77

4 pages

SH19

Annotations
Date	Annotation
Jan 28, 2020	Clarification This is a second filing of an SH19 registered on 13/01/2020.

Jan 14, 2020

legacy

2 pages

SH20

Jan 14, 2020

legacy

2 pages

CAP-SS

Jan 14, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 13, 2020

legacy

2 pages

SH20

Jan 13, 2020

Statement of capital on Jan 13, 2020

Capital: GBP 0.77

4 pages

SH19

Annotations
Date	Annotation
Jan 28, 2020	Clarification A second filed SH19 was registered on 28/01/2020.

Jan 13, 2020

legacy

2 pages

CAP-SS

Jan 13, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 23/12/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 13, 2020

Statement of capital following an allotment of shares on Dec 23, 2019

Capital: GBP 30,790,360.66

4 pages

SH01

Oct 11, 2019

Full accounts made up to Dec 30, 2018

21 pages

Mar 11, 2019

Confirmation statement made on Mar 11, 2019 with no updates

3 pages

CS01

Sep 25, 2018

Full accounts made up to Dec 31, 2017

21 pages

Mar 12, 2018

Confirmation statement made on Mar 11, 2018 with no updates

3 pages

CS01

Oct 09, 2017

Full accounts made up to Jan 01, 2017

21 pages

Mar 14, 2017

Confirmation statement made on Mar 11, 2017 with updates

5 pages

CS01

Jan 26, 2017

Appointment of Dr Alison Mary Chapman as a secretary on Jan 24, 2017

2 pages

AP03

Jan 25, 2017

Termination of appointment of Richard William Groves as a secretary on Jan 24, 2017

1 pages

TM02

Jan 17, 2017

Appointment of Mr Peter Adam White as a director on Jan 13, 2017

2 pages

AP01

Jan 16, 2017

Termination of appointment of Steven David Shaw as a director on Jan 13, 2017

1 pages

TM01

Oct 04, 2016

Full accounts made up to Jan 03, 2016

21 pages

View All Filings

Who are the officers of QIOPTIQ EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Alison Mary, Dr Glascoed Road St Asaph LL17 0LL Denbighshire	Jan 24, 2017		Secretary	Glascoed Road St Asaph LL17 0LL Denbighshire				223261070001
NISLICK, David Adam Glascoed Road St Asaph LL17 0LL Denbighshire	Oct 20, 2014		Director	Glascoed Road St Asaph LL17 0LL Denbighshire	United States	American	1965-9	156518330001
RAO, James Vincent Glascoed Road St Asaph LL17 0LL Denbighshire	Oct 20, 2014		Director	Glascoed Road St Asaph LL17 0LL Denbighshire	United States	American	1967-5	156269250001
WHITE, Peter Adam Glascoed Road St Asaph LL17 0LL Denbighshire	Jan 13, 2017		Director	Glascoed Road St Asaph LL17 0LL Denbighshire	Wales	British	1961-11	222589370001
ARCHER, Marc Stephen 52 High Oaks AL3 6DN St Albans Hertfordshire	Feb 05, 1994	Jan 18, 1995	Secretary	52 High Oaks AL3 6DN St Albans Hertfordshire		British		37782900001
EARDLEY, Barry Eric The Cedars Tamworth Road CV7 8JJ Keresley Coventry	Jan 18, 1995	Oct 14, 1996	Secretary	The Cedars Tamworth Road CV7 8JJ Keresley Coventry		British		36645710001
FLEMING, David Scott 67 Moor Lane SK9 6BQ Wilmslow Cheshire	Dec 21, 2005	May 06, 2008	Secretary	67 Moor Lane SK9 6BQ Wilmslow Cheshire		British		51073220001
FRANCIS, Gary 74 Hamilton Road TA1 2ES Taunton Somerset	Feb 15, 1999	Dec 21, 2005	Secretary	74 Hamilton Road TA1 2ES Taunton Somerset		British		37548320001
GROVES, Richard William Glascoed Road St Asaph LL17 0LL Denbighshire	Jul 16, 2014	Jan 24, 2017	Secretary	Glascoed Road St Asaph LL17 0LL Denbighshire				189401150001
IVIMEY COOK, Richard Charles 10 The Chestnuts OX14 3YN Abingdon Oxfordshire	Dec 21, 2005	Dec 21, 2005	Secretary	10 The Chestnuts OX14 3YN Abingdon Oxfordshire		British		74353360002
MATTHEWS, John Michael Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey	Mar 23, 1992	Feb 08, 1994	Secretary	Fieldways 98 Downs Road CR5 1AF Coulsdon Surrey		British		9435490001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Oct 29, 1997	Feb 15, 1999	Secretary	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British		8659000001
REES, Mark Anthony 8 Kenwick Close Manor Farm L66 2HY Great Sutton South Wirral	May 06, 2008	Jul 16, 2014	Secretary	8 Kenwick Close Manor Farm L66 2HY Great Sutton South Wirral		British		38538380002
SPENCER, Alan John 11 Hartlands Close DA5 1RL Bexley Kent	Oct 14, 1996	Apr 11, 1997	Secretary	11 Hartlands Close DA5 1RL Bexley Kent		British		14824180001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 11, 1992	Mar 23, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOOTH, Ian Mill Meadow House Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire	Jun 10, 1994	Jul 03, 2001	Director	Mill Meadow House Mill Lane Lower Slaughter GL54 2HX Cheltenham Gloucestershire		British	1943-4	42633690003
CLARKE, Richard John George Redwood Harp Hill Charlton Kings GL52 6PX Cheltenham Gloucestershire	Jan 18, 1995	Jan 30, 2001	Director	Redwood Harp Hill Charlton Kings GL52 6PX Cheltenham Gloucestershire	England	British	1955-4	38606270001
FRANCIS, Gary 74 Hamilton Road TA1 2ES Taunton Somerset	Mar 01, 2005	Dec 21, 2005	Director	74 Hamilton Road TA1 2ES Taunton Somerset	England	British	1961-12	37548320001
IVIMEY COOK, Richard Charles 10 The Chestnuts OX14 3YN Abingdon Oxfordshire	Dec 21, 2005	Nov 08, 2013	Director	10 The Chestnuts OX14 3YN Abingdon Oxfordshire	England	British	1963-11	74353360002
IVIMEY COOK, Richard Charles 10 The Chestnuts OX14 3YN Abingdon Oxfordshire	Jan 30, 2001	May 20, 2002	Director	10 The Chestnuts OX14 3YN Abingdon Oxfordshire	England	British	1963-11	74353360002
LUA, Sootheng 442a Dunearn Road FOREIGN Singapore 1128	May 13, 1994	Jun 30, 1995	Director	442a Dunearn Road FOREIGN Singapore 1128		Singaporean	1948-2	39358660001
MITCHELL, Stuart Roger Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire	Oct 29, 1997	Mar 01, 1999	Director	Little Trees Queens Hill Rise SL5 7DP Ascot Berkshire		New Zealand	1955-5	1447530001
PEARSON, Anthony Ralph 15 Oakfields Road SG3 6NS Knebworth Hertfordshire	Mar 23, 1992	Mar 01, 1999	Director	15 Oakfields Road SG3 6NS Knebworth Hertfordshire		British	1945-9	8659000001
PREST, Nicholas Martin 85 Elgin Crescent W11 2JF London	Mar 23, 1992	Mar 01, 1999	Director	85 Elgin Crescent W11 2JF London	Great Britain	British	1953-4	36518090001
PRESTON, Stuart Bernard 1 Greenwood Place Wrotham Borough Green TN15 7RE Sevenoaks Kent	Oct 29, 1997	Mar 01, 2005	Director	1 Greenwood Place Wrotham Borough Green TN15 7RE Sevenoaks Kent		British	1945-5	2138180002
REES, Mark Anthony 8 Kenwick Close Manor Farm L66 2HY Great Sutton South Wirral	Dec 21, 2005	Aug 10, 2015	Director	8 Kenwick Close Manor Farm L66 2HY Great Sutton South Wirral	England	British	1963-11	38538380002
SHAW, Steven David Glascoed Road St Asaph LL17 0LL Denbighshire	Aug 17, 2015	Jan 13, 2017	Director	Glascoed Road St Asaph LL17 0LL Denbighshire	United Kingdom	British	1961-4	200290240001
SPENCER, Alan John 11 Hartlands Close DA5 1RL Bexley Kent	Mar 06, 1995	Apr 11, 1997	Director	11 Hartlands Close DA5 1RL Bexley Kent		British	1947-1	14824180001
STEVEN, Brian Joseph Bonthrone 20 Garden Road TN1 2XL Tunbridge Wells Kent	Jul 08, 1998	Sep 30, 2000	Director	20 Garden Road TN1 2XL Tunbridge Wells Kent		British	1957-1	59294120003
TURNER, Stephen Reginald Oakwood Cottage Oakwood NE46 4LE Hexham Northumberland	Oct 01, 2001	Dec 21, 2005	Director	Oakwood Cottage Oakwood NE46 4LE Hexham Northumberland	United Kingdom	Uk	1952-3	78458970002
WILSON, Alexander David, Dr 97 Woodside Terrace Lane Park G3 7XP Glasgow Lanarkshire	Jul 18, 1997	Sep 30, 2004	Director	97 Woodside Terrace Lane Park G3 7XP Glasgow Lanarkshire	United Kingdom	British	1950-7	103792570001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 11, 1992	Mar 23, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QIOPTIQ EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Qioptiq Uk Holdings Limited

Apr 06, 2016

Glascoed Road

LL17 0LL St. Asaph

Glascoed Road

Denbighshire

Wales

Legal Form	Provate Company
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05612156

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does QIOPTIQ EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A junior ranking senior share pledge agreement	Created On Jun 21, 2012 Delivered On Jul 09, 2012	Satisfied	Amount secured All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Pledged the shares together with all ancillary rights and claims associated with the shares, pledged present and future rights to receive: dividends attributable to the shares and liquidation proceeds redemption proceeds repaid capital any compensation and all other pecuniary claims see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC, Paris Branch, the Royal Bank of Scotland PLC and Unicredit Bank Ag, London Branch (As Further Defined on Form MG01)
	Transactions Jul 09, 2012Registration of a charge (MG01) Oct 31, 2013Satisfaction of a charge (MR04)
A junior ranking mezzanine share pledge agreement	Created On Jun 21, 2012 Delivered On Jul 09, 2012	Satisfied	Amount secured All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Pledged the shares together with all ancillary rights and claims associated with the shares, pledged present and future rights to receive: dividends attributable to the shares and liquidation proceeds redemption proceeds repaid capital any compensation and all other pecuniary claims see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC, Paris Branch, Ecas Ii S.a R.L., American Capital LTD and Ecas 2011-1 Loan B.V.
	Transactions Jul 09, 2012Registration of a charge (MG01) Oct 31, 2013Satisfaction of a charge (MR04)
Junior ranking share pledge agreement	Created On Apr 04, 2008 Delivered On Apr 11, 2008	Satisfied	Amount secured All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares together with all ancillary rights and claims associted with the shares see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Apr 11, 2008Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
A pledge agreement	Created On Mar 07, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights, title and interest in and to the security collateral see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 25, 2008Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 07, 2008 Delivered On Mar 19, 2008	Satisfied	Amount secured All monies due or to become due from any obligor to any secured party on any account whatsoever 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 Security Trustee
	Transactions Mar 19, 2008Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
Mezzanine share pledge agreement	Created On Mar 06, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All monies due or to become due from the obligors (or any of them) to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares together with all ancillary rights and claims associated with the shares see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC, Paris Branch, as Security Trustee
	Transactions Mar 25, 2008Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
Mezzanine share pledge agreement	Created On Mar 06, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All monies due or to become due from the obligors (or any of them) to the pledgees or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights to receive dividends and liquidation proceeds with all rights and claims thereon; see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 25, 2008Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
Senior share pledge agreement	Created On Mar 06, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares, together with all ancillary rights and claims, dividends and liquidation proceeds see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Mar 25, 2008Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
Senior share pledge agreement	Created On Mar 06, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the pledgees on any account under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares together with all ancillary rights and claims associated with the shares see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC, Paris Branch as Security Trustee
	Transactions Mar 25, 2008Registration of a charge (395) Oct 31, 2013Satisfaction of a charge (MR04)
Deed of accession	Created On Dec 22, 2005 Delivered On Dec 30, 2005	Satisfied	Amount secured All monies due or to become due of each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Glascoed road st asaph denbighshire t/n CYM63774. 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 The Royal Bank of Scotland PLC, Paris Branch (The "Security Trustee")
	Transactions Dec 30, 2005Registration of a charge (395) Oct 22, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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