UNITED OPTICAL INDUSTRIES LIMITED
Overview
| Company Name | UNITED OPTICAL INDUSTRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03052147 |
| 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 UNITED OPTICAL INDUSTRIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNITED OPTICAL INDUSTRIES LIMITED located?
| Registered Office Address | Unit 4 Gravelly Industrial Estate B24 8HZ Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED OPTICAL INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLAYERHOBBY LIMITED | May 02, 1995 | May 02, 1995 |
What are the latest accounts for UNITED OPTICAL INDUSTRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for UNITED OPTICAL INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 030521470003, created on Oct 28, 2020 | 33 pages | MR01 | ||||||||||||||
Confirmation statement made on May 02, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 11 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 19, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Oct 31, 2018 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Arran Peter Fewkes on Jun 21, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Arran Peter Fewkes on Mar 14, 2019 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 583 Moseley Road Birmingham West Midlands B12 9BG to Unit 4 Gravelly Industrial Estate Birmingham B24 8HZ on Nov 13, 2018 | 1 pages | AD01 | ||||||||||||||
Change of details for Seckloe 302 Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Steve Fleming as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Arran Peter Fewkes on May 07, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Steve Fleming on May 07, 2018 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | 1 pages | AD03 | ||||||||||||||
Who are the officers of UNITED OPTICAL INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEWKES, Arran Peter | Director | Gravelly Industrial Estate B24 8HZ Birmingham Unit 4 United Kingdom | United Kingdom | British | 208666380001 | |||||
| VICARY, Gary Kevin | Director | Dunstan Lane CH64 8TG Burton Dunstan Wood Cheshire United Kingdom | England | British | 18943850007 | |||||
| JONES, Stuart William | Secretary | The Granary Park Farm Barns Crutch Lane, Elmbridge WR9 0BG Droitwich Worcestershire | British | 67350310001 | ||||||
| VICARY, Gary Kevin | Secretary | Desborough Manorial Road Parkgate CH64 6QN Neston Wirral | British | 18943850005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COWAN, Peter Lawrence | Director | The Lodge Brooks Drive Hale Barns WA15 8TR Altrincham Cheshire | British | 42077520002 | ||||||
| DIGGINES, Jonathan Brett | Director | Rossways 32 Broad Lane WA15 0DH Hale Cheshire | British | 80119110001 | ||||||
| FLEMING, Steven Glenn | Director | Moseley Road B12 9BL Birmingham 583 West Midlands United Kingdom | England | British | 268163700001 | |||||
| FOREMAN, Jonathan Richard William | Director | 61 Scholars Green Lane WA13 0PS Lymm Cheshire | British | 52699370002 | ||||||
| JONES, Stuart William | Director | The Granary Park Farm Barns Crutch Lane, Elmbridge WR9 0BG Droitwich Worcestershire | United Kingdom | British | 67350310001 | |||||
| SHINDLER, Geoffrey Arnold | Director | 10 Bury Old Road Prestwich M25 0EX Manchester | England | British | 19609080002 | |||||
| THOMAS, Barbara, Lady | Director | St James's Street SW1A 1HD London 33 | American | 88709030001 | ||||||
| TOWNSEND, Neil | Director | 1 Hornsmill Way WA6 0DE Helsby Cheshire | United Kingdom | British | 115072900001 | |||||
| TYLER, Christopher | Director | 116 Royal Worcester Crescent B60 2TR Bromsgrove Worcestershire | United Kingdom | British | 67350330003 | |||||
| VICARY, Gary Kevin | Director | Desborough Manorial Road Parkgate CH64 6QN Neston Wirral | British | 18943850005 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of UNITED OPTICAL INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seckloe 302 Limited | Apr 06, 2016 | Gravelly Industrial Estate B24 8HZ Birmingham Unit 4 United Kingdom | No | ||||||||||
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Natures of Control
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Does UNITED OPTICAL INDUSTRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 28, 2020 Delivered On Nov 20, 2020 | Outstanding | ||
Brief description By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Dec 21, 1998 Delivered On Dec 23, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under or in connection with the finance documents (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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 04, 1995 Delivered On Aug 12, 1995 | 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
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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