AMERICAN OPTICAL UK LTD

Overview

Company Name	AMERICAN OPTICAL UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03136026
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1995
Date of Cessation	Apr 30, 2013

Summary

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

What is the purpose of AMERICAN OPTICAL UK LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is AMERICAN OPTICAL UK LTD located?

Registered Office Address	Holford Way Holford B6 7AX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of AMERICAN OPTICAL UK LTD?

Previous Company Names
Company Name	From	Until
UK OPTICAL LIMITED	Dec 18, 1995	Dec 18, 1995
UKO LIMITED	Dec 05, 1995	Dec 05, 1995

What are the latest accounts for AMERICAN OPTICAL UK LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for AMERICAN OPTICAL UK LTD?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 31, 2012

Application to strike the company off the register

3 pages

DS01

Jul 11, 2012

Annual return made up to Jul 09, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2012	Statement of capital on Jul 11, 2012 Capital: GBP 1,000.585103	SH01

Jul 03, 2012

Full accounts made up to Sep 30, 2011

11 pages

Jan 16, 2012

Secretary's details changed for Prism Cosec Limited on Jan 13, 2012

2 pages

CH04

Jul 13, 2011

Annual return made up to Jul 09, 2011 with full list of shareholders

6 pages

AR01

Jul 04, 2011

Full accounts made up to Sep 30, 2010

11 pages

May 13, 2011

Appointment of Marcel Kemmer as a director

2 pages

AP01

Apr 08, 2011

Termination of appointment of Thomas Radke as a director

1 pages

TM01

Sep 30, 2010

Memorandum and Articles of Association

9 pages

Sep 30, 2010

legacy

2 pages

SH20

Sep 30, 2010

legacy

2 pages

CAP-SS

Sep 30, 2010

Statement of capital on Sep 30, 2010

Capital: GBP 1,000

4 pages

SH19

Sep 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Jul 13, 2010

Annual return made up to Jul 09, 2010 with full list of shareholders

5 pages

AR01

Jul 02, 2010

Full accounts made up to Sep 30, 2009

12 pages

Nov 04, 2009

Secretary's details changed for Prism Cosec Limited on Nov 02, 2009

2 pages

CH04

Sep 17, 2009

legacy

1 pages

288c

Sep 17, 2009

legacy

1 pages

288a

Sep 17, 2009

legacy

1 pages

288b

Aug 20, 2009

Full accounts made up to Sep 30, 2008

20 pages

Jul 27, 2009

legacy

1 pages

288a

Jul 21, 2009

legacy

1 pages

288c

Jul 21, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of AMERICAN OPTICAL UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRISM COSEC LIMITED

Mar 02, 2009

Secretary

10 Margaret Street

W1W 8RL London

Prism Cosec

United Kingdom

Identification Type	European Economic Area
Registration Number	5533248

116519070002

GREEN, Paul Andrew

Jul 27, 2009

Director

Pilkington Avenue

B72 1LA Sutton Coldfield

West Midlands

United Kingdom

British

1960-1

139837630001

KEMMER, Marcel

May 02, 2011

Director

Holford

B6 7AX Birmingham

Holford Way

Germany

German

1974-1

160044130001

LEONG-SON, Andrew Patrick Maxim

Sep 01, 2009

Director

Route D'Aire

Geneva 1219

187

Switzerland

British

1965-2

140861930001

MURRAY, Alastair

Apr 30, 2001

Nov 30, 2008

Secretary

4 White Farm Road

Four Oaks

B74 4LG Sutton

Coldfield

British

23216260001

PULHAM, Ann Shirley Maureen

Dec 20, 1996

Apr 30, 2001

Secretary

2a Bittacy Rise

NW7 2HG London

British

50985930002

SHAH, Bhupendra Jeychand

Dec 13, 1995

Dec 20, 1996

Secretary

48 Hillcrest Avenue

HA8 8PA Edgware

Middlesex

British

2252830002

SISEC LIMITED

Dec 05, 1995

Dec 13, 1995

Nominee Secretary

21 Holborn Viaduct

EC1A 2DY London

900001770001

ASHCROFT, Mark

Jul 09, 2001

Nov 30, 2005

Director

19 Holly Lane

Rufford

L40 1SH Ormskirk

Lancashire

United Kingdom

British

1962-1

60274630001

BISHOP, Jeremy Charles

Dec 13, 1995

Oct 01, 2006

Director

PO BOX 8546

Rancho Santa Fe

Ca 92067

Usa

British

1950-4

10243640005

DRISKEL, Kevin Michael

Oct 01, 1996

Oct 31, 1997

Director

11 Homestead Avenue

Wall Meadow

WR4 0DA Warndon Village

Worcestershire

British

1962-6

57020180001

ELLIS, Adrian Micheal

Jul 10, 2009

Sep 01, 2009

Director

Whitchurch Lane

Shirley

B90 1PB Solihull

West Midlands

United Kingdom

British

1972-7

139715470001

LABEEUW, Claude Michel Remi

Sep 01, 1997

Jul 09, 2001

Director

Choliberg 17 Hofstetten 4114

Solothurn

FOREIGN Switzerland

Belgian

1964-1

54662830001

MURRAY, Alastair

Jul 09, 2007

Nov 30, 2008

Director

4 White Farm Road

Four Oaks

B74 4LG Sutton

Coldfield

England

British

1961-9

23216260001

RADKE, Thomas Kersten

Mar 02, 2009

Mar 31, 2011

Director

Theodorenstrasse 14a

Wisbaden

65189

Germany

German

1961-10

137164350001

ROSSER, John Charles

Nov 24, 1997

Mar 02, 2009

Director

32 Mallard Road

WD5 0GE Abbots Langley

Hertfordshire

British

1969-2

55930460002

SHAH, Bhupendra Jeychand

Dec 13, 1995

Dec 20, 1996

Director

48 Hillcrest Avenue

HA8 8PA Edgware

Middlesex

British

1937-11

2252830002

LOVITING LIMITED

Dec 05, 1995

Dec 13, 1995

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900001760001

SERJEANTS' INN NOMINEES LIMITED

Dec 05, 1995

Dec 13, 1995

Nominee Director

21 Holborn Viaduct

EC1A 2DY London

900001750001

View Detailed Information on Officers and People with Significant Control

Does AMERICAN OPTICAL UK LTD have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Jul 08, 2005 Delivered On Jul 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all f/h and l/h property. By way of fixed charge all plant machinery computers vehicles office or other equipment, all monies standing to the credit of the security accounts, all rights and benefits in respect of the insurances, under each of the assigned agreements, goodwill and uncalled capital. By way of legal mortgage all group shares and group share rights. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London
	Transactions Jul 28, 2005Registration of a charge (395) Jun 06, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 02, 1996 Delivered On Jan 11, 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 Jan 11, 1996Registration of a charge (395) Aug 03, 2005Statement of satisfaction of a charge in full or part (403a)

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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