OPTICAL DISC GROUP LIMITED
Overview
| Company Name | OPTICAL DISC GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03465689 |
| 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 OPTICAL DISC GROUP LIMITED?
- (7487) /
Where is OPTICAL DISC GROUP LIMITED located?
| Registered Office Address | Lonsdale High Street Lutterworth Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTICAL DISC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOOLEX (UK) LIMITED | Nov 14, 1997 | Nov 14, 1997 |
What are the latest accounts for OPTICAL DISC GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for OPTICAL DISC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Reza Shaybani on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2003 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OPTICAL DISC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAYBANI, Anne Maureen | Secretary | Ash Tree House Church Street CV23 0EW Churchover Warwickshire | British | 46396900002 | ||||||
| SHAYBANI, Reza | Director | Ash Tree House Church Street Churchover CV23 0EW Rugby Warwickshire | England | British | 46396810001 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does OPTICAL DISC GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 16, 2006 Delivered On Feb 21, 2006 | Outstanding | 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