LEICESTER OPTICAL LIMITED
Overview
| Company Name | LEICESTER OPTICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03743506 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEICESTER OPTICAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
- Other human health activities (86900) / Human health and social work activities
Where is LEICESTER OPTICAL LIMITED located?
| Registered Office Address | 1 Colmore Square B4 6HQ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEICESTER OPTICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LEICESTER OPTICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2021 | 9 pages | LIQ03 | ||||||||||||||
Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA | 2 pages | AD02 | ||||||||||||||
Registered office address changed from Units 1-7 Apollo Olympus Park Quedgeley Gloucester GL2 4NF England to 1 Colmore Square Birmingham B4 6HQ on Jan 04, 2021 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 06, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Olivier Marie Alain Chupin as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lena Geraldine Henry as a director on Mar 01, 2020 | 1 pages | TM01 | ||||||||||||||
Notification of Trifle Holdings Limited as a person with significant control on Jun 26, 2017 | 2 pages | PSC02 | ||||||||||||||
Cessation of Essilor International (Compagnie Generale D'optique) as a person with significant control on Jun 26, 2017 | 1 pages | PSC07 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Lena Geraldine Henry as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Unit 3,Victoria Mills Fowke Street Rothley Leicester LE7 7PJ England to Units 1-7 Apollo Olympus Park Quedgeley Gloucester GL2 4NF on Apr 02, 2019 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Peter James Smith as a director on Mar 07, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 22 pages | AA | ||||||||||||||
Who are the officers of LEICESTER OPTICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, James | Secretary | School Lane Kinlet DY12 3BD Bewdley Glebe House Worcestershire United Kingdom | British | 155225870001 | ||||||
| CHUPIN, Olivier Marie Alain | Director | Colmore Square B4 6HQ Birmingham 1 | France | French | 268770210001 | |||||
| DEEGAN, Brian Francis | Director | Cooper Road Thornbury BS35 3UW Bristol Essilor Limited England | Ireland | Irish | 204073180001 | |||||
| SMITH, James Michael | Director | c/o Essilor Limited Thornbury BS35 3UW Bristol Cooper Road United Kingdom | England | British | 151557480001 | |||||
| KEILY, Teresa Lorraine | Secretary | 17 Orton Close LE7 4XZ Rearsby Leicestershire | British | 63634310002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ANGIOLINI, Manuel Joseph | Director | Rue Jean Pigeon 94220 Charenton Le Pont 147 France | France | French | 189445140001 | |||||
| DODMAN, Richard Paul | Director | 3 Archdale Street Syston LE7 1NA Leicester Leicestershire | United Kingdom | British | 108803970001 | |||||
| HENRY, Lena Geraldine | Director | Olympus Park Quedgeley GL2 4NF Gloucester Units 1-7 Apollo England | United Kingdom | French | 254662870001 | |||||
| KEILY, Michael | Director | 17 Orton Close LE7 4XZ Rearsby Leicestershire | United Kingdom | British | 63634330002 | |||||
| KEILY, Teresa Lorraine | Director | 17 Orton Close LE7 4XZ Rearsby Leicestershire | United Kingdom | British | 63634310002 | |||||
| KIRKLEY, Michael | Director | 9 Kean Street Covent Garden WC2B 7AY London Apartments | Uk | British | 59400810002 | |||||
| MARCELLESI, Doris | Director | c/o Essilor International Sa Rue De Paris 94220 Charenton Le Pont 147 France | France | French | 165559950001 | |||||
| NUSSBAUMER, Steven Daryle | Director | c/o Essilor Ltd Thornbury BS35 3UW Bristol Cooper Road England | England | American | 165555970001 | |||||
| PINNOCK, Lee Coulther | Director | Granchester House Flawborough NG13 9PA Nottingham | England | British | 64123130005 | |||||
| PRECIOUS, Timothy James | Director | c/o Essilor Limited Thornbury BS35 3UW Bristol Cooper Road United Kingdom | England | British | 165555950001 | |||||
| SMITH, Peter James | Director | Cooper Road Thornbury BS35 3UW Bristol Essilor England | England | British | 180577160001 | |||||
| TERSIGNI, Marcello, M | Director | c/o Essilor Limited Cooper Road Thornbury BS35 3UW Bristol | Canada | Canadian | 135220610001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of LEICESTER OPTICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trifle Holdings Limited | Jun 26, 2017 | Narrow Quay BS1 4QA Bristol Narrow Quay House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Essilor International (Compagnie Generale D'Optique) | Apr 06, 2016 | Charenton-Le-Pont Paris 147, Rue De Paris 94220 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does LEICESTER OPTICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 06, 1999 Delivered On Sep 13, 1999 | 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
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Transactions
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Does LEICESTER OPTICAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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