SUNGLASS TIME (EUROPE) LIMITED

Overview

Company Name	SUNGLASS TIME (EUROPE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03848234
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1999
Date of Cessation	Nov 08, 2016

Summary

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

What is the purpose of SUNGLASS TIME (EUROPE) LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SUNGLASS TIME (EUROPE) LIMITED located?

Registered Office Address	Verulam Point Station Way AL1 5HE St. Albans Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of SUNGLASS TIME (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
DESIGNER SHADES (EUROPE) LIMITED	Sep 21, 1999	Sep 21, 1999

What are the latest accounts for SUNGLASS TIME (EUROPE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 03, 2015

What are the latest filings for SUNGLASS TIME (EUROPE) LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2016

Application to strike the company off the register

3 pages

DS01

Jul 07, 2016

All of the property or undertaking no longer forms part of charge 7

5 pages

MR05

Jul 07, 2016

All of the property or undertaking no longer forms part of charge 6

5 pages

MR05

Jul 07, 2016

Satisfaction of charge 1 in full

5 pages

MR04

Jul 07, 2016

All of the property or undertaking no longer forms part of charge 5

7 pages

MR05

Oct 09, 2015

Full accounts made up to Jan 03, 2015

18 pages

Sep 29, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2015	Statement of capital on Sep 29, 2015 Capital: GBP 10,000	SH01

Nov 19, 2014

Appointment of Mr Marcello Favagrossa as a director on Oct 03, 2014

2 pages

AP01

Nov 17, 2014

Termination of appointment of Fabio D'angelantonio as a director on Oct 03, 2014

1 pages

TM01

Oct 16, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2014	Statement of capital on Oct 16, 2014 Capital: GBP 10,000	SH01

Oct 09, 2014

Full accounts made up to Dec 28, 2013

19 pages

Nov 07, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 10,000	SH01

Nov 07, 2013

Registered office address changed from * C/O Luxottica Retail Uk Veralum Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom* on Nov 07, 2013

1 pages

AD01

May 29, 2013

Total exemption full accounts made up to Aug 31, 2012

14 pages

Jan 29, 2013

Current accounting period extended from Aug 31, 2013 to Dec 31, 2013

1 pages

AA01

Jan 28, 2013

Appointment of Mr Fabio D'angelantonio as a director

2 pages

AP01

Jan 28, 2013

Appointment of Mr Richard Peck as a director

2 pages

AP01

Jan 28, 2013

Appointment of Mr John Williams as a director

2 pages

AP01

Jan 28, 2013

Termination of appointment of Mary-Rose Cooney as a secretary

1 pages

TM02

Jan 28, 2013

Termination of appointment of Mary Cooney as a director

1 pages

TM01

Jan 28, 2013

Registered office address changed from * the Gallery Back York Place Harrogate North Yorkshire HG1 1HQ* on Jan 28, 2013

1 pages

AD01

Nov 06, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

4 pages

AR01

Oct 01, 2012

Termination of appointment of Keith Gardner as a secretary

1 pages

TM02

View All Filings

Who are the officers of SUNGLASS TIME (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAVAGROSSA, Marcello Station Way AL1 5HE St. Albans Verulam Point Hertfordshire	Oct 03, 2014		Director	Station Way AL1 5HE St. Albans Verulam Point Hertfordshire	Italy	Italian	1965-10	192789690001
PECK, Richard Charles Station Way AL1 5HE St. Albans Verulam Point Hertfordshire England	Jan 28, 2013		Director	Station Way AL1 5HE St. Albans Verulam Point Hertfordshire England	England	British	1964-5	86640990001
WILLIAMS, John Station Way AL1 5HE St. Albans Verulam Point Hertfordshire England	Jan 28, 2013		Director	Station Way AL1 5HE St. Albans Verulam Point Hertfordshire England	England	British	1957-5	175349630001
BARKER, Christopher Albion 101 Aire Road LS22 7FJ Wetherby West Yorkshire	Sep 02, 2002	Dec 20, 2007	Secretary	101 Aire Road LS22 7FJ Wetherby West Yorkshire		Other		5580430001
COONEY, Mary-Rose c/o Luxottica Retail Uk Station Way AL1 5HE St. Albans Veralum Point Hertfordshire United Kingdom	Sep 28, 2012	Jan 28, 2013	Secretary	c/o Luxottica Retail Uk Station Way AL1 5HE St. Albans Veralum Point Hertfordshire United Kingdom				172494140001
GARDNER, Keith The Gallery Back York Place HG1 1HQ Harrogate North Yorkshire	Dec 20, 2007	Sep 28, 2012	Secretary	The Gallery Back York Place HG1 1HQ Harrogate North Yorkshire		English		124404040001
MOORE, Peter John 12 Gough Square EC4A 3DE London	Sep 21, 1999	Feb 17, 2000	Secretary	12 Gough Square EC4A 3DE London		British		66633420001
PARRISH, Brian Walter 7 Byron Court Beech Grove HG2 0LL Harrogate North Yorkshire	Feb 17, 2000	Sep 02, 2002	Secretary	7 Byron Court Beech Grove HG2 0LL Harrogate North Yorkshire		British		11478530002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 21, 1999	Sep 21, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
COONEY, Mary Rose c/o Luxottica Retail Uk Station Way AL1 5HE St. Albans Veralum Point Hertfordshire United Kingdom	Nov 15, 2000	Jan 28, 2013	Director	c/o Luxottica Retail Uk Station Way AL1 5HE St. Albans Veralum Point Hertfordshire United Kingdom	United Kingdom	British	1939-8	73189360002
COONEY, Michael Thomas The Gallery Back York Place HG1 1HQ Harrogate North Yorkshire	Nov 15, 2000	Jul 01, 2011	Director	The Gallery Back York Place HG1 1HQ Harrogate North Yorkshire	United Kingdom	British	1940-8	1557100002
D'ANGELANTONIO, Fabio Station Way AL1 5HE St. Albans Verulam Point Hertfordshire England	Jan 28, 2013	Oct 03, 2014	Director	Station Way AL1 5HE St. Albans Verulam Point Hertfordshire England	Italy	Italian	1969-6	213619390001
GARDNER, Keith The Gallery Back York Place HG1 1HQ Harrogate North Yorkshire	Sep 03, 2007	Sep 28, 2012	Director	The Gallery Back York Place HG1 1HQ Harrogate North Yorkshire	England	English	1954-9	124404040001
SHEWARD, Judith Anne 12 Gough Square EC4A 3DE London	Sep 21, 1999	Mar 15, 2001	Director	12 Gough Square EC4A 3DE London		British	1940-6	66633480003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 21, 1999	Sep 21, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does SUNGLASS TIME (EUROPE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 05, 2009 Delivered On Nov 10, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Rent deposit deed see image for full details.
	Persons Entitled Hfo Street No. 1 Limited and Hfo Street No.2 Limited
	Transactions Nov 10, 2009Registration of a charge (MG01) Jul 07, 2016All of the property or undertaking no longer forms part of the charge (MR05)
Deed of rental deposit	Created On Dec 23, 2008 Delivered On Jan 10, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the interest in the deposit account and all money from time to time standing to the credit of the deposit account.
	Persons Entitled The Designer Retail Outlet Centres (York) General Partner Limited as General Partner of the Designer Retail Outlet Centres (York) Limited Partnership
	Transactions Jan 10, 2009Registration of a charge (395) Jul 07, 2016All of the property or undertaking no longer forms part of the charge (MR05)
Deed of rental deposit	Created On Mar 15, 2007 Delivered On Mar 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the interest in the deposit account and all money from time to time standing to the credit of the deposit account. See the mortgage charge document for full details.
	Persons Entitled Bmg (Ashford) Limited
	Transactions Mar 23, 2007Registration of a charge (395) Jul 07, 2016All of the property or undertaking no longer forms part of the charge (MR05)
Rent deposit deed	Created On Jan 02, 2007 Delivered On Jan 04, 2007	Satisfied	Amount secured £5,000 due or to become due from the company to
	Short particulars The account as defined in the rent deposit deed.
	Persons Entitled Gunwharf Quays Limited
	Transactions Jan 04, 2007Registration of a charge (395) Sep 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Feb 28, 2001 Delivered On Mar 08, 2001	Satisfied	Amount secured £5,000.00 due or to become due from the company to the chargee
	Short particulars £5,000.00.
	Persons Entitled The Berkeley Festival Waterfront Company Limited
	Transactions Mar 08, 2001Registration of a charge (395) Sep 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Lease (counterpart)	Created On Mar 17, 2000 Delivered On Mar 27, 2000	Satisfied	Amount secured £8,062.50 due or to become due from the company to the chargee under the terms of the lease
	Short particulars The interest of the tenant in an account set up by the landlord into which the tenant has paid the sum of £8,062.50 and all money withdrawn therefrom the charge being contained in clause 9.5 on page 22 of the counterpart lease.
	Persons Entitled Freeport Village Braintree Limited
	Transactions Mar 27, 2000Registration of a charge (395) Sep 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture deed	Created On Feb 16, 2000 Delivered On Feb 23, 2000	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 Lloyds Tsb Bank PLC
	Transactions Feb 23, 2000Registration of a charge (395) Jul 07, 2016Satisfaction 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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