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FELPHAM OPTICAL SERVICES LIMITED

FELPHAM OPTICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFELPHAM OPTICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03934762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FELPHAM OPTICAL SERVICES LIMITED?

    • (8514) /

    Where is FELPHAM OPTICAL SERVICES LIMITED located?

    Registered Office Address
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FELPHAM OPTICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for FELPHAM OPTICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Nov 03, 2011

    		13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 04, 2010

    		LRESEX

    Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on Oct 19, 2010

    		2 pagesAD01

    Annual return made up to Feb 28, 2010

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2010

    Statement of capital on Mar 23, 2010

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2009

    		14 pagesAA

    legacy

    		5 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		14 pagesAA

    legacy

    		1 pages225

    legacy

    		7 pages363s

    Total exemption full accounts made up to Feb 28, 2007

    		11 pagesAA

    legacy

    		3 pages395

    legacy

    		6 pages363s

    Total exemption full accounts made up to Feb 28, 2006

    		11 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Feb 28, 2005

    		11 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Feb 29, 2004

    		12 pagesAA

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    legacy

    		 pages363(287)
    View All Filings

    Who are the officers of FELPHAM OPTICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
    12 Upper Berkeley Street
    W1H 7QD London
    		Secretary
    12 Upper Berkeley Street
    W1H 7QD London
    		47553340015
    CAVALIER, Angela Patricia
    1 The Midway
    PO22 7EZ Bognor Regis
    West Sussex
    		Director
    1 The Midway
    PO22 7EZ Bognor Regis
    West Sussex
    		British68920570001
    RICHARDS, Janet
    258 Princes Road
    DA1 2PZ Dartford
    Kent
    		Director
    258 Princes Road
    DA1 2PZ Dartford
    Kent
    		British47599860002
    View Detailed Information on Officers and People with Significant Control

    Does FELPHAM OPTICAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 30, 2007
    Delivered On Aug 17, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H 2 st thomas square ryde isle of wigh. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 17, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does FELPHAM OPTICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2010Commencement of winding up
    Apr 16, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    		practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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