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A & B SPECTACLES LTD

A & B SPECTACLES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & B SPECTACLES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04451116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & B SPECTACLES LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is A & B SPECTACLES LTD located?

    Registered Office Address
    48-52 Penny Lane, Mossley Hill
    Liverpool
    L18 1DG Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & B SPECTACLES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for A & B SPECTACLES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Jul 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		5 pagesAA

    Statement of capital following an allotment of shares on May 28, 2019

    • Capital: GBP 101
    		3 pagesSH01

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2015

    Statement of capital on May 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to May 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of A & B SPECTACLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANSAL, Neelam
    8 Birchley Avenue
    Billinge
    WN5 7QW Wigan
    Lancashire
    		Secretary
    8 Birchley Avenue
    Billinge
    WN5 7QW Wigan
    Lancashire
    		British82796020001
    BANSAL, Arun Kumar, Dr
    8 Birchley Avenue
    Billinge
    WN5 7QW Wigan
    Lancashire
    		Director
    8 Birchley Avenue
    Billinge
    WN5 7QW Wigan
    Lancashire
    		United KingdomBritishDoctor Of Medicine85445000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    ABRAMSON, Barry
    3 Ferndale Av
    Whitefield
    M45 7GP Manchester
    		Director
    3 Ferndale Av
    Whitefield
    M45 7GP Manchester
    		United KingdomBritishDispensing Opticians82795960001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & B SPECTACLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Neelam Bansal
    Birchley Avenue
    Billinge
    WN5 7QW Wigan
    8
    England
    		Apr 06, 2016
    Birchley Avenue
    Billinge
    WN5 7QW Wigan
    8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Arun Kumar Bansal
    Birchley Avenue
    Billinge
    WN5 7QW Wigan
    8
    England
    		Apr 06, 2016
    Birchley Avenue
    Billinge
    WN5 7QW Wigan
    8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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