DCM OPTICAL CLINIC PLC
Overview
Company Name | DCM OPTICAL CLINIC PLC |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 04488288 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of DCM OPTICAL CLINIC PLC?
- Other human health activities (86900) / Human health and social work activities
Where is DCM OPTICAL CLINIC PLC located?
Registered Office Address | 340 Deansgate M3 4LY Manchester |
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Undeliverable Registered Office Address | No |
What were the previous names of DCM OPTICAL CLINIC PLC?
Company Name | From | Until |
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MERITJASPER PUBLIC LIMITED COMPANY | Jul 17, 2002 | Jul 17, 2002 |
What are the latest accounts for DCM OPTICAL CLINIC PLC?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DCM OPTICAL CLINIC PLC?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 24 pages | AM23 | ||||||||||
Administrator's progress report | 24 pages | AM10 | ||||||||||
Administrator's progress report to Aug 09, 2016 | 21 pages | 2.24B | ||||||||||
Director's details changed for June Moulsdale on Sep 03, 2016 | 2 pages | CH01 | ||||||||||
Administrator's progress report to Feb 09, 2016 | 20 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 2 pages | 2.31B | ||||||||||
Notice of vacation of office by administrator | 6 pages | 2.39B | ||||||||||
Secretary's details changed for Mr Graeme Ramsay Murdoch on Dec 10, 2015 | 1 pages | CH03 | ||||||||||
Administrator's progress report to Aug 09, 2015 | 20 pages | 2.24B | ||||||||||
Administrator's progress report to Feb 16, 2015 | 19 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 3 pages | 2.31B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Apr 09, 2014 | 20 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 39 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 8 pages | 2.16B | ||||||||||
Registered office address changed from * White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ* on Oct 18, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for June Stewart on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of DCM OPTICAL CLINIC PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MURDOCH, Graeme Ramsay | Secretary | Deerdykes Road Cumbernauld G68 9HF Glasgow 5 United Kingdom | British | Accountant | 38792570005 | |||||
FINLAYSON, June | Director | 3 Munro Drive G66 8HA Milton Of Campsie | United Kingdom | British | Dispensing Optician | 86663970003 | ||||
MOULSDALE, David Charles | Director | 5 Deerdykes Road Cumbernauld G68 9HF Glasgow | United Kingdom | British | Director | 69808430006 | ||||
MOULSDALE, David Charles | Secretary | Fairhill House Prospect Road, Dullatur G68 0AN Glasgow | British | Director | 69808430005 | |||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BEARDWOOD, Joseph | Director | 57 Blenheim Gardens KT2 7BT Kingston Upon Thames Surrey | British | Director | 48786700001 | |||||
MEIN, Stewart | Director | 5 Wallace Wynd Laurel Grove Cambuslang G72 8SE Glasgow Lanarkshire | Scotland | British | Chartered Accountant | 111822400001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does DCM OPTICAL CLINIC PLC have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Jun 12, 2009 Delivered On Jun 26, 2009 | Outstanding | Amount secured All monies due or to become due from the chargor's to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 04, 2007 Delivered On May 18, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Rent deposit deed | Created On Feb 11, 2004 Delivered On Feb 19, 2004 | 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 Its right and interest in the account and all sums from time to time standing to the credit of the account with the payment of the liabilities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Nov 18, 2002 Delivered On Nov 29, 2002 | 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 £77,843.75. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Oct 11, 2002 Delivered On Oct 24, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 DCM OPTICAL CLINIC PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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