DCM OPTICAL CLINIC PLC

Overview

Company Name	DCM OPTICAL CLINIC PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04488288
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2002
Date of Cessation	Sep 28, 2021

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

What were the previous names of DCM OPTICAL CLINIC PLC?

Previous Company Names
Company Name	From	Until
MERITJASPER PUBLIC LIMITED COMPANY	Jul 17, 2002	Jul 17, 2002

What are the latest accounts for DCM OPTICAL CLINIC PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for DCM OPTICAL CLINIC PLC?

Filings

Date

Description

Document

Type

Sep 28, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 13, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 11, 2020

Restoration by order of the court

2 pages

AC92

Aug 23, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2018

Administrator's progress report

24 pages

AM10

May 23, 2018

Notice of move from Administration to Dissolution

24 pages

AM23

Oct 02, 2017

Administrator's progress report

24 pages

AM10

Oct 07, 2016

Administrator's progress report to Aug 09, 2016

21 pages

2.24B

Sep 13, 2016

Director's details changed for June Moulsdale on Sep 03, 2016

2 pages

CH01

Apr 29, 2016

Administrator's progress report to Feb 09, 2016

20 pages

2.24B

Apr 29, 2016

Notice of extension of period of Administration

2 pages

2.31B

Jan 14, 2016

Notice of vacation of office by administrator

6 pages

2.39B

Dec 10, 2015

Secretary's details changed for Mr Graeme Ramsay Murdoch on Dec 10, 2015

1 pages

CH03

Sep 10, 2015

Administrator's progress report to Aug 09, 2015

20 pages

2.24B

Apr 01, 2015

Administrator's progress report to Feb 16, 2015

19 pages

2.24B

Mar 30, 2015

Notice of extension of period of Administration

3 pages

2.31B

Oct 01, 2014

Notice of extension of period of Administration

1 pages

2.31B

May 08, 2014

Administrator's progress report to Apr 09, 2014

20 pages

2.24B

Dec 23, 2013

Notice of deemed approval of proposals

1 pages

F2.18

Dec 02, 2013

Statement of administrator's proposal

39 pages

2.17B

Nov 26, 2013

Statement of affairs with form 2.14B/2.15B

8 pages

2.16B

Oct 18, 2013

Registered office address changed from * White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ* on Oct 18, 2013

2 pages

AD01

Oct 17, 2013

Appointment of an administrator

1 pages

2.12B

Aug 06, 2013

Annual return made up to Jul 17, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital on Aug 06, 2013 Capital: GBP 50,000	SH01

Jun 17, 2013

Director's details changed for June Stewart on Jun 17, 2013

2 pages

CH01

View All Filings

Who are the officers of DCM OPTICAL CLINIC PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURDOCH, Graeme Ramsay Deerdykes Road Cumbernauld G68 9HF Glasgow 5 United Kingdom	Oct 23, 2002		Secretary	Deerdykes Road Cumbernauld G68 9HF Glasgow 5 United Kingdom		British		Accountant	38792570005
FINLAYSON, June 3 Munro Drive G66 8HA Milton Of Campsie	Oct 14, 2002		Director	3 Munro Drive G66 8HA Milton Of Campsie	United Kingdom	British	1964-6	Dispensing Optician	86663970003
MOULSDALE, David Charles 5 Deerdykes Road Cumbernauld G68 9HF Glasgow	Oct 11, 2002		Director	5 Deerdykes Road Cumbernauld G68 9HF Glasgow	United Kingdom	British	1968-12	Director	69808430006
MOULSDALE, David Charles Fairhill House Prospect Road, Dullatur G68 0AN Glasgow	Oct 11, 2002	Oct 23, 2002	Secretary	Fairhill House Prospect Road, Dullatur G68 0AN Glasgow		British		Director	69808430005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 2002	Oct 11, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BEARDWOOD, Joseph 57 Blenheim Gardens KT2 7BT Kingston Upon Thames Surrey	Oct 11, 2002	Apr 09, 2004	Director	57 Blenheim Gardens KT2 7BT Kingston Upon Thames Surrey		British	1962-9	Director	48786700001
MEIN, Stewart 5 Wallace Wynd Laurel Grove Cambuslang G72 8SE Glasgow Lanarkshire	May 29, 2008	Jun 25, 2012	Director	5 Wallace Wynd Laurel Grove Cambuslang G72 8SE Glasgow Lanarkshire	Scotland	British	1971-1	Chartered Accountant	111822400001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 17, 2002	Oct 11, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 2002	Oct 11, 2002	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does DCM OPTICAL CLINIC PLC have any charges?

Charges
Classification	Dates	Status	Details
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 The Royal Bank of Scotland PLC
	Transactions Jun 26, 2009Registration of a charge (395)
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 The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions May 18, 2007Registration of a charge (395)
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 Derwent Valley London Limited
	Transactions Feb 19, 2004Registration of a charge (395)
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 Victoria Quarter (Leeds) Limited
	Transactions Nov 29, 2002Registration of a charge (395)
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 The Governor and Company of the Bank of Scotland
	Transactions Oct 24, 2002Registration of a charge (395) May 10, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DCM OPTICAL CLINIC PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 10, 2013	Administration started
May 23, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor West, Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh	practitioner	Third Floor West, Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh		Dec 16, 2015
Kenneth Wilson Pattullo Finlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	Finlay House 10-14 West Nile Street G1 2PP Glasgow

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.
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