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THE EYE WAREHOUSE LIMITED

THE EYE WAREHOUSE LIMITED

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

    • Overview

    Company NameTHE EYE WAREHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05138477
    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 THE EYE WAREHOUSE LIMITED?

    • Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE EYE WAREHOUSE LIMITED located?

    Registered Office Address
    C/O Leigh Adams Limited Maple House
    High Street
    EN6 5BS Potters Bar
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EYE WAREHOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for THE EYE WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from 272 Regents Park Road Finchley Central London N3 3HN to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on Dec 08, 2021

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 30, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Madeline Carole Hershman as a secretary on Nov 19, 2020

    		1 pagesTM02

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Hershman as a director on Feb 27, 2020

    		1 pagesTM01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Notification of Neil Hershman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Madeline Carole Hershman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of David Martin Hershman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of THE EYE WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERSHMAN, David Martin
    19 Holly Park
    N3 3JB London
    		Director
    19 Holly Park
    N3 3JB London
    		United KingdomBritish32707850002
    HERSHMAN, Madeline Carole
    Hillside Mansions
    Merry Hill Road
    WD23 1FJ Bushey
    20
    Herts
    		Secretary
    Hillside Mansions
    Merry Hill Road
    WD23 1FJ Bushey
    20
    Herts
    		British3319910001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    HERSHMAN, Neil
    Hillside Mansions
    Merry Hill Road
    WD23 1FJ Bushey
    20
    Hertfordshire
    		Director
    Hillside Mansions
    Merry Hill Road
    WD23 1FJ Bushey
    20
    Hertfordshire
    		United KingdomBritish1959290002
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EYE WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Hershman
    Finchley Central
    N3 3HN London
    272 Regents Park Road
    England
    		Apr 06, 2016
    Finchley Central
    N3 3HN London
    272 Regents Park Road
    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.
    Mr David Martin Hershman
    Finchley Central
    N3 3HN London
    272 Regents Park Road
    England
    		Apr 06, 2016
    Finchley Central
    N3 3HN London
    272 Regents Park Road
    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.
    Mrs Madeline Carole Hershman
    Finchley Central
    N3 3HN London
    272 Regents Park Road
    England
    		Apr 06, 2016
    Finchley Central
    N3 3HN London
    272 Regents Park Road
    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

    Does THE EYE WAREHOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 14, 2007
    Delivered On Nov 20, 2007
    		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
    The balance for the time being.
    Persons Entitled
    • James Andries Moore and Jennifer Christine Moore
    Transactions
    • Nov 20, 2007Registration of a charge (395)
    Debenture
    Created On Dec 23, 2004
    Delivered On Dec 30, 2004
    		Outstanding
    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
    • Hsbc Bank PLC
    Transactions
    • Dec 30, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does THE EYE WAREHOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2021Commencement of winding up
    Nov 10, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Adam Weber
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    		practitioner
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    Martin Henry Linton
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    		practitioner
    Maple House High Street
    EN6 5BS Potters Bar
    Hertfordshire
    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