THE SPECTACLE SHOP EYECARE LIMITED

THE SPECTACLE SHOP EYECARE LIMITED

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

    Company NameTHE SPECTACLE SHOP EYECARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05343884
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE SPECTACLE SHOP EYECARE LIMITED?

    • (5248) /

    Where is THE SPECTACLE SHOP EYECARE LIMITED located?

    Registered Office Address
    c/o GIBSON BOOTH
    15 Victoria Road
    S70 2BB Barnsley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SPECTACLE SHOP EYECARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for THE SPECTACLE SHOP EYECARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 14, 2010

    7 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 14, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 15, 2009

    LRESEX

    legacy

    1 pages287

    Accounts made up to Jan 31, 2008

    1 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages652C

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 23, 2008

    legacy

    363(288)
    annual-returnMay 23, 2008

    legacy

    363(288)

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    1 pages652a

    legacy

    6 pages363s

    legacy

    pages363(288)

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of THE SPECTACLE SHOP EYECARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Kerry
    Hope Road
    S33 7ZF Edale
    12
    Hope Valley
    Secretary
    Hope Road
    S33 7ZF Edale
    12
    Hope Valley
    British103222660004
    POTTER, Phillip John
    Hope Road
    Edale
    S33 7ZF Hope Valley
    12
    Derbyshire
    Director
    Hope Road
    Edale
    S33 7ZF Hope Valley
    12
    Derbyshire
    British103222590004
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    POTTER, Kerry
    10 Lower High Royds
    Darton
    S75 5FD Barnsley
    South Yorkshire
    Director
    10 Lower High Royds
    Darton
    S75 5FD Barnsley
    South Yorkshire
    British103222660001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does THE SPECTACLE SHOP EYECARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2011Dissolved on
    Apr 15, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Christopher Wetton
    Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    South Yorkshire
    practitioner
    Gibson Booth
    15 Victoria Road
    S70 2BB Barnsley
    South Yorkshire

    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