FREEFORM VARIFOCALS LIMITED

FREEFORM VARIFOCALS LIMITED

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

    Company NameFREEFORM VARIFOCALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06260536
    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 FREEFORM VARIFOCALS LIMITED?

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

    Where is FREEFORM VARIFOCALS LIMITED located?

    Registered Office Address
    69 Seaview Road
    Wallasey
    CH45 4QW Liscard
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEFORM VARIFOCALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for FREEFORM VARIFOCALS LIMITED?

    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

    Confirmation statement made on May 29, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Raymond George Lawrence on Jan 01, 2014

    2 pagesCH01

    Secretary's details changed for Raymond George Lawrence on Jan 01, 2014

    1 pagesCH03

    Director's details changed for Wendy Diane Lawrence on Jan 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 29, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    11 pages363a

    Total exemption full accounts made up to May 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Who are the officers of FREEFORM VARIFOCALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Raymond George
    69 Seaview Road
    Wallasey
    CH45 4QW Liscard
    Merseyside
    Secretary
    69 Seaview Road
    Wallasey
    CH45 4QW Liscard
    Merseyside
    BritishDispense Optician122396390001
    LAWRENCE, Raymond George
    69 Seaview Road
    Wallasey
    CH45 4QW Liscard
    Merseyside
    Director
    69 Seaview Road
    Wallasey
    CH45 4QW Liscard
    Merseyside
    United KingdomBritishDispense Optician122396390002
    LAWRENCE, Wendy Diane
    69 Seaview Road
    Wallasey
    CH45 4QW Liscard
    Merseyside
    Director
    69 Seaview Road
    Wallasey
    CH45 4QW Liscard
    Merseyside
    United KingdomBritishDispensing Optician122396520002
    AR CORPORATE SERVICES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    115963520001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    115963510001

    Who are the persons with significant control of FREEFORM VARIFOCALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond George Lawrence
    69 Seaview Road
    Wallasey
    CH45 4QW Liscard
    Merseyside
    May 30, 2016
    69 Seaview Road
    Wallasey
    CH45 4QW Liscard
    Merseyside
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy Diane Lawrence
    69 Seaview Road
    Wallasey
    CH45 4QW Liscard
    Merseyside
    May 30, 2016
    69 Seaview Road
    Wallasey
    CH45 4QW Liscard
    Merseyside
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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