PLAZA OPTICIANS LTD
Overview
| Company Name | PLAZA OPTICIANS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06502463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLAZA OPTICIANS LTD?
- Other human health activities (86900) / Human health and social work activities
Where is PLAZA OPTICIANS LTD located?
| Registered Office Address | St Crispin House St. Crispin Way Haslingden BB4 4PW Rossendale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAZA OPTICIANS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for PLAZA OPTICIANS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG* on Jul 11, 2014 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Appointment of Richard John Brooke-Jones as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Hurst as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Feb 28, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robin Reid as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Paul Laurence Hurst as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PLAZA OPTICIANS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURST, Paul Laurence, Dr | Secretary | Delph Lane Aughton L39 5EB Ormskirk 3 Lancashire | British | 58136450002 | ||||||
| BROOKE-JONES, Richard John | Director | 43 High Park CH5 3EF Hawarden Ashridge Flintshire North Wales | Uk | British | Optometrist | 167530230001 | ||||
| HURST, Paul Laurence, Dr | Director | Delph Lane Aughton L39 5EB Ormskirk 3 Lancashire United Kingdom | United Kingdom | British | Medical Practitioner | 58136450002 | ||||
| REID, Robin Michael | Director | Broadway Eccleston WA10 5DQ St. Helens 15 Merseyside | United Kingdom | British | Director | 127617980001 |
What are the latest statements on persons with significant control for PLAZA OPTICIANS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PLAZA OPTICIANS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 28, 2008 Delivered On Apr 01, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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