OPTIC VISION LIMITED

Overview

Company Name	OPTIC VISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06693940
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2008
Date of Cessation	Aug 30, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OPTIC VISION LIMITED?

(9999) /

Where is OPTIC VISION LIMITED located?

Registered Office Address	c/o C/O RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What were the previous names of OPTIC VISION LIMITED?

Previous Company Names
Company Name	From	Until
OPTIC V LIMITED	Sep 10, 2008	Sep 10, 2008

What are the latest accounts for OPTIC VISION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What are the latest filings for OPTIC VISION LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 30, 2013

Administrator's progress report to May 20, 2013

25 pages

2.24B

May 30, 2013

Notice of move from Administration to Dissolution on May 20, 2013

25 pages

2.35B

Jan 03, 2013

Administrator's progress report to Nov 30, 2012

22 pages

2.24B

Aug 07, 2012

Notice of deemed approval of proposals

3 pages

F2.18

Aug 07, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Jul 24, 2012

Statement of administrator's proposal

63 pages

2.17B

Jun 12, 2012

Registered office address changed from C/O C/O Beringea Llc 39 Earlham Street London WC2H 9LT United Kingdom on Jun 12, 2012

2 pages

AD01

Jun 12, 2012

Appointment of an administrator

1 pages

2.12B

Feb 02, 2012

Accounts for a dormant company made up to Apr 30, 2011

3 pages

Jan 17, 2012

Annual return made up to Sep 10, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2012	Statement of capital on Jan 17, 2012 Capital: GBP 1	SH01

Jan 17, 2012

Registered office address changed from The Old Barn Appleford Road Long Wittenham Abingdon Oxfordshire OX14 4PS United Kingdom on Jan 17, 2012

1 pages

AD01

Jun 09, 2011

Previous accounting period shortened from Sep 30, 2011 to Apr 30, 2011

1 pages

AA01

May 26, 2011

Termination of appointment of Edward Macnair as a director

2 pages

TM01

Mar 08, 2011

legacy

9 pages

MG01

Mar 03, 2011

Termination of appointment of Andrew Durham as a secretary

1 pages

TM02

Mar 02, 2011

Termination of appointment of Andrew Durham as a director

1 pages

TM01

Mar 02, 2011

Appointment of Mr Edward Onare Macnair as a director

2 pages

AP01

Dec 14, 2010

Accounts for a dormant company made up to Sep 30, 2010

3 pages

Dec 01, 2010

Annual return made up to Sep 10, 2010 with full list of shareholders

5 pages

AR01

Dec 01, 2010

Registered office address changed from C/O Beringea Llc 39 Earlham Street London WC2H 9LT on Dec 01, 2010

1 pages

AD01

Nov 18, 2010

Registered office address changed from The Old Barn Appleford Road Long Wittenham Abingdon Oxfordshire OX14 4PS United Kingdom on Nov 18, 2010

2 pages

AD01

Jul 10, 2010

legacy

7 pages

MG01

Mar 11, 2010

Accounts for a dormant company made up to Sep 30, 2009

3 pages

Nov 18, 2009

Annual return made up to Sep 10, 2009 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of OPTIC VISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Michael Jeremy The Forge Ridge Lane RG27 9AX Rotherwick Hampshire	Sep 10, 2008		Director	The Forge Ridge Lane RG27 9AX Rotherwick Hampshire	United Kingdom	British	1963-5	36987200007
DURHAM, Andrew 197a Cumnor Hill Cumnor OX2 9PJ Oxford	Sep 10, 2008	Feb 02, 2011	Secretary	197a Cumnor Hill Cumnor OX2 9PJ Oxford		British		93502310002
DURHAM, Andrew 197a Cumnor Hill Cumnor OX2 9PJ Oxford	Sep 10, 2008	Feb 02, 2011	Director	197a Cumnor Hill Cumnor OX2 9PJ Oxford	United Kingdom	British	1968-11	93502310002
MACNAIR, Edward Onare Little Bagmore Lane Herriard RG25 2QA Basingstoke Cold Harbour Cottage Hampshire United Kingdom	Feb 25, 2011	May 07, 2011	Director	Little Bagmore Lane Herriard RG25 2QA Basingstoke Cold Harbour Cottage Hampshire United Kingdom	England	British	1959-6	105901310001

View Detailed Information on Officers and People with Significant Control

Does OPTIC VISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 25, 2011 Delivered On Mar 08, 2011	Outstanding	Amount secured All monies due or to become due from the company to the noteholders or any of them 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, tools and other chattels see image for full details.
	Persons Entitled Proven Vct PLC and Proven Growth and Income Vct PLC
	Transactions Mar 08, 2011Registration of a charge (MG01)
Debenture	Created On Jul 05, 2010 Delivered On Jul 10, 2010	Outstanding	Amount secured All monies due or to become due from the company to the noteholders or any receiver 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 see image for full details.
	Persons Entitled Proven Vct PLC and Proven Growth and Income Vct PLC
	Transactions Jul 10, 2010Registration of a charge (MG01)
Debenture	Created On Nov 04, 2009 Delivered On Nov 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the noteholders or any receiver 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 see image for full details.
	Persons Entitled Proven Vct PLC and Proven Growth and Income Vct PLC
	Transactions Nov 11, 2009Registration of a charge (MG01)
Debenture	Created On Nov 04, 2009 Delivered On Nov 11, 2009	Outstanding	Amount secured All monies due or to become due from the company to the noteholders or any receiver 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 see image for full details.
	Persons Entitled Proven Vct PLC and Proven Growth and Income Vct PLC
	Transactions Nov 11, 2009Registration of a charge (MG01)

View Detailed Information on Charges

Does OPTIC VISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2012	Administration started
May 20, 2013	Administration ended

In administration

Name	Role	Address
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London

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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