DDJR OPTICAL SERVICES LIMITED
Overview
| Company Name | DDJR OPTICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08473852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DDJR OPTICAL SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DDJR OPTICAL SERVICES LIMITED located?
| Registered Office Address | C/O Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DDJR OPTICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EYESITE PRACTICES LIMITED | May 01, 2013 | May 01, 2013 |
| YOURCO 265 LIMITED | Apr 04, 2013 | Apr 04, 2013 |
What are the latest accounts for DDJR OPTICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for DDJR OPTICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG United Kingdom to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Feb 05, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 084738520001 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Vale and West 26 Queen Victoria Street Reading RG1 1TG to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on Oct 02, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 084738520002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr David Cadivor Samuel on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ray Brian Purvis on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ray Brian Purvis on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Craig Pederson on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Martin Green on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DDJR OPTICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, James Martin | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House England | England | British | 177924460001 | |||||||||
| PEDERSON, Daniel Craig | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House England | England | British | 147896950002 | |||||||||
| PURVIS, Ray Brian | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House England | England | British | 177924780001 | |||||||||
| SAMUEL, David Cadivor | Director | 26 Queen Victoria Street RG1 1TG Reading Victoria House England | United Kingdom | British | 27871520012 | |||||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 106547100001 | ||||||||||
| GARDEN, Penelope Suzanne | Director | c/o Vale And West Queen Victoria Street RG1 1TG Reading 26 England | England | British | 160536560003 | |||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire United Kingdom |
| 155921550001 |
Who are the persons with significant control of DDJR OPTICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Cadivor Samuel | Jun 30, 2016 | 26 Queen Victoria Street RG1 1TG Reading Victoria House Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DDJR OPTICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 07, 2014 Delivered On Aug 14, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 18, 2013 Delivered On Oct 03, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DDJR OPTICAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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