HOME OPTICS LIMITED

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

    Company NameHOME OPTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08694312
    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 HOME OPTICS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is HOME OPTICS LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME OPTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for HOME OPTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 23, 2018

    21 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from Basement Flat, 26 Magdalen Road St. Leonards-on-Sea East Sussex TN37 6EP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Mar 14, 2017

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 24, 2017

    LRESEX

    Confirmation statement made on Sep 17, 2016 with updates

    6 pagesCS01

    Termination of appointment of Rachel Mckinnon as a secretary on May 13, 2016

    1 pagesTM02

    Termination of appointment of Samuel Bockarie Ansumana Lansana as a director on Feb 26, 2016

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 05, 2015

    • Capital: GBP 2
    3 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Appointment of Mr Samuel Bockarie Ansumana Lansana as a director on Oct 12, 2015

    2 pagesAP01

    Registered office address changed from 44 Lemox Road West Bromwich West Midlands B70 0QT to Basement Flat, 26 Magdalen Road St. Leonards-on-Sea East Sussex TN37 6EP on Oct 12, 2015

    1 pagesAD01

    Annual return made up to Sep 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Appointment of Miss Rachel Mckinnon as a secretary on Mar 01, 2015

    2 pagesAP03

    Appointment of Mr Amrik Singh as a director on Jan 01, 2015

    2 pagesAP01

    Annual return made up to Sep 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Dalvir Kaur on Sep 15, 2014

    2 pagesCH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    SH01
    incorporationSep 17, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of HOME OPTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Dalvir
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    United KingdomIndianDirector181379480001
    SINGH, Amrik
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    United KingdomUkDirector154433080001
    MCKINNON, Rachel
    Sea Road
    TN40 1ED Bexhill-On-Sea
    28b
    East Sussex
    England
    Secretary
    Sea Road
    TN40 1ED Bexhill-On-Sea
    28b
    East Sussex
    England
    195851100001
    LANSANA, Samuel Bockarie Ansumana
    26 Magdalen Road
    TN37 6EP St. Leonards-On-Sea
    Basement Flat,
    East Sussex
    England
    Director
    26 Magdalen Road
    TN37 6EP St. Leonards-On-Sea
    Basement Flat,
    East Sussex
    England
    United KingdomBritishOptomatarist155494950001

    Who are the persons with significant control of HOME OPTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amrik Singh
    44 Lemox Road
    B70 0QT West Bromwich
    44
    United Kingdom
    Apr 06, 2016
    44 Lemox Road
    B70 0QT West Bromwich
    44
    United Kingdom
    No
    Nationality: Uk
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does HOME OPTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 24, 2017Commencement of winding up
    Sep 28, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex

    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