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WARWICK OPTICAL LTD

WARWICK OPTICAL LTD

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

    • Overview

    Company NameWARWICK OPTICAL LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11583657
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WARWICK OPTICAL LTD?

    • Manufacture of optical precision instruments (26701) / Manufacturing

    Where is WARWICK OPTICAL LTD located?

    Registered Office Address
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARWICK OPTICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WARWICK OPTICAL LTD?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for WARWICK OPTICAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2024

    		LRESSP

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET United Kingdom to The Old Rectory Main Street Glenfield Leicester LE3 8DG on Oct 30, 2024

    		3 pagesAD01

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 24, 2018

    Statement of capital on Sep 24, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WARWICK OPTICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, Ian Michael
    Main Street
    Glenfield
    LE3 8DG Leicester
    The Old Rectory
    		Director
    Main Street
    Glenfield
    LE3 8DG Leicester
    The Old Rectory
    		EnglandBritishDirector147954290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARWICK OPTICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Michael Low
    Main Street
    Glenfield
    LE3 8DG Leicester
    The Old Rectory
    		Sep 24, 2018
    Main Street
    Glenfield
    LE3 8DG Leicester
    The Old Rectory
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WARWICK OPTICAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2024Commencement of winding up
    Oct 24, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gavin Geoffrey Bates
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    		practitioner
    The Old Rectory Main Street
    Glenfield
    LE3 8DG Leicester
    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.
    • license: CC0