Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EV EYEWEAR LIMITED
Company Information for

EV EYEWEAR LIMITED

SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH,
Company Registration Number
04207669
Private Limited Company
Dissolved

Dissolved 2018-01-05

Company Overview

About Ev Eyewear Ltd
EV EYEWEAR LIMITED was founded on 2001-04-27 and had its registered office in Snow Hill Queensway. The company was dissolved on the 2018-01-05 and is no longer trading or active.

Key Data
Company Name
EV EYEWEAR LIMITED
 
Legal Registered Office
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
Other companies in B28
 
Previous Names
D & A EYEWEAR LIMITED05/05/2009
Filing Information
Company Number 04207669
Date formed 2001-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-05
Type of accounts DORMANT
Last Datalog update: 2018-01-12 08:48:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EV EYEWEAR LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EV EYEWEAR LIMITED

Current Directors
Officer Role Date Appointed
NIGEL HOWARD RIDGWICK
 Company Secretary 2010-09-24
MAURIZIO DESSOLIS
 Director 2009-05-05
NIGEL HOWARD RIDGWICK
 Director 2010-09-24
ROBERTO ZAINA
 Director 2009-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES BURBIDGE
 Company Secretary 2001-07-02 2010-09-24
RICHARD JAMES BURBIDGE
 Director 2008-07-01 2010-09-24
ANDREW MONTEITH FERGUSON
 Director 2009-05-05 2010-09-24
JAMES WILLIAM HOGG
 Director 2001-06-29 2009-05-05
ROBERT ANDREW PARKES
 Director 2003-07-04 2009-05-05
ROBERT BARRY PRESTON
 Director 2008-07-01 2009-05-05
CATRIONA RAYNER
 Director 2006-12-11 2008-06-23
GILES STUART RUTHERFORD EDMONDS
 Director 2008-01-15 2008-04-25
ANDREW HARRY BAILEY
 Director 2005-01-17 2007-12-28
ROBERTO ZAINA
 Director 2001-04-27 2006-12-11
ANDREW MONTEITH FERGUSON
 Director 2004-09-17 2005-03-14
RUSSELL STEPHEN MONS HARDY
 Director 2001-04-27 2004-09-17
FRANCESCO ZANOTTO
 Director 2003-04-14 2004-03-05
DAVID PATRICK JOHN ROBEY
 Director 2002-01-08 2002-12-18
DESMOND FRANCIS TAYLOR
 Director 2001-06-29 2002-01-07
ROBERTO ZAINA
 Company Secretary 2001-04-27 2001-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURIZIO DESSOLIS EV PROFESSIONAL SERVICES LIMITED Director 2009-05-05 CURRENT 1966-05-20 Dissolved 2018-01-05
MAURIZIO DESSOLIS BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED Director 2009-05-05 CURRENT 2009-01-13 Active
MAURIZIO DESSOLIS EUROPEAN VISION LIMITED Director 2009-03-09 CURRENT 1956-12-17 Active
MAURIZIO DESSOLIS VANTIOS GROUP LIMITED Director 1998-12-02 CURRENT 1998-08-21 Dissolved 2018-01-05
MAURIZIO DESSOLIS EUROPEAN VISION (HOLDING) LIMITED Director 1998-11-19 CURRENT 1998-09-30 Active
NIGEL HOWARD RIDGWICK EV PROFESSIONAL SERVICES LIMITED Director 2010-09-24 CURRENT 1966-05-20 Dissolved 2018-01-05
NIGEL HOWARD RIDGWICK EUROPEAN VISION LIMITED Director 2010-09-24 CURRENT 1956-12-17 Active
NIGEL HOWARD RIDGWICK VANTIOS GROUP LIMITED Director 2010-09-23 CURRENT 1998-08-21 Dissolved 2018-01-05
NIGEL HOWARD RIDGWICK ASTON CROSS MANAGEMENT LIMITED Director 2010-07-29 CURRENT 1990-11-13 Active
NIGEL HOWARD RIDGWICK GENERAL OPTICA LIMITED Director 2010-06-28 CURRENT 1998-08-21 Active
ROBERTO ZAINA EV PROFESSIONAL SERVICES LIMITED Director 2009-05-05 CURRENT 1966-05-20 Dissolved 2018-01-05
ROBERTO ZAINA EUROPEAN VISION LIMITED Director 2002-02-01 CURRENT 1956-12-17 Active
ROBERTO ZAINA GENERAL OPTICA LIMITED Director 2000-02-01 CURRENT 1998-08-21 Active
ROBERTO ZAINA VANTIOS GROUP LIMITED Director 1998-12-02 CURRENT 1998-08-21 Dissolved 2018-01-05
ROBERTO ZAINA EUROPEAN VISION (HOLDING) LIMITED Director 1998-11-19 CURRENT 1998-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH
2017-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0127/04/16 FULL LIST
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0127/04/15 FULL LIST
2015-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ZAINA / 09/12/2014
2014-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0127/04/14 FULL LIST
2013-09-18AUDAUDITOR'S RESIGNATION
2013-08-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30AR0127/04/13 FULL LIST
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 1323 COVENTRY ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8LP
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0127/04/12 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0127/04/11 FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AP01DIRECTOR APPOINTED MR NIGEL HOWARD RIDGWICK
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM D & A CAMPUS ASTON CROSS BUSINESS PARK 50 ROCKY LANE ASTON, BIRMINGHAM, B6 5RQ
2010-09-27AP03SECRETARY APPOINTED MR NIGEL HOWARD RIDGWICK
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURBIDGE
2010-09-27TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BURBIDGE
2010-04-27AR0127/04/10 FULL LIST
2009-06-24AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-05-19288aDIRECTOR APPOINTED MAURIZO DESSOLIS
2009-05-19288aDIRECTOR APPOINTED ROBERTO ZAINA
2009-05-19288aDIRECTOR APPOINTED ANDREW MONTEITH FERGUSON
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PRESTON
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT PARKES
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR JAMES HOGG
2009-05-05CERTNMCOMPANY NAME CHANGED D & A EYEWEAR LIMITED CERTIFICATE ISSUED ON 05/05/09
2009-04-30363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-09-12AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR CATRIONA RAYNER
2008-07-07288aDIRECTOR APPOINTED ROBERT BARRY PRESTON
2008-07-07288aDIRECTOR APPOINTED RICHARD JAMES BURBIDGE
2008-05-13363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR GILES EDMONDS
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-11288bDIRECTOR RESIGNED
2007-10-27AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-04-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19288bDIRECTOR RESIGNED
2006-12-19288aNEW DIRECTOR APPOINTED
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 01/01/05
2005-05-16363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-22288bDIRECTOR RESIGNED
2005-01-24288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-07-20AAFULL ACCOUNTS MADE UP TO 27/12/03
2004-05-28363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-05-28288bDIRECTOR RESIGNED
2004-01-10288cDIRECTOR'S PARTICULARS CHANGED
2003-07-15AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-11288aNEW DIRECTOR APPOINTED
2003-05-08363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-05-08288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW DIRECTOR APPOINTED
2002-12-19288bDIRECTOR RESIGNED
2002-10-23AAFULL ACCOUNTS MADE UP TO 29/12/01
2002-05-13363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EV EYEWEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2017-06-22
Fines / Sanctions
No fines or sanctions have been issued against EV EYEWEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EV EYEWEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EV EYEWEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EV EYEWEAR LIMITED
Trademarks
We have not found any records of EV EYEWEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EV EYEWEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EV EYEWEAR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EV EYEWEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyEV EYEWEAR LIMITEDEvent Date2017-06-20
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 1 July 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH by no later than 1 July 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 1 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 June 2017 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at samuel.henderson@kpmg.co.uk. Mark Jeremy Orton , Joint Liquidator Dated 21 June 2017
 
Initiating party Event Type
Defending partyEV EYEWEAR LIMITEDEvent Date2017-06-20
Mark Jeremy Orton of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at samuel.henderson@kpmg.co.uk.
 
Initiating party Event Type
Defending partyEV EYEWEAR LIMITEDEvent Date2017-06-20
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 20 June 2017 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Mark Orton and John Milsom of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 June 2017 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at samuel.henderson@kpmg.co.uk. Nigel Howard Ridgwick , Director :
 
Initiating party Event Type
Defending partyEV EYEWEAR LIMITEDEvent Date2017-06-20
(All in Members' Voluntary Liquidation) ("the Companies") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given , pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Companies intend to declare a distribution to the creditors of the Companies within two months of 14 August 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH by no later than 14 August 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 14 August 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Mark Jeremy Orton (IP number 8846 ) of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham B4 6GH and John David Thomas Milsom (IP number 9241 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 20 June 2017 . Further information about these cases is available from Sam Henderson at the offices of KPMG LLP on +44 (0)121 609 5874 or at samuel.henderson@kpmg.co.uk. Mark Jeremy Orton , Joint Liquidator Dated 21 June 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EV EYEWEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EV EYEWEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B4 6GH