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Company Information for OPTIQUE EYEWEAR LTD.
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE, CHURCHGATE, BOLTON, LANCASHIRE, BL1 1HL,
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Company Registration Number
 06850844 Private Limited Company
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Company Overview
About Optique Eyewear Ltd.
OPTIQUE EYEWEAR LTD. was founded on 2009-03-18 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Optique Eyewear Ltd. is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| OPTIQUE EYEWEAR LTD. | |
| Legal Registered Office | |
| C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE CHURCHGATE BOLTON LANCASHIRE BL1 1HL Other companies in CT21 | |
Filing Information
| Company Number | 06850844 | |
|---|---|---|
| Company ID Number | 06850844 | |
| Date formed | 2009-03-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 30/09/2015 | |
| Return next due | 28/10/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-02-05 16:46:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIQUE EYEWEAR LTD.
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Companies with same name OPTIQUE EYEWEAR LTD.
The following companies were found which have the same name as OPTIQUE EYEWEAR LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIQUE EYEWEAR LTD. | Unknown | |||
 |
OPTIQUE EYEWEAR LLC | New Jersey | Unknown |
Company Officers of OPTIQUE EYEWEAR LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL CHRISTOPHER WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL STEPHEN GERALD SWINNEY |
Director | ||
JOANNA STRICKLAND |
Company Secretary | ||
DANIEL LEON BILSON |
Director | ||
GARY STEPHEN STRICKLAND |
Company Secretary | ||
JOANNA STRICKLAND |
Director | ||
VANESSA REED |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-28 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM 125 High Street Hythe Kent CT21 5JJ | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
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| LIQ02 | Voluntary liquidation Statement of affairs | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEPHEN GERALD SWINNEY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOANNA STRICKLAND | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BILSON | |
| AP01 | DIRECTOR APPOINTED MR NIGEL STEPHEN GERALD SWINNEY | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEON BILSON / 12/03/2010 | |
| AP03 | SECRETARY APPOINTED MRS JOANNA STRICKLAND | |
| 288b | APPOINTMENT TERMINATED SECRETARY GARY STRICKLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOANNA STRICKLAND | |
| 288a | DIRECTOR APPOINTED MR DANIEL LEON BILSON | |
| 288a | SECRETARY APPOINTED MR GARY STEPHEN STRICKLAND | |
| 288b | APPOINTMENT TERMINATED SECRETARY VANESSA REED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians
Licences & Regulatory approval
We could not find any licences issued to OPTIQUE EYEWEAR LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2018-12-10 |
| Appointmen | 2018-12-10 |
| Meetings of Creditors | 2018-11-23 |
Fines / Sanctions
No fines or sanctions have been issued against OPTIQUE EYEWEAR LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIQUE EYEWEAR LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 47782 - Retail sale by opticians
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 13,303 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIQUE EYEWEAR LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 2 |
| Called Up Share Capital | 2011-03-31 | £ 2 |
| Cash Bank In Hand | 2012-04-01 | £ 2,642 |
| Current Assets | 2012-04-01 | £ 13,575 |
| Current Assets | 2012-03-31 | £ 15,143 |
| Current Assets | 2011-03-31 | £ 18,224 |
| Debtors | 2011-03-31 | £ 1,793 |
| Fixed Assets | 2012-04-01 | £ 3,750 |
| Fixed Assets | 2012-03-31 | £ 5,000 |
| Fixed Assets | 2011-03-31 | £ 7,500 |
| Shareholder Funds | 2012-04-01 | £ 4,022 |
| Shareholder Funds | 2012-03-31 | £ -19,041 |
| Shareholder Funds | 2011-03-31 | £ -13,749 |
| Stocks Inventory | 2012-04-01 | £ 10,933 |
| Stocks Inventory | 2012-03-31 | £ 15,143 |
| Stocks Inventory | 2011-03-31 | £ 16,431 |
| Tangible Fixed Assets | 2012-04-01 | £ 3,750 |
| Tangible Fixed Assets | 2012-03-31 | £ 5,000 |
| Tangible Fixed Assets | 2011-03-31 | £ 7,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OPTIQUE EYEWEAR LTD. registering or being granted any patents Domain Names
We do not have the domain name information for OPTIQUE EYEWEAR LTD.
Income
Government Income
We have not found government income sources for OPTIQUE EYEWEAR LTD.. 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 (47782 - Retail sale by opticians) as OPTIQUE EYEWEAR LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIQUE EYEWEAR LTD. 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 | Resolution | |
|---|---|---|---|
| Defending party | OPTIQUE EYEWEAR LTD. | Event Date | 2018-12-10 |
| Initiating party | Event Type | Appointmen | |
| Defending party | OPTIQUE EYEWEAR LTD. | Event Date | 2018-12-10 |
| Company Number: 06850844 Name of Company: OPTIQUE EYEWEAR LTD. Nature of Business: Retail sale by opticians Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Anderson Brooke… | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | OPTIQUE EYEWEAR LTD. | Event Date | 2018-11-23 |
| NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 29 November 2018 at 14:00, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting which will be held by telephone conference, by contacting the Liquidator at least one business day before the meeting for information on the access details. In order to be entitled to vote creditors must deliver proxies and proofs to Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL by 16:00 on the business day before the meeting. The convener of the meeting is Mr Neil Christopher Walker NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Brendan P Hogan (IP number 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL . Further information about this case is available from Jasmine Baxter at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at jasmine@andersonbrookes.co.uk. Neil Christopher Walker , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIQUE EYEWEAR LTD. 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 OPTIQUE EYEWEAR LTD. 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. |
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