Dissolved 2017-05-22
Company Information for G T OPTICS LIMITED
CASTLE STREET, LEICESTER, LE1,
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Company Registration Number
07395126
Private Limited Company
Dissolved Dissolved 2017-05-22 |
Company Name | |
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G T OPTICS LIMITED | |
Legal Registered Office | |
CASTLE STREET LEICESTER | |
Company Number | 07395126 | |
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Date formed | 2010-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 09:50:27 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2017 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SHROPSHIRE WV16 4BB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2011 TO 30/11/2011 | |
AR01 | 04/10/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-08 |
Resolutions for Winding-up | 2016-03-08 |
Meetings of Creditors | 2016-02-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 86900 - Other human health activities
Creditors Due Within One Year | 2012-11-30 | £ 11,350 |
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Creditors Due Within One Year | 2011-11-30 | £ 12,990 |
Creditors and other liabilities
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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 G T OPTICS LIMITED
Cash Bank In Hand | 2012-11-30 | £ 5,114 |
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Cash Bank In Hand | 2011-11-30 | £ 7,808 |
Current Assets | 2012-11-30 | £ 12,362 |
Current Assets | 2011-11-30 | £ 19,738 |
Debtors | 2012-11-30 | £ 4,248 |
Debtors | 2011-11-30 | £ 8,130 |
Shareholder Funds | 2012-11-30 | £ 4,018 |
Shareholder Funds | 2011-11-30 | £ 10,505 |
Stocks Inventory | 2012-11-30 | £ 3,000 |
Stocks Inventory | 2011-11-30 | £ 3,800 |
Tangible Fixed Assets | 2012-11-30 | £ 3,757 |
Tangible Fixed Assets | 2011-11-30 | £ 4,696 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as G T OPTICS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | G T OPTICS LIMITED | Event Date | 2016-03-04 |
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | G T OPTICS LIMITED | Event Date | 2016-03-04 |
At a GENERAL MEETING of the above named Company held by conference call on 4 March 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 4 March 2016 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Geoffrey Thompson , Director : Dated 4 March 2016 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SAMUEL BEN DAVID LTD | Event Date | 2008-11-19 |
Notice is hereby given, pursuant to Section 146(1) of the Insolvency Act 1986, that a final meeting of the creditors of the above named company will be held at Wilder Coe, Southgate House, St Georges Way, Stevenage, Herts, SG1 1HG on 19 December 2008 at 10.00 am for the purpose of receiving the Liquidators final report of how the winding-up has been conducted and the companys property disposed of. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote on the creditors behalf. The proxy form may be used to instruct the Chairman of the Meeting or the proxy holder to vote in accordance with the creditors wishes. Proxies for use at the meeting must be lodged at the address shown above no later than 4.00 pm on the day before the meeting. N Cowan , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | G T OPTICS LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held by conference call on 4 March 2016 at 2.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12.00 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12.00 noon on the business day of the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, is qualified to act as an Insolvency Practitioner in relation to the Company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk. Alternative Contact: Steven Glanvill, telephone 0116 2140 577. Geoffrey Thompson , Chairman : Dated: 5 February 2016 | |||
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. |