Humberside Optical Services Limited

Company Name	Humberside Optical Services Limited
Company Status	Dissolved
Company Number	04825135
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 5 months ago)
Dissolution Date	24 August 2015 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mrs Ann Marie Whelpton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2003(same day as company formation)
Role	Manufacturing Optician
Country of Residence	England
Correspondence Address	The Cottage Church View Alkborough Scunthorpe North Lincolnshire DN15 9JE

Secretary Name	Mrs Ann Marie Whelpton
Nationality	British
Status	Closed
Appointed	08 July 2003(same day as company formation)
Role	Manufacturing Optician
Country of Residence	England
Correspondence Address	The Cottage Church View Alkborough Scunthorpe North Lincolnshire DN15 9JE

Director Name	Mr Malcolm McCullagh
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2010(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 24 August 2015)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	7 Maple Close Brigg South Humberside DN20 9JE

Director Name	Malcolm McCullagh
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Role	Salesman
Correspondence Address	7 Mable Close Brigg North Lincolnshire DN20 9HB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Stables, The Maltings Silvester Street Hull HU1 3HA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Shareholders

500 at 1	Malcolm Mccullagh 50.00% Ordinary
500 at 1	Ms Ann Marie Whelpton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£53,629
Current Liabilities	£631,371

Accounts

Latest Accounts	31 July 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 August 2015	Final Gazette dissolved following liquidation (1 page)
24 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2013	Court order insolvency:hard copy of court order to defer dissolution to 24/08/2015 (2 pages)
3 September 2013	Deferment of dissolution (voluntary) (2 pages)
10 June 2013	Return of final meeting in a creditors' voluntary winding up (19 pages)
10 September 2012	Liquidators statement of receipts and payments to 8 August 2012 (17 pages)
10 September 2012	Liquidators statement of receipts and payments to 8 August 2012 (17 pages)
10 September 2012	Liquidators' statement of receipts and payments to 8 August 2012 (17 pages)
18 August 2011	Administrator's progress report to 9 August 2011 (27 pages)
18 August 2011	Administrator's progress report to 9 August 2011 (27 pages)
9 August 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 March 2011	Administrator's progress report to 24 February 2011 (19 pages)
12 November 2010	Notice of deemed approval of proposals (1 page)
25 October 2010	Statement of administrator's proposal (28 pages)
13 September 2010	Registered office address changed from 36 High Street Cleethorpes South Humberside DN35 8JN United Kingdom on 13 September 2010 (1 page)
7 September 2010	Appointment of an administrator (1 page)
2 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 1,000 (5 pages)
2 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 1,000 (5 pages)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2010	Registered office address changed from Plot 11 Antelope Road Humber Bridge Industrial Estate Barton-upon-Humber South Humberside DN18 5RS on 26 May 2010 (1 page)
9 April 2010	Appointment of Mr Malcolm Mccullagh as a director (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 August 2009	Appointment terminated director malcolm mccullagh (1 page)
17 July 2009	Return made up to 08/07/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 July 2008	Return made up to 08/07/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 August 2007	Registered office changed on 15/08/07 from: 36 high street cleethorpes humberside DN35 8JN (1 page)
11 July 2007	Return made up to 08/07/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
12 July 2006	Return made up to 08/07/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 July 2005	Return made up to 08/07/05; full list of members (2 pages)
30 September 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 July 2004	Return made up to 08/07/04; full list of members (7 pages)
18 December 2003	Ad 01/08/03--------- Â£ si 999@1=999 Â£ ic 10000/10999 (2 pages)
30 October 2003	Particulars of mortgage/charge (9 pages)
15 September 2003	Ad 01/08/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
3 September 2003	Particulars of mortgage/charge (7 pages)
23 July 2003	New director appointed (4 pages)
23 July 2003	New secretary appointed;new director appointed (3 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
8 July 2003	Incorporation (17 pages)

Humberside Optical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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