| Company Name | Humberside Optical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04825135 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 9 months ago) |
| Dissolution Date | 24 August 2015 (8 years, 8 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 66 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 66 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, 9 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) |
| 24 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2013 | Court order insolvency:hard copy of court order to defer dissolution to 24/08/2015 (2 pages) |
| 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) |
| 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 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) |
| 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) |
| 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) |
| 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) |
| 23 March 2011 | Administrator's progress report to 24 February 2011 (19 pages) |
| 12 November 2010 | Notice of deemed approval of proposals (1 page) |
| 12 November 2010 | Notice of deemed approval of proposals (1 page) |
| 25 October 2010 | Statement of administrator's proposal (28 pages) |
| 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) |
| 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) |
| 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
|
| 2 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 28 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 15 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 18 December 2003 | Ad 01/08/03--------- £ si 999@1=999 £ ic 10000/10999 (2 pages) |
| 18 December 2003 | Ad 01/08/03--------- £ si 999@1=999 £ ic 10000/10999 (2 pages) |
| 30 October 2003 | Particulars of mortgage/charge (9 pages) |
| 30 October 2003 | Particulars of mortgage/charge (9 pages) |
| 15 September 2003 | Ad 01/08/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 15 September 2003 | Ad 01/08/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 3 September 2003 | Particulars of mortgage/charge (7 pages) |
| 3 September 2003 | Particulars of mortgage/charge (7 pages) |
| 23 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 23 July 2003 | New director appointed (4 pages) |
| 23 July 2003 | New secretary appointed;new director appointed (3 pages) |
| 23 July 2003 | New director appointed (4 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Incorporation (17 pages) |
| 8 July 2003 | Incorporation (17 pages) |