| Company Name | The Spectacle Shop Eyecare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05343884 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2005(19 years, 3 months ago) |
| Dissolution Date | 17 June 2011 (12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Phillip John Potter |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 17 June 2011) |
| Role | Optician |
| Correspondence Address | 12 Hope Road Edale Hope Valley Derbyshire S33 7ZF |
| Secretary Name | Kerry Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2005(1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 17 June 2011) |
| Role | Company Director |
| Correspondence Address | 12 Hope Road Edale Hope Valley S33 7ZF |
| Director Name | Kerry Potter |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(1 day after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 May 2005) |
| Role | Company Director |
| Correspondence Address | 10 Lower High Royds Darton Barnsley South Yorkshire S75 5FD |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 15 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 October 2010 | Liquidators' statement of receipts and payments to 14 October 2010 (7 pages) |
| 26 October 2010 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 26 October 2010 | Liquidators statement of receipts and payments to 14 October 2010 (7 pages) |
| 30 April 2010 | Liquidators' statement of receipts and payments to 14 April 2010 (5 pages) |
| 30 April 2010 | Liquidators statement of receipts and payments to 14 April 2010 (5 pages) |
| 22 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2009 | Statement of affairs with form 4.19 (9 pages) |
| 22 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 April 2009 | Statement of affairs with form 4.19 (9 pages) |
| 22 April 2009 | Resolutions
|
| 22 April 2009 | Resolutions
|
| 6 April 2009 | Registered office changed on 06/04/2009 from 22 the arcade barnsley south yorkshire S70 2QN (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 22 the arcade barnsley south yorkshire S70 2QN (1 page) |
| 2 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 2 December 2008 | Accounts made up to 31 January 2008 (1 page) |
| 9 September 2008 | Director's change of particulars / phillip potter / 28/08/2008 (1 page) |
| 9 September 2008 | Secretary's Change of Particulars / kerry potter / 28/08/2008 / Post Code was: S33 7ZS, now: S33 7ZF (1 page) |
| 9 September 2008 | Secretary's change of particulars / kerry potter / 28/08/2008 (1 page) |
| 9 September 2008 | Director's Change of Particulars / phillip potter / 28/08/2008 / Middle Name/s was: , now: john; Honours was: , now: fbdo; Area was: , now: edale; Post Town was: edale, now: hope valley; Region was: hope valley, now: derbyshire; Post Code was: S33 7ZS, now: S33 7ZF (1 page) |
| 16 June 2008 | Withdrawal of application for striking off (1 page) |
| 16 June 2008 | Withdrawal of application for striking off (1 page) |
| 23 May 2008 | Return made up to 26/01/08; no change of members
|
| 23 May 2008 | Return made up to 26/01/08; no change of members
|
| 21 May 2008 | Accounts made up to 31 January 2007 (1 page) |
| 21 May 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 16 April 2008 | Application for striking-off (1 page) |
| 16 April 2008 | Application for striking-off (1 page) |
| 28 February 2007 | Return made up to 26/01/07; no change of members
|
| 28 February 2007 | Return made up to 26/01/07; no change of members (6 pages) |
| 16 November 2006 | Accounts made up to 31 January 2006 (1 page) |
| 16 November 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 10 April 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 26/01/06; full list of members (6 pages) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 17 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: certax accounting 41 pledwick crescent wakefield west yorkshire WF2 6DG (1 page) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | New director appointed (2 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: certax accounting 41 pledwick crescent wakefield west yorkshire WF2 6DG (1 page) |
| 17 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Director resigned (1 page) |
| 1 February 2005 | Secretary resigned (1 page) |
| 26 January 2005 | Incorporation (6 pages) |
| 26 January 2005 | Incorporation (6 pages) |