Company NameWhitakers Opticians Limited
DirectorJonathan Brian Whitaker
Company StatusLiquidation
Company Number07712805
CategoryPrivate Limited Company
Incorporation Date20 July 2011(12 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782Retail sale by opticians

Directors

Director NameMr Jonathan Brian Whitaker
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Wood End Close
Halifax
West Yorkshire
HX3 0JU
Secretary NameMr Jonathan Brian Whitaker
StatusCurrent
Appointed20 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address27 Wood End Close
Halifax
West Yorkshire
HX3 0JU

Contact

Websitewhitakersopticians.co.uk
Email address[email protected]
Telephone01422 831030
Telephone regionHalifax

Location

Registered AddressPhoton House
Percy Street
Leeds
LS12 1EG
RegionYorkshire and The Humber
ConstituencyLeeds West
CountyWest Yorkshire
WardArmley
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Jonathan Whitaker
100.00%
Ordinary

Financials

Year2014
Net Worth£563,159
Cash£225,796
Current Liabilities£59,509

Accounts

Latest Accounts30 September 2014 (9 years, 7 months ago)
Next Accounts Due30 June 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Next Return Due3 August 2016 (overdue)

Filing History

18 June 2019Liquidators' statement of receipts and payments to 28 February 2019 (10 pages)
18 June 2019Liquidators' statement of receipts and payments to 28 February 2017 (10 pages)
18 June 2019Liquidators' statement of receipts and payments to 28 February 2018 (10 pages)
14 June 2016Registered office address changed from Crown House Armley Road Leeds West Yorkshire LS12 2EJ to C/O Lee & Company Photon House Percy Street Leeds LS12 1EG on 14 June 2016 (1 page)
14 June 2016Registered office address changed from Crown House Armley Road Leeds West Yorkshire LS12 2EJ to C/O Lee & Company Photon House Percy Street Leeds LS12 1EG on 14 June 2016 (1 page)
17 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
(1 page)
17 March 2016Appointment of a voluntary liquidator (1 page)
17 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
(1 page)
17 March 2016Registered office address changed from 34-36 Wharf Street Sowerby Bridge West Yorkshire HX6 2AE to Crown House Armley Road Leeds West Yorkshire LS12 2EJ on 17 March 2016 (2 pages)
17 March 2016Registered office address changed from 34-36 Wharf Street Sowerby Bridge West Yorkshire HX6 2AE to Crown House Armley Road Leeds West Yorkshire LS12 2EJ on 17 March 2016 (2 pages)
17 March 2016Declaration of solvency (3 pages)
17 March 2016Appointment of a voluntary liquidator (1 page)
17 March 2016Declaration of solvency (3 pages)
27 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
27 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
(4 pages)
18 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 November 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(4 pages)
14 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(4 pages)
14 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 November 2013Total exemption small company accounts made up to 30 September 2013 (6 pages)
23 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
(4 pages)
23 July 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
(4 pages)
22 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
25 July 2012Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
25 July 2012Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
25 July 2012Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
20 July 2011Incorporation (44 pages)
20 July 2011Incorporation (44 pages)