OAKHILL OPTICAL LABORATORY LIMITED - company is dissolved. This is historic information.

Company Overview

About Oakhill Optical Laboratory Ltd

OAKHILL OPTICAL LABORATORY LIMITED was founded on 1973-07-09 and had its registered office in 98 King Street. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
OAKHILL OPTICAL LABORATORY LIMITED

98 KING STREET MANCHESTER

Filing Information

Company Number		01121861
Date formed		1973-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2017-07-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 05:18:27
Primary Source:	Companies House

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Company Officers of OAKHILL OPTICAL LABORATORY LIMITED

Current Directors

Officer	Role	Date Appointed
ISOBEL MAY HARDING	Company Secretary	2004-08-31
ISOBEL MAY HARDING	Director	2004-08-31
JULIAN JAMES HARDING	Director	2003-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUDITH LEA	Director	2001-11-16	2013-03-21
STEPHEN JOHN LEA	Director	1998-03-16	2013-03-21
ANDREW BEYNON	Director	2009-01-08	2011-09-25
JUDITH LEA	Company Secretary	2001-03-29	2004-08-31
DAVID MARK FORSTER	Director	2001-03-29	2002-01-27
BRIDGET ELIZABETH HILL	Company Secretary	1991-08-31	2001-03-29
CONOR FREDERICK HILL	Director	1991-08-31	2001-03-29
ALLAN OAKLEY	Director	1991-08-31	1998-03-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-07-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-11	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2017
2017-04-11	2.35B	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-10-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2016
2016-10-19	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2016
2016-04-08	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2016
2016-04-08	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-11-23	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2015
2015-08-18	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-06-25	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-06-16	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 84-85 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8LP
2015-04-29	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-29	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 1396
2015-02-19	AR01	30/11/14 FULL LIST
2015-02-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011218610005
2013-12-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011218610007
2013-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011218610006
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 2634
2013-12-11	AR01	30/11/13 FULL LIST
2013-07-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011218610005
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEA
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH LEA
2013-03-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-17	AR01	30/11/12 FULL LIST
2012-12-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-20	AR01	31/08/12 FULL LIST
2011-09-29	AR01	31/08/11 FULL LIST
2011-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BEYNON
2011-08-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-08	AR01	31/08/10 FULL LIST
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES HARDING / 01/08/2010
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MAY HARDING / 01/08/2010
2010-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEYNON / 01/08/2010
2009-10-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-02	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-01	288a	DIRECTOR APPOINTED ANDREW BEYNON
2008-09-30	363a	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ISOBEL HARDING / 14/07/2008
2008-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HARDING / 14/07/2008
2007-10-23	363a	RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-05	363a	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-04	363a	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-12	288b	SECRETARY RESIGNED
2004-10-12	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-24	288a	NEW DIRECTOR APPOINTED
2003-10-23	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-10-14	169	£ IC 2946/2634 23/09/03 £ SR 312@1=312
2003-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-15	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-02-13	288b	DIRECTOR RESIGNED
2002-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-11	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-12-12	288a	NEW DIRECTOR APPOINTED
2001-12-03	363(287)	REGISTERED OFFICE CHANGED ON 03/12/01
2001-12-03	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-23	288a	NEW DIRECTOR APPOINTED
2001-04-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-13	288a	NEW SECRETARY APPOINTED
2001-04-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

325 - Manufacture of medical and dental instruments and supplies

32500 - Manufacture of medical and dental instruments and supplies

Licences & Regulatory approval

We could not find any licences issued to OAKHILL OPTICAL LABORATORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-01-10
Appointment of Administrators	2015-04-21

Fines / Sanctions

No fines or sanctions have been issued against OAKHILL OPTICAL LABORATORY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-23	Outstanding	ASSETZ CAPITAL TRUST COMPANY LIMITED
	2013-12-23	Outstanding	ASSETZ CAPITAL TRUST COMPANY LIMITED
	2013-07-16	Satisfied	BLACK COUNTRY REINVESTMENT SOCIETY LTD
ALL ASSETS DEBENTURE	2013-03-19	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2013-03-18	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	1982-10-19	Satisfied	LLOYDS BANK PLC
DEBENTURE	1979-04-26	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 33,180
Creditors Due After One Year	2012-03-31	£ 8,748
Creditors Due Within One Year	2013-03-31	£ 181,154
Creditors Due Within One Year	2012-03-31	£ 167,074
Provisions For Liabilities Charges	2013-03-31	£ 21,243
Provisions For Liabilities Charges	2012-03-31	£ 21,791

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 OAKHILL OPTICAL LABORATORY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 2,634
Called Up Share Capital	2012-03-31	£ 2,634
Cash Bank In Hand	2012-03-31	£ 13,159
Current Assets	2013-03-31	£ 223,533
Current Assets	2012-03-31	£ 281,960
Debtors	2013-03-31	£ 172,105
Debtors	2012-03-31	£ 216,539
Fixed Assets	2013-03-31	£ 204,884
Fixed Assets	2012-03-31	£ 204,644
Shareholder Funds	2013-03-31	£ 192,840
Shareholder Funds	2012-03-31	£ 288,991
Stocks Inventory	2013-03-31	£ 50,000
Stocks Inventory	2012-03-31	£ 48,894
Tangible Fixed Assets	2013-03-31	£ 204,883
Tangible Fixed Assets	2012-03-31	£ 204,643

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OAKHILL OPTICAL LABORATORY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of OAKHILL OPTICAL LABORATORY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with OAKHILL OPTICAL LABORATORY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Dudley Borough Council	2014-06-24	GBP £5,992
Dudley Borough Council	2014-06-24	GBP £5,992

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where OAKHILL OPTICAL LABORATORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	OAKHILL OPTICAL LABORATORY LIMITED	Event Date	2017-01-06
Notice is hereby given that I Ben Woolrych, the Joint Administrator of the above named Company, appointed on 14 April 2015, intend to declare and distribute a first and final dividend to creditors of the above named Company within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 1 February 2017, which is the last date for proving, to prove their debt by sending to me written statement of the amount they claim to be due from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Administrator to be necessary to FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT or by emailing cp.brighton@frpadvisory.com. A creditor of the Company who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Office holder details: Ben Woolrych (IP No. 10550) of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT and Gerald Clifford Smith (IP No. 6335) of FRP Advisory LLP, 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU. For further details contact: Email: cp.brighton@frpadvisory.com Ag EF100357

Initiating party		Event Type	Appointment of Administrators
Defending party	OAKHILL OPTICAL LABORATORY LIMITED	Event Date	2015-04-14
In the High Court of Justice, Chancery Division Manchester District Registry case number 2394 Ben Woolrych and Gerald Clifford Smith (IP Nos 10550 and 6335 ), both of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU For further details contact: Ben Woolrych or Gerald Clifford Smith, Tel: 0161 833 3344. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OAKHILL OPTICAL LABORATORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OAKHILL OPTICAL LABORATORY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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