MAXIVISION THE LASER EYE SPECIALISTS LIMITED

Company Name
MAXIVISION THE LASER EYE SPECIALISTS LIMITED

Legal Registered Office
LINCOLN SQUARE MANCHESTER M2 5BL Other companies in M2

Company Number		03947729
Date formed		2000-03-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2001-08-31
Date Dissolved		2015-04-22
Type of accounts		SMALL

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Company Officers of MAXIVISION THE LASER EYE SPECIALISTS LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP IVOR BOWICK	Company Secretary	2000-10-11
RICHARD ALISTER COOK	Director	2002-01-02
PAUL HILL	Director	2000-03-14
PERVEZ IQBAL	Director	2000-06-19
KHALID MAHMOOD KHAN	Director	2000-03-14
MARY PHILOMENA JUDE SPELLMAN	Director	2000-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL HILL	Company Secretary	2000-03-14	2000-10-11
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-03-14	2000-03-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-03-14	2000-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PERVEZ IQBAL	ISAACS ACCOUNTANTS LIMITED	Director	2005-11-01	CURRENT	2004-11-23	Dissolved 2015-03-17
KHALID MAHMOOD KHAN	VISION SURGICA LIMITED	Director	2014-02-12	CURRENT	2014-02-12	Dissolved 2017-08-01
KHALID MAHMOOD KHAN	IOL ESTATES LIMITED	Director	2013-01-04	CURRENT	2013-01-04	Active
KHALID MAHMOOD KHAN	INDEPENDENT OPHTHALMOLOGIST LIMITED	Director	1995-03-20	CURRENT	1995-03-20	Liquidation

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
2015-04-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2005-05-16	L64.04	DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
2005-05-12	L64.04	DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
2005-05-12	L64.07	NOTICE OF COMPLETION OF WINDING UP
2005-01-31	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2005-01-14	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-12-16	2.19	NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2004-11-11	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 1ST FLOOR ACRE HOUSE 17 TOWN SQUARE SALE MANCHESTER LANCASHIRE M33 7WZ
2004-05-20	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-18	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS
2003-11-13	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS
2003-11-05	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-05-06	2.6	ADVANCE NOTICE OF ADMIN ORDER
2003-05-06	2.7	NOTICE OF ADMINISTRATION ORDER
2002-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-08-20	363s	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS; AMEND
2002-08-20	288a	NEW DIRECTOR APPOINTED
2002-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-19	288a	NEW DIRECTOR APPOINTED
2002-03-22	363s	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-01-04	288a	NEW DIRECTOR APPOINTED
2001-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-23	363(287)	REGISTERED OFFICE CHANGED ON 23/04/01
2001-04-23	363s	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-12-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-07	288b	SECRETARY RESIGNED
2000-10-26	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-23	288a	NEW SECRETARY APPOINTED
2000-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/00 FROM: GROSVENOR HOUSE 8 GROSVENOR GARDENS MANCHESTER LANCASHIRE M22 4XA
2000-09-22	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
2000-08-24	ORES01	ALTER MEM AND ARTS 10/08/00
2000-08-24	123	NC INC ALREADY ADJUSTED 10/08/00
2000-08-24	ORES04	£ NC 100/10000 10/08/
2000-05-26	88(2)R	AD 14/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-05-03	288a	NEW DIRECTOR APPOINTED
2000-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 327 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HT
2000-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-20	288b	SECRETARY RESIGNED
2000-03-20	288b	DIRECTOR RESIGNED
2000-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

8514 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to MAXIVISION THE LASER EYE SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2003-10-23
Meetings of Creditors	2003-07-03

Fines / Sanctions

No fines or sanctions have been issued against MAXIVISION THE LASER EYE SPECIALISTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CREDIT BALANCES	2001-08-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2001-07-06	Outstanding	HERMANUS MARIUS VAN OLDENBOROUGH AND SHIRAZ NURDIN GULAMALI
MORTGAGE DEBENTURE	2000-12-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2000-10-26	Outstanding	EDGE WEAR PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of MAXIVISION THE LASER EYE SPECIALISTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAXIVISION THE LASER EYE SPECIALISTS LIMITED

Trademarks

We have not found any records of MAXIVISION THE LASER EYE SPECIALISTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAXIVISION THE LASER EYE SPECIALISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8514 - Other human health activities) as MAXIVISION THE LASER EYE SPECIALISTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAXIVISION THE LASER EYE SPECIALISTS 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	Meetings of Creditors
Defending party	MAXIVISION THE LASER EYE SPECIALISTS LIMITED	Event Date	2003-10-23
MAXIVISION THE LASER EYE SPECIALISTS LIMITEDNotice is hereby given, pursuant to section 25 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at Baker Tilly, Brazennose House, Lincoln Square, Manchester M2 5BL, on 5 November 2003, at 11.30 am, for the purpose of considering a substantial revision to the Joint Administrators proposals. A proxy intended to be used at the Meeting must be duly completed and lodged, together with details in writing of your claim, with the Joint Administrators at Baker Tilly, Brazennose House, Lincoln Square, Manchester M2 5BL, no later than 12.00 noon on the business day prior to the Meeting. S M Quinn, Joint Administrator 13 October 2003.(329)

Initiating party		Event Type	Meetings of Creditors
Defending party	MAXIVISION THE LASER EYE SPECIALISTS LIMITED	Event Date	2003-07-03
MAXIVISION THE LASER EYE SPECIALISTS LIMITEDNotice is hereby given, pursuant to section 23 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at Freemasons Hall, Bridge Street, Manchester M3 3BT, on 16 July 2003, at 10.30 am, for the purpose of considering a statement of the Joint Administrators proposals. A copy of the proposal has been sent to all known Creditors. Further copies will be supplied to Creditors of the Company, free of charge, on application in writing to the Joint Administrators at the address shown below. Secured Creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the Meeting. Creditors, who are secured either wholly or partly by, retention of title, negotiable instrument, hire purchase, conditional sale of chattel leasing agreements should have regard to Rules 2.24 to 2.27 of the Insolvency Rules 1986 (as amended) in the valuation of their claim for voting purposes. A proxy intended to be used at the Meeting must be duly completed and lodged, together with a proof of debt, with the Joint Administrators at Baker Tilly, Brazennose House, Lincoln Square, Manchester M2 5BL, no later than 12.00 noon on the business day prior to the Meeting. S M Quinn, Joint Administrator 24 June 2003.(897)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAXIVISION THE LASER EYE SPECIALISTS 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 MAXIVISION THE LASER EYE SPECIALISTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-09-22 19:49:20
Primary Source:	Companies House

Company Overview

Company Officers of MAXIVISION THE LASER EYE SPECIALISTS LIMITED

Related Directorships