OPTICAL REVOLUTION LIMITED

Company Number		03998026
Company ID Number		03998026
Date formed		2000-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name OPTICAL REVOLUTION LIMITED

The following companies were found which have the same name as OPTICAL REVOLUTION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
OPTICAL REVOLUTION INC	Delaware	Unknown
OPTICAL REVOLUTION IT LLC	426 E CENTRAL AVE LAKE WALES FL 33853	Active	Company formed on the 2021-06-09
OPTICAL REVOLUTION GROUP LIMITED	C/O EM ACCOUNTANCY LTD TRAFALGAR HOUSE 110 MANCHESTER ROAD ALTRINCHAM WA14 1NU	Active	Company formed on the 2023-10-13

Company Officers of OPTICAL REVOLUTION LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BIDDLE	Director	2011-01-19
MICHAEL BENJAMIN KRAFTMAN	Director	2009-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VISTRA REGISTRARS (UK) LIMITED	Company Secretary	2004-12-06	2016-12-31
GETOPTICS GROUP LIMITED	Director	2004-12-07	2009-09-08
MICHAEL BENJAMIN KRAFTMAN	Director	2000-09-01	2004-12-07
ALAN HOPPEN	Company Secretary	2000-09-01	2004-12-06
ALAN HOPPEN	Director	2002-01-14	2004-12-06
ROBERT STANLEY JANAWAY	Director	2001-05-14	2004-12-06
MICHAEL EDWARD NUTTALL	Director	2001-05-14	2004-12-06
QA REGISTRARS LIMITED	Nominated Secretary	2000-05-19	2000-06-07
QA NOMINEES LIMITED	Nominated Director	2000-05-19	2000-06-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL BIDDLE	THE CYCLE (INGO) LIMITED	Director	2013-07-16	CURRENT	1998-03-23	Active
MICHAEL BIDDLE	CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED	Director	2009-07-23	CURRENT	2009-07-23	Dissolved 2013-10-15
MICHAEL BIDDLE	ORGANIC VENTURES LIMITED	Director	2000-12-05	CURRENT	1999-03-30	Dissolved 2014-11-07
MICHAEL BENJAMIN KRAFTMAN	INFINITY RELIANCE LIMITED	Director	2016-12-30	CURRENT	2009-09-29	Active
MICHAEL BENJAMIN KRAFTMAN	GETLENSES UK LTD	Director	2014-02-04	CURRENT	1997-11-12	Active - Proposal to Strike off
MICHAEL BENJAMIN KRAFTMAN	VISION DIRECT LTD	Director	2014-02-04	CURRENT	2005-08-05	Active - Proposal to Strike off
MICHAEL BENJAMIN KRAFTMAN	SOLO OPTICS HOLDINGS LIMITED	Director	2009-09-08	CURRENT	2001-12-14	Dissolved 2013-11-19
MICHAEL BENJAMIN KRAFTMAN	VISION DISPENSING LTD.	Director	2008-11-28	CURRENT	2000-01-24	Active
MICHAEL BENJAMIN KRAFTMAN	VISION DIRECT EUROPE LTD	Director	2008-03-18	CURRENT	2008-03-18	Active
MICHAEL BENJAMIN KRAFTMAN	VISION DIRECT GROUP LTD	Director	2004-05-10	CURRENT	2004-05-10	Active
MICHAEL BENJAMIN KRAFTMAN	ORGANIC VENTURES LIMITED	Director	2000-12-05	CURRENT	1999-03-30	Dissolved 2014-11-07

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
2017-09-13	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2017:LIQ. CASE NO.2
2017-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED
2016-08-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM
2016-08-08	4.70	DECLARATION OF SOLVENCY
2016-08-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 292509567.315
2016-06-10	AR01	19/05/16 FULL LIST
2016-05-23	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-05-23	AA	30/04/15 TOTAL EXEMPTION SMALL
2016-05-23	AA	30/04/14 TOTAL EXEMPTION SMALL
2016-05-09	AA	30/04/13 TOTAL EXEMPTION SMALL
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 292509567.315
2015-06-10	AR01	19/05/15 FULL LIST
2015-04-23	ANNOTATION	Clarification
2015-04-23	RP04	SECOND FILING FOR FORM CH04
2015-04-15	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-03-31	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015
2015-01-02	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014
2015-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/2015 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW UNITED KINGDOM
2014-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN KRAFTMAN / 01/09/2014
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 292509567.315
2014-05-28	AR01	19/05/14 FULL LIST
2014-04-04	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014
2014-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN KRAFTMAN / 13/03/2014
2013-06-17	AR01	19/05/13 FULL LIST
2013-02-07	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-01-28	AA	30/04/12 TOTAL EXEMPTION FULL
2013-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2012-12-27	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
2012-12-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-12-13	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012
2012-05-29	AR01	19/05/12 FULL LIST
2012-01-31	AA	30/04/11 TOTAL EXEMPTION FULL
2011-06-02	AR01	19/05/11 FULL LIST
2011-02-15	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2011-01-24	AP01	DIRECTOR APPOINTED MICHAEL BIDDLE
2011-01-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5
2010-06-15	AR01	19/05/10 FULL LIST
2010-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2010-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR GETOPTICS GROUP LIMITED
2010-01-14	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OPTICAL PARTNERS PLC / 08/09/2009
2010-01-14	AP01	DIRECTOR APPOINTED MICHAEL BENJAMIN KRAFTMAN
2009-11-14	SH01	08/09/09 STATEMENT OF CAPITAL GBP 25000
2009-09-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-16	122	S-DIV
2009-09-16	RES12	VARYING SHARE RIGHTS AND NAMES
2009-09-16	RES01	ADOPT ARTICLES 08/09/2009
2009-09-16	123	NC INC ALREADY ADJUSTED 08/09/09
2009-09-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-16	RES04	GBP NC 25000/3000000 08/09/2009
2009-09-16	88(2)	AD 08/09/09 GBP SI 9567315@0.001=9567.315 GBP IC 2925000/2934567.315
2009-09-16	88(2)	AD 08/09/09 GBP SI 2900000@1=2900000 GBP IC 25000/2925000
2009-09-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-29	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-12	225	PREVEXT FROM 31/10/2008 TO 30/04/2009
2009-02-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-28	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-05-20	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-05-31	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-22	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-05-23	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-06	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-20	363a	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-04-26	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-23	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04
2004-12-10	288a	NEW SECRETARY APPOINTED
2004-12-10	288a	NEW SECRETARY APPOINTED
2004-12-10	288b	DIRECTOR RESIGNED
2004-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 30 CITY ROAD LONDON EC1Y 2AB
2004-12-10	288b	DIRECTOR RESIGNED
2004-12-10	288b	DIRECTOR RESIGNED
2004-12-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/04 FROM: ARRAM BERLYN GARDNER 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-08-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-11	RES04	£ NC 10000/25000 11/02/
2004-08-11	123	NC INC ALREADY ADJUSTED 11/02/04
2004-06-21	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-06-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-16	123	NC INC ALREADY ADJUSTED 08/05/03
2003-06-16	RES04	£ NC 5000/10000 08/05/
2003-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-09	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to Creditors	2016-08-01
Appointment of Liquidators	2016-08-01
Resolutions for Winding-up	2016-08-01

Fines / Sanctions

No fines or sanctions have been issued against OPTICAL REVOLUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-09-11	Multiple filings of asset release and removal. Please see documents registered	GERALD KRAFTMAN
DEBENTURE	2009-01-15	Satisfied	GERALD KRAFTMAN
DEBENTURE	2005-12-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2001-08-10	Satisfied	HSBC BANK PLC
RENT DEPOSIT DEED	2001-06-18	Satisfied	SCOPE

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

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 OPTICAL REVOLUTION LIMITED

Intangible Assets

Patents

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

Domain Names

OPTICAL REVOLUTION LIMITED owns 2 domain names.

opticalrevolution.co.uk o-r.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for OPTICAL REVOLUTION 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as OPTICAL REVOLUTION LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where OPTICAL REVOLUTION 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	Notices to Creditors
Defending party	OPTICAL REVOLUTION LIMITED	Event Date	2016-07-21
Stephen Katz of David Rubin & Partners, 26 - 28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above named Company on 21 July 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 22 July 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900.

Initiating party		Event Type	Appointment of Liquidators
Defending party	OPTICAL REVOLUTION LIMITED	Event Date	2016-07-21
Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE . : If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OPTICAL REVOLUTION LIMITED	Event Date	2016-07-21
Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 21 July 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Katz , (IP No. 8681) of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding up. If further information is required, Stephen Katz or alternatively Andreas Arakapiotis may be contacted on telephone number 020 7400 7900.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTICAL REVOLUTION 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 OPTICAL REVOLUTION 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:	2018-10-04 14:38:42
Primary Source:	Companies House

Company Overview

Company Officers of OPTICAL REVOLUTION LIMITED

Related Directorships