CONCEPT EYEWEAR LIMITED

Company Number		04166436
Company ID Number		04166436
Date formed		2001-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2014
Account next due		31/05/2016
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		SMALL

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Companies with same name CONCEPT EYEWEAR LIMITED

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

	Registered address	Last known status	Formation date
Concept Eyewear Inc.	437 Pym Street Unit 4 Parksville British Columbia V9P 1B9	Dissolved	Company formed on the 2011-10-22
CONCEPT EYEWEAR MANUFACTURER LIMITED		Active	Company formed on the 1997-07-30
CONCEPT EYEWEAR INTERNATIONAL LIMITED		Active	Company formed on the 2017-03-27

Company Officers of CONCEPT EYEWEAR LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE CROFTON	Company Secretary	2001-03-22
JACQUELINE CROFTON	Director	2001-03-22
CARON TANIA KRAITT	Director	2002-09-01
STEVEN KRAITT	Director	2014-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND CROFTON	Director	2001-03-22	2013-01-12
A & H REGISTRARS & SECRETARIES LIMITED	Nominated Secretary	2001-02-22	2001-03-22
LINDA KASS	Nominated Director	2001-02-22	2001-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACQUELINE CROFTON	PURE TECHNOLOGY LIMITED	Company Secretary	1993-07-28	CURRENT	1993-07-19	Liquidation
JACQUELINE CROFTON	JIQ JAQ LTD	Director	2016-04-07	CURRENT	2016-04-07	Active - Proposal to Strike off
JACQUELINE CROFTON	CROFTON ASSOCIATES LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Dissolved 2017-08-22
JACQUELINE CROFTON	112 HEATH STREET FREEHOLD COMPANY LIMITED	Director	2011-11-08	CURRENT	2011-11-08	Dissolved 2017-08-29
JACQUELINE CROFTON	PURE TECHNOLOGY LIMITED	Director	1999-08-17	CURRENT	1993-07-19	Liquidation
CARON TANIA KRAITT	CROFTON ASSOCIATES LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Dissolved 2017-08-22
CARON TANIA KRAITT	PURE TECHNOLOGY LIMITED	Director	2014-11-05	CURRENT	1993-07-19	Liquidation
STEVEN KRAITT	CROFTON ASSOCIATES LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Dissolved 2017-08-22
STEVEN KRAITT	PURE TECHNOLOGY LIMITED	Director	2002-09-01	CURRENT	1993-07-19	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
2024-04-23		Voluntary liquidation Statement of receipts and payments to 2024-02-26
2023-05-04		Voluntary liquidation Statement of receipts and payments to 2023-02-26
2022-04-27		Voluntary liquidation Statement of receipts and payments to 2022-02-26
2022-04-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-26
2021-04-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-26
2020-05-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-26
2019-05-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-26
2018-06-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-26
2017-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/17 FROM 30 City Road London EC1Y 2AB United Kingdom
2017-03-13	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-13	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041664360002
2016-08-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-07-13	AUD	AUDITOR'S RESIGNATION
2015-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/15 FROM 58-60 Berners Street London W1T 3JS
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	AR01	22/02/15 ANNUAL RETURN FULL LIST
2015-05-15	AP01	DIRECTOR APPOINTED MR STEVEN KRAITT
2014-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31	AR01	22/02/14 ANNUAL RETURN FULL LIST
2014-03-11	CH01	Director's details changed for Jacqueline Crofton on 2013-09-15
2014-03-11	CH03	SECRETARY'S DETAILS CHNAGED FOR JACQUELINE CROFTON on 2013-09-15
2014-03-10	CH01	Director's details changed for Caron Tania Kraitt on 2013-07-01
2013-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-03-06	AR01	22/02/13 ANNUAL RETURN FULL LIST
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND CROFTON
2013-02-08	RES13	Resolutions passed: Co business file form TM01 16/01/2013
2012-09-18	RES15	CHANGE OF NAME 12/09/2012
2012-09-18	CERTNM	COMPANY NAME CHANGED ENYO LIMITED CERTIFICATE ISSUED ON 18/09/12
2012-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-03-19	AR01	22/02/12 FULL LIST
2011-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-03-16	AR01	22/02/11 FULL LIST
2010-09-06	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-04-21	AR01	22/02/10 FULL LIST
2009-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-03-09	363a	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-06-30	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-03-06	363a	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-12	363a	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-03-13	363a	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-04-12	363a	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-03-24	363a	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-05-22	288a	NEW DIRECTOR APPOINTED
2003-04-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-11	363a	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-20	363a	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-03-20	190	LOCATION OF DEBENTURE REGISTER
2002-01-29	225	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/08/01
2001-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-27	88(2)R	AD 02/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-19	288b	SECRETARY RESIGNED
2001-04-19	288b	DIRECTOR RESIGNED
2001-04-19	288a	NEW DIRECTOR APPOINTED
2001-04-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-22	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

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2017-03-08
Notices to Creditors	2017-03-08
Resolutions for Winding-up	2017-03-08
Meetings of Creditors	2017-01-31

Fines / Sanctions

No fines or sanctions have been issued against CONCEPT EYEWEAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2001-09-26	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

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 CONCEPT EYEWEAR LIMITED

Intangible Assets

Patents

We have not found any records of CONCEPT EYEWEAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONCEPT EYEWEAR LIMITED

Trademarks

We have not found any records of CONCEPT EYEWEAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONCEPT EYEWEAR 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 (46180 - Agents specialized in the sale of other particular products) as CONCEPT EYEWEAR LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where CONCEPT EYEWEAR 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	Appointment of Liquidators
Defending party	CONCEPT EYEWEAR LIMITED	Event Date	2017-02-27
Liquidator's name and address: Isobel Susan Brett of , 21 Highfield Road, Dartford, Kent, DA1 2JS. :

Initiating party		Event Type	Notices to Creditors
Defending party	CONCEPT EYEWEAR LIMITED	Event Date	2017-02-27
I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, give notice that I was appointed liquidator of the above named company on 27 February 2017 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 7 April 2017 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CONCEPT EYEWEAR LIMITED	Event Date	2017-02-27
At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 27 February 2017 the following Special and Ordinary resolutions, respectively, were duly passed:- 1.That it has been resolved by special resolution that the company be wound up voluntarily.. 2.That Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS be appointed liquidator of the company for the purposes of the winding-up. Contact details: Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Signatory: S Kraitt , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	CONCEPT EYEWEAR LIMITED	Event Date	2017-01-31
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Premier Meetings London Euston, Premier Inn London Euston, 1 Dukes Road, London, WC1H 9PJ on 27 February 2017 at 10:30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS between10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett Address of Insolvency Practitioners: 21 Highfield Road, Dartford, Kent, DA1 2JS IP Numbers: 9643 S Kraitt - director : Date Signed: 19/01/2017

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONCEPT EYEWEAR 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 CONCEPT EYEWEAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-07 12:55:25
Primary Source:	Companies House

Company Overview

Company Officers of CONCEPT EYEWEAR LIMITED

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