Active - Proposal to Strike off
Company Information for VS OPTICS LIMITED
MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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VS OPTICS LIMITED | |
Legal Registered Office | |
MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6NZ Other companies in NG7 | |
Company Number | 04181845 | |
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Company ID Number | 04181845 | |
Date formed | 2001-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-13 14:26:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VS OPTICS LTD | 2e Graham Road Wealdstone Harrow HA3 5RF | Active | Company formed on the 2024-05-13 |
Officer | Role | Date Appointed |
---|---|---|
ABBEYFIELD VE LIMITED |
||
NICHOLAS DERMOTT VANCE ALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RICHARD HOPE |
Director | ||
PHILIP MARTIN HYDE |
Director | ||
ROSALEEN REED |
Company Secretary | ||
BRYAN ROBERT MAGRATH |
Director | ||
JAMES KEITH WINDSOR |
Director | ||
JULIE ANN SCROOBY |
Company Secretary | ||
PAUL JEWITT |
Director | ||
JULIE ANN SCROOBY |
Director | ||
VICTOR SCROOBY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DONCASTER VE LIMITED | Director | 2018-04-09 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
BOSTON TOWN VE LIMITED | Director | 2018-04-09 | CURRENT | 2011-03-07 | Active | |
VISION EXPRESS GROUP LIMITED | Director | 2018-04-09 | CURRENT | 1994-06-16 | Active | |
VISION EXPRESS JOINT VENTURES LIMITED | Director | 2018-04-09 | CURRENT | 1994-10-21 | Active - Proposal to Strike off | |
VISION EXPRESS (CLS) LIMITED | Director | 2018-04-09 | CURRENT | 1996-05-01 | Active | |
WOOD GREEN V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
ABBEYFIELD V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1995-09-20 | Active | |
LINKMEL V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1998-02-26 | Active - Proposal to Strike off | |
EASTBOURNE V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1998-06-03 | Active - Proposal to Strike off | |
FAREHAM V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1998-08-26 | Active - Proposal to Strike off | |
KETTERING V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
LIVINGSTON V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1999-04-08 | Active - Proposal to Strike off | |
BOSTON V.E. LIMITED | Director | 2018-04-09 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
VISION EXPRESS OPTOMETRIC SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
VISION EXPRESS (UK) LIMITED | Director | 2018-04-09 | CURRENT | 1987-11-06 | Active | |
REIGATE VE LIMITED | Director | 2018-04-09 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
VISION EXPRESS LIMITED | Director | 2018-04-09 | CURRENT | 2012-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID COTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DERMOTT VANCE ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DERMOTT VANCE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABBEYFIELD VE LIMITED on 2015-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/15 FROM Vision Express Abbeyfield Road Lenton Nottingham NG7 2SP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HYDE | |
AP01 | DIRECTOR APPOINTED MR SIMON HOPE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED ABBEYFIELD VE LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSALEEN REED | |
AR01 | 19/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH | |
AR01 | 19/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ROBERT MAGRATH / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HYDE / 09/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALEEN REED / 09/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ABBEYFIELD ROAD LENTON NOTTINGHAM NOTTINGHAMSHIRE NG7 2SP | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM VISION EXPRESS ABBEYFIELD ROAD LENTON NOTTINGHAM NG7 2SP | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM ABBEYFIELD ROAD LENTON INDUSTRIAL ESTATE LENTON NOTTINGHAM NG7 2SP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WINDSOR | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 109 CASSINGTON ROAD YARNTON OXFORDSHIRE OX5 1QD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE SCROOBY | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTOR SCROOBY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JEWITT | |
288a | SECRETARY APPOINTED ROSALEEN REED | |
288a | DIRECTOR APPOINTED PHILIP MARTIN HYDE | |
288a | DIRECTOR APPOINTED JAMES KEITH WINDSOR | |
288a | DIRECTOR APPOINTED BRYAN ROBERT MAGRATH | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SCROOBY / 19/03/2001 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE SCROOBY / 19/03/2001 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | UNIVERSITIES SUPERANNUATION SCHEME LIMITED |
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 VS OPTICS LIMITED
Cash Bank In Hand | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 100 |
Debtors and other cash assets
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CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |