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Company Information for

EYE CASIONS UK LTD

KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, NOTTINGHAM, NG9 7AA,
Company Registration Number
04421672
Private Limited Company
Liquidation

Company Overview

About Eye Casions Uk Ltd
EYE CASIONS UK LTD was founded on 2002-04-22 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Eye Casions Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EYE CASIONS UK LTD
 
Legal Registered Office
KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
NOTTINGHAM
NG9 7AA
Other companies in HD1
 
Filing Information
Company Number 04421672
Company ID Number 04421672
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 00:19:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYE CASIONS UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H. H. BURKE & COMPANY LIMITED   INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD   CHARMING LOVE LTD
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Company Officers of EYE CASIONS UK LTD

Current Directors
Officer Role Date Appointed
AMJAD ALI
 Company Secretary 2002-04-22
GHULAM RASOOL
 Director 2002-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
AMJAD ALI
 Director 2002-04-22 2013-07-30
GHULAM RASOOL
 Company Secretary 2002-04-22 2002-08-07
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-04-22 2002-04-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-04-22 2002-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHULAM RASOOL FIXBY PROPERTIES LTD Director 2016-08-23 CURRENT 2016-08-23 Active
GHULAM RASOOL SOLE INDUSTRIES LIMITED Director 2012-11-06 CURRENT 2011-10-11 Liquidation
GHULAM RASOOL STRANDWICK PROPERTIES LTD Director 2006-01-19 CURRENT 2005-12-16 Dissolved 2018-02-20

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.

DateDocument TypeDocument Description
2018-07-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2017 FROM UNIT 31 RINGWAY INDUSTRIAL ESTATE BECK ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5DG
2017-06-21LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-06GAZ1FIRST GAZETTE
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0120/06/16 FULL LIST
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0117/02/15 FULL LIST
2015-01-20AR0128/11/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-28AR0128/11/13 FULL LIST
2013-11-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM
2013-07-30AR0130/07/13 FULL LIST
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR AMJAD ALI
2013-05-24AR0122/04/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 16 BEECHFIELD ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2XQ
2012-08-07AR0122/04/12 FULL LIST
2012-03-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-26AR0122/04/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0122/04/10 FULL LIST
2010-07-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM
2010-07-22AD02SAIL ADDRESS CREATED
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 101 NORWOOD ROAD BIRKBY HUDDERSFIELD WEST YORKSHIRE HD2 2YE
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-09-03363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-12-19363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-20363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-09-02363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2004-02-16225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/06/02
2003-06-04363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-08-14288bSECRETARY RESIGNED
2002-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 4 RAILWAY STREET HUDDERSFIELD HD1 1JP
2002-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-25288bDIRECTOR RESIGNED
2002-04-25288bSECRETARY RESIGNED
2002-04-22NEWINCINCORPORATION 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
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to EYE CASIONS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-14
Resolutions for Winding-up2017-06-14
Deemed Con2017-05-24
Fines / Sanctions
No fines or sanctions have been issued against EYE CASIONS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 27,500
Creditors Due After One Year 2011-07-01 £ 29,530
Creditors Due Within One Year 2012-07-01 £ 114,040
Creditors Due Within One Year 2011-07-01 £ 87,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 EYE CASIONS UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 130
Cash Bank In Hand 2011-07-01 £ 120
Current Assets 2012-07-01 £ 240,357
Current Assets 2011-07-01 £ 214,221
Debtors 2012-07-01 £ 69,027
Debtors 2011-07-01 £ 66,101
Fixed Assets 2012-07-01 £ 1,288
Fixed Assets 2011-07-01 £ 1,717
Shareholder Funds 2012-07-01 £ 100,105
Shareholder Funds 2011-07-01 £ 98,608
Stocks Inventory 2012-07-01 £ 171,200
Stocks Inventory 2011-07-01 £ 148,000
Tangible Fixed Assets 2012-07-01 £ 1,288
Tangible Fixed Assets 2011-07-01 £ 1,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EYE CASIONS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EYE CASIONS UK LTD
Trademarks
We have not found any records of EYE CASIONS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYE CASIONS UK LTD. 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 (46450 - Wholesale of perfume and cosmetics) as EYE CASIONS UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EYE CASIONS UK LTD 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 TypeAppointment of Liquidators
Defending partyEYE CASIONS UK LTDEvent Date2017-06-08
Liquidator's name and address: Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595, Jodie Raymond :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEYE CASIONS UK LTDEvent Date2017-06-08
MINUTES of the Extraordinary General Meeting of the Company held on 8 June 2017 at 3.30 pm at 14 Derby Road, Stapleford, Nottingham, NG9 7AA. Chairman: Ghulam Rasool The following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. The meeting then concluded. Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, i nfo@kingslandbr.co.uk, 08009553595, Jiodie Raymond Ghulam Rasool, Chair of the Meeting :
 
Initiating party Event TypeDeemed Consent
Defending partyEYE CASIONS UK LTDEvent Date2017-05-18
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Ghulam Rasool ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Company and the decision date is 23.59 hours on 8 June 2017 . A meeting of shareholders has been called and will be held prior to 23.59 hours on 8 June 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 8 June 2017 . In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. 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. Tauseef A Rashid (IP No. 9718 ) of Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Jodie Raymond on 0800 955 3595 or email on info@kingslandbr.co.uk Ag IF21184
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYE CASIONS UK LTD 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 EYE CASIONS UK LTD 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.
    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.
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    Other companies at postcode NG9 7AA