Dissolved
Dissolved 2013-12-25
Company Information for ROSE OPTICIANS LIMITED
IVYBRIDGE, DEVON, PL21,
|
Company Registration Number
04957052
Private Limited Company
Dissolved Dissolved 2013-12-25 |
Company Name | ||
---|---|---|
ROSE OPTICIANS LIMITED | ||
Legal Registered Office | ||
IVYBRIDGE DEVON | ||
Previous Names | ||
|
Company Number | 04957052 | |
---|---|---|
Date formed | 2003-11-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2013-12-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 17:20:41 |
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Registered address | Last known status | Formation date | ||
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ROSE OPTICIANS, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1996-07-16 |
Officer | Role | Date Appointed |
---|---|---|
HARRY KAYE ROSE |
||
MELANIE ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 77 WEST STREET TAVISTOCK DEVON PL19 8AQ | |
LATEST SOC | 05/12/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR HARRY KAYE ROSE / 02/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ROSE / 02/08/2011 | |
AR01 | 07/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM UNIT 3 EAST END STORES PANNIER MARKET TAVISTOCK DEVON PL19 0AL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ROSE / 07/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED DEVON & CORNWALL VISIONCARE LIMITED CERTIFICATE ISSUED ON 17/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 9 PLYMOUTH ROAD TAVISTOCK DEVON PL19 8AU | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: UNIT 236 91 MAYFLOWER STREET PLYMOUTH DEVON PL1 1SB | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 4 HALING PARK GARDENS SOUTH CROYDON SURREY CR2 6NP | |
363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 07/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-07-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as ROSE OPTICIANS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ROSE OPTICIANS LIMITED | Event Date | 2012-07-24 |
Notice is hereby given, pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the Company will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE , on 19 September 2013, at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE , no later than 12.00 noon on the business day before the Meetings. Giles Richard Frampton (IP No 7910 ) and Hamish Millen Adam (IP No 9140 ), Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE : Appointed Joint Liquidators of Rose Opticians Limited on 24 July 2012 : | |||
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. |