Liquidation
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Company Information for OPTICS ONE LTD
THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1EW,
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Company Registration Number
 06558835 Private Limited Company
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Company Overview
About Optics One Ltd
OPTICS ONE LTD was founded on 2008-04-08 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Optics One Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| OPTICS ONE LTD | |
| Legal Registered Office | |
| THE CHANCERY 58 SPRING GARDENS MANCHESTER GREATER MANCHESTER M2 1EW Other companies in SK3 | |
Filing Information
| Company Number | 06558835 | |
|---|---|---|
| Company ID Number | 06558835 | |
| Date formed | 2008-04-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 08/04/2016 | |
| Return next due | 06/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 13:38:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTICS ONE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONETIER LIMITED ORCHID 11 LIMITED UMAIR ABBAS & CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONETIER LIMITED ORCHID 11 LIMITED UMAIR ABBAS & CO LTD
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Companies with same name OPTICS ONE LTD
The following companies were found which have the same name as OPTICS ONE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OPTICS ONE, INC., P.S. | 601 S GRADY WAY STE Q RENTON WA 980573229 | Active | Company formed on the 1999-04-26 |
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OPTICS ONE INC | Delaware | Unknown | |
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OPTICS ONE LABORATORIES INCORPORATED | Michigan | UNKNOWN | |
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OPTICS ONE LLC | Michigan | UNKNOWN |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-26 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM 89 Chorley Road Swinton Manchester M27 4AA England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AAMD | Amended account full exemption | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NINA FIONA WOOD | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM Charter House /33 Greek Street Stockport Cheshire SK3 8AX | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM C/O Sterling Accounts Sterling House 692 Bolton Road Swinton Manchester Greater Manchester M27 6EL United Kingdom | |
| AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O JMT ACCOUNTING SERVICES LTD 25 CARIOCCA BUSINESS PARK, HELLIDON CLOSE ARDWICK MANCHESTER M12 4AH UNITED KINGDOM | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN ROBERT FISHER / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NINA FIONA WOOD / 08/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 3 HASSOP ROAD REDDISH STOCKPORT CHESHIRE SK56ST UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NINA WOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to OPTICS ONE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-03-02 |
| Notices to | 2018-03-02 |
| Resolution | 2018-03-02 |
| Petitions | 2018-02-16 |
Fines / Sanctions
No fines or sanctions have been issued against OPTICS ONE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTICS ONE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due After One Year | 2012-05-01 | £ 6,563 |
|---|---|---|
| Creditors Due After One Year | 2011-05-01 | £ 10,312 |
| Creditors Due Within One Year | 2012-05-01 | £ 24,810 |
| Creditors Due Within One Year | 2011-05-01 | £ 11,742 |
Creditors and other liabilities
Filed Financial Reports
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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 OPTICS ONE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-05-01 | £ 1,000 |
| Cash Bank In Hand | 2012-05-01 | £ 2,742 |
| Cash Bank In Hand | 2011-05-01 | £ 1,482 |
| Current Assets | 2012-05-01 | £ 24,885 |
| Current Assets | 2011-05-01 | £ 12,716 |
| Debtors | 2012-05-01 | £ 17,463 |
| Debtors | 2011-05-01 | £ 10,859 |
| Fixed Assets | 2012-05-01 | £ 9,027 |
| Fixed Assets | 2011-05-01 | £ 8,021 |
| Shareholder Funds | 2012-05-01 | £ 2,539 |
| Shareholder Funds | 2011-05-01 | £ 1,317 |
| Stocks Inventory | 2012-05-01 | £ 4,680 |
| Stocks Inventory | 2011-05-01 | £ 375 |
| Tangible Fixed Assets | 2012-05-01 | £ 9,027 |
| Tangible Fixed Assets | 2011-05-01 | £ 8,021 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for OPTICS ONE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as OPTICS ONE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTICS ONE 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | OPTICS ONE LTD | Event Date | 2018-03-02 |
| Name of Company: OPTICS ONE LTD Company Number: 06558835 Nature of Business: Production of prescription spectacles Registered office: 89 Chorley Road, Swinton, Manchester, M27 4AA Type of Liquidation:… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | OPTICS ONE LTD | Event Date | 2018-03-02 |
| Initiating party | Event Type | Resolution | |
| Defending party | OPTICS ONE LTD | Event Date | 2018-03-02 |
| Initiating party | Event Type | Petitions | |
| Defending party | OPTICS ONE LTD | Event Date | 2018-02-16 |
| In the High Court of Justice (Chancery Division) Companies Court No 0383 of 2018 In the Matter of OPTICS ONE LTD (Company Number 06558835 ) Principal trading address: 26 - 28 Chorley Road, Swinton, Ma… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTICS ONE 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 OPTICS ONE 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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