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Home > England & Wales Companies > EYE RESPECT LTD.
Company Information for

EYE RESPECT LTD.

HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
07629117
Private Limited Company
Dissolved

Dissolved 2017-06-14

Company Overview

About Eye Respect Ltd.
EYE RESPECT LTD. was founded on 2011-05-10 and had its registered office in Holborn. The company was dissolved on the 2017-06-14 and is no longer trading or active.

Key Data
Company Name
EYE RESPECT LTD.
 
Legal Registered Office
HOLBORN
LONDON
WC1B 5HJ
Other companies in KT1
 
Filing Information
Company Number 07629117
Date formed 2011-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 07:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYE RESPECT LTD.
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Companies with same name EYE RESPECT LTD.
The following companies were found which have the same name as EYE RESPECT LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EYE RESPECT LONDON LIMITED SUITE 242 22 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1DN Dissolved Company formed on the 2014-01-17

Company Officers of EYE RESPECT LTD.

Current Directors
Officer Role Date Appointed
SHAUN DAVID LYNN
Director 2013-11-18
THERESA LYNN
Director 2013-11-18
ANA MARIA MARTINS DE BARROS
Director 2011-05-10
JONATHAN LEE VAN BLERK
Director 2011-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN DAVID LYNN BGCM GP LIMITED Director 2014-12-06 CURRENT 2014-12-06 Active
SHAUN DAVID LYNN BGC EUROPEAN GP LIMITED Director 2004-09-22 CURRENT 2000-07-27 Active
THERESA LYNN ALEX LYNN RACING LIMITED Director 2010-12-01 CURRENT 2010-01-10 Active

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
2017-06-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 4TH FLOOR 25 SHAFTESBURY AVENUE LONDON W1D 7EQ
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O SUITE 242 22 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1DN
2016-06-304.20STATEMENT OF AFFAIRS/4.19
2016-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1.25
2015-12-03AR0103/12/15 FULL LIST
2015-11-27AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-13AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1.25
2014-12-09AR0103/12/14 FULL LIST
2014-02-17AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-03AR0103/12/13 FULL LIST
2013-11-22AP01DIRECTOR APPOINTED MRS THERESA LYNN
2013-11-22AP01DIRECTOR APPOINTED MR SHAUN DAVID CARL EDGAR LYNN
2013-11-22SH0118/11/13 STATEMENT OF CAPITAL GBP 1.25
2013-05-21AR0110/05/13 FULL LIST
2013-02-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-08AR0110/05/12 FULL LIST
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 67 PARK ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1HU ENGLAND
2012-02-29AP01DIRECTOR APPOINTED MR JONATHAN LEE VAN BLERK
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 4 OAKDENE AVENUE THAMES DITTON SURREY KT7 0AY UNITED KINGDOM
2011-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians



Licences & Regulatory approval
We could not find any licences issued to EYE RESPECT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-10
Resolutions for Winding-up2016-06-21
Appointment of Liquidators2016-06-21
Petitions to Wind Up (Companies)2016-06-15
Meetings of Creditors2016-06-10
Fines / Sanctions
No fines or sanctions have been issued against EYE RESPECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYE RESPECT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due After One Year 2011-05-10 £ 64,645
Creditors Due Within One Year 2011-05-10 £ 22,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 EYE RESPECT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2011-05-10 £ 1
Cash Bank In Hand 2013-05-31 £ 1,454
Cash Bank In Hand 2012-05-31 £ 4,933
Cash Bank In Hand 2011-05-10 £ 4,933
Current Assets 2013-05-31 £ 133,714
Current Assets 2012-05-31 £ 80,322
Current Assets 2011-05-10 £ 80,321
Debtors 2013-05-31 £ 88,219
Debtors 2012-05-31 £ 30,683
Debtors 2011-05-10 £ 30,682
Fixed Assets 2013-05-31 £ 2,438
Fixed Assets 2012-05-31 £ 2,436
Fixed Assets 2011-05-10 £ 2,436
Shareholder Funds 2013-05-31 £ -65,858
Shareholder Funds 2012-05-31 £ -4,349
Shareholder Funds 2011-05-10 £ 4,350
Stocks Inventory 2013-05-31 £ 44,041
Stocks Inventory 2012-05-31 £ 44,706
Stocks Inventory 2011-05-10 £ 44,706
Tangible Fixed Assets 2013-05-31 £ 2,438
Tangible Fixed Assets 2012-05-31 £ 2,436
Tangible Fixed Assets 2011-05-10 £ 2,436

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EYE RESPECT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EYE RESPECT LTD.
Trademarks
We have not found any records of EYE RESPECT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYE RESPECT 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 (46180 - Agents specialized in the sale of other particular products) as EYE RESPECT LTD. 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 EYE RESPECT 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 TypeResolutions for Winding-up
Defending partyEYE RESPECT LTDEvent Date2016-06-15
Date on which Resolutions were passed: Members: 15 June 2016 Creditors: 15 June 2016 At a general meeting of the Company, duly convened and held at Harrisons Business Recovery & Insolvency (London) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ on 15 June 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Anthony Murphy of Harrisons Business Recovery & Insolvency (London) Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ, be appointed Liquidator of the Company for the purposes of the voluntary winding up. Anthony Murphy , (IP number 8716 ), Liquidator , Harrisons Business Recovery & Insolvency (London) Limited , 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ Alternative person to contact with enquiries about the case & telephone number: Robert Forster - 0207 317 9160 Jonathan Lee van Blerk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEYE RESPECT LTDEvent Date2016-06-15
Anthony Murphy , Harrisons Business Recovery & Insolvency (London) Limited , 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ. Tel: 0207 317 9160 :
 
Initiating party Event TypeFinal Meetings
Defending partyEYE RESPECT LTDEvent Date2016-06-15
Trading names or styles:None Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above Company will be held at Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ , on 6 March 2017 at 10:00 and 10:15 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 Liquidator should be granted his 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 Harrisons Business Recovery & Insolvency (London) Limited , 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ no later than 12:00 noon on the business day before the meeting. Anthony Murphy (IP number 8716 ) Harrisons Business Recovery & Insolvency (London) Limited, 3rd Floor, Office 305, 31 Southampton Row, London, WC1B 5HJ Appointed Liquidator of Eye Respect LTD on 15 June 2016 :
 
Initiating party ALIANCE EYEWEAR (MFG) CO LTDEvent TypePetitions to Wind Up (Companies)
Defending partyEYE RESPECT LTDEvent Date2016-05-16
SolicitorHadfield & Co
In the High court of Justice (Chancery Division) case number 2628 A Petition to wind up the above-named company Eye Respect Ltd, of Suite 242, 22 Eden Street, Kingston Upon Thames, Surrey, KT11 1DN (Registered Office), presented on 16 May 2016 by ALIANCE EYEWEAR (MFG) CO LTD , of 2 Cheung Yue Street, Unit C, 3/F Ka Factory Building, Cheung Sha Wan, Kowloon, Hong Kong , claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 4 July 2016 , at 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYE RESPECT 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 RESPECT 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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