Dissolved 2017-06-14
Company Information for EYE RESPECT LTD.
HOLBORN, LONDON, WC1B 5HJ,
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Company Registration Number
07629117
Private Limited Company
Dissolved Dissolved 2017-06-14 |
Company Name | |
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EYE RESPECT LTD. | |
Legal Registered Office | |
HOLBORN LONDON WC1B 5HJ Other companies in KT1 | |
Company Number | 07629117 | |
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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 |
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Registered address | Last known status | Formation date | ||
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EYE RESPECT LONDON LIMITED | SUITE 242 22 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1DN | Dissolved | Company formed on the 2014-01-17 |
Officer | Role | Date Appointed |
---|---|---|
SHAUN DAVID LYNN |
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THERESA LYNN |
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ANA MARIA MARTINS DE BARROS |
||
JONATHAN LEE VAN BLERK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BGCM GP LIMITED | Director | 2014-12-06 | CURRENT | 2014-12-06 | Active | |
BGC EUROPEAN GP LIMITED | Director | 2004-09-22 | CURRENT | 2000-07-27 | Active | |
ALEX LYNN RACING LIMITED | Director | 2010-12-01 | CURRENT | 2010-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 4TH FLOOR 25 SHAFTESBURY AVENUE LONDON W1D 7EQ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O SUITE 242 22 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1DN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1.25 | |
AR01 | 03/12/15 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1.25 | |
AR01 | 03/12/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS THERESA LYNN | |
AP01 | DIRECTOR APPOINTED MR SHAUN DAVID CARL EDGAR LYNN | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 1.25 | |
AR01 | 10/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 67 PARK ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1HU ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LEE VAN BLERK | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 4 OAKDENE AVENUE THAMES DITTON SURREY KT7 0AY UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-01-10 |
Resolutions for Winding-up | 2016-06-21 |
Appointment of Liquidators | 2016-06-21 |
Petitions to Wind Up (Companies) | 2016-06-15 |
Meetings of Creditors | 2016-06-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
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 Due After One Year | 2011-05-10 | £ 64,645 |
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Creditors Due Within One Year | 2011-05-10 | £ 22,462 |
Creditors and other liabilities
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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 EYE RESPECT LTD.
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
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:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | EYE RESPECT LTD | Event Date | 2016-06-15 |
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 Type | Appointment of Liquidators | |
Defending party | EYE RESPECT LTD | Event Date | 2016-06-15 |
Anthony Murphy , Harrisons Business Recovery & Insolvency (London) Limited , 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ. Tel: 0207 317 9160 : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EYE RESPECT LTD | Event Date | 2016-06-15 |
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 LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | EYE RESPECT LTD | Event Date | 2016-05-16 |
Solicitor | Hadfield & 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 | |||
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. |