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Home > England & Wales Companies > INNOVATION OPTICAL LTD
Company Information for

INNOVATION OPTICAL LTD

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
Company Registration Number
07785859
Private Limited Company
Liquidation

Company Overview

About Innovation Optical Ltd
INNOVATION OPTICAL LTD was founded on 2011-09-26 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Innovation Optical 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
INNOVATION OPTICAL LTD
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA
Other companies in HA5
 
Filing Information
Company Number 07785859
Company ID Number 07785859
Date formed 2011-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-09-29
Account next due 2015-06-29
Latest return 2014-09-26
Return next due 2016-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-19 06:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INNOVATION OPTICAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name INNOVATION OPTICAL LTD
The following companies were found which have the same name as INNOVATION OPTICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Innovation Optical Co., Limited Unknown Company formed on the 2015-09-21

Company Officers of INNOVATION OPTICAL LTD

Current Directors
Officer Role Date Appointed
JAMES RICHARD HUNTER
Director 2011-09-26

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
2018-03-28GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-08-23600Appointment of a voluntary liquidator
2017-08-23LIQ10Removal of liquidator by court order
2017-03-304.68 Liquidators' statement of receipts and payments to 2017-01-10
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM 52 High Street Pinner Middlesex HA5 5PW
2016-01-184.20Volunatary liquidation statement of affairs with form 4.19
2016-01-18600Appointment of a voluntary liquidator
2016-01-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-01-11
2015-11-11DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-01DISS40Compulsory strike-off action has been discontinued
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-26AA29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0126/09/13 ANNUAL RETURN FULL LIST
2013-08-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AA01Previous accounting period shortened from 30/09/12 TO 29/09/12
2012-10-12AR0126/09/12 ANNUAL RETURN FULL LIST
2011-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26701 - Manufacture of optical precision instruments




Licences & Regulatory approval
We could not find any licences issued to INNOVATION OPTICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-15
Resolutions for Winding-up2016-01-15
Meetings of Creditors2016-01-04
Fines / Sanctions
No fines or sanctions have been issued against INNOVATION OPTICAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATION OPTICAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26701 - Manufacture of optical precision instruments

Filed Financial Reports
Annual Accounts
2013-09-29

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 INNOVATION OPTICAL LTD

Intangible Assets
Patents
We have not found any records of INNOVATION OPTICAL LTD registering or being granted any patents
Domain Names

INNOVATION OPTICAL LTD owns 1 domain names.

sexyglasses.co.uk  

Trademarks
We have not found any records of INNOVATION OPTICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION OPTICAL 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 (26701 - Manufacture of optical precision instruments) as INNOVATION OPTICAL LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for INNOVATION OPTICAL LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Shops 18, Broad Walk, Broad Marsh Centre, Nottingham, NG1 7LE NG1 7LE 25,75020140901

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyINNOVATION OPTICAL LTDEvent Date2016-01-11
Nicholas Simmonds , of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon House, Watford, Herts, WD17 1DS and Garry Lock , of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . : For further details contact the Joint Liquidators at email: kimberley.reid@quantuma.com, Tel: 01273 322400. Alternative contact: Kimberley Reid
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINNOVATION OPTICAL LTDEvent Date2016-01-11
Notice is hereby given that the following resolutions were passed on 11 January 2016 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Nicholas Simmonds , of Quantuma LLP , Meridien House, Ground Floor, 69-71 Clarendon House, Watford, Herts, WD17 1DS and Garry Lock , of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA , (IP Nos. 9570 and 12670) be appointed as Joint Liquidators for the purposes of such voluntary winding up.” At the subsequent meeting of creditors held on 11 January 2016 the appointment of Nicholas Simmonds and Garry Lock of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA as Joint Liquidators was confirmed. For further details contact the Joint Liquidators at email: kimberley.reid@quantuma.com, Tel: 01273 322400. Alternative contact: Kimberley Reid James Hunter , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyINNOVATION OPTICAL LTDEvent Date2015-12-28
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposed mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS on 11 January 2016 at 3.00 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA , by no later than 12 noon on the business day prior to the day of the meeting, together with a proof of debt form. Nicholas Simmonds and Gary Lock (IP Nos. 9570 and 12670) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA are qualified to act as insolvency practitioners in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. For further details contact: Nicholas Simmonds, Email: kimberley.reid@quantuma.com Tel: 01273 322400. Alternative contact: Kimberley Reid
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date
Take notice that on 5 January 2011, a petition was presented to Paisley Sheriff Court by Bank of Scotland plc, having its registered office at the Mound, Edinburgh EH1 1YZ (“the Petitioners”) for inter alia an order under the Insolvency Act 1986 to wind up Clydemay Limited having its registered office at 1 Golf Road, Clarkston G76 7HU and to appoint an interim liquidator; in which Petition the Sheriff by Interlocutor dated 12 January 2011 appointed all persons having an interest to lodge Answers thereto within eight days after intimation, advertisement or service; of all of which notice is hereby given. Roddy MacDougall Maclay Murray & Spens LLP, 151 St Vincent Street, Glasgow G2 5NJ Solicitor for the Petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATION OPTICAL 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 INNOVATION OPTICAL 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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