Company Information for HORIZON OPTICAL COMPANY LIMITED
No.1 Colmore Square, COLMORE SQUARE, Birmingham, WEST MIDLANDS, B4 6HQ,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
HORIZON OPTICAL COMPANY LIMITED | |
Legal Registered Office | |
No.1 Colmore Square COLMORE SQUARE Birmingham WEST MIDLANDS B4 6HQ Other companies in LU5 | |
Company Number | 01046776 | |
---|---|---|
Company ID Number | 01046776 | |
Date formed | 1972-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-27 12:04:13 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
HORIZON OPTICAL COMPANY | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRIAN FRANCIS DEEGAN |
||
HITENDRA GAJJAR |
||
JAMES MICHAEL SMITH |
||
PETER JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANUEL JOSEPH ANGIOLINI |
Director | ||
TIMOTHY JAMES PRECIOUS |
Director | ||
ZERRIN PEKRI |
Director | ||
DORIS MARCELLESI |
Director | ||
STEVEN DARYLE NUSSBAUMER |
Director | ||
IAN WOOSTER |
Director | ||
IAN WOOSTER |
Company Secretary | ||
FREDERIC MARIE DOMINIQUE MATHIEU |
Director | ||
MICHAEL KIRKLEY |
Director | ||
ANNA CHRISTINE DOHERTY |
Director | ||
LEONARD PATRICK DOHERTY |
Director | ||
ANNA CHRISTINE DOHERTY |
Company Secretary | ||
ANNA CHRISTINE DOHERTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED OPTICAL LABORATORIES LIMITED | Director | 2016-05-06 | CURRENT | 1948-12-28 | Active | |
LEICESTER OPTICAL LIMITED | Director | 2016-01-01 | CURRENT | 1999-03-30 | Liquidation | |
SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 1983-10-12 | Liquidation | |
EMNUK LIMITED | Director | 2014-09-01 | CURRENT | 1987-03-09 | Active | |
ASE CORPORATE EYECARE LIMITED | Director | 2014-05-06 | CURRENT | 1997-08-27 | Active | |
BEDSTONE EDUCATIONAL TRUST LIMITED | Director | 2014-03-01 | CURRENT | 1962-05-07 | Active | |
WHOLESALE LENS CORPORATION LIMITED | Director | 2012-06-13 | CURRENT | 2007-05-21 | Liquidation | |
LEICESTER OPTICAL LIMITED | Director | 2012-03-05 | CURRENT | 1999-03-30 | Liquidation | |
ESSILOR LIMITED | Director | 2012-02-29 | CURRENT | 1965-06-23 | Active | |
BBGR LIMITED | Director | 2011-12-30 | CURRENT | 2000-05-04 | Active | |
UNITED OPTICAL LABORATORIES LIMITED | Director | 2011-12-15 | CURRENT | 1948-12-28 | Active | |
SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Director | 2010-05-26 | CURRENT | 1983-10-12 | Liquidation | |
WHOLESALE LENS CORPORATION LIMITED | Director | 2015-12-18 | CURRENT | 2007-05-21 | Liquidation | |
EMNUK LIMITED | Director | 2014-09-02 | CURRENT | 1987-03-09 | Active | |
ASE CORPORATE EYECARE LIMITED | Director | 2014-05-06 | CURRENT | 1997-08-27 | Active | |
UNITED OPTICAL LABORATORIES LIMITED | Director | 2014-02-27 | CURRENT | 1948-12-28 | Active | |
BBGR LIMITED | Director | 2013-12-06 | CURRENT | 2000-05-04 | Active | |
ESSILOR LIMITED | Director | 2013-11-08 | CURRENT | 1965-06-23 | Active | |
GRANGE COURT MANAGEMENT COMPANY (WESTBURY) LIMITED | Director | 2013-08-14 | CURRENT | 1961-09-08 | Active | |
SINCLAIR OPTICAL SERVICES COMPANY LIMITED | Director | 2013-07-25 | CURRENT | 1983-10-12 | Liquidation | |
LEICESTER OPTICAL LIMITED | Director | 2013-07-24 | CURRENT | 1999-03-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Removal of liquidator by court order | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2022-12-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-16 | |
AD03 | Registers moved to registered inspection location of Narrow Quay House Narrow Quay Bristol BS1 4QA | |
AD02 | Register inspection address changed to Narrow Quay House Narrow Quay Bristol BS1 4QA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 9-11 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVIER MARIE ALAIN CHUPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LENA GERALDINE HENRY | |
PSC02 | Notification of Trifle Holdings Limited as a person with significant control on 2017-06-26 | |
PSC07 | CESSATION OF ESSILOR INTERNATIONAL (COMPAGNIE GENERALE D’OPTIQUE) AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AP01 | DIRECTOR APPOINTED MRS LENA GERALDINE HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HITENDRA GAJJAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL JOSEPH ANGIOLINI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR BRIAN FRANCIS DEEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES PRECIOUS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MANUEL ANGIOLINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS MARCELLESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZERRIN PEKRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NUSSBAUMER | |
AR01 | 23/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL SMITH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES PRECIOUS | |
AP01 | DIRECTOR APPOINTED MR STEVEN DARYLE NUSSBAUMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC MATHIEU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WOOSTER | |
AP01 | DIRECTOR APPOINTED MS DORIS MARCELLESI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WOOSTER / 09/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ZERRIN PEKRI / 09/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HITENDRA GAJJAR / 09/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRKLEY | |
MISC | AUDITORS RESIGNATION | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WOOSTER / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZERRIN PEKRI / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HITENDRA GAJJAR / 23/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN WOOSTER / 23/07/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KIRKLEY | |
AP01 | DIRECTOR APPOINTED MR FREDERIC MARIE DOMINIQUE MATHIEU | |
RES13 | DRAFT SERVICE AGREEMENT 06/11/2009 | |
RES01 | ADOPT ARTICLES 06/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD DOHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA DOHERTY | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 9-11 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC. | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
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 HORIZON OPTICAL COMPANY LIMITED
HORIZON OPTICAL COMPANY LIMITED owns 1 domain names.
horizonoptical.co.uk
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as HORIZON OPTICAL COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | ||
![]() | 90015080 | Spectacle lenses of materials (excl. glass), partly finished | ||
![]() | 90015080 | Spectacle lenses of materials (excl. glass), partly finished | ||
![]() | 90015080 | Spectacle lenses of materials (excl. glass), partly finished | ||
![]() | 84141020 | Vacuum pumps for use in semiconductor production | ||
![]() | 90041091 | Sunglasses with lenses of plastics, not optically worked | ||
![]() | 90041091 | Sunglasses with lenses of plastics, not optically worked | ||
![]() | 90041091 | Sunglasses with lenses of plastics, not optically worked | ||
![]() | 90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | ||
![]() | 90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
![]() | 90041091 | Sunglasses with lenses of plastics, not optically worked | ||
![]() | 32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | ||
![]() | 90031100 | Frames and mountings for spectacles, goggles or the like, of plastics | ||
![]() | 90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | ||
![]() | 32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | ||
![]() | 90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | ||
![]() | 90031900 | Frames and mountings for spectacles, goggles or the like (excl. of plastics) | ||
![]() | 70151000 | Glasses for corrective spectacles, curved, bent, hollowed or the like, but not optically worked (excl. flat glass for such purposes) | ||
![]() | 90049010 | Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | ||
![]() | 90011090 | Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables) | ||
![]() | 90049010 | Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | ||
![]() | 84198998 | Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s. | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 70151000 | Glasses for corrective spectacles, curved, bent, hollowed or the like, but not optically worked (excl. flat glass for such purposes) | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal | ||
![]() | 90015041 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision, single focal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | ||
---|---|---|---|
Defending party | HORIZON OPTICAL COMPANY LIMITED | Event Date | 2020-12-17 |
Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 17 December 2020: Special Resolutions "THAT the Company be wound up voluntarily." "THAT the Joint Liquidators be authorised to divide all or such part of the assets of the Company in specie as they shall think fit amongst the members of the Company." Ordinary Resolutions "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX be and they are hereby appointed Joint Liquidators for the purposes of the winding up." "THAT any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone." "THAT the Company's books and records be held by Veale Wasbrough Vizards LLP at Narrow Quay House, Narow Quay, Bristol, England BS1 4QA to the order of the Joint Liquidators until the expiry of twelve months after the date of dissolution of the Company, when they may be disposed of, unless notified otherwise by the (former) Joint Liquidators." "THAT the remuneration of the Joint Liquidators be fixed on the basis of time properly given by them and their staff in attending to matters arising during the winding up of the Company plus disbursements and VAT." Joint Liquidator: Derek Neil Hyslop (IP number 9970 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh, EH3 8EX . : Joint Liquidator: Colin Peter Dempster (IP number 8908 ) of Ernst & Young LLP , Atria One, 144 Morrison Street, Edinburgh, EH3 8EX . : For further details contact Jack Merrix on +44 121 393 9900 or at Jack.Merrix@parthenon.ey.com | |||
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. |