Dissolved
Dissolved 2016-11-08
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Home > England & Wales Companies > SUNGLASS TIME (EUROPE) LIMITED
Company Information for SUNGLASS TIME (EUROPE) LIMITED
ST. ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
 03848234 Private Limited Company
Dissolved 2016-11-08 |
Company Overview
About Sunglass Time (europe) Ltd
SUNGLASS TIME (EUROPE) LIMITED was founded on 1999-09-21 and had its registered office in St. Albans. The company was dissolved on the 2016-11-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SUNGLASS TIME (EUROPE) LIMITED | ||
| Legal Registered Office | ||
| ST. ALBANS HERTFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03848234 | |
|---|---|---|
| Date formed | 1999-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-03 | |
| Date Dissolved | 2016-11-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-01-28 07:27:09 |
| Companies House |
|
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Company Officers of SUNGLASS TIME (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCELLO FAVAGROSSA |
||
RICHARD CHARLES PECK |
||
JOHN WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FABIO D'ANGELANTONIO |
Director | ||
MARY-ROSE COONEY |
Company Secretary | ||
MARY ROSE COONEY |
Director | ||
KEITH GARDNER |
Company Secretary | ||
KEITH GARDNER |
Director | ||
MICHAEL THOMAS COONEY |
Director | ||
CHRISTOPHER ALBION BARKER |
Company Secretary | ||
BRIAN WALTER PARRISH |
Company Secretary | ||
JUDITH ANNE SHEWARD |
Director | ||
PETER JOHN MOORE |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONESIGHT ESSILORLUXOTTICA FOUNDATION | Director | 2010-12-15 | CURRENT | 2002-04-29 | Active | |
| LUXOTTICA RETAIL UK LTD | Director | 2008-07-31 | CURRENT | 1992-11-25 | Active | |
| DAVID CLULOW COBHAM LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Dissolved 2015-11-10 | |
| DAVID CLULOW MARLOW LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
| OPTIKA LIMITED | Director | 2007-04-03 | CURRENT | 1988-08-30 | Dissolved 2016-04-26 | |
| DAVID CLULOW BRIGHTON LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Dissolved 2015-11-10 | |
| DAVID CLULOW LOUGHTON LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
| DAVID CLULOW WIMBLEDON LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Dissolved 2016-03-08 | |
| DAVID CLULOW OXFORD LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Dissolved 2016-03-08 | |
| DAVID CLULOW RICHMOND LIMITED | Director | 2005-08-12 | CURRENT | 2003-12-10 | Dissolved 2015-11-10 | |
| NEWBURY OPTICAL LIMITED | Director | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
| OPTIKA HOLDINGS LIMITED | Director | 2001-11-01 | CURRENT | 1992-10-14 | Dissolved 2016-04-26 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 6 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7 | |
| AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/09/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARCELLO FAVAGROSSA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ANGELANTONIO | |
| LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 21/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM C/O LUXOTTICA RETAIL UK VERALUM POINT STATION WAY ST. ALBANS HERTFORDSHIRE AL1 5HE UNITED KINGDOM | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
| AP01 | DIRECTOR APPOINTED MR FABIO D'ANGELANTONIO | |
| AP01 | DIRECTOR APPOINTED MR RICHARD PECK | |
| AP01 | DIRECTOR APPOINTED MR JOHN WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY COONEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARY-ROSE COONEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM THE GALLERY BACK YORK PLACE HARROGATE NORTH YORKSHIRE HG1 1HQ | |
| AR01 | 21/09/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH GARDNER | |
| AP03 | SECRETARY APPOINTED MRS MARY-ROSE COONEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GARDNER | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 21/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COONEY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 21/09/10 FULL LIST | |
| AA01 | PREVEXT FROM 27/08/2010 TO 31/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GARDNER / 21/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS COONEY / 21/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ROSE COONEY / 21/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH GARDNER / 21/09/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| SH02 | 30/10/09 STATEMENT OF CAPITAL GBP 180000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 21/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: CLAREMONT HOUSE 25 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5QJ | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/10/03 | |
| 363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363a | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 16/08/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 250000/370000 16/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363a | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
| RES04 | £ NC 100/250000 03/08 | |
| CERTNM | COMPANY NAME CHANGED DESIGNER SHADES (EUROPE) LIMITED CERTIFICATE ISSUED ON 07/08/01 |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to SUNGLASS TIME (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUNGLASS TIME (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | ALL of the property or undertaking no longer forms part of charge | HFO STREET NO. 1 LIMITED AND HFO STREET NO.2 LIMITED | |
| DEED OF RENTAL DEPOSIT | ALL of the property or undertaking no longer forms part of charge | THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED AS GENERAL PARTNER OF THE DESIGNER RETAIL OUTLET CENTRES (YORK) LIMITED PARTNERSHIP | |
| DEED OF RENTAL DEPOSIT | ALL of the property or undertaking no longer forms part of charge | BMG (ASHFORD) LIMITED | |
| RENT DEPOSIT DEED | Satisfied | GUNWHARF QUAYS LIMITED | |
| RENT DEPOSIT DEED | Satisfied | THE BERKELEY FESTIVAL WATERFRONT COMPANY LIMITED | |
| LEASE (COUNTERPART) | Satisfied | FREEPORT VILLAGE BRAINTREE LIMITED | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of SUNGLASS TIME (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUNGLASS TIME (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for SUNGLASS TIME (EUROPE) LIMITED. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as SUNGLASS TIME (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUNGLASS TIME (EUROPE) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNGLASS TIME (EUROPE) LIMITED 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 SUNGLASS TIME (EUROPE) LIMITED 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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