Dissolved
Dissolved 2015-03-31
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Company Information for L2OPTICS LIMITED
NEWMARKET, SUFFOLK, CB8,
|
Company Registration Number
 05185251 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About L2optics Ltd
L2OPTICS LIMITED was founded on 2004-07-20 and had its registered office in Newmarket. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| L2OPTICS LIMITED | |
| Legal Registered Office | |
| NEWMARKET SUFFOLK | |
Filing Information
| Company Number | 05185251 | |
|---|---|---|
| Date formed | 2004-07-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-09 05:49:19 |
| Companies House |
|
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Company Officers of L2OPTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS DAVID MARTIN GILES |
||
NICHOLAS DAVID MARTIN GILES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY THOMAS BURTON |
Director | ||
JONATHAN PARRY |
Director | ||
MARK RUPERT MAXWELL FRYER |
Director | ||
CATHRYN ANN BUCKLEY |
Director | ||
CATHRYN ANN BUCKLEY |
Company Secretary | ||
GORDON ROUTLEDGE |
Director | ||
ALISON AMBLER |
Director | ||
ALISON AMBLER |
Company Secretary | ||
PAUL ST JOHN LLOYD VENABLE |
Company Secretary | ||
GRAHAM STUART KEDDIE |
Director | ||
TRICIA FRASER |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIALIGHT ELECTRO-MAGNETICS LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1993-05-27 | Dissolved 2015-03-31 | |
| DIALIGHT CIRCUIT PROTECTION LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1993-05-27 | Dissolved 2015-03-31 | |
| RPC CONTAINERS LIMITED | Director | 2018-03-16 | CURRENT | 1993-02-03 | Active | |
| SUPERFOS TAMWORTH LIMITED | Director | 2018-03-16 | CURRENT | 1966-12-16 | Active | |
| SUPERFOS RUNCORN LIMITED | Director | 2018-03-16 | CURRENT | 1975-04-16 | Active - Proposal to Strike off | |
| MANUPLASTICS LIMITED | Director | 2018-03-16 | CURRENT | 1933-11-21 | Active - Proposal to Strike off | |
| RPC 2017 HOLDING COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
| DIALIGHT ELECTRO-MAGNETICS LIMITED | Director | 2010-10-01 | CURRENT | 1993-05-27 | Dissolved 2015-03-31 | |
| DIALIGHT CIRCUIT PROTECTION LIMITED | Director | 2010-10-01 | CURRENT | 1993-05-27 | Dissolved 2015-03-31 |
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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BURTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN PARRY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/07/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRYER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 04/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 04/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 04/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS BURTON / 04/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 04/07/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 08/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES | |
| AR01 | 04/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY | |
| 288b | APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY | |
| 288a | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GORDON ROUTLEDGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISON AMBLER | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: GSPK TECHNOLOGY PARK, MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8LF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to L2OPTICS 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 L2OPTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
L2OPTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for L2OPTICS 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 (74990 - Non-trading company) as L2OPTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where L2OPTICS 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 L2OPTICS 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 L2OPTICS 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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