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Company Information for

SUNGLASS WORLD LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S1,
Company Registration Number
07377272
Private Limited Company
Dissolved

Dissolved 2015-05-27

Company Overview

About Sunglass World Ltd
SUNGLASS WORLD LIMITED was founded on 2010-09-15 and had its registered office in Sheffield. The company was dissolved on the 2015-05-27 and is no longer trading or active.

Key Data
Company Name
SUNGLASS WORLD LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
 
Filing Information
Company Number 07377272
Date formed 2010-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-23 13:02:16
Primary Source:Companies House
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Companies with same name SUNGLASS WORLD LIMITED
The following companies were found which have the same name as SUNGLASS WORLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUNGLASS WORLD M.J.A., INC. 2202 N. WEST SHORE BLVD. TAMPA FL 33607 Inactive Company formed on the 2012-01-25
SUNGLASS WORLD INC. 2708 N. DUNDES ST. TAMPA FL 33629 Inactive Company formed on the 1997-06-02
SUNGLASS WORLD OF TAMPA BAY INC. 1497 MAIN STREET DUNEDIN FL 34698 Inactive Company formed on the 2003-06-18
SUNGLASS WORLD, INC. 1903 INDEPENDENT SQ. 32202-5051 Inactive Company formed on the 1983-10-26
SUNGLASS WORLD OF NORTHWEST FLORIDA, INC. 2403 JENKS AVE. PANAMA CITY FL 32405 Active Company formed on the 1994-04-22
SUNGLASS WORLD, LLC 10232 NW 50TH STREET SUNRISE FL 33351 Inactive Company formed on the 2017-06-16

Company Officers of SUNGLASS WORLD LIMITED

Current Directors
Officer Role Date Appointed
JOANNE NICOLA SMITH
 Director 2010-09-15
PAUL SMITH
 Director 2010-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE NICOLA SMITH MULTI-WEB-SERVICES.CO.UK LIMITED Director 2016-03-30 CURRENT 2013-06-21 Active
JOANNE NICOLA SMITH OUTLET-101 LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2018-05-15
PAUL SMITH MULTI-WEB-SERVICES.CO.UK LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
PAUL SMITH OUTLET-101 LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2018-05-15

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
2015-05-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 2 RAILWAY COURT TEN POUND WALK DONCASTER SOUTH YORKSHIRE DN4 5FB
2014-01-174.20STATEMENT OF AFFAIRS/4.19
2014-01-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-21AR0115/09/13 FULL LIST
2013-08-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-28AA01CURRSHO FROM 30/09/2012 TO 31/12/2011
2013-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-08AR0115/09/12 FULL LIST
2012-07-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-06-15AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-15AA01CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-06-14AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-09-16AR0115/09/11 FULL LIST
2011-03-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-07
Resolutions for Winding-up2014-01-17
Appointment of Liquidators2014-01-17
Fines / Sanctions
No fines or sanctions have been issued against SUNGLASS WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE WITHOUT WRITTEN INSTRUMENT - VERBAL AGREEMENT 2013-03-14 Outstanding PAUL SMITH
TRUST DEED 2011-02-24 Outstanding THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED AND THE DESIGNER RETAIL OUTLET CENTRES (YORK) LIMITED PARTNERSHIP
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-09-30

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 SUNGLASS WORLD LIMITED

Intangible Assets
Patents
We have not found any records of SUNGLASS WORLD LIMITED registering or being granted any patents
Domain Names

SUNGLASS WORLD LIMITED owns 2 domain names.

outlet-sunglasses.co.uk   sunglass-world.co.uk  

Trademarks
We have not found any records of SUNGLASS WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUNGLASS WORLD 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 WORLD LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where SUNGLASS WORLD 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySUNGLASS WORLD LIMITEDEvent Date2014-01-10
At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield, S1 1WF on 10 January 2014 at 10:45 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. John Russell (IP Number 5544) & Gareth David Rusling (IP Number 9481) of The P&A Partnership , 93 Queen Street, Sheffield, S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Gareth David Rusling were confirmed. The Joint Liquidators can he contacted by post at the above address or by telephone on 0114 275 5033 . Paul Smith , Office holder capacity: Chairman of Both Meetings :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUNGLASS WORLD LIMITEDEvent Date2014-01-10
Liquidator's Name and Address: John Russell and Liquidator's Name and Address: Gareth David Rusling of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeFinal Meetings
Defending partySUNGLASS WORLD LIMITEDEvent Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at 93 Queen Street, Sheffield S1 1WF on 19 February 2015 at 11.30 am and 11.45 am for the purpose of laying before the meetings, and giving an explanation of, the Joint Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 93 Queen Street, Sheffield S1 1WF by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. John Russell (IP number 5544) and Gareth David Rusling (IP number 9481) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 10 January 2014. Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com John Russell and Gareth David Rusling , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNGLASS WORLD 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 WORLD 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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