Dissolved 2015-02-24
Company Information for LENSPRO UK LIMITED
BRIERLEY HILL, WEST MIDLANDS, DY5,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
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LENSPRO UK LIMITED | |
Legal Registered Office | |
BRIERLEY HILL WEST MIDLANDS | |
Company Number | 07692166 | |
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Date formed | 2011-07-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 23:22:05 |
Companies House |
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Officer | Role | Date Appointed |
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EDWARD DEAN BUTLER |
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IAN RICHARD HOUGHTON |
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CHRISTOPHER NIGEL VINCENT |
Officer | Role | Date Appointed | Date Resigned |
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JULIAN WRIGHT |
Director | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERE HALL LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
ADLENS IPR LIMITED | Director | 2008-06-19 | CURRENT | 2008-01-15 | Active | |
ADAPTIVE EYEWEAR LIMITED | Director | 2008-03-19 | CURRENT | 2006-08-11 | Active | |
HOVI DEVELOPMENTS LIMITED | Director | 2002-02-11 | CURRENT | 2002-01-25 | Active | |
CODSALL DEVELOPMENTS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-12 | Active - Proposal to Strike off | |
HOVI LUXURY HOMES LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
SPECS CARE LIMITED | Director | 2011-01-01 | CURRENT | 2010-11-02 | Dissolved 2016-11-22 | |
HOVI DEVELOPMENTS LIMITED | Director | 2002-02-11 | CURRENT | 2002-01-25 | Active |
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 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | |
AR01 | 04/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER VINCENT | |
AR01 | 04/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR JULIAN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR EDWARD DEAN BUTLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | EDWARD DEAB BUTLER | |
DEBENTURE | Outstanding | CHRISTOPHER VINCENT | |
DEBENTURE | Outstanding | IAN RICHARD HOUGHTON |
Creditors Due Within One Year | 2012-12-31 | £ 18,708 |
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Creditors and other liabilities
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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 LENSPRO UK LIMITED
Current Assets | 2012-12-31 | £ 2,711 |
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Stocks Inventory | 2012-12-31 | £ 2,078 |
Tangible Fixed Assets | 2012-12-31 | £ 4,011 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LENSPRO UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90015049 | Spectacle lenses of materials other than glass, both sides finished, for the correction of vision (excl. bi-focal or multi focal) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |