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Company Information for

RED OPTICAL LTD.

HOLT HOUSE SUITE 9, UPPER KING STREET, LEICESTER, LE1 6XF,

Company Registration Number

08900758

Private Limited Company

Liquidation

Company Overview

About Red Optical Ltd.

RED OPTICAL LTD. was founded on 2014-02-18 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Red Optical Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

RED OPTICAL LTD.

Legal Registered Office

HOLT HOUSE SUITE 9
UPPER KING STREET
LEICESTER
LE1 6XF
Other companies in LE19

Previous Names

OLYMPUS EYEWEAR GROUP LTD

13/10/2022

Filing Information

Company Number		08900758
Company ID Number		08900758
Date formed		2014-02-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2021
Account next due		30/11/2022
Latest return		18/02/2016
Return next due		18/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 16:52:24
Primary Source:	Companies House

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Companies with same name RED OPTICAL LTD.

The following companies were found which have the same name as RED OPTICAL LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RED OPTICAL CORP.	6401 JERICHO TURNPIKE Suffolk COMMACK NY 11725	Active	Company formed on the 2015-06-10

Company Officers of RED OPTICAL LTD.

Current Directors

Officer	Role	Date Appointed
BARRY WALTER LOVE	Director	2014-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN ELIZABETH FISHER	Director	2015-02-01	2015-09-18
SUSAN FISHER	Company Secretary	2014-02-18	2015-02-01
GARY RICHARD GOULDEN	Director	2014-11-20	2015-02-01
BARRY WALTER LOVE	Director	2014-09-22	2014-11-20
SUSAN ELIZABETH FISHER	Director	2014-02-18	2014-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARRY WALTER LOVE	PINK OPTICAL LTD	Director	2014-09-17	CURRENT	2014-03-11	Liquidation

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.

Date	Document Type	Document Description
2024-05-26		Compulsory winding up order
2023-10-24		FIRST GAZETTE notice for compulsory strike-off
2022-10-13		Company name changed olympus eyewear group LTD\certificate issued on 13/10/22
2022-10-13	CERTNM	Company name changed olympus eyewear group LTD\certificate issued on 13/10/22
2022-10-12		APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FISHER
2022-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FISHER
2022-02-28	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-03-15	AAMD	Amended account full exemption
2021-03-12	AAMD	Amended account full exemption
2021-02-28	AA	28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2020-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH FISHER
2020-05-22	AP01	DIRECTOR APPOINTED MS SUSAN ELIZABETH FISHER
2020-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/20 FROM 63C King Street Leicester LE1 6RP United Kingdom
2020-01-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089007580002
2019-10-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-21	DISS40	Compulsory strike-off action has been discontinued
2019-05-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RICHARD GOULDEN
2019-05-20	PSC07	CESSATION OF BARRY WALTER LOVE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY WALTER LOVE
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-05-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-13	DISS40	Compulsory strike-off action has been discontinued
2019-03-12	AP01	DIRECTOR APPOINTED MR GARY RICHARD GOULDEN
2019-03-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2019-03-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-02-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 61A KING STREET LEICESTER LE1 6RP ENGLAND
2017-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 61A KING STREET LEICESTER LE1 6RP ENGLAND
2017-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089007580002
2017-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089007580002
2017-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 089007580001
2017-08-11	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-15	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10	AR01	18/02/16 ANNUAL RETURN FULL LIST
2016-03-10	CH01	Director's details changed for Barry Walter Love on 2015-11-12
2015-11-16	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/15 FROM 2 Merus Court Meridian Business Park Leicester LE19 1RJ
2015-10-01	AP01	DIRECTOR APPOINTED BARRY WALTER LOVE
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FISHER
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27	AR01	18/02/15 ANNUAL RETURN FULL LIST
2015-02-17	TM02	Termination of appointment of Susan Fisher on 2015-02-01
2015-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD GOULDEN
2015-02-17	AP01	DIRECTOR APPOINTED MS SUSAN ELIZABETH FISHER
2015-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/15 FROM 1 Camellia Close Narborough Leicester LE19 3WL United Kingdom
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY WALTER LOVE
2014-12-02	AP01	DIRECTOR APPOINTED GARY RICHARD GOULDEN
2014-09-30	AP01	DIRECTOR APPOINTED BARRY WALTER LOVE
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH FISHER
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

Licences & Regulatory approval

We could not find any licences issued to RED OPTICAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up	2024-05-21
Petitions to Wind Up (Companies)	2024-01-14

Fines / Sanctions

No fines or sanctions have been issued against RED OPTICAL LTD.

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08900758' OR DefendantCompanyNumber='08900758' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of RED OPTICAL LTD.'s previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

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 RED OPTICAL LTD.

Intangible Assets

Patents

We have not found any records of RED OPTICAL LTD. registering or being granted any patents

Domain Names

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We do not have the domain name information for RED OPTICAL LTD.

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08900758' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08900758' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RED OPTICAL LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RED OPTICAL LTD.. 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 (46180 - Agents specialized in the sale of other particular products) as RED OPTICAL LTD. are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08900758' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08900758' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where RED OPTICAL LTD. 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 RED OPTICAL LTD. 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 RED OPTICAL LTD. any grants or awards.

Ownership

We could not find any group structure information

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