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PORTSEA ISLAND OPTICIANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Portsea Island Opticians Limited. The company was founded 22 years ago and was given the registration number 04332322. The firm's registered office is in DONCASTER. You can find them at 7 Jetstream Drive, Auckley, Doncaster, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PORTSEA ISLAND OPTICIANS LIMITED
Company Number:04332322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 November 2001
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:7 Jetstream Drive, Auckley, Doncaster, DN9 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Jetstream Drive, Auckley, Doncaster, DN9 3QS

Director26 September 2012Active
Westwood 139 Swanwick Lane, Swanick, SO31 7HB

Secretary01 December 2001Active
139 Swanwick Lane, Southampton, SO31 7HB

Secretary13 April 2007Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary30 November 2001Active
30 Leafy Lane, Whiteley, PO15 7JB

Director01 December 2001Active
139, Swanwick Lane, Swanwick, Southampton, England, SO31 7HB

Director01 February 2013Active
Westwood 139 Swanwick Lane, Swanick, SO31 7HB

Director01 December 2001Active
158-160 London Road, North End, Portsmouth,

Director26 September 2012Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director30 November 2001Active

People with Significant Control

Mr Anthony Robert Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:158-160, London Road, Portsmouth, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-09Gazette

Gazette dissolved liquidation.

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2022-04-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-06Insolvency

Liquidation receiver cease to act receiver.

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2019-07-19Insolvency

Liquidation receiver appointment of receiver.

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2019-07-19Insolvency

Liquidation receiver appointment of receiver.

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2019-06-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-21Insolvency

Liquidation voluntary arrangement completion.

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2018-04-05Address

Change registered office address company with date old address new address.

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2018-03-28Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-28Resolution

Resolution.

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2018-03-28Insolvency

Liquidation voluntary statement of affairs.

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2017-07-21Officers

Termination secretary company with name termination date.

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2017-02-28Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-11Mortgage

Mortgage satisfy charge full.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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