Leybold Optics UK Limited

Company Name	Leybold Optics UK Limited
Company Status	Dissolved
Company Number	04023277
Category	Private Limited Company
Incorporation Date	23 June 2000(23 years, 10 months ago)
Dissolution Date	12 March 2018 (6 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Clegg
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Croft Hey Edenfield Ramsbottom Bury Lancashire BL0 0SG

Secretary Name	Mr David John Clegg
Nationality	British
Status	Closed
Appointed	08 June 2004(3 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (closed 12 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Croft Hey Edenfield Ramsbottom Bury Lancashire BL0 0SG

Director Name	Juergen Meinel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Theodor-Heuss-Strasse 72 Langen D-63225 Germany

Director Name	Werner Strauch
Date of Birth	January 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Zur Neuen Siedlung 18 Schluechtern 36381 Germany

Director Name	Helmut Frankenberger
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 2004(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 December 2009)
Role	Company Director
Correspondence Address	An Der Bergkirche 1 Udenheim Rheinlandfalz Germany

Director Name	Jorg Erich Schwarzkopf
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 2004(3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2010)
Role	Financial Controller
Country of Residence	Germany
Correspondence Address	Rosenstrasse 2 Grudau-Niedergrundau Hessen 63584 Germany

Director Name	Manfred Krohn
Date of Birth	August 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	16 August 2006(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2010)
Role	Director Commercial Sales
Country of Residence	Germany
Correspondence Address	10 Kolpingstrasse Freigericht D63579 Germany

Director Name	Mr Reinhard Hugo Gerigk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2010(10 years after company formation)
Appointment Duration	6 months, 1 week (resigned 07 January 2011)
Role	President Emea Region
Country of Residence	Germany
Correspondence Address	St Modwen Road Stretford Manchester M32 0ZE

Director Name	Mr Hans Ludwig Werner
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2010(10 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 2011)
Role	Head Of Controlling
Country of Residence	Germany
Correspondence Address	St Modwen Road Stretford Manchester M32 0ZE

Director Name	Mr Antonio Requena-Garcia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 January 2011(10 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 September 2016)
Role	General Manager - Optics Division
Country of Residence	Germany
Correspondence Address	8/9 Mercury Park, Mercury Way Urmston Manchester M41 7LY

Director Name	Mr Timothy Charles Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2013)
Role	Group Controlling Manager
Country of Residence	Germany
Correspondence Address	St Modwen Road Stretford Manchester M32 0ZE

Director Name	Mr Domenic Christophe Fortunat Von Planta
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 November 2013(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2016)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	88 Siemensstrasse 63755 Alzenau Germany

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2004)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	leyboldoptics.com

Location

Registered Address	2 St Peter's Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

500k at £1	Leybold Optics Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£4,330,961
Gross Profit	£1,560,063
Net Worth	£631,931
Cash	£169,377
Current Liabilities	£1,219,406

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 June 2009	Delivered on: 16 June 2009 Satisfied on: 18 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all book debts, bank accounts, investments, all present and future right title and interest in and to the assigned accounts, see image for full details. Fully Satisfied
5 March 2003	Delivered on: 11 March 2003 Satisfied on: 18 November 2011 Persons entitled: The Royal Bank of Scotland PLC, Frankfurt Branch, (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right,title and interest in the accounts and all monetary claims.floating charge the whole of its current assets.. See the mortgage charge document for full details. Fully Satisfied
26 November 2001	Delivered on: 3 December 2001 Satisfied on: 12 September 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re leybold optics UK limited business premium account number 00968730. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

12 March 2018	Final Gazette dissolved following liquidation (1 page)
12 December 2017	Return of final meeting in a members' voluntary winding up (13 pages)
12 December 2017	Return of final meeting in a members' voluntary winding up (13 pages)
6 December 2017	Liquidators' statement of receipts and payments to 26 September 2017 (12 pages)
6 December 2017	Liquidators' statement of receipts and payments to 26 September 2017 (12 pages)
1 September 2017	Registered office address changed from Ernst and Young Llp 100 Barbirolli Square Manchester M2 3EY to 100 Barbirolli Square Manchester M2 3EY on 1 September 2017 (2 pages)
1 September 2017	Registered office address changed from Ernst and Young Llp 100 Barbirolli Square Manchester M2 3EY to 100 Barbirolli Square Manchester M2 3EY on 1 September 2017 (2 pages)
8 November 2016	Form AD03 (2 pages)
8 November 2016	Form AD03 (2 pages)
20 October 2016	Register inspection address has been changed to Unit 8-9 Mercury Park Mercury Way Urmston Manchester M41 7LY (2 pages)
20 October 2016	Registered office address changed from 8/9 Mercury Park, Mercury Way Urmston Manchester M41 7LY England to Ernst and Young Llp 100 Barbirolli Square Manchester M2 3EY on 20 October 2016 (2 pages)
20 October 2016	Register inspection address has been changed to Unit 8-9 Mercury Park Mercury Way Urmston Manchester M41 7LY (2 pages)
20 October 2016	Registered office address changed from 8/9 Mercury Park, Mercury Way Urmston Manchester M41 7LY England to Ernst and Young Llp 100 Barbirolli Square Manchester M2 3EY on 20 October 2016 (2 pages)
12 October 2016	Appointment of a voluntary liquidator (2 pages)
12 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
12 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
12 October 2016	Appointment of a voluntary liquidator (2 pages)
12 October 2016	Declaration of solvency (3 pages)
12 October 2016	Declaration of solvency (3 pages)
26 September 2016	Termination of appointment of Antonio Requena-Garcia as a director on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Domenic Christophe Fortunat Von Planta as a director on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Antonio Requena-Garcia as a director on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Domenic Christophe Fortunat Von Planta as a director on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Antonio Requena-Garcia as a director on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Antonio Requena-Garcia as a director on 26 September 2016 (1 page)
9 August 2016	Registered office address changed from St Modwen Road Stretford Manchester M32 0ZE to 8/9 Mercury Park, Mercury Way Urmston Manchester M41 7LY on 9 August 2016 (1 page)
9 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 500,000 (7 pages)
9 August 2016	Registered office address changed from St Modwen Road Stretford Manchester M32 0ZE to 8/9 Mercury Park, Mercury Way Urmston Manchester M41 7LY on 9 August 2016 (1 page)
9 August 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 500,000 (7 pages)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
4 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 500,000 (6 pages)
4 August 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 500,000 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
29 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 500,000 (6 pages)
29 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 500,000 (6 pages)
2 December 2013	Appointment of Mr Domenic Christophe Fortunat Von Planta as a director (2 pages)
2 December 2013	Appointment of Mr Domenic Christophe Fortunat Von Planta as a director (2 pages)
29 November 2013	Termination of appointment of Timothy Page as a director (1 page)
29 November 2013	Termination of appointment of Timothy Page as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 (5 pages)
13 February 2013	Sect 519 (1 page)
13 February 2013	Sect 519 (1 page)
7 February 2013	Section 519 (1 page)
7 February 2013	Section 519 (1 page)
30 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 March 2011	Termination of appointment of Hans Werner as a director (1 page)
23 March 2011	Termination of appointment of Hans Werner as a director (1 page)
23 March 2011	Appointment of Mr Timothy Charles Page as a director (2 pages)
23 March 2011	Appointment of Mr Timothy Charles Page as a director (2 pages)
11 January 2011	Appointment of Mr Antonio Requena-Garcia as a director (2 pages)
11 January 2011	Appointment of Mr Antonio Requena-Garcia as a director (2 pages)
10 January 2011	Termination of appointment of Reinhard Gerigk as a director (1 page)
10 January 2011	Termination of appointment of Reinhard Gerigk as a director (1 page)
1 July 2010	Appointment of Mr Reinhard Hugo Gerigk as a director (2 pages)
1 July 2010	Appointment of Mr Reinhard Hugo Gerigk as a director (2 pages)
30 June 2010	Termination of appointment of Jorg Schwarzkopf as a director (1 page)
30 June 2010	Appointment of Mr Hans Ludwig Werner as a director (2 pages)
30 June 2010	Termination of appointment of Jorg Schwarzkopf as a director (1 page)
30 June 2010	Termination of appointment of Manfred Krohn as a director (1 page)
30 June 2010	Termination of appointment of Manfred Krohn as a director (1 page)
30 June 2010	Appointment of Mr Hans Ludwig Werner as a director (2 pages)
23 June 2010	Director's details changed for Manfred Krohn on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Jorg Erich Schwarzkopf on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Jorg Erich Schwarzkopf on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for David John Clegg on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for David John Clegg on 23 June 2010 (2 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Manfred Krohn on 23 June 2010 (2 pages)
21 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
21 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
30 March 2010	Auditor's resignation (1 page)
30 March 2010	Auditor's resignation (1 page)
8 January 2010	Termination of appointment of Helmut Frankenberger as a director (1 page)
8 January 2010	Termination of appointment of Helmut Frankenberger as a director (1 page)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
2 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 June 2008	Return made up to 23/06/08; full list of members (4 pages)
23 June 2008	Return made up to 23/06/08; full list of members (4 pages)
31 July 2007	Full accounts made up to 31 December 2006 (17 pages)
31 July 2007	Full accounts made up to 31 December 2006 (17 pages)
25 June 2007	Return made up to 23/06/07; full list of members (3 pages)
25 June 2007	Return made up to 23/06/07; full list of members (3 pages)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (15 pages)
1 August 2006	Full accounts made up to 31 December 2005 (15 pages)
27 June 2006	Return made up to 23/06/06; full list of members (2 pages)
27 June 2006	Return made up to 23/06/06; full list of members (2 pages)
5 July 2005	Full accounts made up to 31 December 2004 (16 pages)
5 July 2005	Full accounts made up to 31 December 2004 (16 pages)
28 June 2005	Return made up to 23/06/05; full list of members (3 pages)
28 June 2005	Return made up to 23/06/05; full list of members (3 pages)
29 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Location of register of members (non legible) (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	Location of register of members (non legible) (1 page)
16 June 2004	Director resigned (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (14 pages)
26 May 2004	Full accounts made up to 31 December 2003 (14 pages)
1 July 2003	Full accounts made up to 31 December 2002 (15 pages)
1 July 2003	Full accounts made up to 31 December 2002 (15 pages)
1 July 2003	Return made up to 23/06/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
1 July 2003	Return made up to 23/06/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2003	Particulars of mortgage/charge (16 pages)
11 March 2003	Particulars of mortgage/charge (16 pages)
12 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (14 pages)
5 August 2002	Full accounts made up to 31 December 2001 (14 pages)
30 July 2002	Return made up to 23/06/02; full list of members (6 pages)
30 July 2002	Return made up to 23/06/02; full list of members (6 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
3 December 2001	Particulars of mortgage/charge (5 pages)
3 December 2001	Particulars of mortgage/charge (5 pages)
15 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 July 2001	Return made up to 23/06/01; full list of members (6 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Return made up to 23/06/01; full list of members (6 pages)
30 July 2001	Director's particulars changed (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Location of register of members (non legible) (2 pages)
6 July 2001	Location of register of members (non legible) (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
18 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2001	Ad 04/05/01--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
18 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
18 May 2001	Ad 04/05/01--------- £ si 499999@1=499999 £ ic 1/500000 (2 pages)
18 May 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Secretary resigned (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
23 June 2000	Incorporation (19 pages)
23 June 2000	Incorporation (19 pages)

Leybold Optics UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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