Knutsford Optical Limited

Company Name	Knutsford Optical Limited
Company Status	Dissolved
Company Number	06318251
Category	Private Limited Company
Incorporation Date	19 July 2007(16 years, 9 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Maria Howarth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AR

Secretary Name	Maria Howarth
Nationality	British
Status	Closed
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AR

Director Name	Sara Louise Holt
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Briggsfold Road Egerton Bolton BL7 9SQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 July 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

1 at £1	Maria Howarth 50.00% Ordinary
1 at £1	Sara Louise Holt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£142,873
Cash	£21,009
Current Liabilities	£119,548

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
27 January 2015	Application to strike the company off the register (3 pages)
27 January 2015	Application to strike the company off the register (3 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
4 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (4 pages)
17 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
17 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 May 2013	Termination of appointment of Sara Louise Holt as a director on 1 May 2013 (1 page)
1 May 2013	Termination of appointment of Sara Louise Holt as a director on 1 May 2013 (1 page)
1 May 2013	Termination of appointment of Sara Louise Holt as a director on 1 May 2013 (1 page)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 August 2010	Director's details changed for Maria Howarth on 19 July 2010 (2 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Maria Howarth on 19 July 2010 (2 pages)
10 August 2010	Director's details changed for Sara Louise Holt on 19 July 2010 (2 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Sara Louise Holt on 19 July 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
31 March 2010	Registered office address changed from C/O Emmerson Accountancy Atlantic Business Centre Atlantic Street Altrincham Cheshire WA16 5NQ on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from C/O Emmerson Accountancy Atlantic Business Centre Atlantic Street Altrincham Cheshire WA16 5NQ on 31 March 2010 (1 page)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
3 August 2009	Return made up to 19/07/09; full list of members (4 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 September 2008	Return made up to 19/07/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 2008	Return made up to 19/07/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2008	Registered office changed on 06/02/08 from: century house, ashley road hale cheshire WA15 9TG (1 page)
6 February 2008	Registered office changed on 06/02/08 from: century house, ashley road hale cheshire WA15 9TG (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
20 September 2007	Particulars of mortgage/charge (7 pages)
20 September 2007	Particulars of mortgage/charge (7 pages)
13 August 2007	Accounting reference date extended from 31/07/08 to 30/09/08 (1 page)
13 August 2007	New secretary appointed;new director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	Ad 19/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 August 2007	Ad 19/07/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2007	Accounting reference date extended from 31/07/08 to 30/09/08 (1 page)
13 August 2007	New secretary appointed;new director appointed (2 pages)
19 July 2007	Incorporation (9 pages)
19 July 2007	Incorporation (9 pages)

Knutsford Optical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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