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Contact Lenses (Manufacturing) Limited

Contact Lenses (Manufacturing) Limited is a dissolved company incorporated on 22 January 1964 with the registered office located in St. Albans, Hertfordshire. Contact Lenses (Manufacturing) Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years 2 months ago)
Was 59 years old at the time of dissolution
Following liquidation
Company No
00788778
Private limited company
Age
61 years
Incorporated 22 January 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Coopervision Lens Care Limited
PSC • PSC
Director • Accountant / Finance Director • British • Lives in UK • Born in Jul 1969
Director • President, Europe • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Coopervision Lens Care Limited
Richard Michael Cheshire is a mutual person.
Active
Coopervision Manufacturing Limited
Richard Michael Cheshire is a mutual person.
Active
Aspect Vision Holdings Limited
Richard Michael Cheshire is a mutual person.
Active
Coopervision Limited
Richard Michael Cheshire is a mutual person.
Active
Sauflon CL Limited
Richard Michael Cheshire is a mutual person.
Active
Coopervision (UK) Holdings Limited
Richard Michael Cheshire is a mutual person.
Active
Coopervision International Limited
Mark Stephen Harty is a mutual person.
Active
Coopervision Global Limited
Richard Michael Cheshire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.26K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.26K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 5 Sep 2023
Declaration of Solvency
4 Years Ago on 11 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Apr 2021
Registered Address Changed
4 Years Ago on 20 Apr 2021
Agostino Ricupati Resigned
4 Years Ago on 1 Dec 2020
Brian George Andrews Resigned
4 Years Ago on 1 Dec 2020
Confirmation Submitted
5 Years Ago on 14 Sep 2020
Abridged Accounts Submitted
5 Years Ago on 7 Aug 2020
Randal Louis Golden Resigned
5 Years Ago on 29 Apr 2020
Mr Agostino Ricupati Details Changed
6 Years Ago on 10 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jun 2023
Liquidators' statement of receipts and payments to 28 March 2022
Submitted on 15 May 2023
Declaration of solvency
Submitted on 11 May 2021
Resolutions
Submitted on 21 Apr 2021
Appointment of a voluntary liquidator
Submitted on 21 Apr 2021
Registered office address changed from Delta Park Concorde Way Segensworth North Fareham Hampshire PO15 5RL to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 20 April 2021
Submitted on 20 Apr 2021
Termination of appointment of Brian George Andrews as a director on 1 December 2020
Submitted on 8 Dec 2020
Termination of appointment of Agostino Ricupati as a director on 1 December 2020
Submitted on 8 Dec 2020
Confirmation statement made on 31 July 2020 with no updates
Submitted on 14 Sep 2020
Repayment History
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