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Horizon Optical Company Limited

Horizon Optical Company Limited is a dissolved company incorporated on 20 March 1972 with the registered office located in Birmingham, West Midlands. Horizon Optical Company Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 27 March 2024 (1 year 5 months ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
01046776
Private limited company
Age
53 years
Incorporated 20 March 1972
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No.1 Colmore Square
Birmingham
West Midlands
B4 6HQ
Same address for the past 4 years
Telephone
01582472733
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Oct 1975
Director • Finance Director Essilor UK And Ireland • British • Lives in England • Born in Apr 1969
Director • Managing Director • Irish • Lives in Ireland • Born in Sep 1958
Trifle Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleobury Mortimer Rugby Football Club Limited
Mr James Michael Smith is a mutual person.
Active
Sinclair Optical Services Company Limited
Mr Brian Francis Deegan, Mr James Michael Smith, and 1 more are mutual people.
Dissolved
Wholesale Lens Corporation Limited
Mr James Michael Smith and Mr Olivier Marie Alain Chupin are mutual people.
Dissolved
Essilor European Shared Service Center Limited
Mr James Michael Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.23K
Decreased by £1.02K (-45%)
Turnover
£2.68M
Increased by £137.79K (+5%)
Employees
32
Decreased by 1 (-3%)
Total Assets
£879.41K
Decreased by £57.44K (-6%)
Total Liabilities
-£1.98M
Increased by £432.78K (+28%)
Net Assets
-£1.1M
Decreased by £490.22K (+81%)
Debt Ratio (%)
225%
Increased by 59.97% (+36%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 27 Mar 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 25 Jul 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 25 Jul 2023
Registers Moved To Inspection Address
4 Years Ago on 6 Jan 2021
Inspection Address Changed
4 Years Ago on 6 Jan 2021
Declaration of Solvency
4 Years Ago on 4 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 12 Aug 2020
Mr Olivier Marie Alain Chupin Appointed
5 Years Ago on 1 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Dec 2023
Removal of liquidator by court order
Submitted on 25 Jul 2023
Appointment of a voluntary liquidator
Submitted on 25 Jul 2023
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 20 Feb 2023
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 23 Feb 2022
Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 6 Jan 2021
Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 6 Jan 2021
Appointment of a voluntary liquidator
Submitted on 4 Jan 2021
Registered office address changed from 9-11 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB to No.1 Colmore Square Birmingham West Midlands B4 6HQ on 4 January 2021
Submitted on 4 Jan 2021
Repayment History
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