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Sinclair Optical Services Company Limited

Sinclair Optical Services Company Limited is a dissolved company incorporated on 12 October 1983 with the registered office located in Birmingham, West Midlands. Sinclair Optical Services Company Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 27 March 2024 (1 year 7 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01760801
Private limited company
Age
42 years
Incorporated 12 October 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No.1 Colmore Square
Birmingham
West Midlands
B4 6HQ
Same address for the past 4 years
Telephone
01452840771
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1969
Director • French • Lives in France • Born in Oct 1975
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
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Horizon Optical Company Limited
Mr Brian Francis Deegan, James Michael Smith, and 1 more are mutual people.
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Wholesale Lens Corporation Limited
James Michael Smith and Mr Olivier Marie Alain Chupin are mutual people.
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Essilor European Shared Service Center Limited
James Michael Smith is a mutual person.
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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
£290.62K
Increased by £174.15K (+150%)
Turnover
£5.68M
Increased by £470.34K (+9%)
Employees
48
Same as previous period
Total Assets
£2.4M
Decreased by £18.39K (-1%)
Total Liabilities
-£2.87M
Increased by £154.66K (+6%)
Net Assets
-£470.76K
Decreased by £173.05K (+58%)
Debt Ratio (%)
120%
Increased by 7.3% (+6%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 27 Mar 2024
Liquidator Removed By Court
2 Years 3 Months Ago on 25 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 25 Jul 2023
Inspection Address Changed
4 Years Ago on 20 Jan 2021
Registers Moved To Inspection Address
4 Years Ago on 20 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Declaration of Solvency
4 Years Ago on 4 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Jan 2021
Mr Olivier Marie Alain Chupin Appointed
5 Years Ago on 1 Mar 2020
Lena Geraldine Henry Resigned
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
Appointment of a voluntary liquidator
Submitted on 25 Jul 2023
Removal of liquidator by court order
Submitted on 25 Jul 2023
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 21 Feb 2023
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 23 Feb 2022
Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 20 Jan 2021
Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 20 Jan 2021
Appointment of a voluntary liquidator
Submitted on 4 Jan 2021
Declaration of solvency
Submitted on 4 Jan 2021
Repayment History
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