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Highlands & Islands Specsavers Limited

Highlands & Islands Specsavers Limited is a dissolved company incorporated on 7 December 2005 with the registered office located in Fareham, Hampshire. Highlands & Islands Specsavers Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05648080
Private limited company
Age
19 years
Incorporated 7 December 2005
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
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Belper Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Kirkby Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Kirkby Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gillingham Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gillingham Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Belper Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Caterham Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Caterham Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
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
£2.56K
Decreased by £40.8K (-94%)
Total Liabilities
-£2.44K
Decreased by £380.91K (-99%)
Net Assets
£120
Increased by £340.11K (-100%)
Debt Ratio (%)
95%
Decreased by 788.85% (-89%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 1 Nov 2022
Application To Strike Off
3 Years Ago on 21 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 8 Mar 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
5 Years Ago on 16 Dec 2019
Accounts Submitted
6 Years Ago on 19 Sep 2019
Confirmation Submitted
6 Years Ago on 21 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 21 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
Submitted on 16 May 2022
Audit exemption statement of guarantee by parent company for period ending 28/02/22
Submitted on 16 May 2022
Audit exemption subsidiary accounts made up to 28 February 2021
Submitted on 28 Feb 2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
Submitted on 28 Feb 2022
Statement of capital on 24 February 2022
Submitted on 24 Feb 2022
Resolutions
Submitted on 10 Feb 2022
Solvency Statement dated 03/02/22
Submitted on 10 Feb 2022
Repayment History
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