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JR Spare Specsavers Limited

JR Spare Specsavers Limited is a dissolved company incorporated on 8 December 2014 with the registered office located in Fareham, Hampshire. JR Spare Specsavers Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 23 October 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09346403
Private limited company
Age
11 years
Incorporated 8 December 2014
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
Contact
Address
Forum 6, Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Solicitor • British • Lives in Guernsey • Born in Dec 1971
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Connswater Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Lisburn Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Torquay Visionplus Limited
Mary Lesley Perkins is a mutual person.
Active
Specsavers UK Limited
Mary Lesley Perkins is a mutual person.
Active
Sutton Coldfield Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
West Bromwich Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Portsmouth Specsavers Limited
Specsavers Optical Group Limited and Mary Lesley Perkins are mutual people.
Active
Stourbridge Visionplus Limited
Mary Lesley Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
28 Feb 2018
For period 28 Dec28 Feb 2018
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 10 Oct 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 17 Jul 2018
Application To Strike Off
7 Years Ago on 5 Jul 2018
Accounting Period Extended
7 Years Ago on 15 Feb 2018
Confirmation Submitted
8 Years Ago on 19 Dec 2017
Douglas John David Perkins (PSC) Resigned
8 Years Ago on 20 Nov 2017
Mary Lesley Perkins (PSC) Resigned
8 Years Ago on 20 Nov 2017
Specsavers Uk Holdings Limited (PSC) Appointed
8 Years Ago on 20 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Oct 2018
Consolidated accounts of parent company for subsidiary company period ending 28/02/18
Submitted on 10 Oct 2018
Accounts for a dormant company made up to 28 February 2018
Submitted on 10 Oct 2018
Voluntary strike-off action has been suspended
Submitted on 11 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Jul 2018
Application to strike the company off the register
Submitted on 5 Jul 2018
Audit exemption statement of guarantee by parent company for period ending 28/02/18
Submitted on 4 May 2018
Notice of agreement to exemption from audit of accounts for period ending 28/02/18
Submitted on 4 May 2018
Current accounting period extended from 31 December 2017 to 28 February 2018
Submitted on 15 Feb 2018
Cessation of Douglas John David Perkins as a person with significant control on 20 November 2017
Submitted on 15 Feb 2018
Repayment History
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