Grey St. Optician Ltd

Company Name	Grey St. Optician Ltd
Director	Nicholas Anthony Rayner
Company Status	Active
Company Number	06146987
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)
Previous Names	TONI & Guy Optical (Newcastle-Upon-Tyne) Limited and TONI & Guy Opticians (Newcastle-Upon-Tyne) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Nicholas Anthony Rayner
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	49 Holywell Avenue Whitley Bay NE26 3AQ

Secretary Name	Mr James David Johnson
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Appt 16 Waterloo Road Stalybridge Cheshire SK15 2AD

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	greyst.co.uk
Telephone	0191 2605450
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	103 Grey Street Newcastle Upon Tyne NE1 6EG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Elizabeth Rayner 50.00% Ordinary
50 at £1	Nicholas Anthony Rayner 50.00% Ordinary

Financials

Year	2014
Net Worth	£94,726
Cash	£16,864
Current Liabilities	£84,376

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

31 August 2007	Delivered on: 6 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 103 gray street newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 July 2007	Delivered on: 7 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

31 August 2007

Delivered on: 6 September 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 103 gray street newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

20 July 2007

Delivered on: 7 August 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

22 May 2020	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
19 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
31 May 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
22 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
31 May 2018	Unaudited abridged accounts made up to 31 August 2017 (11 pages)
23 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
11 September 2017	Director's details changed for Mr Nicholas Anthony Rayner on 1 September 2017 (2 pages)
11 September 2017	Director's details changed for Mr Nicholas Anthony Rayner on 1 September 2017 (2 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
15 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
15 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
9 May 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 100 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 100 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 100 (3 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders (3 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders (3 pages)
3 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
5 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 June 2011	Director's details changed for Nicholas Anthony Rayner on 13 June 2011 (2 pages)
21 June 2011	Director's details changed for Nicholas Anthony Rayner on 13 June 2011 (2 pages)
21 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
9 June 2011	Change of name with request to seek comments from relevant body (2 pages)
9 June 2011	Company name changed toni & guy opticians (newcastle-upon-tyne) LIMITED\certificate issued on 09/06/11 CONNOT ‐ (3 pages)
9 June 2011	Company name changed toni & guy opticians (newcastle-upon-tyne) LIMITED\certificate issued on 09/06/11 CONNOT ‐ (3 pages)
9 June 2011	Change of name with request to seek comments from relevant body (2 pages)
6 June 2011	Termination of appointment of James Johnson as a secretary (1 page)
6 June 2011	Termination of appointment of James Johnson as a secretary (1 page)
3 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-26 (1 page)
3 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-26 (1 page)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2008 (7 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
14 July 2009	Compulsory strike-off action has been discontinued (1 page)
14 July 2009	Compulsory strike-off action has been discontinued (1 page)
13 July 2009	Return made up to 08/03/09; full list of members (3 pages)
13 July 2009	Return made up to 08/03/09; full list of members (3 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 103 grey street newcastle upon tyne NE1 6EG united kingdom (1 page)
28 August 2008	Location of register of members (1 page)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 103 grey street newcastle upon tyne NE1 6EG united kingdom (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 84 fishergate preston PR1 2NJ (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 84 fishergate preston PR1 2NJ (1 page)
28 August 2008	Return made up to 08/03/08; full list of members (3 pages)
28 August 2008	Return made up to 08/03/08; full list of members (3 pages)
28 August 2008	Location of register of members (1 page)
27 August 2008	Director's change of particulars / nicholas rayner / 27/08/2008 (1 page)
27 August 2008	Director's change of particulars / nicholas rayner / 27/08/2008 (1 page)
27 August 2008	Director's change of particulars / nicholas rayner / 27/08/2008 (1 page)
27 August 2008	Director's change of particulars / nicholas rayner / 27/08/2008 (1 page)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Company name changed toni & guy optical (newcastle-up on-tyne) LIMITED\certificate issued on 15/08/07 (4 pages)
15 August 2007	Company name changed toni & guy optical (newcastle-up on-tyne) LIMITED\certificate issued on 15/08/07 (4 pages)
7 August 2007	Particulars of mortgage/charge (3 pages)
7 August 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
25 July 2007	Accounting reference date extended from 31/03/08 to 31/08/08 (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	New secretary appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New secretary appointed (1 page)
6 June 2007	New director appointed (1 page)
6 June 2007	New secretary appointed (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2007	Registered office changed on 20/03/07 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
20 March 2007	Registered office changed on 20/03/07 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2007	Incorporation (19 pages)
8 March 2007	Incorporation (19 pages)