| Company Name | Optica Eye Clinic (Doxford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09001050 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 27 April 2022 (1 year, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47782 | Retail sale by opticians |
Directors
| Director Name | Mr Tariq Amer |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2019(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 April 2022) |
| Role | Optometrist |
| Country of Residence | United Kingdom |
| Correspondence Address | C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
| Director Name | Mr Tariq Amer |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Bede Precinct Viking Centre Jarrow Tyne & Wear NE32 3LW |
| Director Name | Dr Khaled Hafez Assi |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2019(5 years, 2 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 22 July 2019) |
| Role | University Lecturer |
| Country of Residence | England |
| Correspondence Address | 15 Bede Precinct Viking Centre Jarrow Tyne & Wear NE32 3LW |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Tariq Amer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35 |
| Cash | £115 |
| Current Liabilities | £80 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Charges
| 12 February 2019 | Delivered on: 13 February 2019 Persons entitled: Blackrock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|---|
| 26 May 2018 | Delivered on: 6 June 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
| 26 May 2017 | Delivered on: 9 June 2017 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
Filing History
| 27 April 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2022 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 16 September 2021 | Liquidators' statement of receipts and payments to 17 August 2021 (19 pages) |
| 24 September 2020 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 14 September 2020 | Registered office address changed from 15 Bede Precinct Viking Centre Jarrow Tyne & Wear NE32 3LW to C12 Marquis Court Marquisway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 14 September 2020 (2 pages) |
| 3 September 2020 | Resolutions
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| 27 August 2020 | Appointment of a voluntary liquidator (3 pages) |
| 27 August 2020 | Statement of affairs (8 pages) |
| 20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 22 July 2019 | Termination of appointment of Khaled Hafez Assi as a director on 22 July 2019 (1 page) |
| 22 July 2019 | Notification of Tariq Amer as a person with significant control on 22 July 2019 (2 pages) |
| 22 July 2019 | Cessation of Khaled Hafez Assi as a person with significant control on 22 July 2019 (1 page) |
| 16 July 2019 | Appointment of Mr Tariq Amer as a director on 16 July 2019 (2 pages) |
| 11 July 2019 | Termination of appointment of Tariq Amer as a director on 11 July 2019 (1 page) |
| 11 July 2019 | Notification of Khaled Hafez Assi as a person with significant control on 11 July 2019 (2 pages) |
| 11 July 2019 | Appointment of Dr. Khaled Hafez Assi as a director on 11 July 2019 (2 pages) |
| 11 July 2019 | Cessation of Tariq Amer as a person with significant control on 11 July 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 13 February 2019 | Registration of charge 090010500003, created on 12 February 2019 (12 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 June 2018 | Registration of charge 090010500002, created on 26 May 2018 (17 pages) |
| 24 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 June 2017 | Registration of charge 090010500001, created on 26 May 2017 (17 pages) |
| 9 June 2017 | Registration of charge 090010500001, created on 26 May 2017 (17 pages) |
| 25 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 19 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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| 23 February 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 23 February 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
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