About

Registered Number: 00431023
Date of Incorporation: 12/03/1947 (77 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (8 years ago)
Registered Address: Lincoln Road, Industrial Estate, High Wycombe, Bucks, HP12 3RB

 

Optical Holdings Ltd was registered on 12 March 1947, it's status is listed as "Dissolved". This business does not have any directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
3.6 - Abstract of receipt and payments in receivership 20 January 1995
405(2) - Notice of ceasing to act of Receiver 20 January 1995
3.6 - Abstract of receipt and payments in receivership 20 January 1995
3.6 - Abstract of receipt and payments in receivership 20 August 1993
3.6 - Abstract of receipt and payments in receivership 24 February 1993
3.6 - Abstract of receipt and payments in receivership 24 February 1993
3.6 - Abstract of receipt and payments in receivership 24 February 1993
395 - Particulars of a mortgage or charge 24 August 1988
288 - N/A 13 April 1988
288 - N/A 13 April 1988
395 - Particulars of a mortgage or charge 31 December 1987
RESOLUTIONS - N/A 01 December 1987
RESOLUTIONS - N/A 01 December 1987
RESOLUTIONS - N/A 01 December 1987
RESOLUTIONS - N/A 01 December 1987
123 - Notice of increase in nominal capital 01 December 1987
288 - N/A 12 November 1987
288 - N/A 11 November 1987
AA - Annual Accounts 13 July 1987
363 - Annual Return 13 July 1987
288 - N/A 21 February 1987
288 - N/A 20 February 1987
288 - N/A 10 February 1987
395 - Particulars of a mortgage or charge 06 February 1987
363 - Annual Return 14 October 1986
AA - Annual Accounts 13 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 August 1988 Outstanding

N/A

Charge of cash deposit 14 December 1987 Outstanding

N/A

Loan agreement & debenture 02 February 1987 Outstanding

N/A

Legal charge 02 January 1984 Outstanding

N/A

Debenture 06 April 1981 Fully Satisfied

N/A

Legal charge 01 June 1967 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.