CAPITOL OPTICAL CO. LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6QX

Company number 02288712
Status Liquidation
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 5 Delta House Delta Way Egham Surrey TW20 8RX England to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 23 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CAPITOL OPTICAL CO. LIMITED are www.capitolopticalco.co.uk, and www.capitol-optical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capitol Optical Co Limited is a Private Limited Company. The company registration number is 02288712. Capitol Optical Co Limited has been working since 23 August 1988. The present status of the company is Liquidation. The registered address of Capitol Optical Co Limited is Saxon House Saxon Way Cheltenham Gloucestershire Gl52 6qx. . DABNOR, Denise is a Secretary of the company. BEECH, Bernard Henry is a Director of the company. Secretary BEECH, Blanche Hannah has been resigned. Secretary VOLKOWITZ, Dinah has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DABNOR, Denise
Appointed Date: 19 December 1995
Director
BEECH, Bernard Henry

80 years old

Resigned Directors

Secretary
BEECH, Blanche Hannah
Resigned: 19 December 1995
Appointed Date: 03 September 1991
Secretary
VOLKOWITZ, Dinah
Resigned: 03 September 1991

CAPITOL OPTICAL CO. LIMITED Events

23 Jan 2017
Registered office address changed from 5 Delta House Delta Way Egham Surrey TW20 8RX England to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 23 January 2017
19 Jan 2017
Statement of affairs with form 4.19
19 Jan 2017
Appointment of a voluntary liquidator
19 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
...
... and 77 more events
24 Oct 1988
Wd 13/10/88 ad 09/09/88--------- £ si 2@1=2 £ ic 2/4
18 Oct 1988
Accounting reference date notified as 31/12
12 Sep 1988
Registered office changed on 12/09/88 from: classic house 174-180 old street london EC1V 9BP
12 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1988
Incorporation

CAPITOL OPTICAL CO. LIMITED Charges

15 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Calverton Factors LTD
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Floating charge (all assets)
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
15 May 2007
Fixed charge on purchased debts which fail to vest
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
26 May 1995
Fixed and floating charge
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1994
Mortgage debenture
Delivered: 6 June 1994
Status: Satisfied on 29 July 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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