INDEPENDENT OPHTHALMOLOGIST LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7GS

Company number 03035296
Status Liquidation
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-17 . The most likely internet sites of INDEPENDENT OPHTHALMOLOGIST LIMITED are www.independentophthalmologist.co.uk, and www.independent-ophthalmologist.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Independent Ophthalmologist Limited is a Private Limited Company. The company registration number is 03035296. Independent Ophthalmologist Limited has been working since 20 March 1995. The present status of the company is Liquidation. The registered address of Independent Ophthalmologist Limited is 38 De Montfort Street Leicester Leicestershire Le1 7gs. . KHAN, Khalid Mahmood, Dr is a Secretary of the company. KHAN, Khalid Mahmood, Dr is a Director of the company. KHAN, Saira Khalid is a Director of the company. Secretary KHAN, Saira Khalid has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KHAN, Khalid Mahmood, Dr
Appointed Date: 04 June 2003
Director
KHAN, Khalid Mahmood, Dr
Appointed Date: 20 March 1995
67 years old
Director
KHAN, Saira Khalid
Appointed Date: 04 June 2003
65 years old

Resigned Directors

Secretary
KHAN, Saira Khalid
Resigned: 04 June 2003
Appointed Date: 20 March 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

INDEPENDENT OPHTHALMOLOGIST LIMITED Events

31 Jan 2017
Statement of affairs with form 4.19
31 Jan 2017
Appointment of a voluntary liquidator
31 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-17
06 Jan 2017
Registered office address changed from 6 Torcote Crescent Bradley Bar Huddersfield HD2 2JU to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 6 January 2017
04 Jul 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 128 more events
05 Apr 1995
Ad 23/03/95--------- £ si 100@1=100 £ ic 2/102
23 Mar 1995
Registered office changed on 23/03/95 from: bridge house 181 queen victoria st london EC4V 4DD
23 Mar 1995
Director resigned;new director appointed
23 Mar 1995
Secretary resigned;new secretary appointed
20 Mar 1995
Incorporation

INDEPENDENT OPHTHALMOLOGIST LIMITED Charges

23 April 2013
Charge code 0303 5296 0040
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge.
23 April 2013
Charge code 0303 5296 0039
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2013
Charge code 0303 5296 0038
Delivered: 3 May 2013
Status: Satisfied on 22 March 2014
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a 22 ivegate bradford west yorkshire, f/h…
23 April 2013
Charge code 0303 5296 0037
Delivered: 3 May 2013
Status: Satisfied on 22 March 2014
Persons entitled: Aldermore Bank PLC
Description: The f/h property k/a armthorpe shopping centre mill street…
23 April 2013
Charge code 0303 5296 0036
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The f/h property k/a unit 1005 sarus court manor park…
9 February 2009
Legal mortgage
Delivered: 10 February 2009
Status: Satisfied on 30 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H 22 ivegate bradford t/no WYK879413; with the benefit of…
24 July 2008
Legal mortgage
Delivered: 23 May 2009
Status: Satisfied on 30 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 22 ivegate, bradford t/no WYK879413 with…
22 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied on 22 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a la fitness health club 109-111 liverpool…
14 December 2006
Legal mortgage
Delivered: 19 December 2006
Status: Satisfied on 4 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 6 marine parade clacton on sea essex. With the benefit…
30 June 2006
Legal mortgage
Delivered: 4 July 2006
Status: Satisfied on 30 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H forward technology centre gelderd business park gelderd…
14 March 2006
Debenture
Delivered: 29 March 2006
Status: Satisfied on 4 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 17 March 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property 95 godwin street 40 westgate bradford,…
14 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 17 March 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 22/24 ivegate bradford west yorkshire…
14 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 30 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H - 17/17A/19 ivegate, bradford, west yorkshire. With the…
14 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 17 March 2009
Persons entitled: Hsbc Bank PLC
Description: F/H-26 james street, bradford, west yorkshire t/no…
14 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 30 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H - 1 thornton lodge road, thornton lodge, huddersfield…
14 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 30 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 41 ivegate, bradford. With the benefit of…
14 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 30 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a abbots park monks way, preston brook…
14 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 30 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1005 lime court, stuart road, manor park…
14 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 17 March 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a swinnow shopping centre, 51-55 swinnow…
14 March 2006
Legal mortgage
Delivered: 21 March 2006
Status: Satisfied on 30 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a armthorpe shopping centre, mill street…
24 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 17 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2005
Mortgage deed
Delivered: 17 February 2005
Status: Satisfied on 17 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being unit 1005 sarus court,manor…
25 March 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 17 March 2009
Persons entitled: Abbey National PLC
Description: By way of legal mortgage the f/h land and buildings being…
30 January 2004
Mortgage deed
Delivered: 3 February 2004
Status: Satisfied on 17 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: 95 goodwin st & 40 westgate bardford t/n WYK327560…
16 December 2003
Mortgage
Delivered: 23 December 2003
Status: Satisfied on 17 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: 22/24 ivegate bradford. Together with all buildings and…
6 June 2003
Mortgage deed
Delivered: 11 June 2003
Status: Satisfied on 17 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 thornton lodge road & 185 manchester…
6 June 2003
Mortgage
Delivered: 11 June 2003
Status: Satisfied on 17 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 99 wilmslow road…
6 June 2003
Mortgage
Delivered: 11 June 2003
Status: Satisfied on 17 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 41 ivegate, bradford BD1…
6 June 2003
Mortgage
Delivered: 11 June 2003
Status: Satisfied on 17 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being armthorpe shopping…
6 June 2003
Mortgage
Delivered: 11 June 2003
Status: Satisfied on 17 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being swinnow shopping centre…
6 June 2003
Mortgage
Delivered: 11 June 2003
Status: Satisfied on 17 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 26 james street…
24 May 2002
Legal mortgage
Delivered: 1 June 2002
Status: Satisfied on 15 April 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 41 ivegate bradford title…
18 July 2001
Legal mortgage
Delivered: 4 August 2001
Status: Satisfied on 15 April 2004
Persons entitled: National Westminster Bank PLC
Description: 41 ivegate bradford t/no: WYK499854.
1 May 2001
Legal mortgage
Delivered: 5 May 2001
Status: Satisfied on 15 April 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 51-55 swinnow lane pudsey leeds west…
23 June 1999
Legal charge
Delivered: 8 July 1999
Status: Satisfied on 15 April 2004
Persons entitled: Nationwide Building Society
Description: F/H land & buildings at mill st armthorpe doncaster s yorks…
23 June 1999
Legal charge
Delivered: 8 July 1999
Status: Satisfied on 15 April 2004
Persons entitled: Nationwide Building Society
Description: F/H land & buildings at mill street armthorpe doncaster…
28 February 1998
Legal mortgage
Delivered: 17 March 1998
Status: Satisfied on 15 April 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 1 thornton lodge road/ 185 manchester…
4 February 1998
Legal mortgage
Delivered: 11 February 1998
Status: Satisfied on 15 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/H 26 james street bradford west yorkshire t/n WYK617445…
27 November 1997
Mortgage debenture
Delivered: 2 December 1997
Status: Satisfied on 15 April 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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