OPTISAVERS LIMITED



UK Gazette Notices

30 December 2019
OPTISAVERS LIMITED (Company Number 02380309) Registered office: 61 Liverpool Road, Crosby, Liverpool, L23 5SE Principal trading address: 63 Liverpool Road, Merseyside, L23 5SE; 317a The Esplanade, Bootle, L20 4SP; 60 Market Street, Chorley, Lancashire, PR7 2SE; 6 Leicester Street, Northwich, CW9 5LA and 9-11 Ashley Road, Altrincham, WA14 2DT Notice is hereby given, pursuant to SECTION 100 of the Insolvency Act 1986 and RULES 6.14 AND 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Ronald Clive Specter the Director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 9 January 2020 at 11.30 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Stephen Michael John Berry (IP No. 9605) and Joanne Kim Rolls (IP No. 8867) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Further details contact: Michael Bimpson, Email: [email protected], Tel: 0151 705 9115. Ronald Clive Specter, Director/Convener 20 December 2019 Ag NG91879

16 January 2020
OPTISAVERS LIMITED (Company Number 02380309) Registered office: 61 Liverpool Road, Crosby, Liverpool L23 5SE Principal trading address: 63 Liverpool Road, Merseyside, L23 5SE; 317a The Esplanade, Bootle, L20 4SP; 60 Market Street, Chorley, Lancashire PR7 2SE; 6 Leicester Street, Northwich, CW9 5LA and 9-11 Ashley Road, Altrincham, WA14 2DT At a General Meeting of the above named Company duly convened and held at 20 Chapel Street, Liverpool, L3 9AG on 9 January 2020, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: "That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Joanne Kim Rolls (IP No. 8867) of Opus Restructuring LLP, 1 Radian Court, Knowhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and that any act required under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators." At the subsequent creditors' decision procedure on 9 January 2020 the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Joanne Kim Rolls as Joint Liquidators. Further details contact: Michael Bimpson, Tel: 0151 705 9115; Email: [email protected] Ronald Clive Specter, Chair 14 January 2020 Ag OG100654

16 January 2020
OPTISAVERS LIMITED (Company Number 02380309) Registered office: 61 Liverpool Road, Crosby, Liverpool L23 5SE Principal trading address: 63 Liverpool Road, Merseyside, L23 5SE; 317a The Esplanade, Bootle, L20 4SP; 60 Market Street, Chorley, Lancashire PR7 2SE; 6 Leicester Street, Northwich, CW9 5LA and 9-11 Ashley Road, Altrincham, WA14 2DT We, Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Joanne Kim Rolls (IP No. 8867) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 9 January 2020. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 12 February 2020 to prove their debts by sending to the undersigned, Stephen Michael John Berry of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG, the joint liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Michael Bimpson, Tel: 0151 705 9115; Email: [email protected] Stephen Michael John Berry, Joint Liquidator 14 January 2020 Ag OG100654

16 January 2020
Name of Company: OPTISAVERS LIMITED Company Number: 02380309 Nature of Business: Opticians Registered office: 61 Liverpool Road, Crosby, Liverpool L23 5SE Type of Liquidation: Creditors Date of Appointment: 9 January 2020 Liquidator's name and address: Stephen Michael John Berry (IP No. 9605) of Opus Restructuring LLP, 20 Chapel Street, Liverpool, L3 9AG and Joanne Kim Rolls (IP No. 8867) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members and Creditors Ag OG100654


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