BAUSCH & LOMB SCOTLAND LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

BAUSCH & LOMB SCOTLAND LIMITED
ONE
FLEET PLACE
LONDON
EC4M 7WS
(299 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Company Registration No.:
02593160
Incorporation Date:
20 Mar 1991
Financial Year End:
31 Dec
Capital:
£1.00 on 7 Apr 2014
For period ending:
29 Dec 2012
Filed on:
12 Apr 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Mar 2014
Filed on:
11 Apr 2014
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Information correct as of: 1 Sep 2016 - Check for updates

Map


Notices published in the Gazette

8 Oct 2015

BAUSCH & LOMB SCOTLAND LIMITED (Company Number 02593160) Previous Name of Company: Award PlcTrading as: Bausch & Lomb Scotland Limited Registered office: One Fleet Place, London, EC4M 7WS Principal trading address: 106 London Road, Kingston upon Thames, Surrey, KT2 6TN Date of Appointment: 19 September 2014 NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named Company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 26 November 2015 at 11.00 am, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of. Members wishing to vote at the meeting, unless they are not a corporate body and attending in person, must lodge their proxies at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF, no later than 12.00 noon on the business day before the meeting. W A Batty, Liquidator, IP Number 8111, Antony Batty & Company, 3 Field Court, Gray’s Inn, London, WC1R 5EF, telephone: 020 7831 1234, fax: 020 7430 2727, email: Claire@antonybatty.com, Office contact: Miss C Howell. 1 October 2015

26 Sep 2014

BAUSCH & LOMB SCOTLAND LIMITED (Company Number 02593160 ) Previous Name of Company: Award Plc Registered office: One Fleet Place, London, EC4M 7WS Principal trading address: 106 London Road, Kingston Upon Thames, Surrey KT2 6TN Passed on 19 September 2014 At a General Meeting of the above named Company, duly convened and held at 700 Route 202/206 North, Bridgewater, NJ 08807 on 19 September 2014 the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” and William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. William Antony Batty, Liquidator, (IP No 8111 ) Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Miss C Howell Linda Ann LaGorga Resolutions of company

26 Sep 2014

BAUSCH & LOMB SCOTLAND LIMITED (Company Number 02593160 ) Previous Name of Company: Award Plc Registered office: One Fleet Place, London, EC4M 7WS Principal trading address: 106 London Road, Kingston Upon Thames, Surrey, KT2 6TN AND IN THE MATTER of the Insolvency Act 1986 I, William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed liquidator of the above named company on 19 September 2014 . Notice is hereby given that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 4 November 2014, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. William Antony Batty, Liquidator, (Insolvency Practitioner Number: 8111 ), Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com Office contact: Miss C Howell William Antony Batty, Liquidator 19 September 2014

26 Sep 2014

Name of Company: BAUSCH & LOMB SCOTLAND LIMITED Company Number: 02593160 Previous Name of Company: Award Plc Registered office: One Fleet Place, London, EC4M 7WS Nature of Business: Non trading Company Type of Liquidation: Members William Antony Batty, Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF . Office Holder Number: 8111. Date of Appointment: 19 September 2014 By whom Appointed: Members Office contact: Antony Batty & Company LLP, telephone 020 7831 1234, fax 020 7430 2727, Claire Howell, email claire@antonybatty.com

Recently Filed Documents - 130 available


Directors and Secretaries

Dentons Secretaries Limited
1 May 2013 ⇒ Present ( 3 Years ) Company Secretary
Marcin Jedrzejuk
30 Aug 2013 ⇒ Present ( 3 Years ) Director
Linda Lagorga
30 Aug 2013 ⇒ Present ( 3 Years ) Director
Ling Zeng
30 Aug 2013 ⇒ Present ( 3 Years ) Director

Previous Addresses

106 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6TN
Changed 9 May 2013

ROLLS HOUSE
7 ROLLS BUILDINGS
FETTER LANE,LONDON
EC4A 1NH
Changed 1 Apr 2005

25 SAINT THOMAS STREET
WINCHESTER
SO23 9DD
Changed 27 Aug 1993

2 BACHES STREET
LONDON
N1 6UB
Changed 3 May 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bauschandlombscotland.co.uk
www.bauschnlombscotland.co.uk
www.bauschlombscotland.co.uk
www.bauschandlombscotland.com
www.bauschnlombscotland.com
www.bauschlombscotland.com
www.bauschlombscot.land

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Dec 2012 12 Apr 2013 4
31 Dec 2011 2 Oct 2012 10
25 Dec 2010 16 Sep 2011 9
26 Dec 2009 21 Sep 2010 9
27 Dec 2008 23 Sep 2009 9

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Official Accounts
Latest Annual accounts for year ending 29 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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