CAPITOL OPTICAL CO. LIMITED

Address

CAPITOL OPTICAL CO. LIMITED
5 DELTA HOUSE
DELTA WAY
EGHAM
SURREY
ENGLAND
TW20 8RX
(59 companies also use this postcode)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
02288712
Incorporation Date:
23 Aug 1988 (30 Years old)
Financial Year End:
31 Dec
Capital:
£30,004.00 on 21 May 2015
For period ending:
31 Dec 2014
Filed on:
30 Sep 2015

Latest Annual Return

Directors & Shareholder Information
As at:
10 Apr 2015
Filed on:
21 May 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £244 £1,551 £7,478
Debtors: £86,744 £112,293 £81,328
Creditors due within one year: £134,484 £141,581 £100,361
Total Assets less Current Liabilities: £69,593 £82,222 £82,641
Creditors due after one year / Non Current Liabilities: £120,000 £120,000 £120,000
Total Assets less Liabilities: -£47,599 -£33,956 -£34,925
Shareholders Funds / Net Worth: -£47,599 -£33,956 -£34,925
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

17 Jan 2017

CAPITOL OPTICAL CO. LIMITED (Company Number 02288712) Trading Name: Capitol Eyewear Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 5 Delta House, Delta Way, Egham, Surrey, TW20 8RX At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 10 January 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: A J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. Bernard Henry Beech, Chairman Ag EF100893

17 Jan 2017

Company Number: 02288712 Name of Company: CAPITOL OPTICAL CO. LIMITED Trading Name: Capitol Eyewear Nature of Business: Distribution of Spectacle Frames Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 5 Delta House, Delta Way, Egham, Surrey, TW20 8RX Liquidator's name and address: A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. For further details contact: A J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555. Date of Appointment: 10 January 2017 By whom Appointed: Members and Creditors Ag EF100893

3 Jan 2017

CAPITOL OPTICAL CO. LIMITED Trading Name: Capitol Eyewear (Company Number 02288712) Registered office: 5 Delta House, Delta Way, Egham, Surrey, TW20 8RX Principal trading address: 5 Delta House, Delta Way, Egham, Surrey, TW20 8RX Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 10 January 2017 at 2.30 pm for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured creditors should also lodge a statement giving details of their security, the date on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, no later thn 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include 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. An explanatory note is available. A.J. Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555. Bernard Henry Beech, Director 22 December 2016 CIVIC TRUST CYMRU Trading Name: Civic Trust Cymru; Civic Trust Wales (Company Number N/A) Principal trading address: 1/07 Creative Quarter, Morgan Arcade, Cardiff, CF10 1AF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Charity (Charity Reg No: CHA1160109) will be held at Grant Thornton UK LLP, 11-13 Penhill Road, Cardiff CF11 9UP on 12 January 2017 at 10.30 am for the purposes provided for in Sections 100 and 101 of the Act. A list of the names and addresses of the charity’s creditors will be available for inspection free of charge at the offices of Grant Thornton, 11-13 Penhill Road, Cardiff CF11 9UP, between the hours of 10.00am and 4.00pm. For further details telephone: 029 20 235591 Kathryn Morris, Trustee 23 December 2016

Recently Filed Documents - 77 available


Directors and Secretaries

Bernard Beech
before 23 Aug 1988 ⇒ Present ( 30 Years ) Director
Denise Dabnor
19 Dec 1995 ⇒ Present ( 23 Years ) Company Secretary

Charges / mortgages against this Company

CALVERTON FACTORS LTD
DEBENTURE - OUTSTANDING on 16 Jul 2009
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 18 May 2007
HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 18 May 2007
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 2 Jun 1995

Previous Addresses

UNIT 9A
80 HIGH STREET
EGHAM
SURREY
TW20 9HE
Changed 27 May 2015

73A HIGH STREET
EGHAM
SURREY TW20 9HE
Changed 28 Nov 2006

UNIT 9A
80 HIGH STREET
EGHAM
SURREY TW20 9HE
Changed 27 Jan 2005

IST FLOOR
29/39 LONDON ROAD
TWICKENHAM
TW1 3SZ
Changed 1 Aug 2002

92 NEW CAVENDISH STREET
LONDON
W1M 7FA
Changed 14 Jan 1995

2 FITZHARDINGE STREET
LONDON
W1H 9PN
Changed 15 Mar 1993

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 12 Sep 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 29 Sep 2011 9

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Accounts
Latest Annual Accounts for year ending 31 Dec 14

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