OPTIC MARKETING UK LTD

Liquidation (when checked on 1 May 2016)

Address

OPTIC MARKETING UK LTD
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
(777 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 1 May 2016)
Company Registration No.:
08479774
Incorporation Date:
9 Apr 2013
Financial Year End:
30 Apr
Capital:
£10,000.00 on 2 Sep 2014

Latest Annual Return

Directors & Shareholder Information
As at:
9 Apr 2014
Filed on:
2 Sep 2014
Purchase latest return for £4.99
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Map


Notices published in the Gazette

17 Nov 2015

OPTIC MARKETING UK LTD (Company Number 08479774) Trading Name: Optic Marketing, Optic Media and Flyers Delivered Registered office: 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ Principal trading address: 43a Hurricane Way, Norwich, Norfolk, NR6 6HE Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 28 January 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY no later than 12 noon on the business day before the meetings. Date of appointment: 19/6/2015 by Order of the Court. Office Holder details: Richard Cacho,(IP No. 11012) of Parker Andrews Limited, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ. For further details contact: Rhys Calder, Tel: 01603 284284 Richard Cacho, Liquidator 11 November 2015

16 Dec 2014

OPTIC MARKETING UK LIMITED (Company Number 08479774) Trading Name: Optic Marketing UK; Optic Media; Flyersdelivered.co.uk Registered office: 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ Principal trading address: 43A Hurricane Way, Norwich, Norfolk, NR3 3HE At a General Meeting of the members of the above named Company duly convened and held at 55 Old Broad Street, London, EC2M 1RX at 10.30am on 02 December 2014 the following resolutions were duly 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 Jamie Playford, of Parker Andrews, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ, (IP No: 9735) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Priya Nathwani or Alex Dunton, Email: priya.nathwani@parkerandrews.co.uk or alex.dunton@parkerandrews.co.uk Tel: 01603 284284. Ref: 00011 Eric Farrow, Chairman

16 Dec 2014

Company Number: 08479774 Name of Company: OPTIC MARKETING UK LIMITED Trading Name: Optic Marketing UK; Optic Media; Flyersdelivered.co.uk Nature of Business: Flyer Distribution Type of Liquidation: Creditors Registered office: 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ Principal trading address: 43A Hurricane Way, Norwich, Norfolk, NR3 3HE Jamie Playford, of Parker Andrews, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ. Office Holder Number: 9735. Further details contact: Priya Nathwani or Alex Dunton, Email: priya.nathwani@parkerandrews.co.uk or alex.dunton@parkerandrews.co.uk Tel: 01603 284284. Ref: 00011 Date of Appointment: 02 December 2014 By whom Appointed: Members and Creditors

25 Nov 2014

OPTIC MARKETING UK LIMITED Trading Name: Flyers Delivered (Company Number 08479774) Registered office: 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ Principal trading address: 43a Hurricane Way, Norwich, Norfolk, NR3 3HE; 8 Swan Lane Business Park, Newmarket, Suffolk, CB8 7FN 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 55 Old Broad Street, London, EC2M 1RX, on 02 December 2014, at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jamie Playford MABRP MIPA (IP No: 9735) of Parker Andrews, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Further details contact: Grace Jones or Emma Ives, Email: grace.jones@parkerandrews.co.uk or emma.ives@parkerandrews.co.uk, Tel: 01603 284284 Eric Farrow, Director 20 November 2014

Recently Filed Documents - 11 available


Directors and Secretaries

Eric Farrow
17 Mar 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

8 SWAN LANE BUSINESS PARK
NEWMARKET
CB8 7FN
Changed 17 Nov 2014

2 HORNET COURT
NORWICH NORWICH
NORWICH
NORFOLK
NR6 6HJ
ENGLAND
Changed 19 Aug 2014


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £386.80

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.opticmarketinguk.co.uk
www.opticmarketinguk.com
www.opticmarketinguk.net
www.opticmarketinguk.active
www.opticmarketinguk.business
www.opticmarketinguk.office
www.opticmarketinguk.org

Company Annual Accounts


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