J H Gains Opticians Limited

Company Name	J H Gains Opticians Limited
Company Status	Dissolved
Company Number	04484781
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Jonathan Howard Gains
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(same day as company formation)
Role	Optician
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Secretary Name	Ingrid Gains
Nationality	British
Status	Closed
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Ingrid Gains
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(6 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 23 July 2019)
Role	Company Director
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Benjamin Lee Gains
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	18 Hamilton Road Whitefield M45 6QW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Ingrid Janice Gains 50.00% Ordinary
50 at £1	Jonathan Howard Gains 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,920
Cash	£2,001
Current Liabilities	£14,722

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

17 September 2002	Delivered on: 24 September 2002 Satisfied on: 29 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 September 2002

Delivered on: 24 September 2002
Satisfied on: 29 October 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
26 April 2019	Application to strike the company off the register (3 pages)
12 April 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
2 February 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
11 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 100 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2010	Secretary's details changed for Ingrid Gains on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Ingrid Gains on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Jonathan Howard Gains on 14 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Ingrid Gains on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Jonathan Howard Gains on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Ingrid Gains on 14 July 2010 (2 pages)
14 July 2010	Registered office address changed from Ashton House Chadwick Street Moreton Wirral CH46 7TE on 14 July 2010 (1 page)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
23 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 October 2009	Secretary's details changed for Ingrid Gains on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Jonathan Howard Gains on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Howard Gains on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Jonathan Howard Gains on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Ingrid Gains on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Ingrid Gains on 8 October 2009 (1 page)
24 June 2009	Return made up to 17/06/09; full list of members (3 pages)
24 June 2009	Return made up to 17/06/09; full list of members (3 pages)
27 December 2008	Director appointed ingrid gains (1 page)
27 December 2008	Director appointed ingrid gains (1 page)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 July 2008	Registered office changed on 22/07/2008 from 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 6TH floor cardinal house 20 st marys parsonage manchester M3 2LG (1 page)
9 July 2008	Return made up to 17/06/08; full list of members (3 pages)
9 July 2008	Return made up to 17/06/08; full list of members (3 pages)
12 May 2008	Appointment terminated director benjamin gains (1 page)
12 May 2008	Appointment terminated director benjamin gains (1 page)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 July 2007	Return made up to 17/06/07; full list of members (7 pages)
19 July 2007	Return made up to 17/06/07; full list of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 December 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 August 2006	Return made up to 17/06/06; full list of members (7 pages)
24 August 2006	Return made up to 17/06/06; full list of members (7 pages)
6 April 2006	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
6 April 2006	Accounting reference date extended from 31/07/05 to 30/09/05 (1 page)
29 June 2005	Return made up to 17/06/05; full list of members (7 pages)
29 June 2005	Return made up to 17/06/05; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
9 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
18 September 2003	Return made up to 12/07/03; full list of members (6 pages)
18 September 2003	Return made up to 12/07/03; full list of members (6 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Ad 12/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2002	Ad 12/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
12 July 2002	Incorporation (15 pages)
12 July 2002	Incorporation (15 pages)