Concept Eyewear Limited

Company Name	Concept Eyewear Limited
Company Status	Liquidation
Company Number	04166436
Category	Private Limited Company
Incorporation Date	22 February 2001(23 years, 2 months ago)
Previous Name	ENYO Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Jacqueline Crofton
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(4 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	53 Ornan Road Belsize Park London NW3 4QD

Secretary Name	Jacqueline Crofton
Nationality	British
Status	Current
Appointed	22 March 2001(4 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Painter
Country of Residence	Britain London
Correspondence Address	53 Ornan Road Belsize Park London NW3 4QD

Director Name	Ms Caron Tania Kraitt
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2002(1 year, 6 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Fauna Close Stanmore Middlesex HA7 4PX

Director Name	Mr Steven Kraitt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(13 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Fauna Close Stanmore Middlesex HA7 4PX

Director Name	Linda Kass
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ

Director Name	Mr Raymond Crofton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 12 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Wildwood Rise London NW11 6SX

Secretary Name	A & H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(same day as company formation)
Correspondence Address	58/60 Berners Street London W1P 4JS

Contact

Website	jaikudo.com
Email address	[email protected]
Telephone	020 87329600
Telephone region	London

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Pure Technology LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,091
Cash	£21,591
Current Liabilities	£950,285

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Next Accounts Due	31 May 2016 (overdue)
Accounts Category	Small
Accounts Year End	31 August

Returns

Next Return Due	8 March 2017 (overdue)

Charges

19 September 2001	Delivered on: 26 September 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or pure technology limited 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. Outstanding

19 September 2001

Delivered on: 26 September 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or pure technology limited 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.
Outstanding

Filing History

13 March 2017	Appointment of a voluntary liquidator (2 pages)
13 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27 (1 page)
13 March 2017	Statement of affairs with form 4.19 (7 pages)
13 March 2017	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 13 March 2017 (2 pages)
2 September 2016	Satisfaction of charge 1 in full (1 page)
31 August 2016	Registration of charge 041664360002, created on 19 August 2016 (21 pages)
17 August 2016	Compulsory strike-off action has been suspended (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
7 December 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
13 July 2015	Auditor's resignation (1 page)
19 June 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 19 June 2015 (1 page)
15 May 2015	Appointment of Mr Steven Kraitt as a director on 5 November 2014 (2 pages)
15 May 2015	Appointment of Mr Steven Kraitt as a director on 5 November 2014 (2 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
31 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
11 March 2014	Secretary's details changed for Jacqueline Crofton on 15 September 2013 (1 page)
11 March 2014	Director's details changed for Jacqueline Crofton on 15 September 2013 (2 pages)
10 March 2014	Director's details changed for Caron Tania Kraitt on 1 July 2013 (2 pages)
10 March 2014	Director's details changed for Caron Tania Kraitt on 1 July 2013 (2 pages)
10 June 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
6 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Termination of appointment of Raymond Crofton as a director (1 page)
8 February 2013	Resolutions RES13 ‐ Co business file form TM01 16/01/2013 (1 page)
18 September 2012	Company name changed enyo LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution (3 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
19 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
7 July 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
16 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
6 September 2010	Full accounts made up to 31 August 2009 (12 pages)
21 April 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
30 June 2009	Full accounts made up to 31 August 2008 (15 pages)
9 March 2009	Return made up to 22/02/09; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 August 2007 (15 pages)
6 March 2008	Return made up to 22/02/08; full list of members (4 pages)
18 April 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
12 March 2007	Return made up to 22/02/07; full list of members (2 pages)
13 March 2006	Return made up to 22/02/06; full list of members (2 pages)
1 February 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
12 April 2005	Return made up to 22/02/05; full list of members (3 pages)
27 January 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
24 March 2004	Return made up to 22/02/04; full list of members (6 pages)
23 December 2003	Accounts for a small company made up to 31 August 2003 (5 pages)
22 May 2003	New director appointed (2 pages)
12 April 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
11 March 2003	Return made up to 22/02/03; full list of members (5 pages)
17 September 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
20 March 2002	Location of debenture register (1 page)
20 March 2002	Return made up to 22/02/02; full list of members (5 pages)
29 January 2002	Accounting reference date shortened from 28/02/02 to 31/08/01 (1 page)
26 September 2001	Particulars of mortgage/charge (4 pages)
27 June 2001	Ad 02/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 2001	New director appointed (3 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	New secretary appointed;new director appointed (3 pages)
22 February 2001	Incorporation (15 pages)