The Eye Warehouse Limited

Company Name	The Eye Warehouse Limited
Company Status	Dissolved
Company Number	05138477
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)
Dissolution Date	10 November 2022 (1 year, 5 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	Mr David Martin Hershman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(8 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (closed 10 November 2022)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	19 Holly Park London N3 3JB

Director Name	Mr Neil Hershman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	20 Hillside Mansions Merry Hill Road Bushey Hertfordshire WD23 1FJ

Secretary Name	Madeline Carole Hershman
Nationality	British
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Hillside Mansions Merry Hill Road Bushey Herts WD23 1FJ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	theeyewarehouse.co.uk

Location

Registered Address	C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Shareholders

50 at £1	David Martin Hershman 50.00% Ordinary
25 at £1	Madeline Hershman 25.00% Ordinary
25 at £1	Neil Hershman 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,647
Cash	£306
Current Liabilities	£36,909

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

14 November 2007	Delivered on: 20 November 2007 Persons entitled: James Andries Moore and Jennifer Christine Moore Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance for the time being. Outstanding
23 December 2004	Delivered on: 30 December 2004 Persons entitled: Hsbc Bank 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. Outstanding

14 November 2007

Delivered on: 20 November 2007
Persons entitled: James Andries Moore and Jennifer Christine Moore

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The balance for the time being.
Outstanding

23 December 2004

Delivered on: 30 December 2004
Persons entitled: Hsbc Bank 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.
Outstanding

Filing History

20 November 2020	Termination of appointment of Madeline Carole Hershman as a secretary on 19 November 2020 (1 page)
28 August 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
11 March 2020	Termination of appointment of Neil Hershman as a director on 27 February 2020 (1 page)
28 February 2020	Micro company accounts made up to 31 May 2019 (6 pages)
25 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
11 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
21 July 2017	Notification of Neil Hershman as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
21 July 2017	Notification of David Martin Hershman as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of David Martin Hershman as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Neil Hershman as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of David Martin Hershman as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
21 July 2017	Notification of Madeline Carole Hershman as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Neil Hershman as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Madeline Carole Hershman as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Madeline Carole Hershman as a person with significant control on 6 April 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 August 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
5 August 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-05 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 September 2012	Director's details changed for Neil Hershman on 1 November 2011 (3 pages)
5 September 2012	Director's details changed for Neil Hershman on 1 November 2011 (3 pages)
5 September 2012	Secretary's details changed for Madeline Carole Hershman on 1 November 2011 (2 pages)
5 September 2012	Secretary's details changed for Madeline Carole Hershman on 1 November 2011 (2 pages)
5 September 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
5 September 2012	Secretary's details changed for Madeline Carole Hershman on 1 November 2011 (2 pages)
5 September 2012	Director's details changed for Neil Hershman on 1 November 2011 (3 pages)
6 June 2012	Compulsory strike-off action has been discontinued (1 page)
6 June 2012	Compulsory strike-off action has been discontinued (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
31 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 August 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 June 2009	Return made up to 26/05/09; full list of members (4 pages)
23 June 2009	Return made up to 26/05/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
31 October 2008	Return made up to 26/05/08; full list of members (4 pages)
31 October 2008	Return made up to 26/05/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
20 November 2007	Particulars of mortgage/charge (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
20 June 2007	Return made up to 26/05/07; full list of members (3 pages)
20 June 2007	Return made up to 26/05/07; full list of members (3 pages)
18 August 2006	Return made up to 26/05/06; full list of members (3 pages)
18 August 2006	Return made up to 26/05/06; full list of members (3 pages)
6 July 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
16 January 2006	Registered office changed on 16/01/06 from: 2 fallowfield stanmore middlesex HA7 3DF (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 2 fallowfield stanmore middlesex HA7 3DF (1 page)
21 June 2005	Return made up to 26/05/05; full list of members (8 pages)
21 June 2005	Return made up to 26/05/05; full list of members (8 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Ad 01/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 2005	Ad 01/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 April 2005	New director appointed (2 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Registered office changed on 29/10/04 from: 19 holly park finchley london N3 3JB (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 19 holly park finchley london N3 3JB (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	Registered office changed on 30/07/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
30 July 2004	New director appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
26 May 2004	Incorporation (14 pages)
26 May 2004	Incorporation (14 pages)