OPTIMUM MAINTENANCE SYSTEMS LIMITED
Overview
| Company Name | OPTIMUM MAINTENANCE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01612480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMUM MAINTENANCE SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is OPTIMUM MAINTENANCE SYSTEMS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMUM MAINTENANCE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for OPTIMUM MAINTENANCE SYSTEMS LIMITED?
| Annual Return |
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What are the latest filings for OPTIMUM MAINTENANCE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Insolvency resolution Resolution insolvency:res re liquidators account | 1 pages | LIQ MISC RES | ||||||||||
Register inspection address has been changed from C/O Agnes Dcruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to Carrier Uk United Technologies House Guildford Road Leatherhead Surrey KT22 9UT | 2 pages | AD02 | ||||||||||
Registered office address changed from Porsham Close Roborough Plymouth Devon PL6 7DB to Hill House 1 Little New Street London EC4A 3TR on Dec 10, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Evan Francis Smith as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rajinder Singh Kullar as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Thomas Mcdonald as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Hilton Jones as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Bruno Jean Idczak as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Ms Agnes Mary D'cruz on Aug 01, 2014 | 1 pages | CH03 | ||||||||||
Appointment of Mr Richard Hilton Jones as a director on Nov 22, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of David George Moseley as a director on Nov 14, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Michael Whelan as a director on Nov 20, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Steven Thomas Mcdonald as a director on Apr 10, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Habib Hussain as a director on Apr 10, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 16 pages | AA | ||||||||||
Who are the officers of OPTIMUM MAINTENANCE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'CRUZ, Agnes Mary | Secretary | Guildford Road Fetcham KT22 9UT Leatherhead United Technologies House Surrey England | Malaysian | 110058870001 | ||||||
| IDCZAK, Christian Bruno Jean | Director | Huskisson Way, Stratford Road Shirley B90 4SS Solihull Fore 1, Fore Business Park West Midlands England | England | French | 192320890001 | |||||
| KULLAR, Rajinder Singh | Director | Mathisen Way Colnbrook SL3 0HB Slough Utc England | Untied Kingdom | British | 74999290008 | |||||
| SMITH, Evan Francis | Director | Mathisen Way Colnbrook SL3 0HB Slough Utc England | England | American,Irish | 73647690004 | |||||
| FENWICK-HUTCHINGS, Anita Anne | Secretary | 3 Hilltop Road WD4 8NS Kings Langley Hertfordshire | British | 38133680004 | ||||||
| O'MALLEY, Kevin John | Secretary | 49 Riverside Road WD19 4RX Watford Hertfordshire | British | 54192020001 | ||||||
| ZAGORSKA, Halina | Secretary | 15 Mead Way Bushey WD2 2DH Watford Herts | British | 25293240002 | ||||||
| HUSSAIN, Habib, Director | Director | 18 Westfield Avenue CR2 9JU South Croydon Surrey | England | British | 90390650003 | |||||
| JONES, Richard Hilton | Director | Porsham Close Roborough PL6 7DB Plymouth Devon | England | British | 101090610001 | |||||
| MCDONALD, Steven Thomas | Director | Porsham Close Roborough PL6 7DB Plymouth Devon | England | British | 133653510001 | |||||
| MOSELEY, David George | Director | 127 Granville Road UB10 9AG Uxbridge Middlesex | England | British | 110058560001 | |||||
| MURPHY, John | Director | 7 The Avenue BR4 0DX West Wickham Kent | British | 92154610001 | ||||||
| O'MALLEY, Kevin John | Director | 49 Riverside Road WD19 4RX Watford Hertfordshire | United Kingdom | British | 54192020001 | |||||
| OBAFEMI, Gboyega | Director | 68 Caterham Drive Old Coulsdon CR5 1JH Coulsdon Surrey | United Kingdom | British | 204062780001 | |||||
| TITCOMBE, James Nigel | Director | 9 Croft Close Chipperfield WD4 9PA Kings Langley Hertfordshire | British | 92154760001 | ||||||
| TITCOMBE, Nigel James | Director | 15 Five Acres Vicerage Lane WD4 9JU Kings Langley Hertfordshire | British | 25293250002 | ||||||
| WHELAN, James Michael | Director | Porsham Close Roborough PL6 7DB Plymouth Devon | England | Irish | 156635090001 |
Does OPTIMUM MAINTENANCE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 08, 2003 Delivered On Sep 19, 2003 | Satisfied | Amount secured £568,000 due or to become due from the company to the chargee | |
Short particulars Fixed charge over all f/h and l/h property together with fixtures and fittings, stocks, shares, goodwill, uncalled capital, bank deposits. Floating charge over the remainder of the undertaking and property both present and future. | ||||
Persons Entitled
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Transactions
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| Debenture containing fixed and floating charges | Created On Sep 08, 2003 Delivered On Sep 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Does OPTIMUM MAINTENANCE SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0