BFI OPTILAS LTD
Overview
| Company Name | BFI OPTILAS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01974765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BFI OPTILAS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BFI OPTILAS LTD located?
| Registered Office Address | 2 Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BFI OPTILAS LTD?
| Company Name | From | Until |
|---|---|---|
| OPTILAS LIMITED | Jan 03, 1986 | Jan 03, 1986 |
What are the latest accounts for BFI OPTILAS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BFI OPTILAS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jan 11, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||
Appointment of Mr Gregory Davidson-Shrine as a director on Dec 17, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gregory Davidson-Shrine as a secretary on Dec 04, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nicholas Rowe as a secretary on Dec 04, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Nicholas Rowe as a secretary on Sep 02, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Joanna Alwen Harkus Madge as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joanna Alwen Harkus Madge as a secretary on Sep 02, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Acal Newco Limited as a person with significant control on May 30, 2018 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Who are the officers of BFI OPTILAS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON-SHRINE, Gregory | Secretary | Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey | 265034480001 | |||||||
| DAVIDSON-SHRINE, Gregory | Director | Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey | England | British | Solicitor | 169072790002 | ||||
| GIBBINS, Simon Mark | Director | Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey England | England | British | Chartered Accountant | 154076980001 | ||||
| BROWN, Diane Marie | Secretary | 5 Malvern Road HP20 1QF Aylesbury Buckinghamshire | British | Accountant | 113814390001 | |||||
| EASON, Christopher Ernest | Secretary | The Long Barn Home Farm Court GU8 4SY Shillinglee Chiddingford Surrey | British | Solicitor | 92691280001 | |||||
| HARKUS MADGE, Joanna Alwen | Secretary | Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey | 228461460001 | |||||||
| LE-CLEACH, Alain Herve | Secretary | 2b Rue Saint Spire FOREIGN 91840 Soisy-Sur-Ecole France | French | 22277550001 | ||||||
| ROWE, Nicholas | Secretary | Somerton OX25 6NB Oxford Wychwood Cottages Oxon United Kingdom | 262010370001 | |||||||
| SHILLINGLAW, Gary Preston | Secretary | Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey England | 154071410001 | |||||||
| TAYLOR III, Ronald Neil | Secretary | Chemin De La Brire 9 Lasne 1380 Belgium | American | Vp & Dep Gen Counsel | 106594960001 | |||||
| TRIGEAU, Nathalie | Secretary | 35 Place De La Ronceraie 77176 Nandy France | French | General Manager | 52166260001 | |||||
| WILSON, David John | Secretary | 9196 E Sands Drive Scottsdale Arizona FOREIGN Usa | Canadian | Company Secretary/Director | 36539900004 | |||||
| BIRK, David Ralph, Mr. | Director | East Corrine Drive Scottsdale Arizona 12983 Az 85259 United States | Usa | American | Company Director | 136282980001 | ||||
| BLYTH, Peter Lindner | Director | 30 Stone Hill Two Mile Ash MK8 8LR Milton Keynes Buckinghamshire | British | Managing Director | 22277530001 | |||||
| DUNNING, Philip | Director | 29 Chiswick End Meldreth SG8 6LZ Royston Hertfordshire | British | Executive | 8263260002 | |||||
| EASON, Christopher Ernest | Director | The Long Barn Home Farm Court GU8 4SY Shillinglee Chiddingford Surrey | British | Solicitor | 92691280001 | |||||
| GRUSON, Philippe Robert Marie | Director | 14 Parc Du Chateau 78430 78430 Louveciennes France | France | French | Director | 45117710001 | ||||
| GRUSON, Philippe Robert Marie | Director | 14 Parc Du Chateau 78430 78430 Louveciennes France | France | French | Director | 45117710001 | ||||
| HARKUS MADGE, Joanna Alwen | Director | Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey | England | British | Company Secretary | 228341780001 | ||||
| IMBERT, Michel | Director | 9 Rue Des Sablons FOREIGN 91540 Echarcon France | French | Director | 22277540001 | |||||
| LE-CLEACH, Alain Herve | Director | 2b Rue Saint Spire FOREIGN 91840 Soisy-Sur-Ecole France | French | Director | 22277550001 | |||||
| SADOWSKI, Raymond John | Director | 13120 East Appaloosa Place Scottsdale Arizona 85259 Az Usa | Usa | American | Vice President | 143504560001 | ||||
| SHILLINGLAW, Gary Preston | Director | Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey England | England | British | Chartered Secretary | 66825690001 | ||||
| SUMPTER, Andrew John | Director | Prestwold Way SP19 8GZ Aylesbury 40 Bucks | England | British | General Manager | 153896270001 | ||||
| TARRANT, Roger Michael | Director | Brook Cottage Smugglers Lane North BH23 4NQ Christchurch Dorset | British | Company Director | 58922650002 | |||||
| TAYLOR III, Ronald Neil | Director | Chemin De La Brire 9 Lasne 1380 Belgium | American | Vp & Dep Gen Counsel | 106594960001 | |||||
| TRIGEAU, Nathalie | Director | 35 Place De La Ronceraie 77176 Nandy France | French | General Manager | 52166260001 | |||||
| WILSON, David John | Director | 9196 E Sands Drive Scottsdale Arizona FOREIGN Usa | Canadian | Company Secretary/Director | 36539900004 |
Who are the persons with significant control of BFI OPTILAS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discoverie Electronics Limited | Apr 06, 2016 | Chancellor Court Occam Road Surrey Research Park GU2 7AH Guildford 2 Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does BFI OPTILAS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 11, 2007 Delivered On Jun 19, 2007 | Outstanding | 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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| Debenture | Created On Jan 23, 2007 Delivered On Jan 27, 2007 | 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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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