OPTIM COMPUTERS LIMITED

Overview

Company Name	OPTIM COMPUTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02657789
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1991
Date of Cessation	Dec 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPTIM COMPUTERS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is OPTIM COMPUTERS LIMITED located?

Registered Office Address	8 Tilehouse Street SG5 2DU Hitchin Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of OPTIM COMPUTERS LIMITED?

Previous Company Names
Company Name	From	Until
SECUREDEMO LIMITED	Oct 28, 1991	Oct 28, 1991

What are the latest accounts for OPTIM COMPUTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for OPTIM COMPUTERS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2012

Application to strike the company off the register

4 pages

DS01

Nov 28, 2011

Annual return made up to Oct 28, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2011	Statement of capital on Nov 28, 2011 Capital: GBP 2	SH01

Jun 27, 2011

Accounts for a dormant company made up to Sep 30, 2010

5 pages

May 06, 2011

Registered office address changed from 4th Floor, Neville House Waterloo Street Birmingham West Midlands B2 5UF England on May 06, 2011

1 pages

AD01

Apr 06, 2011

Termination of appointment of Grahame Griffiths as a secretary

1 pages

TM02

Nov 15, 2010

Annual return made up to Oct 28, 2010 with full list of shareholders

6 pages

AR01

Nov 04, 2010

Previous accounting period extended from Mar 31, 2010 to Sep 30, 2010

1 pages

AA01

Feb 03, 2010

Accounts for a dormant company made up to Mar 31, 2009

5 pages

Dec 03, 2009

Registered office address changed from C/O C/O Coley & Tilley Neville House Waterloo Street Birmingham West Midlands B2 5UF on Dec 03, 2009

1 pages

AD01

Nov 25, 2009

Registered office address changed from Interchange Park Newport Pagnell Buckinghamshire MK16 9PS on Nov 25, 2009

1 pages

AD01

Nov 23, 2009

Annual return made up to Oct 28, 2009 with full list of shareholders

5 pages

AR01

Feb 04, 2009

Accounts made up to Mar 31, 2008

5 pages

Nov 10, 2008

legacy

4 pages

363a

Nov 10, 2008

legacy

1 pages

288c

Jan 31, 2008

Accounts made up to Mar 31, 2007

5 pages

Jan 11, 2008

legacy

1 pages

288b

Nov 22, 2007

legacy

8 pages

363s

Feb 28, 2007

legacy

1 pages

225

Feb 06, 2007

Accounts made up to Mar 31, 2006

5 pages

Nov 17, 2006

legacy

8 pages

363s

Jan 31, 2006

Accounts made up to Mar 31, 2005

5 pages

Nov 10, 2005

legacy

8 pages

363s

Nov 10, 2005

legacy

pages

363(288)

View All Filings

Who are the officers of OPTIM COMPUTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIRBURN, Barry 18 Glossop Way SG15 6YG Arlesey Bedfordshire	Jan 24, 1992		Director	18 Glossop Way SG15 6YG Arlesey Bedfordshire	England	British	1962-2	23452410002
HODGSON, Kenneth William 14 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire	Jan 22, 1992		Director	14 Augusta Avenue Collingtree Park NN4 0XP Northampton Northamptonshire	United Kingdom	British	1955-12	91739820001
JONES, Phillip James Silverdale Old Charlton Road SG5 2AJ Hitchin Hertfordshire	Dec 04, 1991		Director	Silverdale Old Charlton Road SG5 2AJ Hitchin Hertfordshire	England	British	1954-8	36091520004
FRANKLIN, Ian Wynne 11 Grassington Bancroft MK13 0QJ Milton Keynes Buckinghamshire	Jan 22, 1992	Feb 05, 1994	Secretary	11 Grassington Bancroft MK13 0QJ Milton Keynes Buckinghamshire		British		4550230001
GRIFFITHS, Grahame Nigel 19 Cartland Road Kings Heath B14 7NS Birmingham West Midlands	Jul 21, 2000	Mar 31, 2011	Secretary	19 Cartland Road Kings Heath B14 7NS Birmingham West Midlands		British		69984600001
HILLYARD, Paul William 3 Lime Avenue NN3 2HA Northampton Northamptonshire	Dec 04, 1991	Jan 22, 1992	Secretary	3 Lime Avenue NN3 2HA Northampton Northamptonshire		British		1229790001
O'DONNELL, John Gerard 39 Milton Drive MK16 9AS Newport Pagnell Buckinghamshire	Feb 05, 1994	Jul 21, 2000	Secretary	39 Milton Drive MK16 9AS Newport Pagnell Buckinghamshire		Irish		37900960001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 28, 1991	Dec 04, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ELLIS, Brian James The Old Barn Walsh Lane Meriden CV7 7JY Coventry Warwickshire	Jan 22, 1992	Dec 31, 2007	Director	The Old Barn Walsh Lane Meriden CV7 7JY Coventry Warwickshire		British	1940-1	4923400002
FRANKLIN, Ian Wynne 11 Grassington Bancroft MK13 0QJ Milton Keynes Buckinghamshire	Jan 22, 1992	Apr 12, 2001	Director	11 Grassington Bancroft MK13 0QJ Milton Keynes Buckinghamshire	United Kingdom	British	1950-3	4550230001
FRENCH, Roger 8 Little Firth Hollybush Ride RG11 4AG Finchampstead Berkshire	Dec 04, 1991	Jan 22, 1992	Director	8 Little Firth Hollybush Ride RG11 4AG Finchampstead Berkshire		British	1944-5	71796950001
HILLYARD, Paul William 3 Lime Avenue NN3 2HA Northampton Northamptonshire	Dec 04, 1991	Jan 22, 1992	Director	3 Lime Avenue NN3 2HA Northampton Northamptonshire		British	1947-3	1229790001
HOPEWELL, Rosalind Anne 24 Holland Road Ampthill MK45 2RS Bedford Bedfordshire	Jan 24, 1992	Nov 15, 1994	Director	24 Holland Road Ampthill MK45 2RS Bedford Bedfordshire		British	1956-4	23452430002
RAND, Michael Guy Widdrington Lodge Chiltern Hill, Chalfont St. Peter SL9 9TX Gerrards Cross Buckinghamshire	Jan 24, 1992	Nov 15, 1994	Director	Widdrington Lodge Chiltern Hill, Chalfont St. Peter SL9 9TX Gerrards Cross Buckinghamshire		British	1946-5	75405790001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 28, 1991	Dec 04, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does OPTIM COMPUTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Jun 05, 1992 Delivered On Jun 12, 1992	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 Lloyds Bank PLC
	Transactions Jun 12, 1992Registration of a charge (395)
Single debenture	Created On Jan 22, 1992 Delivered On Jan 31, 1992	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 Lloyds Bank PLC
	Transactions Jan 31, 1992Registration of a charge (395)
Collateral debenture	Created On Jan 22, 1992 Delivered On Jan 28, 1992	Satisfied	Amount secured All monies due or to become due from interchange group limited 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 3I PLC
	Transactions Jan 28, 1992Registration of a charge (395) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Jan 22, 1992 Delivered On Jan 28, 1992	Satisfied	Amount secured All monies due or to become due from interchange group limited 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 3I Group PLC
	Transactions Jan 28, 1992Registration of a charge (395) Jul 19, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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