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OPTIMAL CRM LIMITED

OPTIMAL CRM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOPTIMAL CRM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03226120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIMAL CRM LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is OPTIMAL CRM LIMITED located?

    Registered Office Address
    Carlton House
    Grammar School Street
    BD1 4NS Bradford
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OPTIMAL CRM LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUST CONTROL SYSTEMS (SERVICE DIVISION) LIMITEDJul 17, 1996Jul 17, 1996

    What are the latest accounts for OPTIMAL CRM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for OPTIMAL CRM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from C/O Dust Control Systems Ltd Horace Waller V C Par Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on Jan 28, 2019

    		1 pagesAD01

    Termination of appointment of Christopher Oldfield as a director on Jan 07, 2019

    		1 pagesTM01

    Termination of appointment of Philip Oldfield as a director on Jan 07, 2019

    		1 pagesTM01

    Termination of appointment of Christopher Oldfield as a secretary on Jan 07, 2019

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Director's details changed for Mr Philip Oldfield on Dec 21, 2018

    		2 pagesCH01

    Cessation of Dust Control Systems Limited as a person with significant control on Dec 06, 2018

    		1 pagesPSC07

    Notification of Laura Cockerham as a person with significant control on Dec 06, 2018

    		2 pagesPSC01

    Change of details for Mr Keith Cockerham as a person with significant control on Dec 06, 2018

    		2 pagesPSC04

    Confirmation statement made on Jul 17, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Jul 17, 2017 with updates

    		3 pagesCS01

    Cessation of Philip Oldfield as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Change of details for Dust Control Systems Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Cessation of Christopher Oldfield as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Change of details for Mr Keith Cockerham as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    		9 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of OPTIMAL CRM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKERHAM, Keith
    King Street
    WF14 8AW Mirfield
    19
    West Yorkshire
    United Kingdom
    		Director
    King Street
    WF14 8AW Mirfield
    19
    West Yorkshire
    United Kingdom
    		United KingdomBritish146030280002
    OLDFIELD, Christopher
    217 Huddersfield Road
    WF14 9DL Mirfield
    West Yorkshire
    		Secretary
    217 Huddersfield Road
    WF14 9DL Mirfield
    West Yorkshire
    		British38270510004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    KENYON, Mark James
    28 Chapel Close
    Thornhill
    WF12 0DL Dewsbury
    West Yorkshire
    		Director
    28 Chapel Close
    Thornhill
    WF12 0DL Dewsbury
    West Yorkshire
    		British54287990001
    OLDFIELD, Alan
    14 High Street
    Thornhill Edge
    WF12 0PS Dewsbury
    West Yorkshire
    		Director
    14 High Street
    Thornhill Edge
    WF12 0PS Dewsbury
    West Yorkshire
    		British18863810001
    OLDFIELD, Christopher
    217 Huddersfield Road
    WF14 9DL Mirfield
    West Yorkshire
    		Director
    217 Huddersfield Road
    WF14 9DL Mirfield
    West Yorkshire
    		United KingdomBritish38270510004
    OLDFIELD, Philip
    Briestfield Road
    WF12 0PA Briestfield
    Meadowlands
    United Kingdom
    		Director
    Briestfield Road
    WF12 0PA Briestfield
    Meadowlands
    United Kingdom
    		EnglandBritish25727450003
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMAL CRM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laura Cockerham
    King Street
    WF14 8AW Mirfield
    19
    West Yorkshire
    United Kingdom
    		Dec 06, 2018
    King Street
    WF14 8AW Mirfield
    19
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Shaw Cross Business Park
    WF12 7RF Dewsbury
    Horace Waller V C Parade
    West Yorkshire
    England
    		Apr 06, 2016
    Shaw Cross Business Park
    WF12 7RF Dewsbury
    Horace Waller V C Parade
    West Yorkshire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredUnited Kingdom
    Registration Number2687779
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Oldfield
    Shaw Cross Business Park
    WF12 7RF Dewsbury
    C/O Dust Control Systems Ltd Horace Waller V C Par
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Shaw Cross Business Park
    WF12 7RF Dewsbury
    C/O Dust Control Systems Ltd Horace Waller V C Par
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Oldfield
    Shaw Cross Business Park
    WF12 7RF Dewsbury
    C/O Dust Control Systems Ltd Horace Waller V C Par
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Shaw Cross Business Park
    WF12 7RF Dewsbury
    C/O Dust Control Systems Ltd Horace Waller V C Par
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Cockerham
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Grammar School Street
    BD1 4NS Bradford
    Carlton House
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does OPTIMAL CRM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 29, 1998
    Delivered On Feb 17, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 17, 1998Registration of a charge (395)
    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.
    • license: CC0