OPTOMA BROKER SOLUTIONS LIMITED

Overview

Company Name	OPTOMA BROKER SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03641508
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1998
Date of Cessation	Jun 20, 2012

Summary

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

What is the purpose of OPTOMA BROKER SOLUTIONS LIMITED?

(6523) /
(7487) /

Where is OPTOMA BROKER SOLUTIONS LIMITED located?

Registered Office Address	Grant Thornton Uk Llp 101 Cambridge Science Park Milton Road CB4 0FY Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of OPTOMA BROKER SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MORTGAGE PROCESSING SERVICES LIMITED	Oct 01, 1998	Oct 01, 1998

What are the latest accounts for OPTOMA BROKER SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for OPTOMA BROKER SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 20, 2012	Notice of final account prior to dissolution	1 pages	4.43

Jul 01, 2011	Registered office address changed from Byron House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on Jul 01, 2011	2 pages	AD01

Mar 11, 2009	legacy	1 pages	288b

Nov 19, 2008	Appointment of a liquidator	1 pages	4.31

Nov 12, 2008	legacy	1 pages	287

Sep 03, 2008	Order of court to wind up	1 pages	COCOMP

Mar 03, 2008	legacy	1 pages	288b

Mar 03, 2008	legacy	1 pages	288b

Feb 12, 2008	legacy	1 pages	288b
Jan 18, 2008	legacy	3 pages	288a
Jan 18, 2008	legacy	1 pages	288b
Jan 18, 2008	legacy	2 pages	288a
Nov 09, 2007	legacy	1 pages	287
Oct 17, 2007	legacy	3 pages	363a
Oct 17, 2007	legacy	1 pages	353
Aug 31, 2007	Full accounts made up to Dec 31, 2006	23 pages	AA
Aug 23, 2007	legacy	1 pages	403a
Aug 23, 2007	legacy	1 pages	403a
May 21, 2007	legacy	1 pages	287
May 01, 2007	legacy	3 pages	395
Apr 17, 2007	legacy	1 pages	287
Nov 09, 2006	legacy	1 pages	288b
Oct 02, 2006	legacy	4 pages	363a
Aug 04, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of OPTOMA BROKER SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEMPSON, Alan Trevor 1 Butchers Close Vinager Hill, Alconbury Weston PE28 4JE Huntingdon Cambridgeshire	Jan 08, 2008		Director	1 Butchers Close Vinager Hill, Alconbury Weston PE28 4JE Huntingdon Cambridgeshire		British	1961-7	Director	125364840001
BECKER, Victoria Ann Louise The Angel Inn Angel Street GU28 0BG Petworth West Sussex	Oct 01, 1998	Jun 22, 1999	Secretary	The Angel Inn Angel Street GU28 0BG Petworth West Sussex		British			60464150001
HODGES, Nigel Ian Sonning House 2 Canns Lane TA6 6QF North Petherton Somerset	Jan 08, 2008	May 02, 2008	Secretary	Sonning House 2 Canns Lane TA6 6QF North Petherton Somerset		British		Company Director	75692570001
SEYMOUR, Melanie Jane Amesbury Claverhambury Road Galley Hill EN9 2BL Waltham Abbey Essex	Feb 18, 2002	Jan 08, 2008	Secretary	Amesbury Claverhambury Road Galley Hill EN9 2BL Waltham Abbey Essex		British			50139720001
SINGH, Harpal 23 Baden Road GU2 6NZ Guildford Surrey	Jun 22, 1999	Feb 18, 2002	Secretary	23 Baden Road GU2 6NZ Guildford Surrey		British		Financial Consultant	65408600001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Oct 01, 1998	Oct 01, 1998	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
BRIGHT, Matthew Charles Ritson 16 Ormonde Rise IG9 5QQ Buckhurst Hill Essex	Mar 12, 2003	Sep 05, 2005	Director	16 Ormonde Rise IG9 5QQ Buckhurst Hill Essex		British	1965-4	Company Director	47908600001
LEVEY, David Thomas 16 North Park Chalfont St. Peter SL9 8JW Gerrards Cross Buckinghamshire	Nov 10, 2005	Feb 11, 2008	Director	16 North Park Chalfont St. Peter SL9 8JW Gerrards Cross Buckinghamshire		British	1947-7	Company Director	41780970003
PALMER, Richard Hugh Joseph 21 Strathmore Road PO12 1JR Gosport Hampshire	Jan 25, 2005	Dec 18, 2005	Director	21 Strathmore Road PO12 1JR Gosport Hampshire	England	British	1946-6	Company Director	58312850001
SEYMOUR, Andrew John Amesbury Claverhambury Road Galley Hill EN9 2BL Waltham Abbey Essex	Jun 22, 1999	Feb 27, 2008	Director	Amesbury Claverhambury Road Galley Hill EN9 2BL Waltham Abbey Essex	England	British	1964-9	Mortgage Broker	112854100001
SEYMOUR, Melanie Jane Amesbury Claverhambury Road Galley Hill EN9 2BL Waltham Abbey Essex	Jul 07, 2006	Feb 27, 2008	Director	Amesbury Claverhambury Road Galley Hill EN9 2BL Waltham Abbey Essex	England	British	1966-11	Company Director	50139720001
SINGH, Harpal 23 Baden Road GU2 9NZ Guildford Surrey	Nov 10, 2005	Oct 23, 2006	Director	23 Baden Road GU2 9NZ Guildford Surrey		British	1968-9	Co Director	65408600001
SINGH, Harpal 23 Baden Road GU2 6NZ Guildford Surrey	Jun 22, 1999	Jul 22, 2002	Director	23 Baden Road GU2 6NZ Guildford Surrey		British	1968-9	Financial Consultant	65408600001
SPARKES, Alan John 361 Guildford Road Bisley GU24 9AB Woking Surrey	Oct 01, 1999	Feb 18, 2002	Director	361 Guildford Road Bisley GU24 9AB Woking Surrey	Uk	British	1944-8	Publican	78182100004
WEBSTER, Sidney Richard 29 Deal Avenue BN25 3LH Seaford East Sussex	Jan 05, 2000	Feb 18, 2002	Director	29 Deal Avenue BN25 3LH Seaford East Sussex		British	1939-12	Retired	67900510002
WEBSTER, Tony Richard 2 Downs Road BN25 4QL Seaford East Sussex	Feb 18, 2002	Feb 06, 2003	Director	2 Downs Road BN25 4QL Seaford East Sussex		British	1967-12	Company Director	60464140002
WEBSTER, Tony Richard 2 Downs Road BN25 4QL Seaford East Sussex	Oct 01, 1998	Dec 09, 1999	Director	2 Downs Road BN25 4QL Seaford East Sussex		British	1967-12	Regional Mortgage Manager	60464140002

View Detailed Information on Officers and People with Significant Control

Does OPTOMA BROKER SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 24, 2007 Delivered On May 01, 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 01, 2007Registration of a charge (395)
Deed of charge over credit balances	Created On Mar 21, 2003 Delivered On Mar 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70108464. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 28, 2003Registration of a charge (395) Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Oct 11, 2002 Delivered On Oct 17, 2002	Outstanding	Amount secured All monies due or to become due from the company,formerly known as mortgage processing services limited,to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Tsb Commercial Finance Limited
	Transactions Oct 17, 2002Registration of a charge (395)
Debenture	Created On Sep 27, 2001 Delivered On Oct 03, 2001	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 Barclays Bank PLC
	Transactions Oct 03, 2001Registration of a charge (395) Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OPTOMA BROKER SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2012	Dissolved on
Jun 12, 2008	Petition date
Feb 13, 2012	Conclusion of winding up
Aug 12, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Ian Stewart Carr Grant Thornton Uk Llp Byron House Cambridge Business Park Cowley Road Cambridge Cb4 Owz	practitioner	Grant Thornton Uk Llp Byron House Cambridge Business Park Cowley Road Cambridge Cb4 Owz

View Detailed Information on Insolvency Cases

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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