OPTIMA COMMUNITY ASSOCIATION
Overview
| Company Name | OPTIMA COMMUNITY ASSOCIATION |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03681553 |
| 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 OPTIMA COMMUNITY ASSOCIATION?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is OPTIMA COMMUNITY ASSOCIATION located?
| Registered Office Address | St Thomas House 80 Bell Barn Road B15 2AF Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMA COMMUNITY ASSOCIATION?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2017 |
| Next Accounts Due On | Dec 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for OPTIMA COMMUNITY ASSOCIATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b and z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lloyd Mclarty as a director on Mar 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Jane Coward as a director on Mar 20, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 56 pages | AA | ||||||||||
Appointment of Miss Angela Mary Evans as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rebecca Jean Bennett-Casserly as a director on Mar 21, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Stephan Broadhurst as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2015 no member list | 11 pages | AR01 | ||||||||||
Appointment of Mr Stuart Kellas as a secretary on Sep 21, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kevin Rodgers as a secretary on Sep 21, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Mrs Rebecca Casserly-Bennett on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Rebecca Casserly-Bennett as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Dale Taylor as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 45 pages | AA | ||||||||||
Appointment of Mr Kevin Rodgers as a secretary on Jul 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Zoe Nadine Moncrieff as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard James Nowell as a director on Jul 15, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lloyd Mclarty as a director on Mar 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hardeep Bhermi as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2014 no member list | 10 pages | AR01 | ||||||||||
Termination of appointment of Colin Aaron Brown as a director on Nov 26, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 42 pages | AA | ||||||||||
Appointment of Ms Danielle Oum as a director | 2 pages | AP01 | ||||||||||
Who are the officers of OPTIMA COMMUNITY ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLAS, Stuart | Secretary | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | 202023870001 | |||||||
| ALLKINS, Philip John | Director | Clydesdale Tower Holloway Head B1 1UH Birmingham 128 West Midlands United Kingdom | England | British | 158726180001 | |||||
| EVANS, Angela Mary | Director | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | England | British | 207217270001 | |||||
| GBINIGIE, Tricia | Director | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | England | Canadian | 178593450001 | |||||
| NOWELL, Richard James | Director | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | England | British | 199501940001 | |||||
| OUM, Danielle | Director | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | England | British | 186472060001 | |||||
| SANDHU, Kalwinder Kaur, Dr | Director | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | England | British | 169223800001 | |||||
| SARGEANT, Jane Marion | Director | Farthing Place 46 Newhall Street B1 3JN Birmingham 6 England | England | British | 72964850001 | |||||
| SULLIVAN, Michael | Director | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | England | British | 186471870001 | |||||
| WILLIAMS, Colin | Director | Carnelian Court Bristol Road B5 7TT Birmingham 23 England | United Kingdom | British | 176763990001 | |||||
| HODGETTS, Timothy Miles | Secretary | Homelea Uttoxeter Road Abbots Bromley WS15 3EQ Rugeley Staffordshire | British | 61580580001 | ||||||
| LELLOW, John Richard | Secretary | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | 182019690001 | |||||||
| LELLOW, John Richard | Secretary | 23 Ellesboro Road B17 8PU Birmingham West Midlands | British | 83437890001 | ||||||
| MONCRIEFF, Zoe Nadine | Secretary | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | 184706310001 | |||||||
| MONCRIEFF, Zoe | Secretary | Barnsley Hall Road B61 0TX Bromsgrove Barnsley Hall Worcestershire England | 174699620001 | |||||||
| ROBERTSON, Martin | Secretary | 24 Greenhill Road Moseley B13 9SR Birmingham West Midlands | British | 64980020001 | ||||||
| RODGERS, Kevin | Secretary | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | 200339580001 | |||||||
| RUSSELL, Sharon Michelle | Secretary | 19 Fox Hill B29 4AG Birmingham | British | 61836440001 | ||||||
| BAILEY, Eileen | Director | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | United Kingdom | British | 168026490001 | |||||
| BENNETT-CASSERLY, Rebecca Jean | Director | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | England | British | 141525660003 | |||||
| BHERMI, Hardeep Singh | Director | 60 Highbridge Road B73 5QE Sutton Coldfield West Midlands | England | British | 111897730002 | |||||
| BORE, Albert, Sir | Director | 86 Featherstone Road Kings Heath B14 6BE Birmingham West Midlands | England | British | 2125550006 | |||||
| BRADE, Natalie | Director | 47 Rickman Drive B15 2AL Birmingham West Midlands | British | 103978570001 | ||||||
| BRADE, Natalie | Director | 35 Irving Street City Centre B1 1DH Birmingham West Midlands | British | 61580570001 | ||||||
| BROADHURST, Paul Stephan | Director | St Agnes Close B13 9NZ Birmingham 33 England | England | British | 176925400001 | |||||
| BROMFIELD, Kevin Ricardo | Director | 32 Montreal House Benmore Avenue Edgabaston B5 7XR Birmingham | British | 61580530001 | ||||||
| BROWN, Colin Aaron | Director | 80 Bell Barn Road B15 2AF Birmingham St Thomas House West Midlands | England | British | 186119310001 | |||||
| BUTLER, Chris | Director | 21 Ottawa Tower Murrell Close B5 7LZ Birmingham West Midlands | United Kingdom | British | 86558370002 | |||||
| BYRON, Lavern | Director | 4 Keeley House 42 Benmore Avenue, Edgbaston B5 7XP Birmingham | British | 86558310001 | ||||||
| CHATWIN, Hugh Philip | Director | 16 College Street CV37 6BN Stratford Upon Avon Warwickshire | United Kingdom | British | 26966060001 | |||||
| COWARD, Margaret Jane | Director | Edenbridge Court Wollaton NG8 2RS Nottingham 6 Nottinghamshire | England | British | 129251170001 | |||||
| DARTS, Garrick Hywel | Director | 185 Clydesdale Tower Holloway Head B1 1UH Birmingham West Midlands | British | 75425890001 | ||||||
| DAVIES, Fiona Jane | Director | 57 Barcheston Road Knowle B93 9JW Solihull West Midlands | British | 121636100001 | ||||||
| DOWNES, Christopher James | Director | 19 Ottawa Tower Edgbaston B5 7LZ Birmingham | British | 82195140001 | ||||||
| DOWNES, Christopher James | Director | 19 Ottawa Tower Edgbaston B5 7LZ Birmingham | British | 82195140001 |
Does OPTIMA COMMUNITY ASSOCIATION have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Mar 31, 2010 Delivered On Apr 17, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 10 apartments in block 72 (part of zone 7B) k/a apartments 1-7 at 12 mosedale way birmingham and apartments 8 10 and 14 mosedale way birmingham t/no WM940503 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the benefit of all licences & registration required in the running of such a business see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Apr 01, 2009 Delivered On Apr 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (1) 38 apartments in block 71 (being part of zone 7B) k/a appartments 1-35 (excluding 13) 81 great colmore street birmingham, aprtments 2-6 (evens) mosedale way birmingham and aprtment 79 great colmore street birmingham t/no. WM940501 (2) 36 apartments in block 78 (being part of zone 7B) k/a apartments 1-37 (excluding 13) 135 rickman drive birmingham t/no. WM940500 see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Oct 17, 2008 Delivered On Oct 31, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 24 houses at cregoe street langley walk and midford grove park central birmingham (being part of zone 6) under the whole of t/no WM928784 (for further details of properties charged please see form 395) see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Sep 07, 2007 Delivered On Sep 14, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property being 17 houses at bell barn road and alfred knight way park central birmingham (being part of zone 5B) k/a 149-155 (odds), 127-139 (odds) and 121 and 123 bell barn road birmingham and 2-8 (evens) alfred knight way birmingham t/no WM904400, for details of further properties charged please refer to form 395, together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants for title. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Mar 23, 2007 Delivered On Apr 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 14 houses at park central birmingham (being part of zone 1A) k/a 14-20 (evens) longleat avenue birmingham. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Dec 21, 2006 Delivered On Dec 30, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land on the west side of murrell close, edgbaston, birmingham with the houses and flats k/a 18 murrell close, birmingham 2-10 (evens) st lawrence close, birmingham and apartments 1 3 4 5 7 8 9 11 12 14 and 16 ontario house, 14 st lawrence close, birmingham t/n WM799095. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Nov 24, 2006 Delivered On Dec 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 33 houses at grant street and rickman drive park central birmingham (being part of zone 7A) k/a 58-77 grant street birmingham and 99-117 (odds) and 129-133 (odds) rickman drive birmingham t/no WM873502, for details of further property charged please refer to form 395, all plant and machinery, all benefits in respect of the insurances and all claims. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Aug 24, 2006 Delivered On Aug 31, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the finnace parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a land to the south of wynn street birmingham which forms part of the property with t/no WM753435 together with all buildings and fixtures and the proceeds of sale, all plant and machinery, the benefits in respect of the insurances and all claims and returns of premiums in respect thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Aug 24, 2006 Delivered On Aug 31, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a land at woodview road and springbank road woodview birmingham being part of the property with t/no WM838071 together with all buildings and fixtures and the proceeds of sale, all plant and machinery, the benefits in respect of the insurances and all claims and returns of premiums in respect thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Aug 16, 2006 Delivered On Aug 25, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a land and buildings to the north of summer road, edgbaston, birmingham k/a 30 - 40 (evens) summer road, birmingham t/no WM838030, WK155751, WK198724, WK167034 and WKI842353 for further property charged please refer to the form 395 together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 14, 2004 Delivered On Dec 20, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the deposit being all monies from time to time standing to the credit of the security account being the anthony collins client account re optima community association priory place account no. 10251208 at barclays bank PLC and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment deed | Created On Dec 05, 2003 Delivered On Dec 08, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights, title and interest from time to time in and to the assigned agreements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Jun 28, 1999 Delivered On Jul 09, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the finance documents (as defined) | |
Short particulars By way of first fixed legal mortgage all f/h properties in the city of birmingham comprised in several transfer deeds dated 28TH june 1999 and made berween birmingham city council and the borrower pursuant to the council sale agreement, together with all buildings and fixtures thereon and the proceeds of sale. Fixed charge all plant and machinery (except for fixtures above). All benefits of insurances and all present and future licences.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An account charge | Created On Jun 28, 1999 Delivered On Jul 09, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the finance documents (as defined) | |
Short particulars Fixed charge all moneys from time to time standing to the credit of certain accounts held or to be opened (in accordance with the terms of the deed or the agreement) with the account bank. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 28, 1999 Delivered On Jul 09, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the finance documents (as defined) | |
Short particulars By way of first floating charge all its undertaking and assets whatsoever and wheresoever. | ||||
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