OPTIMA HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPTIMA HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03932500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OPTIMA HOMES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OPTIMA HOMES LIMITED located?

    Registered Office Address
    Bagillt Road Greenfield Business
    Park No 2 Greenfield
    CH8 7GJ Holywell
    Clwyd
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTIMA HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for OPTIMA HOMES 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

    Annual return made up to Nov 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2012

    Statement of capital on Dec 02, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Appointment of Mr Geoff Doherty as a director

    2 pagesAP01

    Termination of appointment of Dermot Mulvihill as a director

    1 pagesTM01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Brendan Feeney as a director

    1 pagesTM01

    Termination of appointment of Gilbert Mccarthy as a director

    1 pagesTM01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages225

    Who are the officers of OPTIMA HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSPAN GROUP LIMITED
    Greenfield Business Park No 2
    Bagillt Road, Greenfield
    CH8 7GJ Holywell
    Secretary
    Greenfield Business Park No 2
    Bagillt Road, Greenfield
    CH8 7GJ Holywell
    107980110001
    DOHERTY, Geoff Patrick
    Somerton
    Castleknock Golf Club, Porterstown Road
    Castleknock
    11
    Dublin 15
    Ireland
    Director
    Somerton
    Castleknock Golf Club, Porterstown Road
    Castleknock
    11
    Dublin 15
    Ireland
    IrelandIrishFinance Director161069960001
    MURTAGH, Gene
    Ballybarrack House
    Ardee Road
    IRISH Dundalk
    Co. Louth
    Ireland
    Director
    Ballybarrack House
    Ardee Road
    IRISH Dundalk
    Co. Louth
    Ireland
    IrelandIrishDirector66920570002
    CARTWRIGHT, Peter
    Hall Barn
    North Elmsall
    WF9 2DZ Pontefract
    West Yorkshire
    Secretary
    Hall Barn
    North Elmsall
    WF9 2DZ Pontefract
    West Yorkshire
    BritishArchitect47414600001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CARTWRIGHT, Peter
    Hall Barn
    North Elmsall
    WF9 2DZ Pontefract
    West Yorkshire
    Director
    Hall Barn
    North Elmsall
    WF9 2DZ Pontefract
    West Yorkshire
    BritishArchitect47414600001
    FEENEY, Brendan
    86 The Grove
    Celbridge
    Kildare
    Ireland
    Director
    86 The Grove
    Celbridge
    Kildare
    Ireland
    IrelandIrishDirector197044280001
    KEY, Philip Robertson
    Moor End Road
    Radwell
    MK43 7HY Bedford
    Yielden Cottage
    Bedfordshire
    United Kingdom
    Director
    Moor End Road
    Radwell
    MK43 7HY Bedford
    Yielden Cottage
    Bedfordshire
    United Kingdom
    United KingdomBritishCompany Director133906560001
    MCCARTHY, Gilbert
    Forest Haven
    Cabra
    IRISH Kingscourt
    Co Cavan
    Ireland
    Director
    Forest Haven
    Cabra
    IRISH Kingscourt
    Co Cavan
    Ireland
    IrelandIrishDirector172436310001
    MULVIHILL, Dermot
    Cloverhill
    Balrath Road
    Kells
    Meath
    Ireland
    Director
    Cloverhill
    Balrath Road
    Kells
    Meath
    Ireland
    IrelandIrishDirector145024250001
    MURTAGH, Brendan
    Dunheeda
    IRISH Kingscourt
    Co.Cavan
    Ireland
    Director
    Dunheeda
    IRISH Kingscourt
    Co.Cavan
    Ireland
    IrishDirector30924190002
    O'SULLIVAN, Patrick
    Carragoona
    Bray Road
    IRISH Dublin 18
    Ireland
    Director
    Carragoona
    Bray Road
    IRISH Dublin 18
    Ireland
    IrishDirector116309670001
    PICKARD, James Taylor
    34 West Hill Park
    Highgate
    N6 6ND London
    Director
    34 West Hill Park
    Highgate
    N6 6ND London
    EnglandBritishArchitect39945100002
    PRITCHARD, Jason Edward
    Rose Cottage 4 The Moor
    Carlton
    MK43 7JR Bedford
    Bedfordshire
    Director
    Rose Cottage 4 The Moor
    Carlton
    MK43 7JR Bedford
    Bedfordshire
    BritishCompany Director67835240003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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