OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED

Overview

Company Name	OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05134191
Jurisdiction	England/Wales
Date of Creation	May 20, 2004
Date of Cessation	Aug 11, 2015

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 CONTROLS AND ENERGY MANAGEMENT LIMITED?

(7487) /

Where is OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED located?

Registered Office Address	Suite 3 91 Mayflower Street PL1 1SB Plymouth Devon
Undeliverable Registered Office Address	No

What are the latest accounts for OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED?

Annual Return

Last Annual Return	May 20, 2009

What are the latest filings for OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 28, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2014	Termination of appointment of Robert Leslie Foote as a director on Nov 05, 2014	1 pages	TM01

Sep 06, 2014	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 08, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 22, 2013	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 04, 2013	Registered office address changed from * Unit 70 Station Road Workshops Station Road Kingswood Bristol BS15 4PJ* on Feb 04, 2013	2 pages	AD01

Nov 08, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2010	Termination of appointment of David Forse as a secretary	1 pages	TM02

Jan 29, 2010	Total exemption small company accounts made up to Mar 31, 2009	3 pages	AA

Jul 03, 2009	legacy	3 pages	363a

Jul 03, 2009	legacy	1 pages	190

Jul 03, 2009	legacy	1 pages	353

Jul 02, 2009	legacy	1 pages	288b

May 06, 2009	legacy	1 pages	287

Mar 28, 2009	Total exemption small company accounts made up to Mar 31, 2008	7 pages	AA

Aug 05, 2008	legacy	3 pages	363a

Aug 04, 2008	legacy	1 pages	288a

Aug 04, 2008	legacy	1 pages	190

Aug 04, 2008	legacy	1 pages	287

Aug 04, 2008	legacy	1 pages	353

View All Filings

Who are the officers of OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
FORSE, David Alan 149 Charlton Road Kingswood BS15 1NA Bristol Avon	Aug 01, 2007	Apr 01, 2010	Secretary	149 Charlton Road Kingswood BS15 1NA Bristol Avon	British			16912130001
KELLER, Robert Franz 367b Church Road Frampton Cotterell BS36 2AQ Bristol	May 20, 2004	Aug 01, 2007	Secretary	367b Church Road Frampton Cotterell BS36 2AQ Bristol	British			52047820002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 20, 2004	May 20, 2004	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
FOOTE, Robert Leslie 124 Johnson Road Emersons Green BS16 7JQ Bristol	May 20, 2004	Nov 05, 2014	Director	124 Johnson Road Emersons Green BS16 7JQ Bristol	British	1957-2	Director	98035640001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	May 20, 2004	May 20, 2004	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does OPTIMA CONTROLS AND ENERGY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 19, 2006 Delivered On Jul 20, 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 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 Bibby Financial Services Limited as Security Trustee
	Transactions Jul 20, 2006Registration of a charge (395)
Debenture	Created On Aug 04, 2004 Delivered On Aug 06, 2004	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 Hsbc Bank PLC
	Transactions Aug 06, 2004Registration 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.
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