OPTIMUM PLANNING LIMITED

Overview

Company Name	OPTIMUM PLANNING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05289286
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2004

Summary

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

What is the purpose of OPTIMUM PLANNING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OPTIMUM PLANNING LIMITED located?

Registered Office Address	One Eleven Edmund Street B3 2HJ Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for OPTIMUM PLANNING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for OPTIMUM PLANNING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 17, 2024
Next Confirmation Statement Due	Dec 01, 2024
Next Confirmation Statement Made Up To	Nov 17, 2023
Overdue	Yes

What are the latest filings for OPTIMUM PLANNING LIMITED?

Filings

Date

Description

Document

Type

May 19, 2025

Notification of Iwp Advisory Group Limited as a person with significant control on Feb 29, 2024

2 pages

PSC02

May 19, 2025

Cessation of Donald Assets Uk as a person with significant control on Feb 29, 2024

1 pages

PSC07

Feb 19, 2025

Liquidators' statement of receipts and payments to Dec 19, 2024

7 pages

LIQ03

Feb 06, 2024

Termination of appointment of Anthony William John Spain as a director on Jan 31, 2024

1 pages

TM01

Jan 05, 2024

Declaration of solvency

6 pages

LIQ01

Jan 05, 2024

Appointment of a voluntary liquidator

3 pages

600

Jan 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 20, 2023	LRESSP

Dec 20, 2023

Statement of capital on Dec 20, 2023

Capital: GBP 1

3 pages

SH19

Dec 20, 2023

legacy

1 pages

SH20

Dec 20, 2023

legacy

1 pages

CAP-SS

Dec 20, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 20/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2023

Appointment of Mr Anthony William John Spain as a director on Dec 19, 2023

2 pages

AP01

Dec 19, 2023

Termination of appointment of Neil Alan Padget as a director on Dec 16, 2023

1 pages

TM01

Dec 19, 2023

Termination of appointment of Robert David King as a director on Dec 12, 2023

1 pages

TM01

Dec 19, 2023

Satisfaction of charge 052892860004 in full

1 pages

MR04

Dec 19, 2023

All of the property or undertaking has been released from charge 052892860003

1 pages

MR05

Dec 19, 2023

Satisfaction of charge 052892860003 in full

1 pages

MR04

Dec 06, 2023

Termination of appointment of James Ian Donald as a director on Dec 06, 2023

1 pages

TM01

Dec 06, 2023

Termination of appointment of James Ian Donald as a secretary on Dec 06, 2023

1 pages

TM02

Dec 06, 2023

Registered office address changed from Stable End 12 Heather Court Gardens Four Oaks West Midlands B74 2st to One Eleven Edmund Street Birmingham B3 2HJ on Dec 06, 2023

1 pages

AD01

Nov 22, 2023

Confirmation statement made on Nov 17, 2023 with no updates

3 pages

CS01

May 22, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

13 pages

May 22, 2023

legacy

58 pages

PARENT_ACC

May 22, 2023

legacy

3 pages

GUARANTEE2

May 22, 2023

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of OPTIMUM PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTON, Alexander John Dominic Edmund Street B3 2HJ Birmingham One Eleven England	Feb 28, 2023		Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British	1976-1	185733570001
DONALD, James Ian Heather Court Gardens B74 2ST Sutton Coldfield 12 England	Nov 17, 2004	Dec 06, 2023	Secretary	Heather Court Gardens B74 2ST Sutton Coldfield 12 England		British		88305750002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 17, 2004	Nov 17, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DONALD, Ian David Stable End Heather Court Gardens Four Oaks Park B74 2ST Sutton Coldfield West Midlands	Nov 17, 2004	Nov 27, 2014	Director	Stable End Heather Court Gardens Four Oaks Park B74 2ST Sutton Coldfield West Midlands		British	1946-6	35133100001
DONALD, James Ian Heather Court Gardens B74 2ST Sutton Coldfield 12 England	Nov 17, 2004	Dec 06, 2023	Director	Heather Court Gardens B74 2ST Sutton Coldfield 12 England	England	British	1979-2	270298140001
KING, Robert David Edmund Street B3 2HJ Birmingham One Eleven England	Nov 12, 2020	Dec 12, 2023	Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British	1966-3	212437020001
PADGET, Neil Alan Edmund Street B3 2HJ Birmingham One Eleven England	Nov 12, 2020	Dec 16, 2023	Director	Edmund Street B3 2HJ Birmingham One Eleven England	England	British	1962-4	261423080001
SPAIN, Anthony William John Edmund Street B3 2HJ Birmingham One Eleven England	Dec 19, 2023	Jan 31, 2024	Director	Edmund Street B3 2HJ Birmingham One Eleven England	United Kingdom	British	1960-8	168020470001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 17, 2004	Nov 17, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMUM PLANNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwp Advisory Group Limited

Feb 29, 2024

Edmund Street

B3 2HJ Birmingham

One Eleven

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12491490

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Donald Assets Uk

Apr 06, 2016

Heather Court Gardens

B74 2ST Sutton Coldfield

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	8817036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does OPTIMUM PLANNING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 30, 2022 Delivered On Jul 01, 2022	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited
	Transactions Jul 01, 2022Registration of a charge (MR01) Dec 19, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Dec 02, 2020 Delivered On Dec 02, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited
	Transactions Dec 02, 2020Registration of a charge (MR01) Dec 19, 2023All of the property or undertaking has been released from the charge (MR05) Dec 19, 2023Satisfaction of a charge (MR04)
A registered charge	Created On Oct 13, 2017 Delivered On Oct 18, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Vertus Capital SPV1 Limited
	Transactions Oct 18, 2017Registration of a charge (MR01) Oct 23, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 13, 2017 Delivered On Oct 18, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Vertus Capital SPV1 Limited
	Transactions Oct 18, 2017Registration of a charge (MR01) Nov 06, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OPTIMUM PLANNING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2023	Commencement of winding up
Dec 20, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Dec 20, 2023
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Dec 20, 2023

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.
license: CC0