OPTARE HOLDINGS LIMITED

Overview

Company Name	OPTARE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05429847
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2005
Date of Cessation	Apr 13, 2021

Summary

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

What is the purpose of OPTARE HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OPTARE HOLDINGS LIMITED located?

Registered Office Address	58 Hugh Street SW1V 4ER London
Undeliverable Registered Office Address	No

What were the previous names of OPTARE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STEADY RHYME LIMITED	Apr 20, 2005	Apr 20, 2005

What are the latest accounts for OPTARE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for OPTARE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2021

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

Dec 17, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 23, 2020	LRESSP

Dec 12, 2020

Registered office address changed from Unit 3 Hurricane Way South Sherburn in Elmet Leeds North Yorkshire LS25 6PT to 58 Hugh Street London SW1V 4ER on Dec 12, 2020

2 pages

AD01

Dec 09, 2020

Declaration of solvency

5 pages

LIQ01

Dec 09, 2020

Appointment of a voluntary liquidator

3 pages

600

Nov 23, 2020

Accounts for a dormant company made up to Mar 31, 2020

9 pages

Nov 11, 2020

Memorandum and Articles of Association

37 pages

Nov 09, 2020

legacy

1 pages

SH20

Nov 09, 2020

Statement of capital on Nov 09, 2020

Capital: GBP 1.00

3 pages

SH19

Nov 09, 2020

legacy

1 pages

CAP-SS

Nov 09, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Cancelling share premium account of £162,594 and be credited to a reserve for distribution of members of the company 05/11/2020	RES13
capital	Resolution of reduction in issued share capital	RES06

Aug 06, 2020

Termination of appointment of John Matthew Fickling as a director on Jul 17, 2020

1 pages

TM01

Aug 06, 2020

Appointment of Dr Andrew Charles Palmer as a director on Jul 17, 2020

2 pages

AP01

Apr 08, 2020

Confirmation statement made on Apr 08, 2020 with no updates

3 pages

CS01

Jan 02, 2020

Accounts for a dormant company made up to Mar 31, 2019

9 pages

Oct 02, 2019

Termination of appointment of Richard Damian Butler as a director on Sep 05, 2019

1 pages

TM01

Apr 26, 2019

Director's details changed for Mr John Matthew Fickling on Apr 08, 2019

2 pages

CH01

Apr 25, 2019

Confirmation statement made on Apr 08, 2019 with no updates

3 pages

CS01

Dec 10, 2018

Appointment of Richard Damian Butler as a director on Dec 06, 2018

2 pages

AP01

Sep 30, 2018

Accounts for a dormant company made up to Mar 31, 2018

9 pages

Apr 19, 2018

Confirmation statement made on Apr 08, 2018 with updates

3 pages

CS01

Oct 07, 2017

Accounts for a dormant company made up to Mar 31, 2017

9 pages

Apr 20, 2017

Confirmation statement made on Apr 08, 2017 with updates

6 pages

CS01

Sep 20, 2016

Accounts for a dormant company made up to Mar 31, 2016

9 pages

View All Filings

Who are the officers of OPTARE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Jul 12, 2012

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

PALMER, Andrew Charles

Jul 17, 2020

Director

Hugh Street

SW1V 4ER London

England

British

1963-6

Director

234209380001

DUNN, Michael James

Jul 23, 2008

May 10, 2011

Secretary

Lower Philips Road

Whitebirk Industrial Estate

BB1 5UD Blackburn,

C/O Optare Plc

Lancashire

British

Accountant

76706520003

FOSSEY, Roger Nicholas

Jun 15, 2005

Jul 23, 2008

Secretary

2 Fieldhouse Close

LS22 6UD Wetherby

West Yorkshire

British

Group Finance Director

37107310001

PHILLIPS, Peter Brian

Jun 06, 2011

Jun 30, 2012

Secretary

Hurricane Way South

Sherburn In Elmet

LS25 6PT Leeds

Unit 3

North Yorkshire

United Kingdom

161210170001

YORK PLACE COMPANY SECRETARIES LIMITED

Apr 20, 2005

Jun 15, 2005

Nominee Secretary

12 York Place

LS1 2DS Leeds

West Yorkshire

900000880001

BRIAN, Andrew Peter

Jul 23, 2008

Dec 04, 2008

Director

Brook Grains

Holme House Lane

HX6 4HN Ripponden

West Yorkshire

British

1965-3

Director

83287880002

BUTLER, Richard Damian

Dec 06, 2018

Sep 05, 2019

Director

Sherburn In Elmet

LS25 6PT Leeds

Unit 3 Hurricane Way South

North Yorkshire

United Kingdom

British

1968-2

Ceo

269704060001

COOMBES, Robert Joseph

Jun 15, 2005

Mar 11, 2008

Director

22 Riverdale Gardens

LS23 6DZ Boston Spa

Yorkshire

United Kingdom

British

1954-1

Managing Director

96099670001

DUNN, Michael James

Jul 23, 2008

May 10, 2011

Director

Park Lane

Roundhay

LS8 2EH Leeds

West Yorkshire

United Kingdom

British

1965-3

Accountant

76706520003

FICKLING, John Matthew

Dec 22, 2008

Jul 17, 2020

Director

Hurricane Way South

Sherburn In Elmet

LS25 6PT Leeds

Unit 3

North Yorkshire

United Kingdom

British

1951-2

Director

135597750001

FOSSEY, Roger Nicholas

Jun 15, 2005

Mar 11, 2008

Director

2 Fieldhouse Close

LS22 6UD Wetherby

West Yorkshire

United Kingdom

British

1946-12

Group Finance Director

37107310001

NARASIMHAN, Ramesh

Apr 06, 2013

Apr 17, 2014

Director

Hurricane Way South

Sherburn In Elmet

LS25 6PT Leeds

Unit 3

North Yorkshire

United Kingdom

Australian

1971-8

Director

174507140001

PHILLIPS, Peter Brian

Jun 06, 2011

Jun 30, 2012

Director

Hurricane Way South

Sherburn In Elmet

LS25 6PT Leeds

Unit 3

North Yorkshire

United Kingdom

England

British

1960-8

Accountant

161134630001

RICHARDSON, Russell

Apr 28, 2006

Mar 11, 2008

Director

The Gables

Haverbreaks

LA1 5BN Lancaster

England

British

1948-9

Engineer

25009210001

STANLEY, Roy Robert Edward

Mar 11, 2008

Jul 30, 2009

Director

16 Graham Park Road

Gosforth

NE3 4BH Newcastle Upon Tyne

United Kingdom

British

1951-9

Director

8609980002

SUMNER, James Robert

Jun 01, 2009

Dec 31, 2012

Director

34 Kensington Avenue

Penwortham

PR1 0EE Preston

Lancashire

England

British

1966-2

Director

54180920002

VASSALLO, Enrico

Sep 05, 2013

Oct 19, 2015

Director

Hurricane Way South

Sherburn In Elmet

LS25 6PT Leeds

Unit 3

North Yorkshire

United Kingdom

England

Italian

1968-9

None

234788440001

YORK PLACE COMPANY NOMINEES LIMITED

Apr 20, 2005

Jun 15, 2005

Nominee Director

12 York Place

LS1 2DS Leeds

West Yorkshire

900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTARE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jamesstan Investments Limited

Apr 06, 2016

Sherburn In Elmet

LS25 6PT Leeds

Unit 3 Hurricane Way South

North Yorkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6463446

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OPTARE HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 08, 2017	Feb 16, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does OPTARE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 11, 2008 Delivered On Mar 18, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 18, 2008Registration of a charge (395) Apr 19, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Mar 11, 2008 Delivered On Mar 18, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings at denby way hellaby rotherham t/n SYK116639 & SYK342540 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 18, 2008Registration of a charge (395) Apr 27, 2013Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 05, 2007 Delivered On Jan 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and buildings on the north side of mansyon lane crossgate leeds t/no WYK335775. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 13, 2007Registration of a charge (395) Mar 18, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 05, 2007 Delivered On Jan 13, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south east & east side of denby way hellaby rotherham south yorkshire t/nos SYK116639 & SYK342540. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 13, 2007Registration of a charge (395) Mar 18, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 05, 2007 Delivered On Jan 06, 2007	Satisfied	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 F/H land on the south east and east side of denby way hellaby rotherham south yorkshire t/nos SYK116639 and SYK342540 and f/h land and buildings on the north side of manston lane crossgates leeds west yorkshire t/no WYK335775 the benefit rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any share or membership certificates and corresponding signed share or membership transfer form(s), any goodwill, any rental and other money payable under any lease and any other payments in respect of the property. See the mortgage charge document for full details.
	Persons Entitled David Grace
	Transactions Jan 06, 2007Registration of a charge (395) Mar 18, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 05, 2007 Delivered On Jan 06, 2007	Satisfied	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 F/H land on the south east and east side of denby way hellaby rotherham south yorkshire t/nos SYK116639 and SYK342540 and f/h land and buildings on the north side of manston lane crossgates leeds west yorkshire t/no WYK335775 the benefit rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any share or membership certificates and corresponding signed share or membership transfer form(s), any goodwill, any rental and other money payable under any lease and any other payments in respect of the property. See the mortgage charge document for full details.
	Persons Entitled Unitext Limited
	Transactions Jan 06, 2007Registration of a charge (395) Mar 18, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 28, 2005 Delivered On Jul 30, 2005	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 Hsbc Bank PLC
	Transactions Jul 30, 2005Registration of a charge (395) Mar 18, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OPTARE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2020	Commencement of winding up
Apr 13, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nimish Chandrakant Patel 58 Hugh Street SW1V 4ER London	practitioner	58 Hugh Street SW1V 4ER London	Nov 23, 2020

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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