OPTIMUM TRADING LIMITED
Overview
| Company Name | OPTIMUM TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05596675 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMUM TRADING LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OPTIMUM TRADING LIMITED located?
| Registered Office Address | C/O Kre Corporate Recovery Llp Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTIMUM TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIMUM BUSINESS MANAGEMENT LIMITED | Oct 19, 2005 | Oct 19, 2005 |
What are the latest accounts for OPTIMUM TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OPTIMUM TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 10, 2019 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on Jan 20, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on Jan 21, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 14a the Grove Ilkley West Yorkshire LS29 9EG to 27 Old Gloucester Street London WC1N 3AX on Nov 17, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of OPTIMUM TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Lisa | Director | Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Llp | England | British | 193672770001 | |||||
| ECKERSLEY, Paul Francis | Secretary | The Gate House Rippers Cross Bethersden Road, Hothfield TN26 1EW Ashford Kent | British | 121625520001 | ||||||
| WATANABE, Akihiko | Secretary | Bridgewater Place Water Lane LS11 5QT Leeds 1109 West Yorkshire | Japanese | 128615520001 | ||||||
| WATANABE, Akihiko | Secretary | 7 Alban House 5 Sumpter Close NW3 5JR London | Japanese | 98658730002 | ||||||
| WILLIAMS, Christopher David | Secretary | 16 Chandlers Road AL4 9RS St. Albans Hertfordshire | British | 65535140002 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BOOTH, Alistair Edward Moncur | Director | 1 Saint Marys Close OX33 1YP Wheatley Oxfordshire | England | United Kingdom | 78224370001 | |||||
| CHALLIS, Diane Karen | Director | 32 Alsop Close London Colney AL2 1BW St. Albans Hertfordshire | British | 122957970001 | ||||||
| ECKERSLEY, Paul Francis | Director | The Gate House Rippers Cross Bethersden Road, Hothfield TN26 1EW Ashford Kent | United Kingdom | British | 121625520001 | |||||
| GILLMAN, Joanne | Director | 23 Derby Avenue RM14 2NS Upminster Essex | British | 108957400001 | ||||||
| HARRISON, William | Director | The Mistle Draughton Hall Farm, Draughton BD23 6EB Skipton North Yorkshire | Uk | British | 121624250001 | |||||
| SVENSSON, Mats | Director | Tennisgrand 15 SS178 00 Ekero Sweden | Sweden | Swedish | 62834310001 | |||||
| WATANABE, Akihiko | Director | Bridgewater Place Water Lane LS11 5QT Leeds 1109 England | England | Japanese | 128615520001 | |||||
| WILKS, Stephen Bernard | Director | Suncot School Road, Barkham RG41 4TR Wokingham Berkshire | United Kingdom | English | 78839740001 | |||||
| WILLIAMS, Christopher David | Director | 16 Chandlers Road AL4 9RS St. Albans Hertfordshire | British | 65535140002 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of OPTIMUM TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Cooper | Apr 06, 2016 | Unit 8 The Aquarium 1-7 King Street RG1 2AN Reading C/O Kre Corporate Recovery Llp | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does OPTIMUM TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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