OPTUS CONSULTING LTD
Overview
| Company Name | OPTUS CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05655198 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OPTUS CONSULTING LTD?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is OPTUS CONSULTING LTD located?
| Registered Office Address | Charlotte House Stanier Way The Wyvern Business Park DE21 6BF Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPTUS CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| SHG OPPORTUNITY MANAGEMENT LIMITED | Feb 09, 2006 | Feb 09, 2006 |
| EDGER 527 LIMITED | Dec 15, 2005 | Dec 15, 2005 |
What are the latest accounts for OPTUS CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for OPTUS CONSULTING LTD?
| Annual Return |
|
|---|
What are the latest filings for OPTUS CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2014 | 17 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from St Helen's House King Street Derby DE1 3EE England on Oct 08, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Justin Weir on Oct 08, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Mr Justin Weir on Apr 15, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from Wilmot House St James Court Friargate Derby Derbyshire DE1 1BT United Kingdom on Apr 07, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of John Smedley as a secretary on Jan 18, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Smedley as a director on Jan 18, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Smedley as a director on Jan 18, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Fiona Smedley as a director | 3 pages | AP01 | ||||||||||
Appointment of Fiona Smedley as a director on Sep 01, 2011 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of John Mcgallan as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on Jul 05, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Technology House 7 Mallard Way Pride Park Derby DE24 8GX United Kingdom on Jun 15, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of OPTUS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Justin | Director | Stanier Way The Wyvern Business Park DE21 6BF Derby Charlotte House United Kingdom | England | British | 126788600003 | |||||
| SMEDLEY, John | Secretary | St James Court Friargate DE1 1BT Derby Wilmot House Derbyshire United Kingdom | British | 126788400001 | ||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF1 4YF Cardiff | 900024050001 | |||||||
| HEANAGHAN, Jonathan | Director | Victoria Road Sherwood NG5 2NA Nottingham 21 Nottinghamshire | United Kingdom | British | 139427390001 | |||||
| MCGALLAN, John | Director | St James Court Friargate DE1 1BT Derby Wilmot House Derbyshire United Kingdom | United Kingdom | British | 126788790001 | |||||
| SMEDLEY, Fiona | Director | St James Court Friar Gate DE1 1BT Derby Wilmot House Derbyshire England | England | British | 164743150001 | |||||
| SMEDLEY, John | Director | St James Court Friargate DE1 1BT Derby Wilmot House Derbyshire United Kingdom | United Kingdom | British | 126788400002 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF1 4YF Cardiff | 900024040001 |
Does OPTUS CONSULTING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 25, 2006 Delivered On Oct 31, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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
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Transactions
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| Debenture | Created On Mar 08, 2006 Delivered On Mar 14, 2006 | 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
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Transactions
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| Fixed and floating charge | Created On Feb 02, 2006 Delivered On Feb 21, 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
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Transactions
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Does OPTUS CONSULTING LTD 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