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OPTILEAD LIMITED

OPTILEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOPTILEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06467738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OPTILEAD LIMITED?

    • Other telecommunications activities (61900) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is OPTILEAD LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPTILEAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for OPTILEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2022

    		LRESSP

    Register(s) moved to registered inspection location 65 Gresham Street London Ec2 V7Nq

    		2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London Ec2 V7Nq

    		2 pagesAD02

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Dec 22, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Termination of appointment of Andrew John Bowman as a director on Jun 21, 2022

    		1 pagesTM01

    Appointment of Mr Tom Frans Vanoverschelde as a director on Jun 01, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Francesca Anne Todd as a director on Dec 10, 2021

    		1 pagesTM01

    Appointment of Mr Andrew John Bowman as a director on Dec 02, 2021

    		2 pagesAP01

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

    		7 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Change of details for Octal Business Solutions Limited as a person with significant control on Sep 25, 2020

    		2 pagesPSC05

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020

    		1 pagesCH04

    Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 24, 2020

    		1 pagesAD01

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

    		7 pagesAA

    Appointment of Mrs Francesca Anne Todd as a director on May 22, 2020

    		2 pagesAP01

    Termination of appointment of Andrew John Bowman as a director on May 27, 2020

    		1 pagesTM01

    Termination of appointment of Aimie Nicole Chapple as a director on May 27, 2020

    		1 pagesTM01

    Director's details changed for Mr Andrew John Bowman on Jun 06, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of OPTILEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Secretary
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number2376959
    		135207160001
    VANOVERSCHELDE, Tom Frans
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish,Belgian258250350001
    CAPITA CORPORATE DIRECTOR LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Director
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number5641516
    		129795770003
    COGAN, Mark
    Chapel Court, Chapel Road
    Astwood Bank
    B96 6AL Worcs
    		Secretary
    Chapel Court, Chapel Road
    Astwood Bank
    B96 6AL Worcs
    		British126925080001
    BARNARD, Michael David
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		United KingdomBritish173112300002
    BOWMAN, Andrew John
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		United KingdomBritish190287270002
    BOWMAN, Andrew John
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		United KingdomBritish190287270002
    CHAPPLE, Aimie Nicole
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish263122260001
    COGAN, Mark
    Crumpfields Lane
    B97 5PN Redditch
    32
    Worcestershire
    United Kingdom
    		Director
    Crumpfields Lane
    B97 5PN Redditch
    32
    Worcestershire
    United Kingdom
    		EnglandBritish126925080002
    MACE, Graham Edward
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish105469860001
    REID, Scott
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish99021310001
    TODD, Francesca Anne
    EC2V 7NQ London
    65 Gresham Street
    England
    		Director
    EC2V 7NQ London
    65 Gresham Street
    England
    		EnglandBritish72249980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTILEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octal Business Solutions Limited
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05182624
    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

    Does OPTILEAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 19, 2015
    Delivered On Nov 26, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Nov 26, 2015Registration of a charge (MR01)
    • Jul 12, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does OPTILEAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2023Due to be dissolved on
    Dec 07, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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