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OPTIMUM DENTAL LABORATORIES LIMITED

OPTIMUM DENTAL LABORATORIES LIMITED

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

    • Overview

    Company NameOPTIMUM DENTAL LABORATORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07990626
    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 OPTIMUM DENTAL LABORATORIES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is OPTIMUM DENTAL LABORATORIES LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of OPTIMUM DENTAL LABORATORIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HELIUM MIRACLE 118 LIMITEDMar 14, 2012Mar 14, 2012

    What are the latest accounts for OPTIMUM DENTAL LABORATORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for OPTIMUM DENTAL LABORATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Jun 25, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Statement of affairs

    		12 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 10, 2021

    		LRESEX

    Confirmation statement made on Mar 14, 2021 with updates

    		4 pagesCS01

    Change of details for Medusa Holdings Limited as a person with significant control on Jan 13, 2020

    		2 pagesPSC05

    Accounts for a small company made up to Feb 29, 2020

    		21 pagesAA

    Termination of appointment of Jonathan Anthony King as a director on Sep 24, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2019

    		18 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Anthony King on Nov 07, 2018

    		2 pagesCH01

    Accounts for a small company made up to Feb 28, 2018

    		19 pagesAA

    Termination of appointment of Steven Swales as a director on Mar 31, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 14, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Feb 28, 2017

    		18 pagesAA

    Sub-division of shares on Aug 31, 2017

    		4 pagesSH02

    Statement of capital following an allotment of shares on Aug 31, 2017

    • Capital: GBP 98.25
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub div 31/08/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Steven Swales as a director on Apr 10, 2017

    		2 pagesAP01

    Termination of appointment of John Robert Ball as a director on Apr 10, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of OPTIMUM DENTAL LABORATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Simon Mark
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		Director
    Elms Square
    Bury New Road
    M45 7TA Whitefield
    Leonard Curtis House
    Greater Manchester
    		EnglandBritish49915710005
    BALL, John Robert
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    England
    		Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    England
    		EnglandBritish160952980002
    HUGHES, Richard Ian
    64a Bridge Street
    M3 3BA Manchester
    Hollins Chambers
    Greater Manchester
    United Kingdom
    		Director
    64a Bridge Street
    M3 3BA Manchester
    Hollins Chambers
    Greater Manchester
    United Kingdom
    		EnglandBritish67131570003
    KING, Jonathan Anthony
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    England
    		Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    England
    		United KingdomBritish186120090005
    ROGUSZKA, Stefan Wladyslaw
    c/o Steven Wise
    Business Centre
    21 Broad Street
    BL9 0DA Bury
    Lester House
    Lancashire
    England
    		Director
    c/o Steven Wise
    Business Centre
    21 Broad Street
    BL9 0DA Bury
    Lester House
    Lancashire
    England
    		EnglandUnited Kingdom181913520001
    SPRING, Nigel
    c/o Steven Wise
    Business Centre
    21 Broad Street
    BL9 0DA Bury
    Lester House
    Lancashire
    England
    		Director
    c/o Steven Wise
    Business Centre
    21 Broad Street
    BL9 0DA Bury
    Lester House
    Lancashire
    England
    		EnglandBritish99916260001
    STEWART, Felicity Louise
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    England
    		Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    England
    		UkBritish181107810001
    SWALES, Steven John
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    		Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    		EnglandBritish229024360001
    WISE, Steven
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    England
    		Director
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    Hertfordshire
    England
    		EnglandBritish178398120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMUM DENTAL LABORATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amalthea Holdings Limited
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    England
    		Mar 14, 2017
    Beaconsfield Close
    AL10 8YG Hatfield
    Elma House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2008
    Place RegisteredEngland & Wales
    Registration Number07804200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OPTIMUM DENTAL LABORATORIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 16, 2013
    Delivered On May 29, 2013
    		Outstanding
    Brief description
    I. All present and future freehold and leasehold property (including, without limitation, the property specified in the schedule) and all liens, charges, options, agreements, rights and interests in or over land or the proceeds of sale of land and all buildings, fixtures (including trade fixtures) and fixed plant and machinery for the time being on such property or land together with all rights, easements and privileges appurtenant to, or benefiting, the same;. Ii. All patents, patent applications, trade marks and service marks (whether registered or not), trade mark applications, service mark applications trade names, registered designs, design rights, copyrights, computer programmes, know-how and trade secrets and all other industrial or intangible property or rights and all licences, agreements and ancillary and connected rights relating to, intellectual and intangible property.. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Positive Cashflow Finance Limited
    Transactions
    • May 29, 2013Registration of a charge (MR01)
    A registered charge
    Created On May 16, 2013
    Delivered On May 24, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Richard Ian Hughes
    Transactions
    • May 24, 2013Registration of a charge (MR01)
    A registered charge
    Created On May 16, 2013
    Delivered On May 24, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • 1ST Dental Products Limited (In Adminstration)
    Transactions
    • May 24, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does OPTIMUM DENTAL LABORATORIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2021Commencement of winding up
    Oct 27, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Greater Manchester
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    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