OPTIMUS STAFFORDSHIRE LLP

Overview

Company Name	OPTIMUS STAFFORDSHIRE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC333643
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2007
Date of Cessation	Feb 08, 2022

Summary

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

Where is OPTIMUS STAFFORDSHIRE LLP located?

Registered Office Address	C/O Dpc Accountants Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for OPTIMUS STAFFORDSHIRE LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for OPTIMUS STAFFORDSHIRE LLP?

Filings
Date	Description	Document	Type
Feb 08, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 16, 2021	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jun 21, 2021	Member's details changed for Mr Martin John Mccormick on Jun 21, 2021	2 pages	LLCH01

Jun 09, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 09, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	LLCS01

Jun 16, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 20, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	LLCS01

Nov 13, 2019	Registered office address changed from C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on Nov 13, 2019	1 pages	LLAD01

Oct 30, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jan 27, 2019	Appointment of Mr Christopher Thursfield as a member on Jan 01, 2019	2 pages	LLAP01

Jan 06, 2019	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	LLCS01

Dec 10, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 15, 2018	Termination of appointment of David Paul Dillon as a member on Apr 30, 2018	1 pages	LLTM01

Oct 31, 2018	Member's details changed for Mr Christopher Greenhall on Sep 13, 2018	2 pages	LLCH01

Oct 31, 2018	Member's details changed for Mr Martin John Mccormick on Sep 13, 2018	2 pages	LLCH01

Sep 20, 2018	Member's details changed for Mr Darren Andrew Holdcroft on Sep 13, 2018	2 pages	LLCH01

Sep 20, 2018	Member's details changed for Mr Leonard Ernest Shenton on Sep 13, 2018	2 pages	LLCH01

Sep 20, 2018	Member's details changed for Mr Terence George Holdcroft on Sep 13, 2018	2 pages	LLCH01

Sep 20, 2018	Member's details changed for Mr Neil Rudge on Sep 13, 2018	2 pages	LLCH01

Dec 20, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	LLCS01

Nov 15, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jan 23, 2017	Confirmation statement made on Dec 18, 2016 with updates	4 pages	LLCS01

Jan 04, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Dec 23, 2015	Annual return made up to Dec 18, 2015	8 pages	LLAR01

View All Filings

Who are the officers of OPTIMUS STAFFORDSHIRE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HOLDCROFT, Darren Andrew Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	Dec 18, 2007		LLP Designated Member	Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	England	1971-3	23412900003
HOLDCROFT, Terence George Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	Dec 18, 2007		LLP Designated Member	Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	United Kingdom	1945-10	3262590001
RUDGE, Neil Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	Dec 18, 2007		LLP Designated Member	Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	Nottingham	1954-9	142355150001
SHENTON, Leonard Ernest Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	Dec 18, 2007		LLP Designated Member	Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	United Kingdom	1943-1	142355140001
THURSFIELD, Christopher Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	Jan 01, 2019		LLP Designated Member	Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	United Kingdom	1973-1	254669150001
GREENHALL, Christopher David Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	Mar 01, 2014		LLP Member	Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	England	1971-5	312533430001
MCCORMICK, Martin John, Mr. Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	Mar 01, 2014		LLP Member	Stone House 55 Stone Road Business Park ST4 6SR Stoke On Trent C/O Dpc Accountants Staffordshire England	England	1976-3	185690200003
DILLON, David Paul Old Coach Road DE4 5FY Tansley Coach House Derbyshire United Kingdom	Jan 01, 2011	Apr 30, 2018	LLP Designated Member	Old Coach Road DE4 5FY Tansley Coach House Derbyshire United Kingdom	United Kingdom	1959-7	159790240001
PARROTT, Frederick Adam Samuel Keston 225 Grindley Lane ST11 9JS Stoke-On-Trent	Dec 18, 2007	Dec 17, 2010	LLP Designated Member	Keston 225 Grindley Lane ST11 9JS Stoke-On-Trent	United Kingdom	1970-9	142355120001
WHITE, David James 5 Glendue Grove Trentham ST4 8XX Stoke-On-Trent	Dec 18, 2007	Feb 28, 2014	LLP Designated Member	5 Glendue Grove Trentham ST4 8XX Stoke-On-Trent	United Kingdom	1955-12	142355130001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 18, 2007	Dec 18, 2007	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 18, 2007	Dec 18, 2007	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPTIMUS STAFFORDSHIRE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Rudge West Bridgford NG2 6GA Nottingham 17 Stamford Road Notts	Apr 06, 2016	West Bridgford NG2 6GA Nottingham 17 Stamford Road Notts	No
	Nationality: British Country of Residence: Nottingham
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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