| Company Name | Optimum Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575386 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 6 months ago) |
| Dissolution Date | 28 November 2015 (8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Sheila Ferguson |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2002(2 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 28 November 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Secretary Name | Philip John Cushion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(2 days after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 15 August 2011) |
| Role | Company Director |
| Correspondence Address | 29 Brambletye Park Road Redhill Surrey RH1 6JA |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 985 at £1 | Sheila Ferguson 98.50% Ordinary |
|---|---|
| 10 at £1 | Margaret Ferguson & John Andrew Ferguson 1.00% Ordinary |
| 5 at £1 | Joseph Benjamin Phillips 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,963 |
| Cash | £14,946 |
| Current Liabilities | £201,627 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 28 August 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 18 June 2015 | Liquidators' statement of receipts and payments to 12 April 2015 (17 pages) |
| 18 June 2015 | Liquidators' statement of receipts and payments to 12 April 2015 (17 pages) |
| 18 June 2015 | Liquidators statement of receipts and payments to 12 April 2015 (17 pages) |
| 18 June 2014 | Liquidators' statement of receipts and payments to 12 April 2014 (11 pages) |
| 18 June 2014 | Liquidators' statement of receipts and payments to 12 April 2014 (11 pages) |
| 18 June 2014 | Liquidators statement of receipts and payments to 12 April 2014 (11 pages) |
| 18 June 2013 | Liquidators statement of receipts and payments to 12 April 2013 (11 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 12 April 2013 (11 pages) |
| 18 June 2013 | Liquidators' statement of receipts and payments to 12 April 2013 (11 pages) |
| 11 January 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 January 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 April 2012 | Statement of affairs with form 4.19 (8 pages) |
| 24 April 2012 | Statement of affairs with form 4.19 (8 pages) |
| 24 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2012 | Resolutions
|
| 24 April 2012 | Resolutions
|
| 24 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 March 2012 | Registered office address changed from Unit 3 Lynwood Gate 2 Trowers Way Redhill Surrey RH1 2LH on 19 March 2012 (1 page) |
| 19 March 2012 | Registered office address changed from Unit 3 Lynwood Gate 2 Trowers Way Redhill Surrey RH1 2LH on 19 March 2012 (1 page) |
| 24 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-01-24
|
| 24 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-01-24
|
| 31 August 2011 | Termination of appointment of Philip Cushion as a secretary (1 page) |
| 31 August 2011 | Termination of appointment of Philip Cushion as a secretary (1 page) |
| 25 August 2011 | Resolutions
|
| 25 August 2011 | Resolutions
|
| 16 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Sheila Ferguson on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Sheila Ferguson on 11 January 2010 (2 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 31 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 February 2008 | Return made up to 28/10/07; full list of members (6 pages) |
| 21 February 2008 | Return made up to 28/10/07; full list of members (6 pages) |
| 17 October 2007 | Particulars of mortgage/charge (3 pages) |
| 17 October 2007 | Particulars of mortgage/charge (3 pages) |
| 17 October 2007 | Particulars of mortgage/charge (3 pages) |
| 17 October 2007 | Particulars of mortgage/charge (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 January 2007 | Return made up to 28/10/06; no change of members (6 pages) |
| 29 January 2007 | Return made up to 28/10/06; no change of members (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 26 May 2006 | Return made up to 28/10/05; no change of members
|
| 26 May 2006 | Return made up to 28/10/05; no change of members
|
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 8 July 2005 | Particulars of mortgage/charge (3 pages) |
| 8 July 2005 | Particulars of mortgage/charge (3 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 June 2004 | Director's particulars changed (1 page) |
| 1 June 2004 | Director's particulars changed (1 page) |
| 28 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 28 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 29 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | Registered office changed on 12/11/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Incorporation (9 pages) |
| 28 October 2002 | Incorporation (9 pages) |