OPTIMA SALES SOLUTIONS LIMITED

Learn more about OPTIMA SALES SOLUTIONS LIMITED, check company details and find out public informations.

UK - England - Greater Manchester - Salford - Ordsall - Ordsall - M5 3


Company details

35 WATERS EDGE BUSINESS PARK, MODWEN ROAD, MANCHESTER, M5 3EZ
Company type: Private Limited Company
Company number: 04870704
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2003.08.19
last member list: 2004.08.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
document available: 1

Returns:

overdue: NO
last made up date: 2004.08.19
document available: 1

Mortgages:

ST MARTINS PROPERTY INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.12.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.28

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List of company documents:

DISSOLVED
Form type: LIQ
Date: 2007.09.13
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.06.13
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.16
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.13
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.21
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.03.08
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.08
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.03.08
REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 5 HORNBEAM SQUARE SOUTH HORNBEAM BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8NB
Form type: 287
Date: 2005.02.23
RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.22
REGISTERED OFFICE CHANGED ON 22/09/03 FROM: APPLEBY HOUSE, 1B SCRIVEN ROAD KNARESBOROUGH NORTH YORKSHIRE HG5 9EQ
Form type: 287
Date: 2003.09.22
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
Form type: 225
Date: 2003.09.22
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.22
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.08.19

Company directors and board members:

GILLIAN LEBETER
Secretary, 2003.08.19
54 SPRINGBANK AVENUE FARSLEY , LEEDS
LS28 5LW, WEST YORKSHIRE
RICHARD WALTER LEBETER
Director, COMPANY DIRECTOR, 2003.08.19
54 SPRINGBANK AVENUE FARSLEY , LEEDS
LS28 5LW, WEST YORKSHIRE
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary, 2003.08.19 - 2003.08.19
16 CHURCHILL WAY , CARDIFF
CF10 2DX
CORPORATE APPOINTMENTS LIMITED
Nominee Director, 2003.08.19 - 2003.08.19
16 CHURCHILL WAY , CARDIFF
CF10 2DX

Informations about Private Limited Company OPTIMA SALES SOLUTIONS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.01. Reload the data