Optimum Technical Construction Limited

Company Name	Optimum Technical Construction Limited
Directors	Sinead Catherine Irving and Dawna Marie Stickler
Company Status	Liquidation
Company Number	04384471
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Miss Sinead Catherine Irving
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(12 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	Ms Dawna Marie Stickler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(12 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET

Secretary Name	Nominee Service Holdings Limited (Corporation)
Status	Current
Appointed	08 April 2014(12 years, 1 month after company formation)
Appointment Duration	10 years
Correspondence Address	Trust Company Complex Ajeltake Road Ajeltake Island Majuro Mh 96960

Director Name	Mr Simon John McNally
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ

Director Name	Mr James Clifford Kermode Teare
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat D 84 West End Lane West Hampstead London NW6 2LX

Secretary Name	Mr Simon John McNally
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ

Director Name	Mr Simon Nicholas Hope Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 August 2009)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Apartment C3 Rue De La Laiterie 14 Fechy 1173

Director Name	Mr Franek Jan Sodzawiczny
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(6 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 April 2014)
Role	Development Director
Country of Residence	England
Correspondence Address	Woodbury Farm Bank Lane Little Witley Worcestershire WR6 6LR

Director Name	Mr Andrew Joseph Ruhan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Shire Lane Horn Hill Chalfont St Peter Buckinghamshire SL9 0QY

Director Name	Atik Miah
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(10 years after company formation)
Appointment Duration	1 month, 1 week (resigned 16 April 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Bridge House Bridge Street Castletown Isle Of Man IM9 1AX

Director Name	Mr Simon John McNally
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(11 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 January 2014)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE

Secretary Name	Bridge House Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2009(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2014)
Correspondence Address	Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE

Contact

Website	optimumdatacentres.com
Telephone	020 87446700
Telephone region	London

Location

Registered Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Sma Investment Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£13,311,193
Gross Profit	£478,279
Net Worth	-£7,823,599
Current Liabilities	£11,304,825

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 March 2017 (overdue)

Filing History

18 July 2023	Liquidators' statement of receipts and payments to 8 May 2023 (14 pages)
9 June 2022	Liquidators' statement of receipts and payments to 8 May 2022 (14 pages)
19 June 2021	Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 19 June 2021 (2 pages)
2 June 2021	Liquidators' statement of receipts and payments to 8 May 2021 (13 pages)
29 October 2020	Liquidators' statement of receipts and payments to 8 May 2020 (14 pages)
16 July 2019	Liquidators' statement of receipts and payments to 8 May 2019 (14 pages)
11 July 2019	Registered office address changed from 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 11 July 2019 (2 pages)
19 July 2018	Liquidators' statement of receipts and payments to 8 May 2018 (14 pages)
29 June 2017	Liquidators' statement of receipts and payments to 8 May 2017 (17 pages)
29 June 2017	Liquidators' statement of receipts and payments to 8 May 2017 (17 pages)
24 May 2016	Registered office address changed from Springfield Industrial Estate Beaconsfield Road Hayes Middlesex UB4 0SL England to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 24 May 2016 (2 pages)
24 May 2016	Registered office address changed from Springfield Industrial Estate Beaconsfield Road Hayes Middlesex UB4 0SL England to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 24 May 2016 (2 pages)
19 May 2016	Appointment of a voluntary liquidator (1 page)
19 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-09 (1 page)
19 May 2016	Appointment of a voluntary liquidator (1 page)
19 May 2016	Statement of affairs with form 4.19 (7 pages)
19 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-09 (1 page)
19 May 2016	Statement of affairs with form 4.19 (7 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
12 January 2016	Full accounts made up to 31 December 2014 (14 pages)
12 January 2016	Full accounts made up to 31 December 2014 (14 pages)
10 December 2015	Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street London W1S 2GF to Springfield Industrial Estate Beaconsfield Road Hayes Middlesex UB4 0SL on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 3rd Floor, Mutual House 70 Conduit Street London W1S 2GF to Springfield Industrial Estate Beaconsfield Road Hayes Middlesex UB4 0SL on 10 December 2015 (1 page)
19 August 2015	Full accounts made up to 31 December 2013 (13 pages)
19 August 2015	Full accounts made up to 31 December 2013 (13 pages)
10 March 2015	Compulsory strike-off action has been discontinued (1 page)
10 March 2015	Compulsory strike-off action has been discontinued (1 page)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
12 February 2015	Compulsory strike-off action has been suspended (1 page)
12 February 2015	Compulsory strike-off action has been suspended (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Full accounts made up to 31 December 2012 (14 pages)
6 August 2014	Full accounts made up to 31 December 2012 (14 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
11 April 2014	Appointment of Miss Sinead Catherine Irving as a director (2 pages)
11 April 2014	Appointment of Miss Sinead Catherine Irving as a director (2 pages)
10 April 2014	Appointment of Ms Dawna Marie Stickler as a director (2 pages)
10 April 2014	Appointment of Ms Dawna Marie Stickler as a director (2 pages)
10 April 2014	Termination of appointment of Bridge House Secretaries Limited as a secretary (1 page)
10 April 2014	Appointment of Nominee Service Holdings Limited as a secretary (2 pages)
10 April 2014	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Bridge House Secretaries Limited as a secretary (1 page)
10 April 2014	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE on 10 April 2014 (1 page)
10 April 2014	Termination of appointment of Franek Sodzawiczny as a director (1 page)
10 April 2014	Termination of appointment of Franek Sodzawiczny as a director (1 page)
10 April 2014	Appointment of Nominee Service Holdings Limited as a secretary (2 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
20 January 2014	Termination of appointment of Simon Mcnally as a director (1 page)
20 January 2014	Termination of appointment of Simon Mcnally as a director (1 page)
3 December 2013	Appointment of Simon John Mcnally as a director (2 pages)
3 December 2013	Appointment of Simon John Mcnally as a director (2 pages)
12 April 2013	Full accounts made up to 31 December 2011 (14 pages)
12 April 2013	Full accounts made up to 31 December 2011 (14 pages)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
16 March 2013	Compulsory strike-off action has been discontinued (1 page)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 October 2012	Termination of appointment of Andrew Ruhan as a director (1 page)
10 October 2012	Termination of appointment of Andrew Ruhan as a director (1 page)
18 July 2012	Company name changed sentrum construction management LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
18 July 2012	Company name changed sentrum construction management LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution (3 pages)
21 April 2012	Termination of appointment of Atik Miah as a director (1 page)
21 April 2012	Termination of appointment of Atik Miah as a director (1 page)
12 March 2012	Appointment of Atik Miah as a director (3 pages)
12 March 2012	Appointment of Atik Miah as a director (3 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Full accounts made up to 31 December 2010 (14 pages)
24 February 2012	Full accounts made up to 31 December 2010 (14 pages)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
18 February 2012	Compulsory strike-off action has been discontinued (1 page)
25 January 2012	Compulsory strike-off action has been suspended (1 page)
25 January 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
2 February 2011	Full accounts made up to 31 December 2009 (13 pages)
2 February 2011	Full accounts made up to 31 December 2009 (13 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
3 March 2010	Secretary's details changed for Bridge House Secretaries Limited on 28 February 2010 (2 pages)
3 March 2010	Secretary's details changed for Bridge House Secretaries Limited on 28 February 2010 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
25 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
25 January 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (2 pages)
25 January 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (2 pages)
27 August 2009	Memorandum and Articles of Association (16 pages)
27 August 2009	Memorandum and Articles of Association (16 pages)
25 August 2009	Secretary appointed bridge house secretaries LIMITED (2 pages)
25 August 2009	Director appointed andrew joseph ruhan (3 pages)
25 August 2009	Appointment terminated director and secretary simon mcnally (1 page)
25 August 2009	Director appointed andrew joseph ruhan (3 pages)
25 August 2009	Appointment terminated director simon cooper (1 page)
25 August 2009	Company name changed bridge fifteen LIMITED\certificate issued on 25/08/09 (2 pages)
25 August 2009	Company name changed bridge fifteen LIMITED\certificate issued on 25/08/09 (2 pages)
25 August 2009	Secretary appointed bridge house secretaries LIMITED (2 pages)
25 August 2009	Director appointed franek jan sodzawiczny (2 pages)
25 August 2009	Appointment terminated director and secretary simon mcnally (1 page)
25 August 2009	Appointment terminated director simon cooper (1 page)
25 August 2009	Director appointed franek jan sodzawiczny (2 pages)
31 March 2009	Memorandum and Articles of Association (17 pages)
31 March 2009	Memorandum and Articles of Association (17 pages)
13 March 2009	Company name changed moseley rugby holdings LIMITED\certificate issued on 17/03/09 (2 pages)
13 March 2009	Company name changed moseley rugby holdings LIMITED\certificate issued on 17/03/09 (2 pages)
12 March 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
12 March 2009	Accounts for a dormant company made up to 28 February 2008 (1 page)
3 March 2009	Director and secretary's change of particulars / simon mcnally / 31/05/2007 (1 page)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	Director and secretary's change of particulars / simon mcnally / 31/05/2007 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Director and secretary's change of particulars / simon mcnally / 31/05/2007 (2 pages)
18 August 2008	Director and secretary's change of particulars / simon mcnally / 31/05/2007 (2 pages)
18 August 2008	Return made up to 28/02/08; full list of members (3 pages)
18 August 2008	Registered office changed on 18/08/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom (1 page)
18 August 2008	Return made up to 28/02/08; full list of members (3 pages)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Location of debenture register (1 page)
18 August 2008	Location of register of members (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page)
9 June 2008	Registered office changed on 09/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN (1 page)
28 May 2008	Director's change of particulars / simon cooper / 07/05/2008 (1 page)
28 May 2008	Director's change of particulars / simon cooper / 07/05/2008 (1 page)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
27 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 March 2007	Location of register of members (1 page)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 March 2007	Location of register of members (1 page)
5 March 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
5 March 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
1 February 2007	Registered office changed on 01/02/07 from: the barns, whitestitch lane great packington meriden warwickshire CV7 7JE (1 page)
1 February 2007	Registered office changed on 01/02/07 from: the barns, whitestitch lane great packington meriden warwickshire CV7 7JE (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
6 March 2006	Return made up to 28/02/06; full list of members (2 pages)
9 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
9 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
4 May 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/05/05 (2 pages)
4 May 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/05/05 (2 pages)
30 March 2005	New director appointed (3 pages)
30 March 2005	New director appointed (3 pages)
9 March 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
9 March 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
31 March 2004	Return made up to 28/02/04; full list of members (7 pages)
31 March 2004	Return made up to 28/02/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
4 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
23 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 23/03/03 (7 pages)
23 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 23/03/03 (7 pages)
28 February 2002	Incorporation (23 pages)
28 February 2002	Incorporation (23 pages)

Optimum Technical Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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