| Company Name | Optimum Planned Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04551803 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2002(21 years, 7 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John Hunt |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Brendon Avenue Reddish Stockport SK5 7EB |
| Director Name | Mr Paul Swallow |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Beech Grove Chatburn Clitheroe BB7 4AR |
| Secretary Name | Mr John Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2004(1 year, 5 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Brendon Avenue Reddish Stockport SK5 7EB |
| Director Name | Edward Franklin Delano George Martens |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | 7 Evesham Gardens Alkrington Greater Manchester M24 1RR |
| Secretary Name | Nesta Olive Martens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Evesham Gardens Alkrington Greater Manchester M24 1RR |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 9 Lyndale Drive Littleborough Lancashire OL15 9HQ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | John Hunt 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Swallow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,473 |
| Cash | £11,974 |
| Current Liabilities | £19,032 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 12 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 17 April 2015 | Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ to 9 Lyndale Drive Littleborough Lancashire OL15 9HQ on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ to 9 Lyndale Drive Littleborough Lancashire OL15 9HQ on 17 April 2015 (1 page) |
| 15 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Director's details changed for Paul Swallow on 2 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for John Hunt on 2 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Paul Swallow on 2 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for Paul Swallow on 2 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for John Hunt on 2 October 2009 (2 pages) |
| 9 October 2009 | Director's details changed for John Hunt on 2 October 2009 (2 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 February 2008 | Return made up to 02/10/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 02/10/07; full list of members (2 pages) |
| 29 December 2007 | Registered office changed on 29/12/07 from: city wharf new bailey street manchester M3 5ER (1 page) |
| 29 December 2007 | Registered office changed on 29/12/07 from: city wharf new bailey street manchester M3 5ER (1 page) |
| 25 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 December 2006 | Return made up to 02/10/06; no change of members
|
| 9 December 2006 | Return made up to 02/10/06; no change of members
|
| 16 August 2006 | Registered office changed on 16/08/06 from: park house 200 drake street rochdale OL16 1PJ (1 page) |
| 16 August 2006 | Registered office changed on 16/08/06 from: park house 200 drake street rochdale OL16 1PJ (1 page) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 October 2005 | Return made up to 02/10/05; no change of members (7 pages) |
| 20 October 2005 | Return made up to 02/10/05; no change of members (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 3 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | Return made up to 02/10/03; full list of members
|
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Return made up to 02/10/03; full list of members
|
| 8 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Ad 02/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Ad 02/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Incorporation (16 pages) |
| 2 October 2002 | Incorporation (16 pages) |