| Company Name | Optimac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05627682 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Neil Michael Hitchman |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2006(2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Greenbank Road Prenton Wirral Merseyside CH42 7JS Wales |
| Secretary Name | Robert James Stafford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 January 2014) |
| Role | Chartered Accountant |
| Country of Residence | Grat Britain |
| Correspondence Address | 15 Sherwood Avenue Radcliffe Manchester Lancashire M26 4LE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Scca Ltd 2nd Floor Nelson Mill Gaskell Street Bolton Lancashire BL1 2QE |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ms Michelle Cooper 50.00% Ordinary B |
|---|---|
| 1 at £1 | Neil Michael Hitchman 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36 |
| Current Liabilities | £14,398 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 21 December 2010 | Director's details changed for Neil Michael Hitchman on 1 January 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 21 December 2010 | Director's details changed for Neil Michael Hitchman on 1 January 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Neil Michael Hitchman on 1 January 2010 (2 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 January 2010 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 3 January 2010 (2 pages) |
| 3 January 2010 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 3 January 2010 (2 pages) |
| 3 January 2010 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 3 January 2010 (2 pages) |
| 28 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 28 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 13 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 27 November 2006 | Secretary's particulars changed (1 page) |
| 27 November 2006 | Secretary's particulars changed (1 page) |
| 24 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 23 November 2006 | Secretary's particulars changed (1 page) |
| 23 November 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 20 February 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 20 February 2006 | Ad 23/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 February 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 20 February 2006 | Ad 23/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 February 2006 | New director appointed (1 page) |
| 20 February 2006 | New director appointed (1 page) |
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 1 December 2005 | Resolutions
|
| 1 December 2005 | Secretary's particulars changed (1 page) |
| 1 December 2005 | Resolutions
|
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Incorporation (9 pages) |
| 18 November 2005 | Incorporation (9 pages) |