Company NameOptimac Limited
Company StatusDissolved
Company Number05627682
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)
Dissolution Date7 January 2014 (8 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNeil Michael Hitchman
Date of BirthMay 1980 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2006(2 months after company formation)
Appointment Duration7 years, 11 months (closed 07 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Greenbank Road
Prenton
Wirral
Merseyside
CH42 7JS
Wales
Secretary NameRobert James Stafford
NationalityBritish
StatusClosed
Appointed03 August 2007(1 year, 8 months after company formation)
Appointment Duration6 years, 5 months (closed 07 January 2014)
RoleChartered Accountant
Country of ResidenceGrat Britain
Correspondence Address15 Sherwood Avenue
Radcliffe
Manchester
Lancashire
M26 4LE
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressScca Ltd
2nd Floor Nelson Mill Gaskell Street
Bolton
Lancashire
BL1 2QE
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

1 at £1Ms Michelle Cooper
50.00%
Ordinary B
1 at £1Neil Michael Hitchman
50.00%
Ordinary A

Financials

Year2014
Net Worth£36
Current Liabilities£14,398

Accounts

Latest Accounts31 March 2011 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
24 September 2013First Gazette notice for compulsory strike-off (1 page)
3 May 2012Compulsory strike-off action has been suspended (1 page)
3 May 2012Compulsory strike-off action has been suspended (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
23 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2010Annual return made up to 18 November 2010 with a full list of shareholders
Statement of capital on 2010-12-21
  • GBP 2
(5 pages)
21 December 2010Director's details changed for Neil Michael Hitchman on 1 January 2010 (2 pages)
21 December 2010Director's details changed for Neil Michael Hitchman on 1 January 2010 (2 pages)
21 December 2010Annual return made up to 18 November 2010 with a full list of shareholders
Statement of capital on 2010-12-21
  • GBP 2
(5 pages)
21 December 2010Director's details changed for Neil Michael Hitchman on 1 January 2010 (2 pages)
24 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 January 2010Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 3 January 2010 (2 pages)
3 January 2010Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 3 January 2010 (2 pages)
3 January 2010Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW on 3 January 2010 (2 pages)
28 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
28 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
18 November 2008Return made up to 18/11/08; full list of members (3 pages)
13 December 2007Return made up to 18/11/07; full list of members (3 pages)
13 December 2007Return made up to 18/11/07; full list of members (3 pages)
11 September 2007New secretary appointed (2 pages)
11 September 2007New secretary appointed (2 pages)
28 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 July 2007Secretary resigned (1 page)
12 July 2007Secretary resigned (1 page)
27 November 2006Secretary's particulars changed (1 page)
27 November 2006Secretary's particulars changed (1 page)
24 November 2006Return made up to 18/11/06; full list of members (3 pages)
24 November 2006Return made up to 18/11/06; full list of members (3 pages)
23 November 2006Secretary's particulars changed (1 page)
23 November 2006Secretary's particulars changed (1 page)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
20 June 2006Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
20 February 2006Ad 23/01/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 February 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
20 February 2006New director appointed (1 page)
20 February 2006Ad 23/01/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
20 February 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
20 February 2006New director appointed (1 page)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
18 November 2005Incorporation (9 pages)
18 November 2005Incorporation (9 pages)