| Company Name | Optimas Wp Holdings Limited |
|---|---|
| Directors | Cathryn Diane Jones and Alan David McLaughlin |
| Company Status | Liquidation |
| Company Number | 07359748 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2010(13 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Miss Cathryn Diane Jones |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Chartered Financial Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mercury Corporate Recovery Solutions Ltd Birkd 346 Chester Road Manchester M16 9EZ |
| Director Name | Mr Alan David McLaughlin |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2010(same day as company formation) |
| Role | Chartered Financial Planner |
| Country of Residence | Wales |
| Correspondence Address | C/O Mercury Corporate Recovery Solutions Ltd Birkd 346 Chester Road Manchester M16 9EZ |
Contact
| Website | www.optimas-wp.co.uk/site/home/ |
|---|---|
| Telephone | 0845 0096310 |
| Telephone region | Unknown |
Location
| Registered Address | C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £27,700 |
| Cash | £100 |
| Current Liabilities | £7,500 |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 10 September 2022 (overdue) |
Filing History
| 1 September 2020 | Confirmation statement made on 27 August 2020 with updates (5 pages) |
|---|---|
| 11 October 2019 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 11 September 2019 | Confirmation statement made on 27 August 2019 with updates (5 pages) |
| 23 October 2018 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 29 August 2018 | Confirmation statement made on 27 August 2018 with updates (5 pages) |
| 13 October 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 13 October 2017 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 30 August 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
| 30 August 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 2 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 3 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (6 pages) |
| 15 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (6 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 6 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (6 pages) |
| 6 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Director's details changed for Mr Alan David Mclaughlin on 28 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Miss Cathryn Diane Jones on 29 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Miss Cathryn Diane Jones on 29 August 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Mr Alan David Mclaughlin on 28 August 2011 (2 pages) |
| 30 August 2011 | Registered office address changed from Windsor Court 103 King Street Knutsford WA16 6EQ United Kingdom on 30 August 2011 (1 page) |
| 30 August 2011 | Registered office address changed from Windsor Court 103 King Street Knutsford WA16 6EQ United Kingdom on 30 August 2011 (1 page) |
| 8 March 2011 | Statement of capital following an allotment of shares on 20 October 2010
|
| 8 March 2011 | Statement of capital following an allotment of shares on 20 October 2010
|
| 27 August 2010 | Incorporation (23 pages) |
| 27 August 2010 | Incorporation (23 pages) |