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Company Information for

OPTIMA HOMES LIMITED

HOLYWELL, CLWYD, CH8,
Company Registration Number
03932500
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Optima Homes Ltd
OPTIMA HOMES LIMITED was founded on 2000-02-24 and had its registered office in Holywell. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
OPTIMA HOMES LIMITED
 
Legal Registered Office
HOLYWELL
CLWYD
 
Filing Information
Company Number 03932500
Date formed 2000-02-24
Country Wales
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-03
Type of accounts DORMANT
Last Datalog update: 2015-05-20 01:37:44
Primary Source:Companies House
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Companies with same name OPTIMA HOMES LIMITED
The following companies were found which have the same name as OPTIMA HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMA HOMES & CONSTRUCTION LTD INGS COTTAGE MAIN ROAD BRADFIELD BRADFIELD SHEFFIELD S6 6HF Dissolved Company formed on the 2013-05-08
OPTIMA HOMES LTD. SUITE C-27 2000 PEGASUS RD. N.E. CALGARY ALBERTA T2E 8K7 Active Company formed on the 2007-07-19
OPTIMA HOMES PRIVATE LIMITED NO.6 & 7-A IST FLOOR SSVK SANGAMAM PERIYAR SALAI GNANAMURTHY NAGAR AMBATTUR CHENNAI Tamil Nadu 600053 ACTIVE Company formed on the 2001-02-16
OPTIMA HOMES, INC. 313 BAFFIN BAY LAREDO TX 78041 Active Company formed on the 2016-05-06
OPTIMA HOMES LIMITED 130 OLD STREET LONDON EC1V 9BD Active - Proposal to Strike off Company formed on the 2017-06-13
OPTIMA HOMES LLC Michigan UNKNOWN
OPTIMA HOMES INC North Carolina Unknown
OPTIMA HOMES LIMITED CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active Company formed on the 2020-11-02

Company Officers of OPTIMA HOMES LIMITED

Current Directors
Officer Role Date Appointed
KINGSPAN GROUP LIMITED
 Company Secretary 2006-12-01
GEOFF PATRICK DOHERTY
 Director 2011-05-31
GENE MURTAGH
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DERMOT MULVIHILL
 Director 2006-12-01 2011-05-31
BRENDAN FEENEY
 Director 2006-12-01 2009-10-31
GILBERT MCCARTHY
 Director 2006-12-01 2009-10-31
BRENDAN MURTAGH
 Director 2006-12-01 2007-12-31
PATRICK O'SULLIVAN
 Director 2006-12-01 2007-07-31
PETER CARTWRIGHT
 Company Secretary 2000-02-24 2006-12-01
PETER CARTWRIGHT
 Director 2000-02-24 2006-12-01
PHILIP ROBERTSON KEY
 Director 2005-02-18 2006-12-01
JAMES TAYLOR PICKARD
 Director 2000-02-24 2006-12-01
JASON EDWARD PRITCHARD
 Director 2005-02-18 2006-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-24 2000-02-24
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-24 2000-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSPAN GROUP LIMITED AIRVENT SMOKE CONTROL LTD Company Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED Company Secretary 2018-01-09 CURRENT 1994-06-20 Active
KINGSPAN GROUP LIMITED EUROBOND LAMINATES Company Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED EUROCLAD GROUP LIMITED Company Secretary 2016-04-30 CURRENT 1980-06-18 Active
KINGSPAN GROUP LIMITED EURO CLAD (HOLDINGS) Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KSP EUROPE LIMITED Company Secretary 2016-04-30 CURRENT 2006-07-17 Active
KINGSPAN GROUP LIMITED JORIS IDE LIMITED Company Secretary 2016-04-30 CURRENT 2009-09-02 Active
KINGSPAN GROUP LIMITED BOOTH MUIRIE LIMITED Company Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
KINGSPAN GROUP LIMITED EURO CLAD ARCHITECTURAL Company Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED POULTRY HOUSE PRODUCTS Company Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KE SOLAR PORTFOLIO LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN INDUSTRIAL INSULATION LIMITED Company Secretary 2015-02-17 CURRENT 2005-09-22 Active
KINGSPAN GROUP LIMITED KINGSPAN LIGHT & AIR LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN TRUSTEE COMPANY LIMITED Company Secretary 2013-10-31 CURRENT 1988-05-24 Active
KINGSPAN GROUP LIMITED BUILDING INNOVATION LIMITED Company Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED BUILDING INNOVATION (GROUP) LIMITED Company Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED ECOTHERM INSULATION (UK) LTD Company Secretary 2011-01-18 CURRENT 1984-12-21 Active
KINGSPAN GROUP LIMITED NOTTARB LIMITED Company Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
KINGSPAN GROUP LIMITED DEVON AND SOMERSET ENGINEERING COMPANY LIMITED Company Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
KINGSPAN GROUP LIMITED ATLAS TANKS LTD Company Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED SAFERIDGE LIMITED Company Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
KINGSPAN GROUP LIMITED KINGSPAN RENEWABLES LIMITED Company Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN SOLAR LIMITED Company Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED COATES DESIGN PARTNERSHIP LIMITED Company Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED ALSTEEL FABRICATIONS LIMITED Company Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
KINGSPAN GROUP LIMITED KOS (NO.1) LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
KINGSPAN GROUP LIMITED KINGSPAN TIMBER SOLUTIONS LIMITED Company Secretary 2006-12-21 CURRENT 2003-09-25 Active
KINGSPAN GROUP LIMITED MANCHESTER COPPERSMITHS LIMITED Company Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS (NORTHERN) LIMITED Company Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS LIMITED Company Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Company Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN PROPERTY LIMITED Company Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED KINGSPAN CENTURY (NI) LIMITED Company Secretary 2006-10-12 CURRENT 1984-12-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (PANELS) LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Active
KINGSPAN GROUP LIMITED SENSOR HOLDINGS LIMITED Company Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
KINGSPAN GROUP LIMITED EVER 2479 LIMITED Company Secretary 2006-05-12 CURRENT 2004-08-19 Active
KINGSPAN GROUP LIMITED SENSOR SYSTEMS WATCHMAN Company Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
KINGSPAN GROUP LIMITED A.L.B.S. LIMITED Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED ALBION WATER HEATERS Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
KINGSPAN GROUP LIMITED KINGSPAN CENTURY LIMITED Company Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED RCM STAINLESS LIMITED Company Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED KINGSPAN E&R SERVICES Company Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED KINGSPAN HOT WATER SYSTEMS LIMITED Company Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN CONTROLLED ENVIRONMENTS Company Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
KINGSPAN GROUP LIMITED KINGSPAN SERVICES (UK) LIMITED Company Secretary 2005-05-06 CURRENT 1998-07-01 Active
KINGSPAN GROUP LIMITED WOODROE UK LIMITED Company Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED TATE ACCESS LIMITED Company Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED J.A. HEWETSON & COMPANY (PROPERTY) LIMITED Company Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED INTERLINK HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED TITAN PLASTECH Company Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
KINGSPAN GROUP LIMITED KINGSPAN FUNDING UK Company Secretary 2003-09-22 CURRENT 2002-12-13 Active
KINGSPAN GROUP LIMITED INTERLINK FABRICATIONS LIMITED Company Secretary 2003-09-22 CURRENT 1985-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-08-03 Active
KINGSPAN GROUP LIMITED KINGSPAN INVESTMENTS LIMITED Company Secretary 2003-09-22 CURRENT 2001-04-05 Active
KINGSPAN GROUP LIMITED 01689349 Company Secretary 2003-09-22 CURRENT 1982-12-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN INSULATION LIMITED Company Secretary 2003-09-22 CURRENT 1985-02-04 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (INSULATION) LIMITED Company Secretary 2003-09-22 CURRENT 1994-02-14 Active
KINGSPAN GROUP LIMITED KINGSPAN METL-CON LIMITED Company Secretary 2003-09-22 CURRENT 1996-10-15 Active
KINGSPAN GROUP LIMITED ENVIRONMENTAL TREATMENT SYSTEMS LIMITED Company Secretary 2003-09-22 CURRENT 1999-12-03 Active
KINGSPAN GROUP LIMITED KINGSPAN LIMITED Company Secretary 2003-09-22 CURRENT 1972-01-07 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS LIMITED Company Secretary 2003-09-22 CURRENT 1903-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ENERGY LIMITED Company Secretary 2003-09-22 CURRENT 1978-09-01 Active
KINGSPAN GROUP LIMITED HEWETSON HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1980-10-06 Active
KINGSPAN GROUP LIMITED KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Company Secretary 1990-10-04 CURRENT 1990-10-04 Active
KINGSPAN GROUP LIMITED KEC (OLD) LIMITED Company Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED T.T. PLASTICS LIMITED Company Secretary 1986-12-04 CURRENT 1986-12-04 Active
KINGSPAN GROUP LIMITED POLMERIC MOULDINGS Company Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
KINGSPAN GROUP LIMITED KINGSPAN WATER & ENERGY LIMITED Company Secretary 1984-07-06 CURRENT 1984-07-06 Active
KINGSPAN GROUP LIMITED TYRRELL TANKS LIMITED Company Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15
GEOFF PATRICK DOHERTY RCM STAINLESS LIMITED Director 2011-05-31 CURRENT 2003-05-16 Dissolved 2014-04-15
GEOFF PATRICK DOHERTY TATE ACCESS LIMITED Director 2011-05-31 CURRENT 2000-06-23 Dissolved 2015-01-13
GEOFF PATRICK DOHERTY KINGSPAN CENTURY LIMITED Director 2011-05-31 CURRENT 2005-01-13 Dissolved 2013-09-03
GEOFF PATRICK DOHERTY PACE TIMBER SYSTEMS (NORTHERN) LIMITED Director 2011-05-31 CURRENT 2002-06-11 Dissolved 2013-09-03
GEOFF PATRICK DOHERTY COATES DESIGN PARTNERSHIP LIMITED Director 2011-05-31 CURRENT 2002-03-07 Dissolved 2013-09-03
GEOFF PATRICK DOHERTY J.A. HEWETSON & COMPANY (PROPERTY) LIMITED Director 2011-05-31 CURRENT 1980-07-03 Dissolved 2014-04-15
GEOFF PATRICK DOHERTY MANCHESTER COPPERSMITHS LIMITED Director 2011-05-31 CURRENT 2005-11-20 Dissolved 2015-01-13
GEOFF PATRICK DOHERTY PACE TIMBER SYSTEMS LIMITED Director 2011-05-31 CURRENT 1999-11-11 Dissolved 2013-09-03
GEOFF PATRICK DOHERTY POLMERIC MOULDINGS Director 2011-05-31 CURRENT 1984-09-05 Dissolved 2014-07-04
GEOFF PATRICK DOHERTY WOODROE UK LIMITED Director 2011-05-31 CURRENT 2002-08-02 Dissolved 2013-09-03
GEOFF PATRICK DOHERTY SAFERIDGE LIMITED Director 2011-05-31 CURRENT 1994-07-08 Dissolved 2014-03-28
GEOFF PATRICK DOHERTY NI61087 LIMITED Director 2011-05-31 CURRENT 2006-10-02 Dissolved 2015-01-16
GEOFF PATRICK DOHERTY SENSOR HOLDINGS LIMITED Director 2011-05-31 CURRENT 2004-04-27 Dissolved 2015-05-22
GEOFF PATRICK DOHERTY SENSOR SYSTEMS WATCHMAN Director 2011-05-31 CURRENT 1987-06-26 Dissolved 2015-07-10
GEOFF PATRICK DOHERTY TYRRELL TANKS LIMITED Director 2011-05-31 CURRENT 1975-01-23 Dissolved 2015-05-15
GEOFF PATRICK DOHERTY INTERLINK HOLDINGS LIMITED Director 2011-05-31 CURRENT 1984-05-18 Dissolved 2015-05-05
GEOFF PATRICK DOHERTY TITAN PLASTECH Director 2011-05-31 CURRENT 1999-12-22 Dissolved 2015-05-19
GEOFF PATRICK DOHERTY KINGSPAN CONTROLLED ENVIRONMENTS Director 2011-05-31 CURRENT 1995-08-01 Dissolved 2015-10-06
GEOFF PATRICK DOHERTY DEVON AND SOMERSET ENGINEERING COMPANY LIMITED Director 2011-05-31 CURRENT 1984-08-31 Dissolved 2016-01-12
GEOFF PATRICK DOHERTY A.L.B.S. LIMITED Director 2011-05-31 CURRENT 1997-08-01 Dissolved 2014-04-15
GEOFF PATRICK DOHERTY ALBION WATER HEATERS Director 2011-05-31 CURRENT 1997-08-01 Dissolved 2015-03-31
GEOFF PATRICK DOHERTY ALSTEEL FABRICATIONS LIMITED Director 2011-05-31 CURRENT 1968-11-07 Dissolved 2014-03-18
GEOFF PATRICK DOHERTY ATLAS TANKS LTD Director 2011-05-31 CURRENT 2001-04-02 Dissolved 2016-11-29
GEOFF PATRICK DOHERTY KINGSPAN FUNDING UK Director 2011-05-31 CURRENT 2002-12-13 Active
GEOFF PATRICK DOHERTY KINGSPAN PROPERTY LIMITED Director 2011-03-31 CURRENT 1998-08-24 Dissolved 2015-05-05
GENE MURTAGH ATLAS TANKS LTD Director 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
GENE MURTAGH SAFERIDGE LIMITED Director 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
GENE MURTAGH SENSOR HOLDINGS LIMITED Director 2007-04-24 CURRENT 2004-04-27 Dissolved 2015-05-22
GENE MURTAGH COATES DESIGN PARTNERSHIP LIMITED Director 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
GENE MURTAGH ALSTEEL FABRICATIONS LIMITED Director 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
GENE MURTAGH MANCHESTER COPPERSMITHS LIMITED Director 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
GENE MURTAGH PACE TIMBER SYSTEMS (NORTHERN) LIMITED Director 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
GENE MURTAGH PACE TIMBER SYSTEMS LIMITED Director 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
GENE MURTAGH KINGSPAN PROPERTY LIMITED Director 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
GENE MURTAGH SENSOR SYSTEMS WATCHMAN Director 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
GENE MURTAGH KINGSPAN CONTROLLED ENVIRONMENTS Director 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
GENE MURTAGH A.L.B.S. LIMITED Director 2005-04-27 CURRENT 1997-08-01 Dissolved 2014-04-15
GENE MURTAGH ALBION WATER HEATERS Director 2005-04-27 CURRENT 1997-08-01 Dissolved 2015-03-31
GENE MURTAGH KINGSPAN CENTURY LIMITED Director 2005-04-14 CURRENT 2005-01-13 Dissolved 2013-09-03
GENE MURTAGH RCM STAINLESS LIMITED Director 2005-02-17 CURRENT 2003-05-16 Dissolved 2014-04-15
GENE MURTAGH KINGSPAN E&R SERVICES Director 2005-02-17 CURRENT 1992-04-01 Dissolved 2016-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-07DS01APPLICATION FOR STRIKING-OFF
2012-12-02LATEST SOC02/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-02AR0130/11/12 FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-02AR0130/11/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-24AP01DIRECTOR APPOINTED MR GEOFF DOHERTY
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MULVIHILL
2010-12-02AR0130/11/10 FULL LIST
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14AUDAUDITOR'S RESIGNATION
2009-12-04AR0130/11/09 FULL LIST
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN FEENEY
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT MCCARTHY
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-01363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-11288bDIRECTOR RESIGNED
2007-12-12363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-11288bDIRECTOR RESIGNED
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-28363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-18225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-01-27287REGISTERED OFFICE CHANGED ON 27/01/07 FROM: 16 REGENTS WHARF ALL SAINTS STREET LONDON N1 9RL
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288bDIRECTOR RESIGNED
2007-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-27288aNEW SECRETARY APPOINTED
2006-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-28363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-06363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-02288aNEW DIRECTOR APPOINTED
2005-03-02RES12VARYING SHARE RIGHTS AND NAMES
2005-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-20363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-06-04363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-18363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-27363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-04-26288bDIRECTOR RESIGNED
2000-04-26288bSECRETARY RESIGNED
2000-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-26288aNEW DIRECTOR APPOINTED
2000-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OPTIMA HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMA HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of OPTIMA HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMA HOMES LIMITED
Trademarks
We have not found any records of OPTIMA HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OPTIMA HOMES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMA HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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