Dissolved
Dissolved 2016-01-19
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Home > England & Wales Companies > OPTIMUM ENGINEERING LTD
Company Information for OPTIMUM ENGINEERING LTD
LUTON, BEDFORDSHIRE, LU1,
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Company Registration Number
 04253303 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About Optimum Engineering Ltd
OPTIMUM ENGINEERING LTD was founded on 2001-07-17 and had its registered office in Luton. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPTIMUM ENGINEERING LTD | |
| Legal Registered Office | |
| LUTON BEDFORDSHIRE | |
Filing Information
| Company Number | 04253303 | |
|---|---|---|
| Date formed | 2001-07-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 02:07:31 |
| Companies House |
|
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Companies with same name OPTIMUM ENGINEERING LTD
The following companies were found which have the same name as OPTIMUM ENGINEERING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIMUM ENGINEERING DESIGN LTD | 25 WINDERMERE ROAD BELFAST DOWN BT8 6QY | Active | Company formed on the 2010-03-03 | |
| OPTIMUM ENGINEERING SOLUTIONS LIMITED | ROSEWOOD RAEMOIR ROAD BANCHORY KINCARDINESHIRE AB31 4ET | Active - Proposal to Strike off | Company formed on the 2013-05-28 | |
 |
OPTIMUM ENGINEERING LIMITED | 5 MARINE VIEW BLACKROCK COVE DUNDALK CO. LOUTH A91D763 | Dissolved | Company formed on the 2011-05-06 |
| OPTIMUM ENGINEERING LIMITED | Retreat Farm House La Rue des Varvots St Lawrence Jersey JE3 1GX JE3 1GX | Dissolved | Company formed on the 1993-01-22 | |
 |
OPTIMUM ENGINEERING LLC | 22555 SW HIGHLAND DR APT #382 SHERWOOD OR 97140 | Active | Company formed on the 2014-07-21 |
|
OPTIMUM ENGINEERING & MACHINING LLC | 33676 MARYS RIVER ESTATES RD PHILOMATH OR 97370 | Active | Company formed on the 2014-08-28 |
| OPTIMUM ENGINEERING SERVICES LIMITED | 31 MAPLE ROAD BIRMINGHAM UNITED KINGDOM B45 9EB | Dissolved | Company formed on the 2015-06-25 | |
|
OPTIMUM ENGINEERING, LLC | 5757 E UNIVERSITY BLVD 27P DALLAS Texas 75206 | FRANCHISE TAX ENDED | Company formed on the 2013-09-26 |
|
OPTIMUM ENGINEERING & MANUFACTURING, INC. | NV | Dissolved | Company formed on the 2001-11-15 |
 |
OPTIMUM ENGINEERING TECHNOLOGY PRIVATE LIMITED | VASANT MAHADA ROW HOUSE NO.771 AJMERA ROAD PIMPRI PUNE PUNE Maharashtra 411018 | UNDER PROCESS OF STRIKING OFF | Company formed on the 2006-03-23 |
 |
OPTIMUM ENGINEERING PTY LTD | NSW 2518 | Dissolved | Company formed on the 2016-08-16 |
|
OPTIMUM ENGINEERING SERVICES PTY LTD | NSW 2594 | Active | Company formed on the 1999-06-15 |
|
OPTIMUM ENGINEERING SOLUTIONS PTY LTD | NSW 2594 | Active | Company formed on the 1996-06-17 |
|
OPTIMUM ENGINEERING AUSTRALIA PTY LTD | Active | Company formed on the 2017-02-20 | |
 |
OPTIMUM ENGINEERING LIMITED | Active | Company formed on the 1999-04-28 | |
| OPTIMUM ENGINEERING, INC. | 5626 HIGH FLYER ROAD EAST PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 1989-05-04 | |
|
OPTIMUM ENGINEERING AUSTRALIA PTY LTD | NSW 2161 | Dissolved | Company formed on the 2017-02-20 |
| OPTIMUM ENGINEERING LTD | 9 BYCULLAH ROAD ENFIELD EN2 8EG | Active - Proposal to Strike off | Company formed on the 2017-09-21 | |
 |
OPTIMUM ENGINEERING AS | Sælenveien 17 STRAUMSGREND 5151 | Active | Company formed on the 2010-10-20 |
| OPTIMUM ENGINEERING SERVICES LIMITED | 13 NICHOLS CLOSE LUTON LU2 9BN | Active - Proposal to Strike off | Company formed on the 2018-03-20 |
Company Officers of OPTIMUM ENGINEERING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE MICHELLE COLQUHOUN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN TERENCE WORTS |
Company Secretary | ||
JOSEPHINE VALERIE WORTS |
Director | ||
VICTORIA ELLEN KRUGER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBAL DIAMOND TECHNOLOGIES & SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 2014-01-23 | Dissolved 2018-04-10 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WORTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WORTS | |
| AP01 | DIRECTOR APPOINTED MRS JANE MICHELLE COLQUHOUN | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE VALERIE WORTS / 01/07/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED JOHN TERENCE WORTS | |
| 288b | APPOINTMENT TERMINATED SECRETARY VICTORIA KRUGER | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 1 HIGHBARNS NASH MILLS HEMEL HEMPSTEAD HERTS HP3 8AQ | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 113 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LR | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | |
| 363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 113 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LR | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 18/07/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OPTIMUM ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OPTIMUM ENGINEERING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIMUM ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.47 | 9 |
| MortgagesNumMortOutstanding | 0.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 16,053 |
|---|
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUM ENGINEERING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,478 |
| Current Assets | 2012-04-01 | £ 29,765 |
| Debtors | 2012-04-01 | £ 799 |
| Fixed Assets | 2012-04-01 | £ 7,712 |
| Shareholder Funds | 2012-04-01 | £ 21,424 |
| Stocks Inventory | 2012-04-01 | £ 27,488 |
| Tangible Fixed Assets | 2012-04-01 | £ 7,712 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OPTIMUM ENGINEERING LTD registering or being granted any patents Domain Names
We do not have the domain name information for OPTIMUM ENGINEERING LTD
Income
Government Income
We have not found government income sources for OPTIMUM ENGINEERING LTD. 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as OPTIMUM ENGINEERING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM ENGINEERING LTD 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 OPTIMUM ENGINEERING LTD 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 OPTIMUM ENGINEERING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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