OPTIMUM MARINE TECHNOLOGY LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Optimum Marine Technology Ltd

OPTIMUM MARINE TECHNOLOGY LIMITED was founded on 2003-07-16 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Optimum Marine Technology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
OPTIMUM MARINE TECHNOLOGY LIMITED

2ND FLOOR, SHAW HOUSE 2-3 TUNSGATE GUILDFORD SURREY GU1 3QT Other companies in GU7

Filing Information

Company Number		04834800
Company ID Number		04834800
Date formed		2003-07-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-03-05 00:55:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMUM MARINE TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLIVE RUSSELL LIMITED LENTHALL TAX ADVISORS LIMITED TIMAEUS CAPITAL LIMITED

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Companies with same name OPTIMUM MARINE TECHNOLOGY LIMITED

The following companies were found which have the same name as OPTIMUM MARINE TECHNOLOGY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OPTIMUM MARINE TECHNOLOGY LIMITED		Unknown
	OPTIMUM MARINE TECHNOLOGY UK LIMITED	HUGHES WADDELL 2 MEADROW GODALMING GU7 3HN	Active	Company formed on the 2021-02-01

Company Officers of OPTIMUM MARINE TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA ELIZABETH STRINGER	Company Secretary	2013-07-16
PHILIP STRINGER	Director	2003-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN NIGEL COATES	Company Secretary	2003-07-16	2014-07-16
SEAN DOMINIC PATRICK HARVEY	Director	2003-07-16	2014-07-16

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.

Date	Document Type	Document Description
2018-11-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-08-09	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2017-07-18	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-18	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/17 FROM The White House 2 Meadrow Godalming Surrey GU7 3HN
2017-05-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 40
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-08-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 40
2015-08-20	AR01	16/07/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 40
2014-08-29	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN DOMINIC PATRICK HARVEY
2014-07-17	TM02	Termination of appointment of Ian Nigel Coates on 2014-07-16
2014-07-17	AP03	Appointment of Mrs Pamela Elizabeth Stringer as company secretary on 2013-07-16
2013-08-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	AR01	16/07/13 ANNUAL RETURN FULL LIST
2012-07-18	AR01	16/07/12 ANNUAL RETURN FULL LIST
2012-05-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19	CH01	Director's details changed for Philip Stringer on 2012-03-07
2011-08-01	AR01	16/07/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22	AR01	16/07/10 ANNUAL RETURN FULL LIST
2010-04-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-29	363a	RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/2009 FROM PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN
2008-08-27	363a	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARVEY / 14/08/2008
2008-08-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-14	363a	RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-09-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2006-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04	363a	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-31	288c	SECRETARY'S PARTICULARS CHANGED
2005-09-06	363a	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-03	363a	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-08-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-19	288c	SECRETARY'S PARTICULARS CHANGED
2004-02-18	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-07-16	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OPTIMUM MARINE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-07-13
Appointmen	2017-07-13
Resolution	2017-07-13

Fines / Sanctions

No fines or sanctions have been issued against OPTIMUM MARINE TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSITS	2007-08-17	Satisfied	COUTTS & COMPANY

Creditors

Creditors Due Within One Year	2012-12-31	£ 36,315
Creditors Due Within One Year	2011-12-31	£ 102,920

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 MARINE TECHNOLOGY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 215,405
Cash Bank In Hand	2011-12-31	£ 148,653
Current Assets	2012-12-31	£ 254,158
Current Assets	2011-12-31	£ 345,738
Debtors	2012-12-31	£ 38,753
Debtors	2011-12-31	£ 197,085
Shareholder Funds	2012-12-31	£ 228,850
Shareholder Funds	2011-12-31	£ 244,152
Tangible Fixed Assets	2012-12-31	£ 11,414
Tangible Fixed Assets	2011-12-31	£ 1,603

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of OPTIMUM MARINE TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OPTIMUM MARINE TECHNOLOGY LIMITED

Trademarks

We have not found any records of OPTIMUM MARINE TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIMUM MARINE TECHNOLOGY 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 (82990 - Other business support service activities n.e.c.) as OPTIMUM MARINE TECHNOLOGY LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where OPTIMUM MARINE TECHNOLOGY 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	OPTIMUM MARINE TECHNOLOGY LIMITED	Event Date	2017-07-10
Notice is hereby given that the Creditors of the above named Company are required, on or before 16 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 July 2017 . Office Holder Details: Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: The Joint Liquidators, Tel: 0845 310 2776 or Email: forum@mbicoakley.co.uk . Alternative contact: Angus Gillies, Tel: 0845 310 2776 and angus.gillies@mbicoakley.co.uk Ag KF40589

Initiating party		Event Type	Appointment of Liquidators
Defending party	OPTIMUM MARINE TECHNOLOGY LIMITED	Event Date	2017-07-10
Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT : Ag KF40589

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OPTIMUM MARINE TECHNOLOGY LIMITED	Event Date	2017-07-10
Notice is hereby given that the following resolutions were passed on 10 July 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 0845 310 2776 or Email: forum@mbicoakley.co.uk . Alternative contact: Angus Gillies, Tel: 0845 310 2776 and angus.gillies@mbicoakley.co.uk Ag KF40589

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIMUM MARINE TECHNOLOGY 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 OPTIMUM MARINE TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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