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Company Information for

OPTIMAL TRACK LIMITED

ALPHA HOUSE, 176A HIGH STREET, BARNET, EN5 5SZ,
Company Registration Number
05285196
Private Limited Company
Liquidation

Company Overview

About Optimal Track Ltd
OPTIMAL TRACK LIMITED was founded on 2004-11-12 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Optimal Track Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPTIMAL TRACK LIMITED
 
Legal Registered Office
ALPHA HOUSE
176A HIGH STREET
BARNET
EN5 5SZ
Other companies in PE27
 
Filing Information
Company Number 05285196
Company ID Number 05285196
Date formed 2004-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890024341  
Last Datalog update: 2022-10-13 18:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMAL TRACK LIMITED
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Company Officers of OPTIMAL TRACK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TRELOAR NICHOLAS
Director 2004-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDIE MARY KELLY
Company Secretary 2005-09-09 2010-01-15
THOMAS IAN SINCLAIR NICHOLAS
Company Secretary 2004-11-12 2005-09-09

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
2022-08-31Voluntary liquidation. Return of final meeting of creditors
2022-08-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-04
2020-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-04
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM Arkin & Co Maple House High Street Potters Bar Hertforshire EN6 5BS
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 47 High Street Barnet Herts EN5 5UW
2019-07-19LIQ02Voluntary liquidation Statement of affairs
2019-07-19600Appointment of a voluntary liquidator
2019-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-05
2019-04-29PSC04Change of details for Mr Michael Treloar Nicholas as a person with significant control on 2019-04-29
2019-04-29CH01Director's details changed for Mr Michael Treloar Nicholas on 2019-04-29
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-22CH01Director's details changed for Mr Michael Treloar Nicholas on 2018-11-22
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-14CH01Director's details changed for Mr Michael Treloar Nicholas on 2018-08-14
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 102
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-14SH0110/08/17 STATEMENT OF CAPITAL GBP 102
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH NO UPDATES
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-06-16CH01Director's details changed for Mr Michael Treloar Nicholas on 2016-06-13
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0112/11/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0112/11/14 ANNUAL RETURN FULL LIST
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM 3 Bull Lane St. Ives Cambridgeshire PE27 5AX
2013-12-09AAMDAmended accounts made up to 2013-03-31
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0112/11/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0112/11/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0112/11/11 ANNUAL RETURN FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM Drake House 80 Guildford Street Chertsey Surrey KT16 9AD
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-10AR0112/11/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRELOAR NICHOLAS / 06/08/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION FULL
2010-01-17AR0112/11/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRELOAR NICHOLAS / 15/01/2010
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY BRIDIE KELLY
2009-03-04AA31/03/08 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-02-18288cSECRETARY'S CHANGE OF PARTICULARS / BRIDIE KELLY / 06/01/2009
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS / 27/01/2009
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-12363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2006-12-10363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2005-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-21288bSECRETARY RESIGNED
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-2188(2)RAD 09/09/05--------- £ SI 30@1=30 £ IC 200/230
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 11 POUNDFIELD WAY TWYFORD BERKSHIRE RG10 0XR
2005-07-1488(2)RAD 12/11/04--------- £ SI 100@1=100 £ IC 100/200
2004-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85410 - Post-secondary non-tertiary education




Licences & Regulatory approval
We could not find any licences issued to OPTIMAL TRACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-08-11
Notice of 2020-08-06
Resolution2019-07-09
Appointmen2019-07-09
Fines / Sanctions
No fines or sanctions have been issued against OPTIMAL TRACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMAL TRACK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.256
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 85410 - Post-secondary non-tertiary education

Creditors
Creditors Due Within One Year 2012-04-01 £ 48,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 OPTIMAL TRACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 2,467
Current Assets 2012-04-01 £ 48,216
Debtors 2012-04-01 £ 45,749
Fixed Assets 2012-04-01 £ 3,110
Shareholder Funds 2012-04-01 £ 1,966
Tangible Fixed Assets 2012-04-01 £ 3,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMAL TRACK LIMITED registering or being granted any patents
Domain Names

OPTIMAL TRACK LIMITED owns 3 domain names.

leadershipdevelopmentnow.co.uk   leadershipdevelopmentonline.co.uk   optimaltrack.co.uk  

Trademarks
We have not found any records of OPTIMAL TRACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMAL TRACK 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 (85410 - Post-secondary non-tertiary education) as OPTIMAL TRACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMAL TRACK 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 TypeNotice of
Defending partyOPTIMAL TRACK LIMITEDEvent Date2021-08-11
 
Initiating party Event TypeNotice of
Defending partyOPTIMAL TRACK LIMITEDEvent Date2020-08-06
 
Initiating party Event TypeResolution
Defending partyOPTIMAL TRACK LIMITEDEvent Date2019-07-09
 
Initiating party Event TypeAppointmen
Defending partyOPTIMAL TRACK LIMITEDEvent Date2019-07-09
Company Number: 05285196 Name of Company: OPTIMAL TRACK LIMITED Nature of Business: In house training Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Will be changed to Arkin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMAL TRACK 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 OPTIMAL TRACK LIMITED 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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