Company Information for OPTIMAL TRACK LIMITED
ALPHA HOUSE, 176A HIGH STREET, BARNET, EN5 5SZ,
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Company Registration Number
05285196
Private Limited Company
Liquidation |
Company Name | |
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OPTIMAL TRACK LIMITED | |
Legal Registered Office | |
ALPHA HOUSE 176A HIGH STREET BARNET EN5 5SZ Other companies in PE27 | |
Company Number | 05285196 | |
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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 |
Last Datalog update: | 2022-10-13 18:45:32 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL TRELOAR NICHOLAS |
Officer | Role | Date Appointed | Date Resigned |
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BRIDIE MARY KELLY |
Company Secretary | ||
THOMAS IAN SINCLAIR NICHOLAS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-04 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM Arkin & Co Maple House High Street Potters Bar Hertforshire EN6 5BS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM 47 High Street Barnet Herts EN5 5UW | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
PSC04 | Change of details for Mr Michael Treloar Nicholas as a person with significant control on 2019-04-29 | |
CH01 | Director's details changed for Mr Michael Treloar Nicholas on 2019-04-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Michael Treloar Nicholas on 2018-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Treloar Nicholas on 2018-08-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 102 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Treloar Nicholas on 2016-06-13 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM 3 Bull Lane St. Ives Cambridgeshire PE27 5AX | |
AAMD | Amended accounts made up to 2013-03-31 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/11 FROM Drake House 80 Guildford Street Chertsey Surrey KT16 9AD | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRELOAR NICHOLAS / 06/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRELOAR NICHOLAS / 15/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIDIE KELLY | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRIDIE KELLY / 06/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NICHOLAS / 27/01/2009 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 09/09/05--------- £ SI 30@1=30 £ IC 200/230 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 11 POUNDFIELD WAY TWYFORD BERKSHIRE RG10 0XR | |
88(2)R | AD 12/11/04--------- £ SI 100@1=100 £ IC 100/200 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2021-08-11 |
Notice of | 2020-08-06 |
Resolution | 2019-07-09 |
Appointmen | 2019-07-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.25 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85410 - Post-secondary non-tertiary education
Creditors Due Within One Year | 2012-04-01 | £ 48,142 |
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Creditors and other liabilities
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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 OPTIMAL TRACK LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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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
OPTIMAL TRACK LIMITED owns 3 domain names.
leadershipdevelopmentnow.co.uk leadershipdevelopmentonline.co.uk optimaltrack.co.uk
The top companies supplying to UK government with the same SIC code (85410 - Post-secondary non-tertiary education) as OPTIMAL TRACK LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | OPTIMAL TRACK LIMITED | Event Date | 2021-08-11 |
Initiating party | Event Type | Notice of | |
Defending party | OPTIMAL TRACK LIMITED | Event Date | 2020-08-06 |
Initiating party | Event Type | Resolution | |
Defending party | OPTIMAL TRACK LIMITED | Event Date | 2019-07-09 |
Initiating party | Event Type | Appointmen | |
Defending party | OPTIMAL TRACK LIMITED | Event Date | 2019-07-09 |
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… | |||
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. |