Dissolved
Dissolved 2018-03-01
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Company Information for OPTIM IP LIMITED
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL, EXETER, EX2,
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Company Registration Number
 06666299 Private Limited Company
Dissolved 2018-03-01 |
Company Overview
About Optim Ip Ltd
OPTIM IP LIMITED was founded on 2008-08-06 and had its registered office in Ground Floor Vantage Point Woodwater Park Pynes Hill. The company was dissolved on the 2018-03-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPTIM IP LIMITED | |
| Legal Registered Office | |
| GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER | |
Filing Information
| Company Number | 06666299 | |
|---|---|---|
| Date formed | 2008-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2018-03-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-17 01:33:40 |
| Companies House |
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Companies with same name OPTIM IP LIMITED
The following companies were found which have the same name as OPTIM IP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTIM IP HOLDINGS LIMITED | C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA | Dissolved | Company formed on the 2015-04-21 |
Company Officers of OPTIM IP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRINA MARIA SUMMERFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN CARDWELL |
Director | ||
IAN SUMMERFIELD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IS INFORMATION TECHNOLOGY SERVICES LIMITED | Director | 2009-11-22 | CURRENT | 2008-06-02 | Dissolved 2015-11-10 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MRS TRINA MARIA SUMMERFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CARDWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERFIELD | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SUMMERFIELD / 01/07/2014 | |
| LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SUMMERFIELD / 03/07/2014 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O HMT ASSURANCE LLP PENNANT HOUSE 1 - 2 NAPIER COURT NAPIER ROAD READING BERKSHIRE RG1 8BW UNITED KINGDOM | |
| AR01 | 06/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 06/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM C/O HMT ASSURANCE LLP 5 FAIRMILE HENLEY-ON-THAMES OXFORDSHIRE RG9 2JR UNITED KINGDOM | |
| AR01 | 06/08/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARDWELL / 09/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9QN | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 29/05/09 GBP SI 20@1=20 GBP IC 80/100 | |
| 88(2) | AD 29/05/09 GBP SI 77@1=77 GBP IC 3/80 | |
| ELRES | S366A DISP HOLDING AGM 11/08/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to OPTIM IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2016-07-22 |
| Appointment of Liquidators | 2015-09-29 |
| Resolutions for Winding-up | 2015-09-29 |
| Meetings of Creditors | 2015-09-10 |
Fines / Sanctions
No fines or sanctions have been issued against OPTIM IP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSET DEBENTURE | Outstanding | FACTOR 21 PLC |
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 OPTIM IP LIMITED
Income
Government Income
We have not found government income sources for OPTIM IP 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 (62090 - Other information technology service activities) as OPTIM IP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIM IP 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | OPTIM IP LIMITED | Event Date | 2015-09-21 |
| Stephen James Hobson , IP no 006473, of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | OPTIM IP LIMITED | Event Date | 2015-09-21 |
| Date on which Resolutions were passed: Members: 21 September 2015 , Creditors: 21 September 2015 : At a general meeting of the Company, duly convened and held at Holiday Inn, Manor Lane, Maidenhead, SL6 2RA on 21 September 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: : That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. : Stephen James Hobson , (IP No. 6473 ), of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , Tel: 01392 667000 Alternative person to contact with enquiries about the case: Chris Medway Trina Summerfield : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | OPTIM IP LIMITED | Event Date | 2015-09-21 |
| Pursuant to Rule 11.2 of the Insolvency Rules 1986 Notice is hereby given that it is my intention to declare a first dividend to unsecured creditors of the Company. Creditors who have not yet done so, are required, on or before 26 August 2016, to send their proofs of debt to the undersigned, Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The first dividend will be declared within two months from the last date for proving. Further Details: Chris Medway, Tel No 01392 667000 Stephen James Hobson , Office Holder Number: 006473 , Liquidator , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment of Office Holder: 21 September 2015 : 15 July 2016 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | OPTIM IP LIMITED | Event Date | 2015-09-02 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Holiday Inn, Manor Lane, Maidenhead, SL6 2RA on 21 September 2015 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at Thomas Westcott Business Recovery LLP , 26-28 Southernhay East, Exeter, Devon EX1 1NS , not later than 12.00 noon on the preceding business day. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at Thomas Westcott Business Recovery LLP, 26-28 Southernhay East, Exeter, Devon, EX1 1NS between 10.00 am and 4.00pm on the two business days preceding the meeting. Further details contact: Stephen Hobson. Alternative contact: Jon Mitchell, Email: insolvency@thomaswestcottbri.co.uk Tel: 01392 288555. Fax: 01392 288556. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIM IP 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 OPTIM IP 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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