OPTIMUM MAINTENANCE SYSTEMS LIMITED

Company Name
OPTIMUM MAINTENANCE SYSTEMS LIMITED

Legal Registered Office
1 LITTLE NEW STREET LONDON

Company Number		01612480
Date formed		1982-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-11-30
Date Dissolved		2015-08-26
Type of accounts		DORMANT

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Company Officers of OPTIMUM MAINTENANCE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
AGNES MARY D'CRUZ	Company Secretary	2005-11-22
CHRISTIAN BRUNO JEAN IDCZAK	Director	2014-11-03
RAJINDER SINGH KULLAR	Director	2014-11-03
EVAN FRANCIS SMITH	Director	2014-11-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD HILTON JONES	Director	2013-11-22	2014-11-03
STEVEN THOMAS MCDONALD	Director	2013-04-10	2014-11-03
JAMES MICHAEL WHELAN	Director	2010-12-22	2013-11-20
DAVID GEORGE MOSELEY	Director	2005-11-22	2013-11-14
HABIB HUSSAIN	Director	2005-11-22	2013-04-10
GBOYEGA OBAFEMI	Director	2007-12-17	2010-12-22
KEVIN JOHN O'MALLEY	Company Secretary	2003-09-05	2005-11-22
JOHN MURPHY	Director	2003-09-05	2005-11-22
KEVIN JOHN O'MALLEY	Director	2003-09-05	2005-11-22
JAMES NIGEL TITCOMBE	Director	2003-09-05	2005-11-22
ANITA ANNE FENWICK-HUTCHINGS	Company Secretary	1994-02-28	2003-09-08
NIGEL JAMES TITCOMBE	Director	1991-08-03	2003-09-08
HALINA ZAGORSKA	Company Secretary	1991-08-03	1994-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AGNES MARY D'CRUZ	CHILLER RENTAL SERVICES LIMITED	Company Secretary	2008-01-25	CURRENT	1995-03-17	Dissolved 2013-09-17
AGNES MARY D'CRUZ	SLD GENLITE LIMITED	Company Secretary	2008-01-25	CURRENT	1968-04-30	Dissolved 2013-09-20
AGNES MARY D'CRUZ	SLD PUMPS LIMITED	Company Secretary	2008-01-25	CURRENT	2000-05-11	Dissolved 2015-04-07
AGNES MARY D'CRUZ	APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD	Company Secretary	2006-12-08	CURRENT	1986-08-07	Dissolved 2013-12-13
CHRISTIAN BRUNO JEAN IDCZAK	JOHN MOORE SECURITY LIMITED	Director	2018-07-17	CURRENT	1987-01-30	Liquidation
CHRISTIAN BRUNO JEAN IDCZAK	PARKVIEW TREASURY SERVICES (UK) LIMITED	Director	2018-01-15	CURRENT	2007-10-22	Active
CHRISTIAN BRUNO JEAN IDCZAK	GOODRICH PENSION TRUSTEES LIMITED	Director	2017-10-11	CURRENT	2002-08-15	Active - Proposal to Strike off
CHRISTIAN BRUNO JEAN IDCZAK	KIDDE FIRE PROTECTION SERVICES LIMITED	Director	2017-10-09	CURRENT	1972-05-15	Liquidation
CHRISTIAN BRUNO JEAN IDCZAK	FREIGHTWATCH (UK) LIMITED	Director	2017-09-15	CURRENT	1999-12-13	Liquidation
CHRISTIAN BRUNO JEAN IDCZAK	GLOBAL SYSTEM TECHNOLOGY LIMITED	Director	2017-09-05	CURRENT	2000-11-23	Liquidation
CHRISTIAN BRUNO JEAN IDCZAK	CARRIER HOLDINGS LIMITED	Director	2017-01-19	CURRENT	1984-07-13	Active - Proposal to Strike off
CHRISTIAN BRUNO JEAN IDCZAK	CARRIER TRANSCONTINENTAL COMPANY LIMITED	Director	2016-07-28	CURRENT	1959-03-10	Dissolved 2017-08-29
CHRISTIAN BRUNO JEAN IDCZAK	MONTAUK (UK) INVESTMENT HOLDINGS LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
CHRISTIAN BRUNO JEAN IDCZAK	HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
CHRISTIAN BRUNO JEAN IDCZAK	EXPRESS LIFTS ALLIANCE LIMITED	Director	2016-03-14	CURRENT	1958-10-08	Dissolved 2017-03-29
CHRISTIAN BRUNO JEAN IDCZAK	HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED	Director	2016-02-18	CURRENT	1999-06-11	Dissolved 2016-11-22
CHRISTIAN BRUNO JEAN IDCZAK	P & WC AIRCRAFT SERVICES (U.K.) LIMITED	Director	2015-10-15	CURRENT	1983-10-27	Dissolved 2016-03-08
CHRISTIAN BRUNO JEAN IDCZAK	INGLEBY (1232) LIMITED	Director	2015-06-25	CURRENT	1999-08-25	Dissolved 2016-02-23
CHRISTIAN BRUNO JEAN IDCZAK	ENGINEERED SOLUTIONS LIMITED	Director	2015-06-25	CURRENT	1994-12-22	Dissolved 2016-04-25
CHRISTIAN BRUNO JEAN IDCZAK	HOLLAND HEATING UK LIMITED	Director	2015-06-25	CURRENT	1990-07-05	Dissolved 2016-04-25
CHRISTIAN BRUNO JEAN IDCZAK	SLD PUMPS LIMITED	Director	2014-11-03	CURRENT	2000-05-11	Dissolved 2015-04-07
CHRISTIAN BRUNO JEAN IDCZAK	DMS CONTROLS LIMITED	Director	2014-11-03	CURRENT	1999-04-14	Dissolved 2016-09-29
CHRISTIAN BRUNO JEAN IDCZAK	CARRIER INVESTMENTS UK LIMITED	Director	2014-10-09	CURRENT	2009-12-09	Active
CHRISTIAN BRUNO JEAN IDCZAK	CARRIER UK HOLDINGS LIMITED	Director	2013-10-18	CURRENT	2008-12-16	Active
CHRISTIAN BRUNO JEAN IDCZAK	SHELLER-GLOBE HOLDINGS LIMITED	Director	2008-04-14	CURRENT	1988-11-21	Dissolved 2016-03-08
CHRISTIAN BRUNO JEAN IDCZAK	SPECTROL EQUIPMENT LIMITED	Director	2008-04-14	CURRENT	1993-01-01	Converted / Closed
CHRISTIAN BRUNO JEAN IDCZAK	CEESAIL LIMITED	Director	2008-04-14	CURRENT	2003-01-22	Active
CHRISTIAN BRUNO JEAN IDCZAK	KAYSAIL LIMITED	Director	2008-04-14	CURRENT	2004-10-20	Active
CHRISTIAN BRUNO JEAN IDCZAK	UT (UK) LIMITED	Director	2008-04-14	CURRENT	2005-02-08	Active
CHRISTIAN BRUNO JEAN IDCZAK	U T HOLDINGS (UK) LLC	Director	2008-04-14	CURRENT	1993-01-01	Active
CHRISTIAN BRUNO JEAN IDCZAK	BEESAIL LIMITED	Director	2008-04-14	CURRENT	2003-05-20	Active
CHRISTIAN BRUNO JEAN IDCZAK	CARRIER FINANCE UK LIMITED	Director	2008-04-14	CURRENT	1922-10-05	Active - Proposal to Strike off
CHRISTIAN BRUNO JEAN IDCZAK	PITA LIMITED	Director	2008-04-14	CURRENT	1924-08-28	Active - Proposal to Strike off
CHRISTIAN BRUNO JEAN IDCZAK	OTIS ELEVATOR HOLDINGS LIMITED	Director	2008-04-14	CURRENT	1963-12-18	Active
CHRISTIAN BRUNO JEAN IDCZAK	GNITROW LTD	Director	2008-04-14	CURRENT	1898-02-11	Active
RAJINDER SINGH KULLAR	HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED	Director	2016-02-18	CURRENT	1999-06-11	Dissolved 2016-11-22
RAJINDER SINGH KULLAR	P & WC AIRCRAFT SERVICES (U.K.) LIMITED	Director	2015-10-15	CURRENT	1983-10-27	Dissolved 2016-03-08
RAJINDER SINGH KULLAR	SHELLER-GLOBE HOLDINGS LIMITED	Director	2015-10-15	CURRENT	1988-11-21	Dissolved 2016-03-08
RAJINDER SINGH KULLAR	PAGE MOULDINGS (PERSHORE) LIMITED	Director	2014-11-21	CURRENT	1995-06-16	Dissolved 2015-07-21
RAJINDER SINGH KULLAR	SLD PUMPS LIMITED	Director	2014-11-03	CURRENT	2000-05-11	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	DMS ENERGY SERVICES LIMITED	Director	2014-11-03	CURRENT	2003-10-16	Dissolved 2016-04-25
RAJINDER SINGH KULLAR	DMS CONTROLS LIMITED	Director	2014-11-03	CURRENT	1999-04-14	Dissolved 2016-09-29
RAJINDER SINGH KULLAR	LERMAN OAKLAND LIFTS LIMITED	Director	2014-10-10	CURRENT	1974-06-11	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	LIFT COMPONENTS LIMITED	Director	2014-10-10	CURRENT	1919-05-01	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	MOVEMANSKG LIMITED	Director	2014-10-10	CURRENT	1983-10-17	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	OAKLAND ELEVATORS LIMITED	Director	2014-10-10	CURRENT	1997-04-28	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	PORN & DUNWOODY (LIFTS) LIMITED	Director	2014-10-10	CURRENT	1951-12-29	Active - Proposal to Strike off
RAJINDER SINGH KULLAR	SKG (UK) LIMITED	Director	2014-10-10	CURRENT	1912-01-26	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	EXCELSIOR LIFTS LIMITED	Director	2014-10-10	CURRENT	1992-04-28	Dissolved 2015-07-21
RAJINDER SINGH KULLAR	EXPRESS LIFTS (OVERSEAS) LIMITED	Director	2014-10-10	CURRENT	1991-11-20	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	THE EXPRESS LIFT COMPANY LIMITED	Director	2014-10-10	CURRENT	1992-04-08	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	EVANS LIFTS,LIMITED	Director	2014-10-10	CURRENT	1919-03-24	Liquidation
RAJINDER SINGH KULLAR	PDERS KEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1972-06-14	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	TRENT VALLEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1997-09-03	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	OAKLAND EXCELSIOR LIMITED	Director	2014-10-10	CURRENT	1967-11-09	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	EXPRESS EVANS LIFTS LIMITED	Director	2014-10-10	CURRENT	1909-11-01	Dissolved 2015-04-07
RAJINDER SINGH KULLAR	ADVANCE LIFTS (HOLDINGS) LIMITED	Director	2014-10-10	CURRENT	2009-01-27	Dissolved 2015-07-21
RAJINDER SINGH KULLAR	ADVANCE LIFTS LIMITED	Director	2014-10-10	CURRENT	1986-02-28	Dissolved 2015-07-21
RAJINDER SINGH KULLAR	CLAVERHAM 98 LIMITED	Director	2014-07-16	CURRENT	1998-01-20	Dissolved 2015-06-06
RAJINDER SINGH KULLAR	CLAVERHAM HOLDINGS LIMITED	Director	2014-07-15	CURRENT	1965-02-26	Dissolved 2015-06-05
RAJINDER SINGH KULLAR	DE FACTO 779 LIMITED	Director	2014-06-09	CURRENT	1990-12-07	Dissolved 2015-06-20
RAJINDER SINGH KULLAR	PAGE GROUP HOLDINGS LIMITED	Director	2014-06-09	CURRENT	1996-10-11	Dissolved 2015-06-06
RAJINDER SINGH KULLAR	PAGE GROUP LIMITED	Director	2014-06-09	CURRENT	1999-06-28	Dissolved 2015-07-08
EVAN FRANCIS SMITH	P & WC AIRCRAFT SERVICES (U.K.) LIMITED	Director	2015-10-15	CURRENT	1983-10-27	Dissolved 2016-03-08
EVAN FRANCIS SMITH	SHELLER-GLOBE HOLDINGS LIMITED	Director	2015-10-15	CURRENT	1988-11-21	Dissolved 2016-03-08
EVAN FRANCIS SMITH	INGLEBY (1232) LIMITED	Director	2015-06-25	CURRENT	1999-08-25	Dissolved 2016-02-23
EVAN FRANCIS SMITH	ENGINEERED SOLUTIONS LIMITED	Director	2015-06-25	CURRENT	1994-12-22	Dissolved 2016-04-25
EVAN FRANCIS SMITH	HOLLAND HEATING UK LIMITED	Director	2015-06-25	CURRENT	1990-07-05	Dissolved 2016-04-25
EVAN FRANCIS SMITH	PAGE MOULDINGS (PERSHORE) LIMITED	Director	2014-11-21	CURRENT	1995-06-16	Dissolved 2015-07-21
EVAN FRANCIS SMITH	SLD PUMPS LIMITED	Director	2014-11-03	CURRENT	2000-05-11	Dissolved 2015-04-07
EVAN FRANCIS SMITH	DMS ENERGY SERVICES LIMITED	Director	2014-11-03	CURRENT	2003-10-16	Dissolved 2016-04-25
EVAN FRANCIS SMITH	DMS CONTROLS LIMITED	Director	2014-11-03	CURRENT	1999-04-14	Dissolved 2016-09-29
EVAN FRANCIS SMITH	LERMAN OAKLAND LIFTS LIMITED	Director	2014-10-10	CURRENT	1974-06-11	Dissolved 2015-04-07
EVAN FRANCIS SMITH	LIFT COMPONENTS LIMITED	Director	2014-10-10	CURRENT	1919-05-01	Dissolved 2015-04-07
EVAN FRANCIS SMITH	MOVEMANSKG LIMITED	Director	2014-10-10	CURRENT	1983-10-17	Dissolved 2015-04-07
EVAN FRANCIS SMITH	OAKLAND ELEVATORS LIMITED	Director	2014-10-10	CURRENT	1997-04-28	Dissolved 2015-04-07
EVAN FRANCIS SMITH	PORN & DUNWOODY (LIFTS) LIMITED	Director	2014-10-10	CURRENT	1951-12-29	Active - Proposal to Strike off
EVAN FRANCIS SMITH	SKG (UK) LIMITED	Director	2014-10-10	CURRENT	1912-01-26	Dissolved 2015-04-07
EVAN FRANCIS SMITH	EXCELSIOR LIFTS LIMITED	Director	2014-10-10	CURRENT	1992-04-28	Dissolved 2015-07-21
EVAN FRANCIS SMITH	EXPRESS LIFTS (OVERSEAS) LIMITED	Director	2014-10-10	CURRENT	1991-11-20	Dissolved 2015-04-07
EVAN FRANCIS SMITH	THE EXPRESS LIFT COMPANY LIMITED	Director	2014-10-10	CURRENT	1992-04-08	Dissolved 2015-04-07
EVAN FRANCIS SMITH	EVANS LIFTS,LIMITED	Director	2014-10-10	CURRENT	1919-03-24	Liquidation
EVAN FRANCIS SMITH	PDERS KEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1972-06-14	Dissolved 2015-04-07
EVAN FRANCIS SMITH	TRENT VALLEY LIFTS LIMITED	Director	2014-10-10	CURRENT	1997-09-03	Dissolved 2015-04-07
EVAN FRANCIS SMITH	OAKLAND EXCELSIOR LIMITED	Director	2014-10-10	CURRENT	1967-11-09	Dissolved 2015-04-07
EVAN FRANCIS SMITH	EXPRESS EVANS LIFTS LIMITED	Director	2014-10-10	CURRENT	1909-11-01	Dissolved 2015-04-07
EVAN FRANCIS SMITH	ADVANCE LIFTS (HOLDINGS) LIMITED	Director	2014-10-10	CURRENT	2009-01-27	Dissolved 2015-07-21
EVAN FRANCIS SMITH	ADVANCE LIFTS LIMITED	Director	2014-10-10	CURRENT	1986-02-28	Dissolved 2015-07-21
EVAN FRANCIS SMITH	CLAVERHAM 98 LIMITED	Director	2014-07-16	CURRENT	1998-01-20	Dissolved 2015-06-06
EVAN FRANCIS SMITH	CLAVERHAM HOLDINGS LIMITED	Director	2014-07-15	CURRENT	1965-02-26	Dissolved 2015-06-05
EVAN FRANCIS SMITH	PAGE GROUP HOLDINGS LIMITED	Director	2014-06-19	CURRENT	1996-10-11	Dissolved 2015-06-06
EVAN FRANCIS SMITH	DE FACTO 779 LIMITED	Director	2014-06-09	CURRENT	1990-12-07	Dissolved 2015-06-20
EVAN FRANCIS SMITH	PAGE GROUP LIMITED	Director	2014-06-09	CURRENT	1999-06-28	Dissolved 2015-07-08

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
2015-08-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	03/08/15 FULL LIST
2015-05-26	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-26	LIQ MISC RES	RESOLUTION INSOLVENCY:RES RE LIQUIDATORS ACCOUNT
2014-12-24	AD02	SAIL ADDRESS CHANGED FROM: C/O AGNES DCRUZ UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT ENGLAND
2014-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/2014 FROM PORSHAM CLOSE ROBOROUGH PLYMOUTH DEVON PL6 7DB
2014-12-08	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-08	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-08	4.70	DECLARATION OF SOLVENCY
2014-11-04	AP01	DIRECTOR APPOINTED MR EVAN FRANCIS SMITH
2014-11-03	AP01	DIRECTOR APPOINTED MR RAJINDER SINGH KULLAR
2014-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2014-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDONALD
2014-11-03	AP01	DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK
2014-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14	AR01	03/08/14 FULL LIST
2014-08-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 01/08/2014
2013-11-27	AP01	DIRECTOR APPOINTED MR RICHARD HILTON JONES
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MOSELEY
2013-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WHELAN
2013-08-28	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-08-16	AR01	03/08/13 FULL LIST
2013-04-19	AP01	DIRECTOR APPOINTED MR STEVEN THOMAS MCDONALD
2013-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HABIB HUSSAIN
2012-11-20	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-08-03	AR01	03/08/12 FULL LIST
2012-08-03	AD02	SAIL ADDRESS CHANGED FROM: C/O AGNES DCRUZ UTC HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT ENGLAND
2011-08-15	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-08-09	AR01	03/08/11 FULL LIST
2011-08-08	AD02	SAIL ADDRESS CHANGED FROM: C/O DOYIN ADERIBIGBE UTC HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT ENGLAND
2011-01-04	AP01	DIRECTOR APPOINTED MR JAMES MICHAEL WHELAN
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI
2010-08-04	AR01	03/08/10 FULL LIST
2010-08-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-08-03	AD02	SAIL ADDRESS CREATED
2010-07-08	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-08-27	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-08-04	363a	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-10-09	RES13	RE-APPOINTMENT OF AUDITORS 03/10/2008
2008-10-09	RES13	RE-APPOINTMENT OF AUDITORS 26/09/2008
2008-10-09	ELRES	S252 DISP LAYING ACC 26/09/2008
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-08-19	363a	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-01-11	288a	NEW DIRECTOR APPOINTED
2008-01-02	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-07	363s	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-08-30	363s	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-05-15	288a	NEW DIRECTOR APPOINTED
2006-01-16	288a	NEW DIRECTOR APPOINTED
2006-01-16	288a	NEW SECRETARY APPOINTED
2006-01-16	288b	DIRECTOR RESIGNED
2006-01-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-16	288b	DIRECTOR RESIGNED
2006-01-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-10	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06
2006-01-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/05 FROM: OLYMPIC HOUSE 129/131 NEW ROAD RICKMANSWORTH HERTFORDSHIRE WD3 3EN
2005-11-22	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-17	363a	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-16	363s	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-16	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-30	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-09-30	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-23	225	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/08/03
2003-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-18	288a	NEW DIRECTOR APPOINTED
2003-09-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-18	288a	NEW DIRECTOR APPOINTED
2003-09-18	288b	SECRETARY RESIGNED
2003-09-18	288b	DIRECTOR RESIGNED
2003-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-15	363s	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings

2015-04-13

Fines / Sanctions

No fines or sanctions have been issued against OPTIMUM MAINTENANCE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES	2003-09-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2003-09-08	Satisfied	NIGEL JAMES TITCOMBE

Intangible Assets

Patents

We have not found any records of OPTIMUM MAINTENANCE SYSTEMS LIMITED registering or being granted any patents

Domain Names

OPTIMUM MAINTENANCE SYSTEMS LIMITED owns 1 domain names.

olympicgrp.co.uk

Trademarks

We have not found any records of OPTIMUM MAINTENANCE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPTIMUM MAINTENANCE SYSTEMS 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 (43999 - Other specialised construction activities not elsewhere classified) as OPTIMUM MAINTENANCE SYSTEMS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where OPTIMUM MAINTENANCE SYSTEMS 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	Final Meetings
Defending party	OPTIMUM MAINTENANCE SYSTEMS LIMITED	Event Date	2015-04-08
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, on 14 May 2015 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following Ordinary Resolution:- That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 26 November 2014. Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Paige Law, E-mail: plaw@deloitte.co.uk, Tel: +44 (0) 20 7007 8907.

Initiating party		Event Type
Defending party	OPTIMUM MAINTENANCE SYSTEMS LIMITED	Event Date	2014-11-27
The Companies were placed into Members Voluntary Liquidation on 26 November 2014 when Stephen Roland Browne (IP No 009281) and Christopher Richard Frederick Day (IP No 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the Companies are required to prove their debts, before 2 January 2015, by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 2 January 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: Stephen Roland Browne or Christopher Richard Frederick Day, Deloitte LLP, Tel: +44 (0) 20 7007 8907.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OPTIMUM MAINTENANCE SYSTEMS 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 MAINTENANCE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-23 00:05:58
Primary Source:	Companies House

Company Overview

Company Officers of OPTIMUM MAINTENANCE SYSTEMS LIMITED

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