Company Information for OPTIC ASSET MANAGEMENT LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
04608599
Private Limited Company
Liquidation |
Company Name | |
---|---|
OPTIC ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in W1T | |
Company Number | 04608599 | |
---|---|---|
Company ID Number | 04608599 | |
Date formed | 2002-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-06 14:59:51 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
||
NICHOLAS PETER HERWARD |
||
TIMOTHY SVEN MAYNARD |
||
JOHN JEREMY MARK RIDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE FOXTON |
Company Secretary | ||
STEPHEN ROBIN CLAYTON |
Director | ||
SIMON JOHN FARRANT |
Director | ||
CATHERINE JANE GABRIEL |
Director | ||
JAMES WESTERTON SINCLAIR YOUNG |
Director | ||
NICHOLAS ANDREW WILLIAM BACON |
Director | ||
NICHOLAS ANDREW WILLIAM BACON |
Director | ||
DAVID OFFEN |
Company Secretary | ||
DAVID OFFEN |
Director | ||
BERNADETTE MARIAN BRYSON |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GBR PHOENIX BEARD HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2010-01-26 | Liquidation | |
GBR PROPERTY CONSULTANTS LIMITED | Director | 2016-08-11 | CURRENT | 2003-08-07 | Liquidation | |
HANOVER FACILITIES MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-05-02 | Liquidation | |
GBR PHOENIX BEARD RESIDENTIAL LIMITED | Director | 2016-08-11 | CURRENT | 2011-08-01 | Liquidation | |
GBR PHOENIX BEARD GROUP LIMITED | Director | 2016-08-11 | CURRENT | 1993-11-01 | Liquidation | |
PHOENIX BEARD TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1987-03-06 | Liquidation | |
PHOENIX BEARD MANPOWER LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
PHOENIX BEARD LANDSCAPING LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
GBR PHOENIX BEARD | Director | 2016-08-11 | CURRENT | 1976-07-14 | Liquidation | |
RIDHAM 2 LIMITED | Director | 2016-05-13 | CURRENT | 1998-10-02 | Active | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
SAVILLS COMMERCIAL LIMITED | Director | 2008-01-15 | CURRENT | 1991-04-25 | Active | |
SAVILLS MANAGEMENT RESOURCES LIMITED | Director | 2003-04-01 | CURRENT | 1998-03-24 | Active | |
GBR PHOENIX BEARD HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2010-01-26 | Liquidation | |
GBR PROPERTY CONSULTANTS LIMITED | Director | 2016-08-11 | CURRENT | 2003-08-07 | Liquidation | |
HANOVER FACILITIES MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-05-02 | Liquidation | |
GBR PHOENIX BEARD RESIDENTIAL LIMITED | Director | 2016-08-11 | CURRENT | 2011-08-01 | Liquidation | |
GBR PHOENIX BEARD GROUP LIMITED | Director | 2016-08-11 | CURRENT | 1993-11-01 | Liquidation | |
PHOENIX BEARD TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1987-03-06 | Liquidation | |
PHOENIX BEARD MANPOWER LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
GBR PHOENIX BEARD | Director | 2016-08-11 | CURRENT | 1976-07-14 | Liquidation | |
SAVILLS ADVISORY SERVICES LIMITED | Director | 2016-05-23 | CURRENT | 2007-04-17 | Active | |
SAVILLS TELECOM LIMITED | Director | 2016-02-15 | CURRENT | 2007-05-24 | Active | |
THE LONDON PLANNING PRACTICE LIMITED | Director | 2016-02-15 | CURRENT | 2010-03-09 | Liquidation | |
DINGO DX LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Liquidation | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
SAVILLS COMMERCIAL LIMITED | Director | 2012-12-31 | CURRENT | 1991-04-25 | Active | |
NEOELECTRIC LIMITED | Director | 2008-03-20 | CURRENT | 2007-11-19 | Dissolved 2013-10-15 | |
CRESSFORD ASSOCIATES LTD | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
SAVILLS PLC | Director | 2018-05-01 | CURRENT | 1987-04-10 | Active | |
GBR PHOENIX BEARD HOLDINGS LIMITED | Director | 2016-08-11 | CURRENT | 2010-01-26 | Liquidation | |
GBR PROPERTY CONSULTANTS LIMITED | Director | 2016-08-11 | CURRENT | 2003-08-07 | Liquidation | |
HANOVER FACILITIES MANAGEMENT LIMITED | Director | 2016-08-11 | CURRENT | 2006-05-02 | Liquidation | |
GBR PHOENIX BEARD RESIDENTIAL LIMITED | Director | 2016-08-11 | CURRENT | 2011-08-01 | Liquidation | |
GBR PHOENIX BEARD GROUP LIMITED | Director | 2016-08-11 | CURRENT | 1993-11-01 | Liquidation | |
PHOENIX BEARD TRUSTEES LIMITED | Director | 2016-08-11 | CURRENT | 1987-03-06 | Liquidation | |
PHOENIX BEARD MANPOWER LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
PHOENIX BEARD LANDSCAPING LIMITED | Director | 2016-08-11 | CURRENT | 1987-09-30 | Liquidation | |
GBR PHOENIX BEARD | Director | 2016-08-11 | CURRENT | 1976-07-14 | Liquidation | |
READING REAL ESTATE FOUNDATION | Director | 2015-08-01 | CURRENT | 2002-01-04 | Active | |
SAVILLS (EUROPE) LIMITED | Director | 2015-03-20 | CURRENT | 1989-02-23 | Liquidation | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2014-10-01 | CURRENT | 1988-11-14 | Active | |
SAVILLS (UK) LIMITED | Director | 2013-01-01 | CURRENT | 1991-04-25 | Active | |
SAVILLS COMMERCIAL LIMITED | Director | 1997-08-01 | CURRENT | 1991-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SVEN MAYNARD | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM 33 Margaret Street London W1G 0JD England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AP01 | DIRECTOR APPOINTED ANDREW TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER HERWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY MARK RIDLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
RP04AR01 | Second filing of the annual return made up to 2015-12-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046085990001 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PETER HERWARD | |
AP01 | DIRECTOR APPOINTED MR JOHN JEREMY MARK RIDLEY | |
AP03 | Appointment of Mrs Christine Lynn Cox as company secretary on 2016-08-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GABRIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT | |
TM02 | Termination of appointment of Joanne Foxton on 2016-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/16 FROM 7 - 10 Chandos Street London W1G 9EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAM BACON | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 04/12/15 STATEMENT OF CAPITAL GBP 60 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OFFEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBIN CLAYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM ST GEORGE'S HOUSE 14-17 WELLS STREET LONDON W1T 3PD | |
AP01 | DIRECTOR APPOINTED MS CATHERINE JANE GABRIEL | |
AP03 | SECRETARY APPOINTED MS JOANNE FOXTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID OFFEN | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN FARRANT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAM BACON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, ST GEORGE'S HOUSE 14-17 WELLS STREET, LONDON, W1T 3PD | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 60 | |
SH06 | 22/01/15 STATEMENT OF CAPITAL GBP 60 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046085990001 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WESTERTON SINCLAIR YOUNG / 01/02/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WESTERTON SINCLAIR YOUNG / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OFFEN / 03/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM ST GEORGE'S HOUSE 14-17 WELLS STREET LONDON W1T 3PD | |
287 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM, ST GEORGE'S HOUSE, 14-17 WELLS STREET, LONDON, W1T 3PD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 9 HANOVER STREET LONDON W15 1YF | |
287 | REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 9 HANOVER STREET, LONDON, W15 1YF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 28 SAINT GEORGE STREET LONDON W1S 2FA | |
287 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 28 SAINT GEORGE STREET, LONDON, W1S 2FA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: 16 SOUTH PARK SEVENOAKS KENT TN13 1AN | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | PT 4TH FLR NORTH EAST WADE HOUSE MERRION CENTRE LEEDS LS2 8NG | 10,500 | 03/08/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |