Dissolved
Dissolved 2016-02-09
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Home > England & Wales Companies > OPTIMA DEBT RECOVERY LIMITED
Company Information for OPTIMA DEBT RECOVERY LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S3,
|
Company Registration Number
 04903549 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Optima Debt Recovery Ltd
OPTIMA DEBT RECOVERY LIMITED was founded on 2003-09-18 and had its registered office in Sheffield. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPTIMA DEBT RECOVERY LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 04903549 | |
|---|---|---|
| Date formed | 2003-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 05:22:51 |
| Companies House |
|
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Company Officers of OPTIMA DEBT RECOVERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JEREMY JOHN PAUL PRIESTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAWN WEBSTER |
Company Secretary | ||
JANINE ELIZABETH DUFF |
Company Secretary | ||
DAVID ANTCLIFF |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WICKER PROPERTY COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
| INSPECTED & PROTECTED LIMITED | Director | 2013-05-07 | CURRENT | 2006-12-12 | Dissolved 2016-04-26 | |
| IEMEA LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2014-06-24 | |
| P&A DATA INTELLIGENCE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2016-04-26 | |
| BURLEY POWER LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
| P & A MANAGED SERVICES LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Dissolved 2016-09-13 | |
| PROBITAS DEBT MANAGEMENT LIMITED | Director | 2008-07-04 | CURRENT | 2008-07-04 | Dissolved 2016-06-21 | |
| P & A ASSET RECOVERY LIMITED | Director | 2004-09-30 | CURRENT | 2004-07-06 | Dissolved 2016-02-09 | |
| POPPLETON AND APPLEBY (SHEFFIELD) LIMITED | Director | 2004-09-03 | CURRENT | 1984-06-04 | Dissolved 2016-05-10 | |
| P & A HOLDINGS LIMITED | Director | 2004-05-27 | CURRENT | 2004-04-05 | Dissolved 2016-05-24 | |
| TOMIZ LIMITED | Director | 2004-01-20 | CURRENT | 2003-12-05 | Liquidation | |
| P & A NOMINEES LIMITED | Director | 2003-12-02 | CURRENT | 2003-09-09 | Dissolved 2016-02-23 | |
| P & A RECRUITMENT LIMITED | Director | 2003-11-13 | CURRENT | 2003-09-09 | Dissolved 2016-02-09 | |
| P & A BUSINESS FORUMS LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-02-09 | |
| P & A TRAINING LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-02-09 | |
| P AND A CORPORATE RECOVERY LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-12-13 | |
| P & A PARTNERS LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-12-13 | |
| P & A INSOLVENCY LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-12-13 | |
| IS3040 LIMITED | Director | 2002-07-29 | CURRENT | 2002-06-29 | Dissolved 2016-12-13 | |
| KENDAL WORKS LIMITED | Director | 2002-05-28 | CURRENT | 2002-04-10 | Active | |
| P & A DEBT MANAGEMENT LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-11 | Dissolved 2016-02-09 | |
| PROBITAS LIMITED | Director | 2002-02-04 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
| P & A DEBT RECOVERY LIMITED | Director | 2001-12-19 | CURRENT | 2001-11-27 | Dissolved 2016-02-09 | |
| JAMES PETERS & CO LIMITED | Director | 2001-12-19 | CURRENT | 2001-11-27 | Dissolved 2016-02-09 | |
| P & A INSOLVENCY SERVICES (UK) LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-12 | Dissolved 2016-07-19 | |
| P & A (SOUTH YORKSHIRE) LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-12 | Dissolved 2016-10-11 | |
| P & A (SHEFFIELD) LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-14 | Dissolved 2016-11-01 | |
| POPPLETON & APPLEBY (YORK) LIMITED | Director | 1995-12-27 | CURRENT | 1995-12-27 | Dissolved 2016-06-21 | |
| BUSYSKY LIMITED | Director | 1992-02-19 | CURRENT | 1988-10-13 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN WEBSTER | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/09/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 93 QUEEN STREET SHEFFIELD S1 1WF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM C/O DLA PIPER UK LLP 1 ST PAUL'S PLACE SHEFFIELD S YORKS S1 2JX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AA01 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | |
| AR01 | 18/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 18/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 18/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN PAUL PRIESTLEY / 18/09/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAWN WEBSTER / 18/09/2009 | |
| AR01 | 18/09/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM OMNIA ONE QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 18/09/06; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 18/09/05; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: AIZLEWOOD'S MILL NURSERY STREET SHEFFIELD S3 8GG | |
| 363a | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to OPTIMA DEBT RECOVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OPTIMA DEBT RECOVERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTIMA DEBT RECOVERY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of OPTIMA DEBT RECOVERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPTIMA DEBT RECOVERY LIMITED
Income
Government Income
We have not found government income sources for OPTIMA DEBT RECOVERY 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 (99999 - Dormant Company) as OPTIMA DEBT RECOVERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA DEBT RECOVERY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA DEBT RECOVERY 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 OPTIMA DEBT RECOVERY 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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