Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > OPTARE AFTERSALES LIMITED
Company Information for OPTARE AFTERSALES LIMITED
LEEDS, NORTH YORKSHIRE, LS25,
|
Company Registration Number
 05444491 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Optare Aftersales Ltd
OPTARE AFTERSALES LIMITED was founded on 2005-05-05 and had its registered office in Leeds. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OPTARE AFTERSALES LIMITED | ||
| Legal Registered Office | ||
| LEEDS NORTH YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05444491 | |
|---|---|---|
| Date formed | 2005-05-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 03:53:54 |
| Companies House |
|
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Company Officers of OPTARE AFTERSALES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
||
JOHN MATTHEW FICKLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ROBERT SUMNER |
Director | ||
PETER BRIAN PHILLIPS |
Company Secretary | ||
PETER BRIAN PHILLIPS |
Director | ||
MICHAEL JAMES DUNN |
Company Secretary | ||
MICHAEL JAMES DUNN |
Director | ||
ROY ROBERT EDWARD STANLEY |
Director | ||
ANDREW PETER BRIAN |
Director | ||
ROGER NICHOLAS FOSSEY |
Company Secretary | ||
ROBERT JOSEPH COOMBES |
Director | ||
ROGER NICHOLAS FOSSEY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEACON OF LIGHT LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
| DARWEN LPD LIMITED | Director | 2008-12-22 | CURRENT | 2007-11-21 | Dissolved 2013-10-15 | |
| AUTOBUS CLASSIQUE LIMITED | Director | 2008-12-22 | CURRENT | 1991-09-12 | Dissolved 2013-10-22 | |
| OPTARE PCV LIMITED | Director | 2008-12-22 | CURRENT | 2008-05-28 | Dissolved 2013-09-03 | |
| CHALGRAVE LIMITED | Director | 2008-12-22 | CURRENT | 1979-05-23 | Dissolved 2013-09-03 | |
| AUTOTEC VEHICLES LIMITED | Director | 2008-12-22 | CURRENT | 1998-01-07 | Dissolved 2013-10-15 | |
| SWITCH MOBILITY LIMITED | Director | 2008-12-22 | CURRENT | 1984-05-22 | Active | |
| EAST LANCASHIRE BUSBUILDERS LIMITED | Director | 2008-12-22 | CURRENT | 1990-03-12 | Liquidation | |
| JAMESSTAN INVESTMENTS LIMITED | Director | 2008-12-22 | CURRENT | 2008-01-03 | Liquidation | |
| OPTARE HOLDINGS LIMITED | Director | 2008-12-22 | CURRENT | 2005-04-20 | Liquidation | |
| OPTARE (LEEDS) LIMITED | Director | 2008-12-22 | CURRENT | 1993-11-12 | Liquidation | |
| OPTARE PLC | Director | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
| OPTARE UK LIMITED | Director | 2007-09-12 | CURRENT | 2007-08-09 | Active | |
| PIKEDAWN LIMITED | Director | 1997-06-16 | CURRENT | 1997-05-29 | Active | |
| JUSTAGE LIMITED | Director | 1994-10-14 | CURRENT | 1994-10-11 | 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 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUMNER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AP04 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT SUMNER / 31/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW FICKLING / 31/03/2012 | |
| LATEST SOC | 10/04/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/04/12 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O OPTARE PLC LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN LANCASHIRE BB1 5UD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR PETER BRIAN PHILLIPS | |
| AP03 | SECRETARY APPOINTED MR PETER BRIAN PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNN | |
| AR01 | 08/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 13/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DUNN / 13/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROY STANLEY | |
| 288a | DIRECTOR APPOINTED MR JAMES SUMNER | |
| 363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O OPTARE GROUP LIMITED MANSTON LANE LEEDS WEST YORKSHIRE LS15 8SU | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JOHN MATTHEW FICKLING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRIAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| RES13 | DECLARATION OF DIVIDEND 31/07/2008 | |
| RES13 | AGREEMENT 31/07/2008 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL JAMES DUNN | |
| 288a | DIRECTOR APPOINTED ANDREW PETER BRIAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROGER FOSSEY | |
| 363s | RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS | |
| RES13 | VARIOUS FINANCIAL DOCS 11/03/2008 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | DIRECTOR APPOINTED ROY ROBERT EDWARD STANLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER FOSSEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT COOMBES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | APRV TERM VARI DOCS 28/07/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to OPTARE AFTERSALES 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 OPTARE AFTERSALES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
| FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
Intangible Assets
Patents
We have not found any records of OPTARE AFTERSALES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OPTARE AFTERSALES LIMITED
Income
Government Income
We have not found government income sources for OPTARE AFTERSALES 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as OPTARE AFTERSALES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTARE AFTERSALES 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 OPTARE AFTERSALES 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 OPTARE AFTERSALES 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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