Dissolved
Dissolved 2014-12-04
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Home > England & Wales Companies > OPTILEC LIMITED
Company Information for OPTILEC LIMITED
LEGGE STREET, BIRMINGHAM, B4,
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Company Registration Number
 07226073 Private Limited Company
Dissolved 2014-12-04 |
Company Overview
About Optilec Ltd
OPTILEC LIMITED was founded on 2010-04-16 and had its registered office in Legge Street. The company was dissolved on the 2014-12-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OPTILEC LIMITED | |
| Legal Registered Office | |
| LEGGE STREET BIRMINGHAM | |
Filing Information
| Company Number | 07226073 | |
|---|---|---|
| Date formed | 2010-04-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-12-04 | |
| Type of accounts | NO ACCOUNTS FILED | |
| VAT Number /Sales tax ID | GB333359406 |
| Last Datalog update: | 2015-06-03 00:50:42 |
| Companies House |
|
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Companies with same name OPTILEC LIMITED
The following companies were found which have the same name as OPTILEC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OPTILEC LIMITED | LUCID TRAINING CENTRE LUCID TRAINING CENTRE GARSDALE SEDBERGH CUMBRIA LA10 5PE | Active | Company formed on the 2019-06-13 | |
 |
OPTILEC PTY LTD | Active | Company formed on the 2020-07-02 | |
|
OPTILEC PTY LTD | Active | Company formed on the 2020-07-02 |
Company Officers of OPTILEC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
JONATHAN WALTER HAMMOND WATTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ANDREW LYDFORD |
Director | ||
NIGEL BRADBURY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TARGA MANAGEMENT LIMITED | Director | 2008-01-28 | CURRENT | 2007-11-19 | Dissolved 2014-12-17 | |
| BOWE WATTS CLARGO LIMITED | Director | 2002-07-30 | CURRENT | 2002-07-30 | Liquidation |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012 | |
| LIQ MISC | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6TH FLOOR THE WHITE HOUSE 111 NEW STREET BIRMINGHAM B2 4EU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYDFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADBURY | |
| LATEST SOC | 18/04/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/04/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURREXT FROM 30/04/2011 TO 31/07/2011 | |
| AP01 | DIRECTOR APPOINTED NIGEL BRADBURY | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to OPTILEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against OPTILEC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTILEC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Income
Government Income
We have not found government income sources for OPTILEC 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 (7487 - Other business activities) as OPTILEC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTILEC 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.
Import/Export of Goods
Goods imported/exported by OPTILEC LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85414010 | Light-emitting diodes, incl. laser diodes | ||
| 85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | ||
| 85414010 | Light-emitting diodes, incl. laser diodes | ||
| 85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | ||
| 84751000 | Machines for assembling electric or electronic lamps, tubes or valves or flashbulbs, in glass envelopes | ||
| 85312020 | Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling) | ||
| 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
| 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
| 94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. | ||
| 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | OPTILEC LIMITED | Event Date | 2014-06-24 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at St Philips Point, Temple Row, Birmingham, B2 5AF on 27 August 2014 at 12.30 pm (members) and 1.00 pm (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at St Philips Point, Temple Row, Birmingham, B2 5AF no later than 12.00 noon on 26 August 2014. Date of Appointment: 16 September 2011. Office Holder details: Nicholas Charles Osborn Lee, (IP No. 9069) and Dilip K Dattani, (IP No. 7915) both of Baker Tilly, St Philips Point, Temple Row, Birmingham, B2 5AF Further details contact: The Joint Liquidators, Tel: +44 (0) 121 214 3100. Alternative contact: Daniel Timms, Email: daniel.timms@bakertilly.co.uk Tel: 0121 214 3181 Nicholas Charles Osborn Lee and Dilip K Dattani , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTILEC 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 OPTILEC 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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