Optimal Crm Limited

Company Name	Optimal Crm Limited
Company Status	Dissolved
Company Number	03226120
Category	Private Limited Company
Incorporation Date	17 July 1996(27 years, 9 months ago)
Dissolution Date	24 September 2019 (4 years, 6 months ago)
Previous Name	Dust Control Systems (Service Division) Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Keith Cockerham
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2015(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 September 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 King Street Mirfield West Yorkshire WF14 8AW

Director Name	Alan Oldfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 High Street Thornhill Edge Dewsbury West Yorkshire WF12 0PS

Director Name	Mr Christopher Oldfield
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	217 Huddersfield Road Mirfield West Yorkshire WF14 9DL

Director Name	Mr Philip Oldfield
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowlands Briestfield Road Briestfield WF12 0PA

Secretary Name	Mr Christopher Oldfield
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	217 Huddersfield Road Mirfield West Yorkshire WF14 9DL

Director Name	Mark James Kenyon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 1999)
Role	Engineer
Correspondence Address	28 Chapel Close Thornhill Dewsbury West Yorkshire WF12 0DL

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	optimalcrm.com
Telephone	01924 665589
Telephone region	Wakefield

Location

Registered Address	Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

29 January 1998	Delivered on: 17 February 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

29 January 1998

Delivered on: 17 February 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019	First Gazette notice for voluntary strike-off (1 page)
1 July 2019	Application to strike the company off the register (3 pages)
28 January 2019	Registered office address changed from C/O Dust Control Systems Ltd Horace Waller V C Par Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 28 January 2019 (1 page)
8 January 2019	Termination of appointment of Christopher Oldfield as a director on 7 January 2019 (1 page)
8 January 2019	Termination of appointment of Christopher Oldfield as a secretary on 7 January 2019 (1 page)
8 January 2019	Termination of appointment of Philip Oldfield as a director on 7 January 2019 (1 page)
7 January 2019	Micro company accounts made up to 30 September 2018 (4 pages)
2 January 2019	Director's details changed for Mr Philip Oldfield on 21 December 2018 (2 pages)
31 December 2018	Notification of Laura Cockerham as a person with significant control on 6 December 2018 (2 pages)
31 December 2018	Change of details for Mr Keith Cockerham as a person with significant control on 6 December 2018 (2 pages)
31 December 2018	Cessation of Dust Control Systems Limited as a person with significant control on 6 December 2018 (1 page)
17 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with updates (3 pages)
24 July 2017	Cessation of Christopher Oldfield as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Change of details for Mr Keith Cockerham as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Cessation of Christopher Oldfield as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Change of details for Dust Control Systems Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Change of details for Dust Control Systems Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with updates (3 pages)
24 July 2017	Change of details for Mr Keith Cockerham as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Cessation of Philip Oldfield as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Cessation of Philip Oldfield as a person with significant control on 6 April 2016 (1 page)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 August 2016	Confirmation statement made on 17 July 2016 with updates (9 pages)
17 August 2016	Confirmation statement made on 17 July 2016 with updates (9 pages)
13 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 May 2016	Change of share class name or designation (2 pages)
12 May 2016	Change of share class name or designation (2 pages)
28 April 2016	Statement of company's objects (2 pages)
28 April 2016	Statement of company's objects (2 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 October 2015	Registered office address changed from Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd to C/O Dust Control Systems Ltd Horace Waller V C Par Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd to C/O Dust Control Systems Ltd Horace Waller V C Par Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 19 October 2015 (1 page)
13 August 2015	Director's details changed for Mr Keith Cockerham on 28 April 2015 (2 pages)
13 August 2015	Director's details changed for Mr Keith Cockerham on 28 April 2015 (2 pages)
29 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (7 pages)
29 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (7 pages)
22 July 2015	Register inspection address has been changed from C/O Philip Oldfield 67a Valley Road Thornhill Dewsbury West Yorkshire WF12 0JE England to Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd (1 page)
22 July 2015	Register inspection address has been changed from C/O Philip Oldfield 67a Valley Road Thornhill Dewsbury West Yorkshire WF12 0JE England to Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd (1 page)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 February 2015	Appointment of Mr Keith Cockerham as a director on 28 January 2015 (2 pages)
17 February 2015	Appointment of Mr Keith Cockerham as a director on 28 January 2015 (2 pages)
28 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 March 2014	Memorandum and Articles of Association (20 pages)
3 March 2014	Memorandum and Articles of Association (20 pages)
20 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 100 (4 pages)
20 December 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 100 (4 pages)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2013	Company name changed dust control systems (service division) LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-07 (2 pages)
28 August 2013	Change of name notice (2 pages)
28 August 2013	Company name changed dust control systems (service division) LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-07 (2 pages)
28 August 2013	Change of name notice (2 pages)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders (6 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
10 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
10 August 2011	Register(s) moved to registered inspection location (1 page)
10 August 2011	Register inspection address has been changed (1 page)
10 August 2011	Register(s) moved to registered inspection location (1 page)
10 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
10 August 2011	Register inspection address has been changed (1 page)
24 May 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
24 May 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
29 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-08 (1 page)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-08 (1 page)
25 March 2010	Change of name notice (2 pages)
24 July 2009	Return made up to 17/07/09; full list of members (3 pages)
24 July 2009	Return made up to 17/07/09; full list of members (3 pages)
24 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
24 February 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 August 2008	Return made up to 17/07/08; full list of members (3 pages)
6 August 2008	Return made up to 17/07/08; full list of members (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 August 2007	Return made up to 17/07/07; full list of members (2 pages)
6 August 2007	Return made up to 17/07/07; full list of members (2 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 August 2006	Return made up to 17/07/06; full list of members (2 pages)
3 August 2006	Return made up to 17/07/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 July 2005	Return made up to 17/07/05; full list of members (2 pages)
19 July 2005	Return made up to 17/07/05; full list of members (2 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 August 2004	Return made up to 17/07/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 August 2004	Return made up to 17/07/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
2 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
6 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2002	Registered office changed on 02/04/02 from: albion works 955 manchester road, huddersfield, HD4 5TA (1 page)
2 April 2002	Registered office changed on 02/04/02 from: albion works 955 manchester road, huddersfield, HD4 5TA (1 page)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
9 August 2001	Return made up to 17/07/01; full list of members (7 pages)
9 August 2001	Return made up to 17/07/01; full list of members (7 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
10 August 1999	Return made up to 17/07/99; no change of members (4 pages)
10 August 1999	Return made up to 17/07/99; no change of members (4 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
18 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1998	Return made up to 17/07/98; no change of members (4 pages)
7 August 1998	Return made up to 17/07/98; no change of members (4 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
23 July 1997	Return made up to 17/07/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
23 July 1997	Return made up to 17/07/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
16 October 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
16 October 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
16 August 1996	New secretary appointed;new director appointed (2 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	New secretary appointed;new director appointed (2 pages)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	New director appointed (1 page)
16 August 1996	New director appointed (2 pages)
16 August 1996	Secretary resigned (2 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	New director appointed (1 page)
16 August 1996	New director appointed (2 pages)
17 July 1996	Incorporation (26 pages)
17 July 1996	Incorporation (26 pages)