| Company Name | Optimum Group Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606612 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
| Previous Name | Urbanface Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Michael Duncan Scothern |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 December 2008) |
| Role | Contracts Director |
| Correspondence Address | Jacky Garth End Threlkeld Keswick Cumbria CA12 4RX |
| Director Name | Simon John Trobridge |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | West Barn Wedding Hall Fold Lothersdale North Yorkshire BD20 8HD |
| Secretary Name | Simon John Trobridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1998(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 02 December 2008) |
| Role | Company Director |
| Correspondence Address | West Barn Wedding Hall Fold Lothersdale North Yorkshire BD20 8HD |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 1 City Square Leeds LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,747,864 |
| Net Worth | £831,181 |
| Cash | £351,595 |
| Current Liabilities | £1,058,174 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2006 | Order of court - dissolution void (3 pages) |
| 26 September 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 26 September 2005 | Ex res re. Books (1 page) |
| 14 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2004 | Registered office changed on 08/04/04 from: hornby dock regent road bootle liverpool merseyside L20 1BG (1 page) |
| 6 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2004 | Ex res re. Powers of liquidator (2 pages) |
| 6 April 2004 | Resolutions
|
| 6 April 2004 | Declaration of solvency (3 pages) |
| 8 September 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 4 August 2003 | Group of companies' accounts made up to 30 September 2002 (18 pages) |
| 9 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 7 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 June 2002 | Group of companies' accounts made up to 30 September 2001 (18 pages) |
| 12 April 2002 | Director's particulars changed (1 page) |
| 4 September 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: lidgate crescent langthwaite grange ind estate south kirkby pontefract west yorkshire WF9 3NR (1 page) |
| 28 July 2001 | Group of companies' accounts made up to 30 September 2000 (19 pages) |
| 23 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 30 May 2000 | Full group accounts made up to 30 September 1999 (21 pages) |
| 6 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 17 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 26 July 1999 | Ad 06/07/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 July 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
| 5 November 1998 | Particulars of mortgage/charge (6 pages) |
| 4 November 1998 | Particulars of mortgage/charge (6 pages) |
| 16 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 October 1998 | Director resigned (1 page) |
| 2 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1998 | Registered office changed on 02/10/98 from: aspect house 135/137 city road london EC1V 1JB (1 page) |
| 2 October 1998 | New director appointed (2 pages) |
| 2 October 1998 | Secretary resigned (1 page) |
| 30 July 1998 | Incorporation (15 pages) |