Optima Insurance Services Limited

Company Name	Optima Insurance Services Limited
Company Status	Dissolved
Company Number	03844413
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)
Dissolution Date	26 September 2015 (8 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Morton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Director Name	Mr David Antcliff
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2001(1 year, 12 months after company formation)
Appointment Duration	14 years (closed 26 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Director Name	Miss Janine Elizabeth Duff
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(3 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 26 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Mowson Hollow Worrall Sheffield South Yorkshire S35 0AD

Secretary Name	CHF Accountancy Limited (Corporation)
Status	Closed
Appointed	28 February 2006(6 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 26 September 2015)
Correspondence Address	Omnia One Queen Street Sheffield South Yorkshire S1 2DU

Secretary Name	Dr Lisa Anne Morton
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Doctor
Correspondence Address	78 Queen Victoria Road Totley Sheffield S17 4HU

Secretary Name	Julie Ann Thorpe
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	43 Gleadless Drive Sheffield South Yorkshire S12 2QL

Contact

Telephone	0114 2792603
Telephone region	Sheffield

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at 1	Ms Janine Elizabeth Duff 50.00% Ordinary
1 at 1	Ms Lisa Anne Morton 25.00% Ordinary
1 at 1	Richard Morton 25.00% Ordinary

Financials

Year	2014
Net Worth	£536,644
Cash	£115,396
Current Liabilities	£244,806

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2015	Final Gazette dissolved following liquidation (1 page)
26 September 2015	Final Gazette dissolved following liquidation (1 page)
26 June 2015	Return of final meeting in a members' voluntary winding up (14 pages)
26 June 2015	Return of final meeting in a members' voluntary winding up (14 pages)
13 August 2014	Liquidators' statement of receipts and payments to 20 June 2014 (12 pages)
13 August 2014	Liquidators statement of receipts and payments to 20 June 2014 (12 pages)
13 August 2014	Liquidators' statement of receipts and payments to 20 June 2014 (12 pages)
20 August 2013	Liquidators' statement of receipts and payments to 20 June 2013 (15 pages)
20 August 2013	Liquidators statement of receipts and payments to 20 June 2013 (15 pages)
20 August 2013	Liquidators' statement of receipts and payments to 20 June 2013 (15 pages)
21 August 2012	Liquidators' statement of receipts and payments to 20 June 2012 (15 pages)
21 August 2012	Liquidators statement of receipts and payments to 20 June 2012 (15 pages)
21 August 2012	Liquidators' statement of receipts and payments to 20 June 2012 (15 pages)
12 August 2011	Liquidators' statement of receipts and payments to 20 June 2011 (13 pages)
12 August 2011	Liquidators statement of receipts and payments to 20 June 2011 (13 pages)
12 August 2011	Liquidators' statement of receipts and payments to 20 June 2011 (13 pages)
21 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 July 2010	Declaration of solvency (3 pages)
9 July 2010	Declaration of solvency (3 pages)
8 July 2010	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from Omnia One Queen Street Sheffield South Yorkshire S1 2DG on 8 July 2010 (2 pages)
7 July 2010	Appointment of a voluntary liquidator (1 page)
7 July 2010	Appointment of a voluntary liquidator (1 page)
7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 8.00 (4 pages)
29 June 2010	Statement of capital following an allotment of shares on 21 June 2010 GBP 8.00 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
28 September 2009	Return made up to 20/09/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Return made up to 20/09/08; full list of members (7 pages)
6 October 2008	Return made up to 20/09/08; full list of members (7 pages)
2 July 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 July 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 September 2007	Return made up to 20/09/07; full list of members (7 pages)
26 September 2007	Return made up to 20/09/07; full list of members (7 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2005 (9 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2005 (9 pages)
29 September 2006	Return made up to 20/09/06; full list of members (7 pages)
29 September 2006	Return made up to 20/09/06; full list of members (7 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
19 September 2005	Return made up to 20/09/05; no change of members (5 pages)
19 September 2005	Return made up to 20/09/05; no change of members (5 pages)
12 May 2005	Registered office changed on 12/05/05 from: aizlewood`s mill nursery street sheffield south yorkshire S3 8GG (1 page)
12 May 2005	Registered office changed on 12/05/05 from: aizlewood`s mill nursery street sheffield south yorkshire S3 8GG (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 November 2004	Full accounts made up to 31 December 2003 (18 pages)
29 September 2004	Return made up to 20/09/04; full list of members (6 pages)
29 September 2004	Return made up to 20/09/04; full list of members (6 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
15 October 2003	Return made up to 20/09/03; no change of members (5 pages)
15 October 2003	Return made up to 20/09/03; no change of members (5 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 October 2002	Return made up to 20/09/02; full list of members (7 pages)
15 October 2002	Return made up to 20/09/02; full list of members (7 pages)
18 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
18 March 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
14 November 2001	Ad 01/10/00--------- Â£ si 2@1 (2 pages)
14 November 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (6 pages)
14 November 2001	Ad 01/10/00--------- Â£ si 2@1 (2 pages)
14 November 2001	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 14/11/01 (6 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
23 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 October 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Registered office changed on 25/02/00 from: belmayne house 99 clarkehouse road, sheffield south yorkshire S10 2LN (1 page)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: belmayne house 99 clarkehouse road, sheffield south yorkshire S10 2LN (1 page)
25 February 2000	Secretary resigned (1 page)
25 February 2000	New secretary appointed (2 pages)
20 September 1999	Incorporation (19 pages)
20 September 1999	Incorporation (19 pages)

Optima Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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