Optimal Systems Ltd

Company Name	Optimal Systems Ltd
Company Status	Dissolved
Company Number	04759728
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 11 months ago)
Dissolution Date	25 May 2015 (8 years, 11 months ago)
Previous Name	GPS Developments (South Yorkshire) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Paul Michael Stringer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hill Top Lane Kimberworth Rotherham South Yorkshire S61 2ER

Secretary Name	Mr Paul Michael Stringer
Nationality	British
Status	Closed
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Hill Top Lane Kimberworth Rotherham South Yorkshire S61 2ER

Director Name	Mr Gary Marshall Swift
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	27 June 2011(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 25 May 2015)
Role	Contract Manager
Country of Residence	England
Correspondence Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY

Director Name	Mr Gary Marshall Swift
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Church Fields Rotherham S61 1PU

Director Name	Mr John Cupitt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 2010)
Role	Manager
Country of Residence	England
Correspondence Address	66 Meadowhall Road Rotherham S61 2JA

Contact

Website	www.optimalsystems.co.uk
Telephone	01622 712812
Telephone region	Maidstone

Location

Registered Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Paul Stringer 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,491
Cash	£8,373
Current Liabilities	£133,371

Accounts

Latest Accounts	13 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2015	Final Gazette dissolved following liquidation (1 page)
25 May 2015	Final Gazette dissolved following liquidation (1 page)
25 February 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
25 February 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
21 July 2014	Liquidators' statement of receipts and payments to 17 June 2014 (11 pages)
21 July 2014	Liquidators' statement of receipts and payments to 17 June 2014 (11 pages)
21 July 2014	Liquidators statement of receipts and payments to 17 June 2014 (11 pages)
26 June 2013	Administrator's progress report to 7 June 2013 (11 pages)
26 June 2013	Administrator's progress report to 7 June 2013 (11 pages)
26 June 2013	Administrator's progress report to 7 June 2013 (11 pages)
18 June 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
18 June 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
25 January 2013	Administrator's progress report to 15 January 2013 (12 pages)
25 January 2013	Administrator's progress report to 15 January 2013 (12 pages)
29 November 2012	Statement of affairs with form 2.14B (7 pages)
29 November 2012	Statement of affairs with form 2.14B (7 pages)
27 September 2012	Result of meeting of creditors (29 pages)
27 September 2012	Result of meeting of creditors (29 pages)
21 August 2012	Statement of administrator's proposal (27 pages)
21 August 2012	Statement of administrator's proposal (27 pages)
23 July 2012	Appointment of an administrator (1 page)
23 July 2012	Registered office address changed from Moorgate Business Centre Alma Road South Grove Rotherham South Yorkshire S60 2DH England on 23 July 2012 (2 pages)
23 July 2012	Registered office address changed from Moorgate Business Centre Alma Road South Grove Rotherham South Yorkshire S60 2DH England on 23 July 2012 (2 pages)
23 July 2012	Appointment of an administrator (1 page)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2011	Current accounting period shortened from 15 August 2012 to 31 July 2012 (3 pages)
21 November 2011	Current accounting period shortened from 15 August 2012 to 31 July 2012 (3 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
14 October 2011	Total exemption small company accounts made up to 13 August 2011 (5 pages)
14 October 2011	Total exemption small company accounts made up to 13 August 2011 (5 pages)
10 August 2011	Director's details changed for Mr Gary Marshall Swift on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Gary Marshall Swift on 10 August 2011 (2 pages)
5 August 2011	Appointment of Mr Gary Marshall Swift as a director (2 pages)
5 August 2011	Appointment of Mr Gary Marshall Swift as a director (2 pages)
12 July 2011	Registered office address changed from 107 Hill Top Lane Kimberworth Rotherham South Yorkshire S61 2ER on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 107 Hill Top Lane Kimberworth Rotherham South Yorkshire S61 2ER on 12 July 2011 (1 page)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 1 (4 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 1 (4 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 1 (4 pages)
13 May 2011	Total exemption small company accounts made up to 13 August 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 13 August 2010 (5 pages)
31 December 2010	Purchase of own shares. (3 pages)
31 December 2010	Purchase of own shares. (3 pages)
15 December 2010	Termination of appointment of Gary Swift as a director (1 page)
15 December 2010	Termination of appointment of Gary Swift as a director (1 page)
2 December 2010	Termination of appointment of John Cupitt as a director (1 page)
2 December 2010	Termination of appointment of John Cupitt as a director (1 page)
13 May 2010	Director's details changed for Gary Swift on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for John Cupitt on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for John Cupitt on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for Paul Stringer on 9 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Gary Swift on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for Paul Stringer on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for Gary Swift on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for Paul Stringer on 9 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for John Cupitt on 9 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Total exemption small company accounts made up to 13 August 2009 (5 pages)
10 May 2010	Total exemption small company accounts made up to 13 August 2009 (5 pages)
22 June 2009	Return made up to 09/05/09; full list of members (4 pages)
22 June 2009	Return made up to 09/05/09; full list of members (4 pages)
24 March 2009	Total exemption full accounts made up to 13 August 2008 (12 pages)
24 March 2009	Total exemption full accounts made up to 13 August 2008 (12 pages)
23 May 2008	Return made up to 09/05/08; full list of members (4 pages)
23 May 2008	Return made up to 09/05/08; full list of members (4 pages)
16 April 2008	Return made up to 09/05/07; no change of members; amend (7 pages)
16 April 2008	Return made up to 09/05/07; no change of members; amend (7 pages)
14 April 2008	Total exemption full accounts made up to 13 August 2007 (11 pages)
14 April 2008	Total exemption full accounts made up to 13 August 2007 (11 pages)
27 September 2007	Return made up to 09/05/07; full list of members (3 pages)
27 September 2007	Return made up to 09/05/07; full list of members (3 pages)
30 May 2007	Total exemption full accounts made up to 13 August 2006 (12 pages)
30 May 2007	Total exemption full accounts made up to 13 August 2006 (12 pages)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
23 August 2006	Memorandum and Articles of Association (6 pages)
23 August 2006	Memorandum and Articles of Association (6 pages)
1 August 2006	Company name changed gps developments (south yorkshir e) LIMITED\certificate issued on 01/08/06 (3 pages)
1 August 2006	Company name changed gps developments (south yorkshir e) LIMITED\certificate issued on 01/08/06 (3 pages)
7 June 2006	Return made up to 09/05/06; full list of members (7 pages)
7 June 2006	Return made up to 09/05/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 13 August 2005 (5 pages)
6 June 2006	Total exemption small company accounts made up to 13 August 2005 (5 pages)
10 May 2005	Return made up to 09/05/05; full list of members (7 pages)
10 May 2005	Return made up to 09/05/05; full list of members (7 pages)
8 March 2005	Total exemption small company accounts made up to 13 August 2004 (4 pages)
8 March 2005	Total exemption small company accounts made up to 13 August 2004 (4 pages)
19 July 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/07/04 (7 pages)
19 July 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/07/04 (7 pages)
20 April 2004	Accounting reference date extended from 31/05/04 to 15/08/04 (1 page)
20 April 2004	Accounting reference date extended from 31/05/04 to 15/08/04 (1 page)
9 May 2003	Incorporation (10 pages)
9 May 2003	Incorporation (10 pages)

Optimal Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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