About

Registered Number: 06381217
Date of Incorporation: 25/09/2007 (13 years and 6 months ago)
Company Status: Active
Registered Address: 21 Hatton Garden, Liverpool, L3 2FE

 

Founded in 2007, Optimum Holdings (North West) Ltd have registered office in Liverpool, it's status in the Companies House registry is set to "Active". There are no directors listed for this company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David George Connor/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Emma Louise Connor/
1974-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr David George Connor/
1973-03
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 09 June 2020
DS01 - Striking off application by a company 01 June 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 18 April 2019
CH01 - Change of particulars for director 18 April 2019
PSC01 - N/A 18 April 2019
PSC05 - N/A 18 April 2019
CH01 - Change of particulars for director 18 April 2019
CS01 - N/A 05 October 2018
PSC02 - N/A 05 October 2018
PSC07 - N/A 05 October 2018
AA - Annual Accounts 08 May 2018
TM01 - Termination of appointment of director 12 April 2018
TM02 - Termination of appointment of secretary 12 April 2018
PSC07 - N/A 12 April 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 03 October 2016
MR01 - N/A 29 September 2016
MR04 - N/A 17 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 12 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2013
AA - Annual Accounts 07 June 2013
AD01 - Change of registered office address 11 March 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 28 September 2011
MG01 - Particulars of a mortgage or charge 29 July 2011
AA - Annual Accounts 23 May 2011
AD01 - Change of registered office address 23 May 2011
TM01 - Termination of appointment of director 18 February 2011
TM01 - Termination of appointment of director 18 February 2011
AR01 - Annual Return 13 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 03 December 2008
225 - Change of Accounting Reference Date 16 April 2008
288b - Notice of resignation of directors or secretaries 27 October 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2007
NEWINC - New incorporation documents 25 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2016 Outstanding

N/A

Debenture 27 July 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.