OPTIMAL CONSULTING FS LTD
Liquidation (when checked on 7 Jun 2018)
Address
OPTIMAL CONSULTING FS LTD
3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Classification:
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
(372 companies also use this postcode)
Management consultancy activities other than financial management
Legal Information
Accounts Overdue (checked on 7 Jun 2018)
Company Registration No.:
07067176
Incorporation Date:
5 Nov 2009
Financial Year End:
31 Aug
Capital:
£500.00
on 13 Dec 2017
For period ending:
31 Aug 2016
Filed on:
31 Jan 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 Nov 2015
Filed on:
23 Nov 2015
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Financial Summary
| 31 Oct 2014 | 31 Oct 2013 | 31 Oct 2012 | |
|---|---|---|---|
| Cash at bank: | £75,290 | £98,867 | £68,229 |
| Debtors: | £3,150 | £15,471 | £13,155 |
| Creditors due within one year: | £6,283 | £12,067 | £1,249 |
| Total Assets less Current Liabilities: | £79,517 | £102,271 | £80,135 |
| Shareholders Funds / Net Worth: | £81,366 | £103,420 | £81,521 |
| Full details in: | 2014 Accounts | 2013 Accounts | 2012 Accounts |
Notices published in the Gazette
23 Apr 2018
OPTIMAL CONSULTING FS LTD
(Company Number 07067176)
Registered office: Office S4, Croesnewydd Hall, Wrexham Technology
Park, Wrexham, LL13 7YP
Principal trading address: Office S4, Croesnewydd Hall, Wrexham
Technology Park, Wrexham, LL13 7YP
Notice is hereby given that the following resolutions were passed on
11 April 2018, as a special and ordinary resolution respectively:
"That the Company be wound up voluntarily and that Nickolas Garth
Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both
of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury
Road, Stoke Prior, Bromsgrove B60 4DJ be and are hereby appointed
as Joint Liquidators to act either jointly or separately for the purposes
of such voluntary winding up."
For further details contact: The Joint Liquidators, Email:
info@rimesandco.co.uk. Alternative contact: Adam Jordan.
David Parry, Chair
11 April 2018
Ag TF11230
23 Apr 2018
Name of Company: OPTIMAL CONSULTING FS LTD
Company Number: 07067176
Nature of Business: Consultancy
Registered office: Office S4, Croesnewydd Hall, Wrexham Technology
Park, Wrexham, LL13 7YP
Type of Liquidation: Members
Date of Appointment: 11 April 2018
Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No.
9616) both of Rimes & Co, 3 The Courtyard, Harris Business Park,
Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
By whom Appointed: Members
Ag TF11230
Recently Filed Documents - 31 available
- Change of registered office address - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 - £4.99
- Ordinary resolution in members' voluntary liquidation - £4.99
- CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES - £4.99
- Annual Return As At 5 Nov 11 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Oct 10 - £4.99
- Annual Return As At 5 Nov 10 (not accounts) - £4.99
- Change of particulars for director - £4.99
Directors and Secretaries
| David Parry | |
| 24 Aug 2013 ⇒ Present ( 4 Years ) | Director |
| Jamilia Parry | |
| 5 Nov 2009 ⇒ Present ( 8 Years ) | Director |
Previous Addresses
OFFICE S4 CROESNEWYDD HALL
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YP
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YP
Changed 8 May 2018
2 CHESTER ROAD LAVISTER
WREXHAM
ROSSETT
LL12 0DF
WALES
WREXHAM
ROSSETT
LL12 0DF
WALES
Changed 30 Sep 2011
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 May 2018 (this information was checked on 7 Jun 2018)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Aug 2016 | 31 Jan 2017 | 5 |
| 31 Aug 2015 | 31 May 2016 | 9 |
| 31 Oct 2014 | 30 Jul 2015 | 9 |
| 31 Oct 2013 | 28 Jul 2014 | 9 |
| 31 Oct 2012 | 29 Aug 2013 | 10 |
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