OPTIMUM LOGISTICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04572683

Incorporation date

23/10/2002

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2002)

09/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2010

Administrator's progress report to 2010-11-08

View PDF (10 pages)

09/11/2010

Notice of move from Administration to Dissolution on 2010-11-08

View PDF (10 pages)

14/06/2010

Administrator's progress report to 2010-05-09

View PDF (9 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/01/2010

Statement of administrator's proposal

View PDF (23 pages)

19/11/2009

Registered office address changed from Suite 15 Anglesey House Anglesey Road Burton on Trent Staffordshire DE14 3NT on 2009-11-20

View PDF (2 pages)

17/11/2009

Appointment of an administrator

View PDF (1 pages)

23/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

02/06/2009

Appointment Terminated Secretary sarah walton

View PDF (1 pages)

26/11/2008

Registered office changed on 27/11/2008 from 8 melbourne business court millennium way pride park derby derbyshire DE24 8LZ

View PDF (1 pages)

25/11/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

20/11/2007

Return made up to 24/10/07; no change of members

View PDF (7 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (31 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2006

Return made up to 24/10/06; full list of members

View PDF (9 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

23/03/2006

Return made up to 24/10/05; full list of members

View PDF (3 pages)

20/03/2006

Ad 01/11/04--------- £ si 100@1=100 £ ic 103/203

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Ad 01/11/04--------- £ si 3@1=3 £ ic 100/103

View PDF (2 pages)

20/02/2006

New director appointed

View PDF (2 pages)

30/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (8 pages)

17/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

10/11/2004

Secretary's particulars changed

View PDF (0 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

04/05/2004

Registered office changed on 05/05/04 from: 42 friar gate derby derbyshire DE1 1DA

View PDF (1 pages)

25/11/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

Secretary resigned

View PDF (1 pages)

23/10/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hickton, Lee	Director	30/10/2004 - Present	3
Walker, Jonathan	Director	31/12/2005 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/10/2002 - 23/10/2002	99600
Jarrett, Robert Anthony	Director	23/10/2002 - 31/01/2006	1235
Duffin, Paul William	Secretary	23/10/2002 - 12/10/2004	4

Persons with Significant Control

No PSC data available.

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Description

About OPTIMUM LOGISTICAL SERVICES LIMITED

OPTIMUM LOGISTICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/10/2002 with the registered office located at D T E House, Hollins Mount, Bury, Lancashire BL9 8AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMUM LOGISTICAL SERVICES LIMITED?

OPTIMUM LOGISTICAL SERVICES LIMITED is currently Dissolved. It was registered on 23/10/2002 and dissolved on 09/02/2011.

Where is OPTIMUM LOGISTICAL SERVICES LIMITED located?

OPTIMUM LOGISTICAL SERVICES LIMITED is registered at D T E House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does OPTIMUM LOGISTICAL SERVICES LIMITED do?

OPTIMUM LOGISTICAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OPTIMUM LOGISTICAL SERVICES LIMITED?

The latest filing was on 09/02/2011: Final Gazette dissolved following liquidation.