OPTIMA (CAMBRIDGE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HP

Company number 03283392
Status Liquidation
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address GUARDIAN BUSINESS RECOVERY, 72 TEMPLE CHAMBERS, LONDON, EC4Y 0HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Resignation of a liquidator; Satisfaction of charge 39 in full; Liquidators statement of receipts and payments to 1 May 2016. The most likely internet sites of OPTIMA (CAMBRIDGE) LIMITED are www.optimacambridge.co.uk, and www.optima-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Cambridge Limited is a Private Limited Company. The company registration number is 03283392. Optima Cambridge Limited has been working since 25 November 1996. The present status of the company is Liquidation. The registered address of Optima Cambridge Limited is Guardian Business Recovery 72 Temple Chambers London Ec4y 0hp. . KHAZAI, Kamran is a Director of the company. Secretary GOODAYLE, Chris has been resigned. Secretary KHAZAI, Cyrus Anthony has been resigned. Secretary KHAZAI, Margaret Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KHAZAI, Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KHAZAI, Kamran
Appointed Date: 15 January 1997
71 years old

Resigned Directors

Secretary
GOODAYLE, Chris
Resigned: 19 September 2008
Appointed Date: 04 August 2006
Secretary
KHAZAI, Cyrus Anthony
Resigned: 01 August 2006
Appointed Date: 25 August 2005
Secretary
KHAZAI, Margaret Elizabeth
Resigned: 20 August 2005
Appointed Date: 15 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 January 1997
Appointed Date: 25 November 1996
Director
KHAZAI, Margaret
Resigned: 19 April 2008
Appointed Date: 25 August 2005
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 January 1997
Appointed Date: 25 November 1996

OPTIMA (CAMBRIDGE) LIMITED Events

18 Nov 2016
Resignation of a liquidator
18 Aug 2016
Satisfaction of charge 39 in full
29 Jun 2016
Liquidators statement of receipts and payments to 1 May 2016
22 Jan 2016
Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 22 January 2016
08 Jan 2016
Receiver's abstract of receipts and payments to 2 December 2015
...
... and 150 more events
22 Jan 1997
Secretary resigned
22 Jan 1997
New director appointed
22 Jan 1997
New secretary appointed
21 Jan 1997
Company name changed beigemere LIMITED\certificate issued on 22/01/97
25 Nov 1996
Incorporation

OPTIMA (CAMBRIDGE) LIMITED Charges

23 November 2012
Legal charge
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: L/H land k/a unit 9 st saviours wharf 23-25 mill street…
30 October 2012
Legal charge
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Greenfield Funding Pcc Limited on Behalf of Greenfield Securities Bridging Fund Pc
Description: F/H property k/a land on the north side of pampisford road…
27 January 2012
Legal charge
Delivered: 8 February 2012
Status: Satisfied on 2 August 2012
Persons entitled: Ashton Finance Limited
Description: 9 st saviour's wharf 23-35 mill street london t/no TGL2285.
9 December 2011
Mortgage (corporate - no floating charge)
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H unit 12 mandeville courtyard 142 battersea park road…
9 December 2011
Mortgage (corporate - no floating charge)
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H unit 11 mandeville courtyard 142 battersea park road…
10 November 2011
Legal charge
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Office 4 telefords yard 6-8 the highway london and car…
12 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: New house farm and adjoining land on the north side of…
6 July 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 18 August 2016
Persons entitled: National Westminster Bank PLC
Description: L/H 55 camden street formerly camden pulbic house london…
15 June 2011
Mortgage and legal charge
Delivered: 17 June 2011
Status: Satisfied on 7 September 2011
Persons entitled: Keith Antill
Description: F/H property k/a st james house, 11-19 priestgate…
25 November 2010
Charge over shares
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Shares and security assets and all other shares, stocks or…
25 November 2010
Mortgage deed
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The l/h property known as unit 9, st saviours wharf, 25…
14 October 2009
Mortgage deed
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 11 mandeville courtyard, 142…
23 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 broadway peterborough. By way of fixed charge the…
12 June 2007
Legal charge
Delivered: 22 June 2007
Status: Satisfied on 26 January 2012
Persons entitled: Nationwide Building Society
Description: L/H property k/a units 8 9 and 10 st saviours wharf mill…
6 June 2007
Legal charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H new house farm pampisford road great abington…
16 March 2007
Legal charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a new house farm pampisford road great…
24 November 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of cherry orchard lane…
24 March 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: Investec Bank (Channel Islands) Limited
Description: F/H land being orton service station 490 oundle road orton…
14 October 2005
Legal mortgage
Delivered: 28 October 2005
Status: Satisfied on 23 October 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 55 the broadway, peterborough t/no…
20 May 2005
Legal mortgage
Delivered: 24 May 2005
Status: Satisfied on 27 February 2013
Persons entitled: Aib Group (UK) PLC
Description: Property k/a land on the west side of whittlesey road…
13 May 2005
Legal mortgage
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property k/a theatre royal corporation street hyde…
10 May 2005
Mortgage
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: Woodham house, 55 broadway, peterborough.
16 November 2004
Legal charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land together the building on part thereof being…
12 September 2003
Legal charge
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The clock house castle walk lower street stansted essex.
5 September 2003
Legal charge
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of cherry orchard lane…
28 August 2003
Mortgage deed
Delivered: 17 September 2003
Status: Satisfied on 27 February 2013
Persons entitled: Saffron Walden Herts & Essex Building Society
Description: The gildenburgh building 44-46 broadway and 62 park road…
21 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 16 November 2004
Persons entitled: Mistvalley Limited and Pb Property Investments Limited
Description: F/H property k/a 42/44 broadway and 62 park road…
12 August 2003
Legal charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Castle walk shopping precinct stanstead uttlesford essex…
16 July 2003
Legal charge
Delivered: 4 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 296 eastfield road peterborough t/no: CB266558. By way of…
28 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The old stables pampisford road great abington…
6 March 2002
Transfer of property and mortgage
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 107 station street burton on trent.
4 September 2000
Mortgage
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 119 thorpe road peterborough cambridgeshire PE3 6JH.
1 September 2000
Mortgage
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: The property known as 121 thorpe road peterborough PE3 6JH.
21 January 2000
Legal charge
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: Waynflete 17 thorpe road peterborough.
18 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied on 19 March 2003
Persons entitled: Barclays Bank PLC
Description: Site at former fleetwood gasworks coldharbour lane…
27 May 1999
Debenture
Delivered: 4 June 1999
Status: Satisfied on 27 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 1999
Mortgage
Delivered: 27 May 1999
Status: Satisfied on 19 March 2003
Persons entitled: Cambridge Building Society
Description: 98 brynmore bretton peterborough cambridgshire.
4 January 1999
Legal charge
Delivered: 16 January 1999
Status: Satisfied on 19 March 2003
Persons entitled: Cambridge Building Society
Description: F/H 55 high street horningsea cambridge.
20 November 1998
Mortgage
Delivered: 3 December 1998
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: All that freehold property known as 11-19 priestgate…
11 August 1998
Mortgage
Delivered: 15 August 1998
Status: Satisfied on 19 March 2003
Persons entitled: Cambridge Building Society
Description: The f/h property k/a 30 church street cromer t/n NK119520.
21 May 1998
Legal mortgage
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 16 maryport street devizes wiltshire…
18 February 1998
Mortgage debenture
Delivered: 27 February 1998
Status: Satisfied on 27 February 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
7 November 1997
Mortgage
Delivered: 14 November 1997
Status: Satisfied on 19 March 2003
Persons entitled: Cambridge Building Society
Description: 47 maids causeway cambridge t/n CB107468.
21 February 1997
Mortgage
Delivered: 28 February 1997
Status: Satisfied on 19 March 2003
Persons entitled: Cambridge Building Society
Description: All that freehold property known as castle walk shopping…
27 January 1997
Legal mortgage
Delivered: 15 February 1997
Status: Satisfied on 14 July 2007
Persons entitled: Cambridge Building Society
Description: All that f/h property k/a new house farm (otherwise k/a new…

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