THE OPTIMA GROUP LIMITED
ST HELENS PROCURECARD LIMITED

Hellopages » Merseyside » St. Helens » WA10 1DB

Company number 04460532
Status Liquidation
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 17 GEORGE STREET, ST HELENS, MERSEYSIDE, UNITED KINGDOM, WA10 1DB
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Order of court to wind up; Registered office address changed from 19 Halcyon Court St Margarets Way Huntingdon PE29 6DG on 14 October 2010; Annual return made up to 13 June 2010 with full list of shareholders Statement of capital on 2010-06-17 GBP 633,132 . The most likely internet sites of THE OPTIMA GROUP LIMITED are www.theoptimagroup.co.uk, and www.the-optima-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Optima Group Limited is a Private Limited Company. The company registration number is 04460532. The Optima Group Limited has been working since 13 June 2002. The present status of the company is Liquidation. The registered address of The Optima Group Limited is 17 George Street St Helens Merseyside United Kingdom Wa10 1db. . MOSIE, Andrew is a Secretary of the company. MOSIE, Andrew is a Director of the company. Secretary RIDGWAY, Stephen Willan has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director BECKERLEGGE, Jonathan Michael has been resigned. Director BOYDEN WILSON, Steven has been resigned. Director BROWN, David Sorby has been resigned. Director GIAMPAOLO, David Anthony has been resigned. Director GOLDMITH, Walter Kenneth has been resigned. Director HARTE, Damian has been resigned. Director LEAR, Jonathan Mark has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RIDGWAY, Stephen Willan has been resigned. Director SPRIDDELL, Robert has been resigned. Director SPRIDDELL, Robert has been resigned. Director STONE, Richard Jeremy, Professor has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MOSIE, Andrew
Appointed Date: 01 October 2008
Director
MOSIE, Andrew
Appointed Date: 01 October 2008
53 years old

Resigned Directors

Secretary
RIDGWAY, Stephen Willan
Resigned: 30 November 2007
Appointed Date: 19 June 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 19 June 2002
Appointed Date: 13 June 2002
Director
BECKERLEGGE, Jonathan Michael
Resigned: 30 January 2004
Appointed Date: 05 June 2003
81 years old
Director
BOYDEN WILSON, Steven
Resigned: 30 January 2004
Appointed Date: 01 August 2002
67 years old
Director
BROWN, David Sorby
Resigned: 30 September 2004
Appointed Date: 19 June 2002
60 years old
Director
GIAMPAOLO, David Anthony
Resigned: 15 February 2006
Appointed Date: 30 January 2004
67 years old
Director
GOLDMITH, Walter Kenneth
Resigned: 31 March 2005
Appointed Date: 30 January 2004
88 years old
Director
HARTE, Damian
Resigned: 22 August 2009
Appointed Date: 30 January 2004
69 years old
Director
LEAR, Jonathan Mark
Resigned: 29 September 2006
Appointed Date: 09 May 2005
49 years old
Director
MCGILL, Christopher Charles
Resigned: 17 August 2005
Appointed Date: 01 October 2004
65 years old
Director
RIDGWAY, Stephen Willan
Resigned: 30 September 2004
Appointed Date: 19 June 2002
75 years old
Director
SPRIDDELL, Robert
Resigned: 01 February 2007
Appointed Date: 15 August 2005
59 years old
Director
SPRIDDELL, Robert
Resigned: 19 February 2004
Appointed Date: 18 August 2003
59 years old
Director
STONE, Richard Jeremy, Professor
Resigned: 01 April 2008
Appointed Date: 09 May 2005
61 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 09 May 2005
Appointed Date: 19 February 2004
69 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 19 June 2002
Appointed Date: 13 June 2002

THE OPTIMA GROUP LIMITED Events

16 Mar 2011
Order of court to wind up
14 Oct 2010
Registered office address changed from 19 Halcyon Court St Margarets Way Huntingdon PE29 6DG on 14 October 2010
17 Jun 2010
Annual return made up to 13 June 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 633,132
20 Feb 2010
Compulsory strike-off action has been discontinued
19 Feb 2010
Annual return made up to 13 June 2009 with full list of shareholders
...
... and 95 more events
16 Jul 2002
Secretary resigned
01 Jul 2002
Ad 19/06/02-24/06/02 £ si 240@1=240 £ ic 2/242
01 Jul 2002
Registered office changed on 01/07/02 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW
28 Jun 2002
New secretary appointed;new director appointed
13 Jun 2002
Incorporation

THE OPTIMA GROUP LIMITED Charges

28 March 2006
Debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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