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Optimal Performance Limited
Optimal Performance Limited is a dissolved company incorporated on 24 April 1996 with the registered office located in Bristol, Somerset. Optimal Performance Limited was registered 29 years ago.
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Status
Dissolved
Dissolved on
21 September 2017
(7 years ago)
Was
21 years old
at the time of dissolution
Company No
03190343
Private limited company
Age
29 years
Incorporated
24 April 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Optimal Performance Limited
Contact
Address
5 The Old Parsonage Redcroft
Winters Lane
Redhill
North Somerset
BS40 5SL
Same address for the past
11 years
Companies in BS40 5SL
Telephone
Unreported
Email
Available in Endole App
Website
Optimalperformance.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Mark Philip Rayson
Director • Secretary • Occupational Physiologist • British • Lives in UK • Born in Apr 1962
Ms Gillian Gayle Dixon
Director • Business Consultant • British • Lives in UK • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Rayson Consulting Limited
Mr Mark Philip Rayson and Ms Gillian Gayle Dixon are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period
30 Apr
⟶
30 Sep 2013
Traded for
17 months
Cash in Bank
£1.48M
Increased by £31.45K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Decreased by £216.09K (-12%)
Total Liabilities
-£26.31K
Decreased by £141.84K (-84%)
Net Assets
£1.51M
Decreased by £74.25K (-5%)
Debt Ratio (%)
2%
Decreased by 7.89% (-82%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 29 Apr 2014
Registered Address Changed
11 Years Ago on 3 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 2 Dec 2013
Declaration of Solvency
11 Years Ago on 2 Dec 2013
Small Accounts Submitted
11 Years Ago on 27 Nov 2013
Accounting Period Extended
11 Years Ago on 23 Oct 2013
Confirmation Submitted
12 Years Ago on 3 May 2013
Small Accounts Submitted
12 Years Ago on 27 Nov 2012
Confirmation Submitted
13 Years Ago on 15 Jun 2012
Small Accounts Submitted
13 Years Ago on 24 Oct 2011
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Documents
Submitted on 21 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2017
Liquidators' statement of receipts and payments to 26 November 2016
Submitted on 10 May 2017
Liquidators' statement of receipts and payments to 26 November 2015
Submitted on 8 Feb 2016
Liquidators' statement of receipts and payments to 26 November 2014
Submitted on 15 Jan 2015
Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 29 April 2014
Submitted on 29 Apr 2014
Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG England on 3 December 2013
Submitted on 3 Dec 2013
Declaration of solvency
Submitted on 2 Dec 2013
Appointment of a voluntary liquidator
Submitted on 2 Dec 2013
Resolutions
Submitted on 2 Dec 2013
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Repayment History
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