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Optimas WP Holdings Limited

Optimas WP Holdings Limited is a dissolved company incorporated on 27 August 2010 with the registered office located in Manchester, Greater Manchester. Optimas WP Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 20 September 2024 (11 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07359748
Private limited company
Age
15 years
Incorporated 27 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace
346 Chester Road
Manchester
M16 9EZ
Address changed on 20 Oct 2022 (2 years 10 months ago)
Previous address was The Old Forge Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB
Telephone
08450096310
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Chartered Financial Planner • British • Lives in Wales • Born in Dec 1953
Director • Chartered Financial Planner • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Jenson Limited
Miss Cathryn Diane Jones and Mr Alan David McLaughlin are mutual people.
Dissolved
Optimas Wealth Planners Limited
Miss Cathryn Diane Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £75K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £75K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Months Ago on 20 Sep 2024
Declaration of Solvency
2 Years 10 Months Ago on 20 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 20 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 20 Oct 2022
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Micro Accounts Submitted
4 Years Ago on 23 Feb 2021
Confirmation Submitted
5 Years Ago on 1 Sep 2020
Micro Accounts Submitted
5 Years Ago on 11 Oct 2019
Confirmation Submitted
6 Years Ago on 11 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2024
Liquidators' statement of receipts and payments to 10 October 2023
Submitted on 21 Nov 2023
Resolutions
Submitted on 20 Oct 2022
Registered office address changed from The Old Forge Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 20 October 2022
Submitted on 20 Oct 2022
Appointment of a voluntary liquidator
Submitted on 20 Oct 2022
Declaration of solvency
Submitted on 20 Oct 2022
Micro company accounts made up to 31 August 2021
Submitted on 28 Jun 2022
Confirmation statement made on 27 August 2021 with updates
Submitted on 27 Sep 2021
Micro company accounts made up to 31 August 2020
Submitted on 23 Feb 2021
Repayment History
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