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Optima Reconstruction Limited

Optima Reconstruction Limited is a liquidation company incorporated on 24 April 2013 with the registered office located in Swindon, Wiltshire. Optima Reconstruction Limited was registered 12 years ago.
Status
Liquidation
Company No
08502016
Private limited company
Age
12 years
Incorporated 24 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 916 days
Dated 17 April 2022 (3 years ago)
Next confirmation dated 17 April 2023
Was due on 1 May 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1221 days
For period 1 Oct ⟶ 30 Sep 2020 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Learn more about Optima Reconstruction Limited
Contact Update Details
Address
Cherry Orchard East
Kembrey Park
Swindon
SN2 8UQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Stephen Bishop
Secretary • Director • British • Lives in England • Born in Feb 1964
Keith Eifion Hammond
Director • British • Lives in England • Born in Feb 1973
Nigel Jonathan Cribb
Director • British • Lives in England • Born in Apr 1969
Optima Defence & Security Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Disrupta Holdings Limited
Stephen Richard Bishop and Nigel Jonathan Cribb are mutual people.
Active
Mosaic Services Ltd
Keith Eifion Hammond is a mutual person.
Active
Projex International Development Ltd
Keith Eifion Hammond is a mutual person.
Active
Optima Consulting & Advisory Group Limited
Keith Eifion Hammond, Stephen Richard Bishop, and 1 more are mutual people.
Liquidation
Optima Defence & Security Group Limited
Keith Eifion Hammond and Nigel Jonathan Cribb are mutual people.
Liquidation
Optima Defence Services Limited
Keith Eifion Hammond and Stephen Richard Bishop are mutual people.
Liquidation
Optima Shield Limited
Stephen Richard Bishop and Nigel Jonathan Cribb are mutual people.
Dissolved
Optima Reconstruction Re4m Limited
Stephen Richard Bishop and Nigel Jonathan Cribb are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Sep 2020
For period 30 Sep ⟶ 30 Sep 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolution Deferred
1 Year 4 Months Ago on 11 Jun 2024
Winding Up Completed
1 Year 4 Months Ago on 10 Jun 2024
Court Order to Wind Up
2 Years 7 Months Ago on 17 Mar 2023
Rhys John Tudor Williams Resigned
2 Years 8 Months Ago on 23 Feb 2023
Rhys John Tudor Williams Resigned
2 Years 8 Months Ago on 23 Feb 2023
Mr Stephen Bishop Appointed
2 Years 8 Months Ago on 23 Feb 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 21 Sep 2022
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Dissolution deferment
Submitted on 11 Jun 2024
Completion of winding up
Submitted on 10 Jun 2024
Order of court to wind up
Submitted on 17 Mar 2023
Appointment of Mr Stephen Bishop as a secretary on 23 February 2023
Submitted on 24 Feb 2023
Termination of appointment of Rhys John Tudor Williams as a director on 23 February 2023
Submitted on 24 Feb 2023
Termination of appointment of Rhys John Tudor Williams as a secretary on 23 February 2023
Submitted on 24 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 21 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 17 April 2022 with no updates
Submitted on 3 May 2022
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Repayment History
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