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Optima Reconstruction Re4m Limited

Optima Reconstruction Re4m Limited is a dissolved company incorporated on 21 September 2018 with the registered office located in Swindon, Wiltshire. Optima Reconstruction Re4m Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (12 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11582188
Private limited company
Age
6 years
Incorporated 21 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Optima Reconstruction Re4m Limited
Contact
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
7
Shareholders
1
Controllers (PSC)
1
Mr Stephen Bishop
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1964
Jonathan David Shaw
Director • Director • Chairman • British • Lives in UK • Born in Nov 1957
Keith Eifion Hammond
Director • Chief Executive • British • Lives in UK • Born in Feb 1973
Nigel Jonathan Cribb
Director • Managing Director • British • Lives in England • Born in Apr 1969
Anthony John David Guest
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Disrupta Holdings Limited
Stephen Richard Bishop, Nigel Jonathan Cribb, and 2 more are mutual people.
Active
Optima Shield Limited
Stephen Richard Bishop, Nigel Jonathan Cribb, and 2 more are mutual people.
Dissolved
Optima Intelligence Limited
Stephen Richard Bishop, Nigel Jonathan Cribb, and 2 more are mutual people.
Liquidation
Optima Reconstruction Limited
Stephen Richard Bishop and Nigel Jonathan Cribb are mutual people.
Liquidation
Optima Consulting & Advisory Group Limited
Stephen Richard Bishop and Nigel Jonathan Cribb are mutual people.
Liquidation
Optima Defence & Security Group Limited
Nigel Jonathan Cribb is a mutual person.
Liquidation
Optima Defence Services Limited
Stephen Richard Bishop is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
12 Months Ago on 10 Sep 2024
Winding Up Completed
1 Year 2 Months Ago on 10 Jun 2024
Court Order to Wind Up
2 Years 5 Months Ago on 28 Mar 2023
Rhys John Tudor Williams Resigned
2 Years 6 Months Ago on 23 Feb 2023
Rhys John Tudor Williams Resigned
2 Years 6 Months Ago on 23 Feb 2023
Mr Stephen Bishop Appointed
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 18 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2024
Completion of winding up
Submitted on 10 Jun 2024
Order of court to wind up
Submitted on 28 Mar 2023
Appointment of Mr Stephen Bishop as a secretary on 23 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Rhys John Tudor Williams as a secretary on 23 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Rhys John Tudor Williams as a director on 23 February 2023
Submitted on 23 Feb 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 28 Oct 2022
Confirmation statement made on 20 September 2022 with no updates
Submitted on 28 Oct 2022
Certificate of change of name
Submitted on 27 May 2022
Confirmation statement made on 20 September 2021 with no updates
Submitted on 16 Nov 2021
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Repayment History
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