| Company Name | Optimum Vehicle Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05901888 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2006(17 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
| Previous Name | Choice Finance Mortgages Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mrs Andrea Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Chessington Close Appleton Warrington WA4 5HG |
| Director Name | Mr Michael Beresford |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2009(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Millbrook Close Shaw Oldham Lancashire OL2 8QA |
| Director Name | Philip Williams |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lonsdale Broomfields Road, Appleton Warrington Cheshire WA4 3AE |
Location
| Registered Address | Victoria House 488 Knutsford Road Warrington WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 17 May 2010 | Director's details changed for Mr Michael Beresford on 14 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mr Michael Beresford on 14 April 2010 (2 pages) |
| 17 May 2010 | Secretary's details changed for Mrs Andrea Williams on 30 April 2010 (1 page) |
| 17 May 2010 | Secretary's details changed for Mrs Andrea Williams on 30 April 2010 (1 page) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 December 2009 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE on 1 December 2009 (1 page) |
| 1 December 2009 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE on 1 December 2009 (1 page) |
| 1 December 2009 | Registered office address changed from Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE on 1 December 2009 (1 page) |
| 24 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 10/08/09; full list of members (4 pages) |
| 6 August 2009 | Appointment Terminated Director philip williams (1 page) |
| 6 August 2009 | Appointment terminated director philip williams (1 page) |
| 6 August 2009 | Director appointed mr michael beresford (1 page) |
| 6 August 2009 | Ad 01/08/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 6 August 2009 | Ad 01/08/09 gbp si 100@1=100 gbp ic 100/200 (2 pages) |
| 6 August 2009 | Director appointed mr michael beresford (1 page) |
| 28 July 2009 | Company name changed choice finance mortgages LIMITED\certificate issued on 28/07/09 (2 pages) |
| 28 July 2009 | Company name changed choice finance mortgages LIMITED\certificate issued on 28/07/09 (2 pages) |
| 24 June 2009 | Accounts made up to 30 June 2008 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 14 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 17 September 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: targeting house, gadbrook park northwich cheshire CW9 7UZ (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: targeting house, gadbrook park northwich cheshire CW9 7UZ (1 page) |
| 17 September 2007 | Accounts made up to 30 June 2007 (6 pages) |
| 4 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 18 October 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 18 October 2006 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 25 September 2006 | Resolutions
|
| 25 September 2006 | Resolutions
|
| 10 August 2006 | Incorporation (24 pages) |
| 10 August 2006 | Incorporation (24 pages) |