Company Information for

OPTIMA HOMES LIMITED

BAGILLT ROAD GREENFIELD BUSINESS, PARK NO 2 GREENFIELD, HOLYWELL, CLWYD, CH8 7GJ,

Company Registration Number

03932500

Private Limited Company

Dissolved

About Optima Homes Ltd

OPTIMA HOMES LIMITED was founded on 2000-02-24 and had its registered office in Holywell. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data

Company Name

OPTIMA HOMES LIMITED

Legal Registered Office

PARK NO 2 GREENFIELD
HOLYWELL
CLWYD
CH8 7GJ
Other companies in CH8

Filing Information

Company Number	03932500
Date formed	2000-02-24
Country	Wales
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2013-09-03
Type of accounts	DORMANT

Last Datalog update:

2015-05-20 02:37:44

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-09-03

Officer	Role	Occupation	Date Appointed	Country
Kingspan Group Limited	Company Secretary		2006-12-01
Geoff Patrick Doherty	Director	FINANCE DIRECTOR	2011-05-31	IRELAND
Gene Murtagh	Director	DIRECTOR	2006-12-01	IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Dermot Mulvihill	Director	2006-12-01	2011-05-31
Brendan Feeney	Director	2006-12-01	2009-10-31
Gilbert Mccarthy	Director	2006-12-01	2009-10-31
Brendan Murtagh	Director	2006-12-01	2007-12-31
Patrick O'sullivan	Director	2006-12-01	2007-07-31
Peter Cartwright	Company Secretary	2000-02-24	2006-12-01
Peter Cartwright	Director	2000-02-24	2006-12-01
Philip Robertson Key	Director	2005-02-18	2006-12-01
James Taylor Pickard	Director	2000-02-24	2006-12-01
Jason Edward Pritchard	Director	2005-02-18	2006-12-01
Swift Incorporations Limited	Nominated Secretary	2000-02-24	2000-02-24
Instant Companies Limited	Nominated Director	2000-02-24	2000-02-24

Related Directorships for Kingspan Group Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kingspan Group Limited	AIRVENT SMOKE CONTROL LTD	Company Secretary	2018-01-09	CURRENT	1988-09-29	Active - Proposal to Strike off
Kingspan Group Limited	KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED	Company Secretary	2018-01-09	CURRENT	1994-06-20	Active
Kingspan Group Limited	EUROBOND LAMINATES	Company Secretary	2016-08-17	CURRENT	1980-03-07	Active - Proposal to Strike off
Kingspan Group Limited	EUROCLAD GROUP LIMITED	Company Secretary	2016-04-30	CURRENT	1980-06-18	Active
Kingspan Group Limited	EURO CLAD (HOLDINGS)	Company Secretary	2016-04-30	CURRENT	1989-09-29	Active - Proposal to Strike off
Kingspan Group Limited	KSP EUROPE LIMITED	Company Secretary	2016-04-30	CURRENT	2006-07-17	Active
Kingspan Group Limited	JORIS IDE LIMITED	Company Secretary	2016-04-30	CURRENT	2009-09-02	Active
Kingspan Group Limited	BOOTH MUIRIE LIMITED	Company Secretary	2016-04-30	CURRENT	2009-11-30	Liquidation
Kingspan Group Limited	EURO CLAD ARCHITECTURAL	Company Secretary	2016-04-30	CURRENT	2005-09-26	Active - Proposal to Strike off
Kingspan Group Limited	POULTRY HOUSE PRODUCTS	Company Secretary	2016-04-30	CURRENT	2012-11-19	Active - Proposal to Strike off
Kingspan Group Limited	KE SOLAR PORTFOLIO LIMITED	Company Secretary	2015-11-19	CURRENT	2015-11-19	Active
Kingspan Group Limited	KINGSPAN INDUSTRIAL INSULATION LIMITED	Company Secretary	2015-02-17	CURRENT	2005-09-22	Active
Kingspan Group Limited	KINGSPAN LIGHT & AIR LIMITED	Company Secretary	2013-11-19	CURRENT	2013-11-19	Active
Kingspan Group Limited	KINGSPAN TRUSTEE COMPANY LIMITED	Company Secretary	2013-10-31	CURRENT	1988-05-24	Active
Kingspan Group Limited	BUILDING INNOVATION LIMITED	Company Secretary	2012-11-02	CURRENT	2004-03-09	Active - Proposal to Strike off
Kingspan Group Limited	BUILDING INNOVATION (GROUP) LIMITED	Company Secretary	2012-11-02	CURRENT	2010-11-19	Active - Proposal to Strike off
Kingspan Group Limited	ECOTHERM INSULATION (UK) LTD	Company Secretary	2011-01-18	CURRENT	1984-12-21	Active
Kingspan Group Limited	NOTTARB LIMITED	Company Secretary	2008-04-25	CURRENT	1991-10-15	Dissolved 2015-04-28
Kingspan Group Limited	DEVON AND SOMERSET ENGINEERING COMPANY LIMITED	Company Secretary	2008-04-25	CURRENT	1984-08-31	Dissolved 2016-01-12
Kingspan Group Limited	ATLAS TANKS LTD	Company Secretary	2008-04-21	CURRENT	2001-04-02	Dissolved 2016-11-29
Kingspan Group Limited	SAFERIDGE LIMITED	Company Secretary	2008-04-04	CURRENT	1994-07-08	Dissolved 2014-03-28
Kingspan Group Limited	KINGSPAN RENEWABLES LIMITED	Company Secretary	2007-08-10	CURRENT	2007-06-25	Active - Proposal to Strike off
Kingspan Group Limited	KINGSPAN SOLAR LIMITED	Company Secretary	2007-03-29	CURRENT	2005-06-21	Dissolved 2013-09-03
Kingspan Group Limited	COATES DESIGN PARTNERSHIP LIMITED	Company Secretary	2007-03-29	CURRENT	2002-03-07	Dissolved 2013-09-03
Kingspan Group Limited	ALSTEEL FABRICATIONS LIMITED	Company Secretary	2007-03-29	CURRENT	1968-11-07	Dissolved 2014-03-18
Kingspan Group Limited	KOS (NO.1) LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Dissolved 2015-02-17
Kingspan Group Limited	KINGSPAN TIMBER SOLUTIONS LIMITED	Company Secretary	2006-12-21	CURRENT	2003-09-25	Active
Kingspan Group Limited	MANCHESTER COPPERSMITHS LIMITED	Company Secretary	2006-12-12	CURRENT	2005-11-20	Dissolved 2015-01-13
Kingspan Group Limited	PACE TIMBER SYSTEMS (NORTHERN) LIMITED	Company Secretary	2006-12-01	CURRENT	2002-06-11	Dissolved 2013-09-03
Kingspan Group Limited	PACE TIMBER SYSTEMS LIMITED	Company Secretary	2006-12-01	CURRENT	1999-11-11	Dissolved 2013-09-03
Kingspan Group Limited	KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED	Company Secretary	2006-12-01	CURRENT	2002-12-11	Active - Proposal to Strike off
Kingspan Group Limited	KINGSPAN PROPERTY LIMITED	Company Secretary	2006-10-12	CURRENT	1998-08-24	Dissolved 2015-05-05
Kingspan Group Limited	KINGSPAN CENTURY (NI) LIMITED	Company Secretary	2006-10-12	CURRENT	1984-12-19	Active
Kingspan Group Limited	KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED	Company Secretary	2006-09-19	CURRENT	2006-09-19	Active
Kingspan Group Limited	KINGSPAN HOLDINGS (PANELS) LIMITED	Company Secretary	2006-08-14	CURRENT	2006-08-14	Active
Kingspan Group Limited	SENSOR HOLDINGS LIMITED	Company Secretary	2006-06-30	CURRENT	2004-04-27	Dissolved 2015-05-22
Kingspan Group Limited	EVER 2479 LIMITED	Company Secretary	2006-05-12	CURRENT	2004-08-19	Active
Kingspan Group Limited	SENSOR SYSTEMS WATCHMAN	Company Secretary	2006-02-24	CURRENT	1987-06-26	Dissolved 2015-07-10
Kingspan Group Limited	A.L.B.S. LIMITED	Company Secretary	2005-08-26	CURRENT	1997-08-01	Dissolved 2014-04-15
Kingspan Group Limited	ALBION WATER HEATERS	Company Secretary	2005-08-26	CURRENT	1997-08-01	Dissolved 2015-03-31
Kingspan Group Limited	KINGSPAN CENTURY LIMITED	Company Secretary	2005-08-25	CURRENT	2005-01-13	Dissolved 2013-09-03
Kingspan Group Limited	RCM STAINLESS LIMITED	Company Secretary	2005-08-23	CURRENT	2003-05-16	Dissolved 2014-04-15
Kingspan Group Limited	KINGSPAN E&R SERVICES	Company Secretary	2005-08-23	CURRENT	1992-04-01	Dissolved 2016-11-29
Kingspan Group Limited	KINGSPAN HOT WATER SYSTEMS LIMITED	Company Secretary	2005-08-23	CURRENT	2002-01-22	Active - Proposal to Strike off
Kingspan Group Limited	KINGSPAN CONTROLLED ENVIRONMENTS	Company Secretary	2005-05-06	CURRENT	1995-08-01	Dissolved 2015-10-06
Kingspan Group Limited	KINGSPAN SERVICES (UK) LIMITED	Company Secretary	2005-05-06	CURRENT	1998-07-01	Active
Kingspan Group Limited	WOODROE UK LIMITED	Company Secretary	2005-04-29	CURRENT	2002-08-02	Dissolved 2013-09-03
Kingspan Group Limited	TATE ACCESS LIMITED	Company Secretary	2003-09-22	CURRENT	2000-06-23	Dissolved 2015-01-13
Kingspan Group Limited	J.A. HEWETSON & COMPANY (PROPERTY) LIMITED	Company Secretary	2003-09-22	CURRENT	1980-07-03	Dissolved 2014-04-15
Kingspan Group Limited	INTERLINK HOLDINGS LIMITED	Company Secretary	2003-09-22	CURRENT	1984-05-18	Dissolved 2015-05-05
Kingspan Group Limited	TITAN PLASTECH	Company Secretary	2003-09-22	CURRENT	1999-12-22	Dissolved 2015-05-19
Kingspan Group Limited	KINGSPAN FUNDING UK	Company Secretary	2003-09-22	CURRENT	2002-12-13	Active
Kingspan Group Limited	INTERLINK FABRICATIONS LIMITED	Company Secretary	2003-09-22	CURRENT	1985-01-21	Active
Kingspan Group Limited	KINGSPAN ACCESS FLOORS HOLDINGS LIMITED	Company Secretary	2003-09-22	CURRENT	1984-08-03	Active
Kingspan Group Limited	KINGSPAN INVESTMENTS LIMITED	Company Secretary	2003-09-22	CURRENT	2001-04-05	Active
Kingspan Group Limited	01689349	Company Secretary	2003-09-22	CURRENT	1982-12-29	Active - Proposal to Strike off
Kingspan Group Limited	KINGSPAN INSULATION LIMITED	Company Secretary	2003-09-22	CURRENT	1985-02-04	Active
Kingspan Group Limited	KINGSPAN HOLDINGS (INSULATION) LIMITED	Company Secretary	2003-09-22	CURRENT	1994-02-14	Active
Kingspan Group Limited	KINGSPAN METL-CON LIMITED	Company Secretary	2003-09-22	CURRENT	1996-10-15	Active
Kingspan Group Limited	ENVIRONMENTAL TREATMENT SYSTEMS LIMITED	Company Secretary	2003-09-22	CURRENT	1999-12-03	Active
Kingspan Group Limited	KINGSPAN LIMITED	Company Secretary	2003-09-22	CURRENT	1972-01-07	Active
Kingspan Group Limited	KINGSPAN ACCESS FLOORS LIMITED	Company Secretary	2003-09-22	CURRENT	1903-01-21	Active
Kingspan Group Limited	KINGSPAN ENERGY LIMITED	Company Secretary	2003-09-22	CURRENT	1978-09-01	Active
Kingspan Group Limited	HEWETSON HOLDINGS LIMITED	Company Secretary	2003-09-22	CURRENT	1980-10-06	Active
Kingspan Group Limited	KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED	Company Secretary	1990-10-04	CURRENT	1990-10-04	Active
Kingspan Group Limited	KEC (OLD) LIMITED	Company Secretary	1989-10-17	CURRENT	1989-10-17	Active - Proposal to Strike off
Kingspan Group Limited	T.T. PLASTICS LIMITED	Company Secretary	1986-12-04	CURRENT	1986-12-04	Active
Kingspan Group Limited	POLMERIC MOULDINGS	Company Secretary	1984-09-05	CURRENT	1984-09-05	Dissolved 2014-07-04
Kingspan Group Limited	KINGSPAN WATER & ENERGY LIMITED	Company Secretary	1984-07-06	CURRENT	1984-07-06	Active
Kingspan Group Limited	TYRRELL TANKS LIMITED	Company Secretary	1975-01-23	CURRENT	1975-01-23	Dissolved 2015-05-15

Related Directorships for Geoff Patrick Doherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoff Patrick Doherty	RCM STAINLESS LIMITED	Director	2011-05-31	CURRENT	2003-05-16	Dissolved 2014-04-15
Geoff Patrick Doherty	TATE ACCESS LIMITED	Director	2011-05-31	CURRENT	2000-06-23	Dissolved 2015-01-13
Geoff Patrick Doherty	KINGSPAN CENTURY LIMITED	Director	2011-05-31	CURRENT	2005-01-13	Dissolved 2013-09-03
Geoff Patrick Doherty	PACE TIMBER SYSTEMS (NORTHERN) LIMITED	Director	2011-05-31	CURRENT	2002-06-11	Dissolved 2013-09-03
Geoff Patrick Doherty	COATES DESIGN PARTNERSHIP LIMITED	Director	2011-05-31	CURRENT	2002-03-07	Dissolved 2013-09-03
Geoff Patrick Doherty	J.A. HEWETSON & COMPANY (PROPERTY) LIMITED	Director	2011-05-31	CURRENT	1980-07-03	Dissolved 2014-04-15
Geoff Patrick Doherty	MANCHESTER COPPERSMITHS LIMITED	Director	2011-05-31	CURRENT	2005-11-20	Dissolved 2015-01-13
Geoff Patrick Doherty	PACE TIMBER SYSTEMS LIMITED	Director	2011-05-31	CURRENT	1999-11-11	Dissolved 2013-09-03
Geoff Patrick Doherty	POLMERIC MOULDINGS	Director	2011-05-31	CURRENT	1984-09-05	Dissolved 2014-07-04
Geoff Patrick Doherty	WOODROE UK LIMITED	Director	2011-05-31	CURRENT	2002-08-02	Dissolved 2013-09-03
Geoff Patrick Doherty	SAFERIDGE LIMITED	Director	2011-05-31	CURRENT	1994-07-08	Dissolved 2014-03-28
Geoff Patrick Doherty	NI61087 LIMITED	Director	2011-05-31	CURRENT	2006-10-02	Dissolved 2015-01-16
Geoff Patrick Doherty	SENSOR HOLDINGS LIMITED	Director	2011-05-31	CURRENT	2004-04-27	Dissolved 2015-05-22
Geoff Patrick Doherty	SENSOR SYSTEMS WATCHMAN	Director	2011-05-31	CURRENT	1987-06-26	Dissolved 2015-07-10
Geoff Patrick Doherty	TYRRELL TANKS LIMITED	Director	2011-05-31	CURRENT	1975-01-23	Dissolved 2015-05-15
Geoff Patrick Doherty	INTERLINK HOLDINGS LIMITED	Director	2011-05-31	CURRENT	1984-05-18	Dissolved 2015-05-05
Geoff Patrick Doherty	TITAN PLASTECH	Director	2011-05-31	CURRENT	1999-12-22	Dissolved 2015-05-19
Geoff Patrick Doherty	KINGSPAN CONTROLLED ENVIRONMENTS	Director	2011-05-31	CURRENT	1995-08-01	Dissolved 2015-10-06
Geoff Patrick Doherty	DEVON AND SOMERSET ENGINEERING COMPANY LIMITED	Director	2011-05-31	CURRENT	1984-08-31	Dissolved 2016-01-12
Geoff Patrick Doherty	A.L.B.S. LIMITED	Director	2011-05-31	CURRENT	1997-08-01	Dissolved 2014-04-15
Geoff Patrick Doherty	ALBION WATER HEATERS	Director	2011-05-31	CURRENT	1997-08-01	Dissolved 2015-03-31
Geoff Patrick Doherty	ALSTEEL FABRICATIONS LIMITED	Director	2011-05-31	CURRENT	1968-11-07	Dissolved 2014-03-18
Geoff Patrick Doherty	ATLAS TANKS LTD	Director	2011-05-31	CURRENT	2001-04-02	Dissolved 2016-11-29
Geoff Patrick Doherty	KINGSPAN FUNDING UK	Director	2011-05-31	CURRENT	2002-12-13	Active
Geoff Patrick Doherty	KINGSPAN PROPERTY LIMITED	Director	2011-03-31	CURRENT	1998-08-24	Dissolved 2015-05-05

Related Directorships for Gene Murtagh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gene Murtagh	ATLAS TANKS LTD	Director	2008-04-21	CURRENT	2001-04-02	Dissolved 2016-11-29
Gene Murtagh	SAFERIDGE LIMITED	Director	2008-04-04	CURRENT	1994-07-08	Dissolved 2014-03-28
Gene Murtagh	SENSOR HOLDINGS LIMITED	Director	2007-04-24	CURRENT	2004-04-27	Dissolved 2015-05-22
Gene Murtagh	COATES DESIGN PARTNERSHIP LIMITED	Director	2007-03-29	CURRENT	2002-03-07	Dissolved 2013-09-03
Gene Murtagh	ALSTEEL FABRICATIONS LIMITED	Director	2007-03-29	CURRENT	1968-11-07	Dissolved 2014-03-18
Gene Murtagh	MANCHESTER COPPERSMITHS LIMITED	Director	2006-12-12	CURRENT	2005-11-20	Dissolved 2015-01-13
Gene Murtagh	PACE TIMBER SYSTEMS (NORTHERN) LIMITED	Director	2006-12-01	CURRENT	2002-06-11	Dissolved 2013-09-03
Gene Murtagh	PACE TIMBER SYSTEMS LIMITED	Director	2006-12-01	CURRENT	1999-11-11	Dissolved 2013-09-03
Gene Murtagh	KINGSPAN PROPERTY LIMITED	Director	2006-10-12	CURRENT	1998-08-24	Dissolved 2015-05-05
Gene Murtagh	SENSOR SYSTEMS WATCHMAN	Director	2006-02-24	CURRENT	1987-06-26	Dissolved 2015-07-10
Gene Murtagh	KINGSPAN CONTROLLED ENVIRONMENTS	Director	2005-05-06	CURRENT	1995-08-01	Dissolved 2015-10-06
Gene Murtagh	A.L.B.S. LIMITED	Director	2005-04-27	CURRENT	1997-08-01	Dissolved 2014-04-15
Gene Murtagh	ALBION WATER HEATERS	Director	2005-04-27	CURRENT	1997-08-01	Dissolved 2015-03-31
Gene Murtagh	KINGSPAN CENTURY LIMITED	Director	2005-04-14	CURRENT	2005-01-13	Dissolved 2013-09-03
Gene Murtagh	RCM STAINLESS LIMITED	Director	2005-02-17	CURRENT	2003-05-16	Dissolved 2014-04-15
Gene Murtagh	KINGSPAN E&R SERVICES	Director	2005-02-17	CURRENT	1992-04-01	Dissolved 2016-11-29