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Home > England & Wales Companies > OPTIMA PLUS RECRUITMENT LTD
Company Information for

OPTIMA PLUS RECRUITMENT LTD

FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
08840540
Private Limited Company
Liquidation

Company Overview

About Optima Plus Recruitment Ltd
OPTIMA PLUS RECRUITMENT LTD was founded on 2014-01-10 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Optima Plus Recruitment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OPTIMA PLUS RECRUITMENT LTD
 
Legal Registered Office
FRP ADVISORY LLP
ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in ST1
 
Filing Information
Company Number 08840540
Company ID Number 08840540
Date formed 2014-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2015
Account next due 31/10/2016
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 07:55:59
Primary Source:Companies House
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Company Officers of OPTIMA PLUS RECRUITMENT LTD

Current Directors
Officer Role Date Appointed
TOGY GEORGE
 Director 2014-01-10
ANU THOMAS
 Director 2014-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOGY GEORGE WELFARE FINANCIAL SOLUTIONS LIMITED Director 2014-02-21 CURRENT 2012-02-23 Dissolved 2015-07-07
TOGY GEORGE GEORGE NEWS LIMITED Director 2011-01-04 CURRENT 2011-01-04 Dissolved 2018-04-15
TOGY GEORGE TOGY LIMITED Director 2008-10-10 CURRENT 2008-10-10 Liquidation
ANU THOMAS OPTIMA NURSING & CARE SERVICE LTD Director 2011-03-03 CURRENT 2011-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-25
2018-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-25
2017-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-25
2017-04-12F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM Frp Advisory Llp Castle Acres Everard Way Narborough Leicester Leicestershire LE1 1BY
2016-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/16 FROM Ridge House, 9-10 Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ
2016-10-11600Appointment of a voluntary liquidator
2016-10-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-26
2016-10-114.20Volunatary liquidation statement of affairs with form 4.19
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-05AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-02DISS40Compulsory strike-off action has been discontinued
2016-01-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-04AR0110/01/15 ANNUAL RETURN FULL LIST
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM 75a London Road Newcastle Staffordshire ST5 1ND United Kingdom
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to OPTIMA PLUS RECRUITMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-04
Appointment of Liquidators2016-10-04
Meetings of Creditors2016-09-16
Petitions to Wind Up (Companies)2016-09-07
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA PLUS RECRUITMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMA PLUS RECRUITMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMA PLUS RECRUITMENT LTD

Intangible Assets
Patents
We have not found any records of OPTIMA PLUS RECRUITMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMA PLUS RECRUITMENT LTD
Trademarks
We have not found any records of OPTIMA PLUS RECRUITMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA PLUS RECRUITMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as OPTIMA PLUS RECRUITMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA PLUS RECRUITMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyOPTIMA PLUS RECRUITMENT LTDEvent Date2016-09-26
At a general meeting of the above named Company, duly convened and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on 26 September 2016 , at 11.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that John Anthony Lowe , (IP No. 009513) of Begbies Traynor (Central) LLP , Castle Acres, Everard Way, Narborough, Leicestershire, LE19 1BY and Nathan Jones , (IP No. 9326) of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicestershire, LE19 1BY be and are hereby appointed Liquidators for the purposes of such winding up. For further details contact: John Anthony Lowe, Email: john.lowe@frpadvisory.com or Nathan Jones, Email: Nathan.jones@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOPTIMA PLUS RECRUITMENT LTDEvent Date2016-09-26
John Anthony Lowe , (IP No. 9513) of Begbies Traynor (Central) LLP , Castle Acres, Narborough, Leicester, LE19 1BY and Nathan Jones , (IP No. 9326) of FRP Advisory LLP , Castle Acres, Narborough, Leicester, LE19 1BY . : For further details contact: John Anthony Lowe, Email: john.lowe@frpadvisory.com or Nathan Jones, Email: Nathan.jones@frpadvisory.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyOPTIMA PLUS RECRUITMENT LTDEvent Date2016-09-13
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 26 September 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact Tel: 0116 303 3333.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyOPTIMA PLUS RECRUITMENT LTDEvent Date2016-08-04
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4558 A Petition to wind up the above-named Company, Registration Number 08840540, of ,Ridge House, 9-10 Ridge House Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5SJ, presented on 4 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 September 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA PLUS RECRUITMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMA PLUS RECRUITMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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