Is Optima Cars Ltd in compulsory liquidation?
Last verified 26 May 2026
Yes, Optima Cars Ltd (company number 05218284) entered compulsory liquidation on 22 December 2023, by order of the court. The Official Receiver Or London of null was appointed as liquidator.
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Optima Cars Ltd is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
11 January 2022
Compulsory liquidation
22 December 2023
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 05218284 |
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| Previously known as | - Harmas Limited, Aug 2004 to Oct 2011
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| Incorporated | 31 August 2004 (22 years old) |
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| Registered office | 1066 London Road, Leigh On Sea, Essex, SS9 3NA |
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| Nature of business (SIC) | 45111: Sale of new cars and light motor vehicles (Retail) |
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| Date entered compulsory liquidation | 22 December 2023 |
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| Liquidator | The Official Receiver Or London, null (licensed insolvency practitioner) |
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| Statement of Affairs | Filed 15 February 2022, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Optima Cars Ltd is a retail business based in Leigh-on-Sea, incorporated in 2004 and 19 years old when the liquidator was appointed. Its registered activity is sale of new cars and light motor vehicles (SIC 45111). There have been 8 director appointments since incorporation, alongside 1 person with significant control. 2 charges have been registered against the company, 2 of which are still outstanding.
Directors
8 people have been appointed as directors of Optima Cars Ltd.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Urfi Hossain
individual person with significant control · British · England
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
3 ceased controls
- Mr Martin Thomas · ceased 31 Dec 2019
- Aitch Group Limited · ceased 28 Aug 2020
- Cefo Group Limited · ceased 6 Oct 2020
Charges register
Secured creditors and encumbrances against the company. 2 outstanding · 0 satisfied.
Status · Creditor · Type · Dates
OutstandingAitch Group Limited
A registered charge · Created 16 Oct 2020 · Pending
OutstandingHenry Thomas Smith and Dcd Trustees Limited as Trustees of the Aitch Group Pension Scheme
A registered charge · Created 12 Oct 2020 · Pending
What happened
EventDateType
Progress report in a winding up by the court20 February 2026WU07
Progress report in a winding up by the court21 February 2025WU07
Appointment of a liquidator14 February 2024WU04
Order of court to wind up14 February 2024COCOMP
Notice of a court order ending Administration9 January 2024AM25
+85 earlier events · 2005 to 2023
Compulsory liquidationStatus22 December 2023
Administrator's progress report14 August 2023AM10 Registered office address changed18 July 2023AD01 Administrator's progress report1 May 2023AM10 Termination of appointment as a director17 October 2022TM01 Notice of extension of period of Administration9 August 2022AM19
Notice of extension of period of Administration9 August 2022AM19
Administrator's progress report13 July 2022AM10 Notice of deemed approval of proposals22 March 2022AM06
Statement of administrator's proposal18 March 2022AM03 Statement of affairs15 February 2022AM02 Registered office address changed25 January 2022AD01 Appointment of an administrator11 January 2022AM01 Termination of appointment as a director21 December 2021TM01 Change of details as a person with significant control15 October 2021PSC04 Cessation as a person with significant control29 July 2021PSC07 Confirmation statement made with updates29 July 2021CS01 Change of details as a person with significant control29 July 2021PSC04 Micro company accounts made up31 May 2021AA Registration of charge , created20 October 2020MR01 Cessation as a person with significant control19 October 2020PSC07 Registration of charge , created13 October 2020MR01 Confirmation statement made with updates7 October 2020CS01 Termination of appointment as a director5 October 2020TM01 Change of details as a person with significant control2 September 2020PSC04 Confirmation statement made with updates2 September 2020CS01 Notification as a person with significant control2 September 2020PSC02 Notification as a person with significant control2 September 2020PSC02 Statement of capital following an allotment of shares2 September 2020SH01 Sub-division of shares14 January 2020SH02 Sub-division of shares13 January 2020SH02 Termination of appointment as a director9 January 2020TM01 Notification as a person with significant control9 January 2020PSC01 Cessation as a person with significant control9 January 2020PSC07 Appointment as a director9 January 2020AP01 Appointment as a director9 January 2020AP01 Appointment as a director9 January 2020AP01 Termination of appointment as a director9 January 2020TM01 Termination of appointment as a secretary9 January 2020TM02 Unaudited abridged accounts made up4 December 2019AA Confirmation statement made with no updates29 August 2019CS01 Unaudited abridged accounts made up6 November 2018AA Confirmation statement made with no updates3 September 2018CS01 Unaudited abridged accounts made up26 February 2018AA Confirmation statement made with no updates29 August 2017CS01 Total exemption small company accounts made up29 March 2017AA Registered office address changed22 September 2016AD01 Confirmation statement made with updates8 September 2016CS01 Total exemption small company accounts made up27 May 2016AA Registered office address changed16 February 2016AD01 Annual return made up with full list of shareholders1 September 2015AR01 Total exemption small company accounts made up9 June 2015AA Annual return made up with full list of shareholders4 September 2014AR01 Total exemption small company accounts made up22 May 2014AA Annual return made up with full list of shareholders28 August 2013AR01 Total exemption small company accounts made up20 May 2013AA Annual return made up with full list of shareholders21 September 2012AR01 Total exemption small company accounts made up31 May 2012AA Certificate of change of name14 October 2011CERTNM Annual return made up with full list of shareholders2 September 2011AR01 Secretary's details changed2 September 2011CH03 Total exemption small company accounts made up4 April 2011AA Registered office address changed12 January 2011AD01 Registered office address changed17 December 2010AD01 Registered office address changed17 December 2010AD01 Annual return made up with full list of shareholders31 August 2010AR01 Director's details changed31 August 2010CH01 Director's details changed31 August 2010CH01 Total exemption small company accounts made up3 June 2010AA Total exemption small company accounts made up19 June 2009AA Legacy20 October 2008363a Total exemption small company accounts made up6 August 2008AA Legacy7 September 2007288c Legacy7 September 2007363a Legacy7 September 2007288c Total exemption small company accounts made up16 August 2007AA Legacy20 September 2006363a Total exemption small company accounts made up3 July 2006AA Legacy3 November 2005288a Legacy3 November 2005288b Legacy3 November 2005363s Legacy16 September 2005287 Incorporation31 August 2004NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other retail companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Optima Cars Ltd in compulsory liquidation?
- Yes. Optima Cars Ltd (company number 05218284) entered compulsory liquidation on 22 December 2023, by order of the court. The Official Receiver Or London of null was appointed as liquidator.
- Who is the liquidator of Optima Cars Ltd?
- The Official Receiver Or London, a licensed insolvency practitioner at null, was appointed liquidator of Optima Cars Ltd on 22 December 2023. Creditors can contact the liquidator directly to submit a claim.
- What does Optima Cars Ltd do?
- Optima Cars Ltd's registered nature of business is sale of new cars and light motor vehicles (SIC 45111). It is classified in the retail sector.
- Where is Optima Cars Ltd based?
- Optima Cars Ltd's registered office is 1066 London Road, Leigh On Sea, Essex, SS9 3NA. The registered office is the address held on the public register, which is not always the trading address.
- When was Optima Cars Ltd founded?
- Optima Cars Ltd was incorporated on 31 August 2004, 19 years before the liquidator was appointed.
- What is Optima Cars Ltd's company number?
- Optima Cars Ltd's registered company number is 05218284.
- Who has significant control of Optima Cars Ltd?
- 1 active person with significant control over Optima Cars Ltd is on the register: Mr Urfi Hossain.
- Does Optima Cars Ltd have any outstanding charges?
- 2 outstanding charges are registered against Optima Cars Ltd out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Optima Cars Ltd?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Optima Cars Ltd's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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