HomeCompanies in LiquidationThe Optima Group Limited

Is The Optima Group Limited in compulsory liquidation?

Last verified 27 May 2026
In Compulsory LiquidationYes, The Optima Group Limited (company number 04460532) entered compulsory liquidation on 23 February 2011, by order of the court. The Official Receiver Or Newcastle Under Lyme of null was appointed as liquidator.

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The Optima Group Limited 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.

Company at a glance

StatusIn Compulsory Liquidation
Company number04460532
Previously known as
  • Procurecard Limited, Jun 2002 to Jun 2005
Incorporated13 June 2002 (24 years old)
Registered office17 George Street, St Helens, Merseyside, WA10 1DB
Date entered compulsory liquidation23 February 2011
LiquidatorThe Official Receiver Or Newcastle Under Lyme, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

The Optima Group Limited is a UK limited company based in St Helens, incorporated in 2002 and 9 years old when the liquidator was appointed. There have been 18 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed. 2 charges have been registered against the company, 2 of which are still outstanding.

Directors

18 people have been appointed as directors of The Optima Group Limited.

DirectorStatusResigned
Andrew MosieActive
Andrew MosieActive
Damian Harte+ 1 otherResigned22 Aug 2009
Richard Jeremy Stone+ 1 otherResigned1 Apr 2008
Stephen Willan RidgwayResigned30 Nov 2007
Robert SpriddellResigned1 Feb 2007
12 former directors · resigned 2002 to 2006
Jonathan Mark LearResigned29 Sep 2006
David Anthony GiampaoloResigned15 Feb 2006
Christopher Charles McGillResigned17 Aug 2005
Vincent Aziz Tchenguiz+ 4 othersResigned9 May 2005
Walter Kenneth GoldmithResigned31 Mar 2005
David Sorby BrownResigned30 Sep 2004
Stephen Willan RidgwayResigned30 Sep 2004
Robert SpriddellResigned19 Feb 2004
Steven Boyden WilsonResigned30 Jan 2004
Jonathan Michael BeckerleggeResigned30 Jan 2004
Ukbf Nominee Director Limited+ 14 othersResigned19 Jun 2002
Ukbf Nominee Company Secretary Limited+ 14 othersResigned19 Jun 2002

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 0 satisfied.

Status · Creditor · Type · Dates
OutstandingBarclays Bank PLC
Debenture · Created 28 Mar 2006 · Pending
OutstandingThe Governor and Company of the Bank of Scotland
Debenture · Created 9 May 2005 · Pending

What happened

EventDateType
Order of court to wind up16 March 2011COCOMP
Compulsory liquidationStatus23 February 2011
Registered office address changed14 October 2010AD01
Annual return made up with full list of shareholders17 June 2010AR01
Compulsory strike-off action has been discontinued20 February 2010DISS40
100 earlier events · 2002 to 2010
Annual return made up with full list of shareholders19 February 2010AR01
First Gazette notice for compulsory strike-off24 November 2009GAZ1
Legacy7 September 2009288b
Total exemption full accounts made up20 April 2009AA
Total exemption full accounts made up20 April 2009AA
Compulsory strike-off action has been discontinued24 March 2009DISS40
Legacy23 March 2009363a
Compulsory strike-off action has been suspended10 February 2009DISS16(SOAS)
First Gazette notice for compulsory strike-off3 February 2009GAZ1
Legacy24 November 2008288a
Legacy27 October 2008288a
Legacy15 July 2008288b
Legacy7 December 2007288b
Legacy29 October 2007363a
Legacy11 June 2007288c
Legacy11 June 2007288c
Legacy11 June 2007288b
Legacy27 October 2006288b
Full accounts made up8 September 2006AA
Legacy14 June 2006363a
Legacy14 June 2006288c
Legacy14 June 2006288c
Legacy14 June 2006288c
Legacy14 June 2006190
Legacy4 April 2006395
Legacy21 February 2006288b
Legacy8 September 2005288b
Legacy8 September 2005288a
Legacy12 August 2005363s
Resolutions17 June 2005RESOLUTIONS
Resolutions17 June 2005RESOLUTIONS
Resolutions17 June 2005RESOLUTIONS
Resolutions17 June 2005RESOLUTIONS
Resolutions17 June 2005RESOLUTIONS
Resolutions17 June 2005RESOLUTIONS
Legacy14 June 2005287
Legacy14 June 2005288a
Memorandum and Articles of Association14 June 2005MEM/ARTS
Legacy14 June 200588(2)R
Legacy14 June 2005123
Resolutions14 June 2005RESOLUTIONS
Resolutions14 June 2005RESOLUTIONS
Resolutions14 June 2005RESOLUTIONS
Resolutions14 June 2005RESOLUTIONS
Resolutions14 June 2005RESOLUTIONS
Certificate of change of name6 June 2005CERTNM
Legacy6 June 2005287
Legacy31 May 2005122
Legacy31 May 2005288a
Legacy31 May 2005288a
Legacy31 May 2005288b
Legacy26 May 2005395
Legacy18 May 2005288b
Full accounts made up18 April 2005AA
Legacy26 October 200488(2)R
Resolutions26 October 2004RESOLUTIONS
Resolutions26 October 2004RESOLUTIONS
Resolutions26 October 2004RESOLUTIONS
Legacy12 October 2004288b
Legacy12 October 2004288b
Legacy11 October 2004288a
Legacy23 July 2004363s
Full accounts made up4 May 2004AA
Legacy15 April 200488(2)R
Legacy15 April 200488(2)R
Legacy22 March 2004123
Resolutions22 March 2004RESOLUTIONS
Resolutions22 March 2004RESOLUTIONS
Resolutions22 March 2004RESOLUTIONS
Resolutions22 March 2004RESOLUTIONS
Legacy15 March 200488(2)R
Legacy15 March 2004123
Resolutions15 March 2004RESOLUTIONS
Resolutions15 March 2004RESOLUTIONS
Legacy15 March 200488(2)R
Legacy15 March 200488(2)R
Legacy1 March 2004288a
Legacy1 March 2004288b
Legacy1 March 2004288a
Legacy24 February 2004288c
Legacy20 February 2004288a
Legacy18 February 2004288b
Legacy18 February 2004288b
Legacy11 February 2004122
Legacy28 November 2003225
Legacy27 August 2003288a
Legacy7 August 200388(2)R
Legacy26 June 2003363s
Legacy25 June 2003288a
Legacy22 April 200388(2)R
Legacy7 April 2003287
Legacy28 August 2002288a
Legacy8 August 2002225
Legacy30 July 2002287
Legacy26 July 2002288a
Legacy16 July 2002288b
Legacy16 July 2002288b
Legacy1 July 200288(2)R
Legacy1 July 2002287
Legacy28 June 2002288a
Incorporation13 June 2002NEWINC

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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Other companies in compulsory liquidation

All UK companies in compulsory liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is The Optima Group Limited in compulsory liquidation?
Yes. The Optima Group Limited (company number 04460532) entered compulsory liquidation on 23 February 2011, by order of the court. The Official Receiver Or Newcastle Under Lyme of null was appointed as liquidator.
Who is the liquidator of The Optima Group Limited?
The Official Receiver Or Newcastle Under Lyme, a licensed insolvency practitioner at null, was appointed liquidator of The Optima Group Limited on 23 February 2011. Creditors can contact the liquidator directly to submit a claim.
Where is The Optima Group Limited based?
The Optima Group Limited's registered office is 17 George Street, St Helens, Merseyside, WA10 1DB. The registered office is the address held on the public register, which is not always the trading address.
When was The Optima Group Limited founded?
The Optima Group Limited was incorporated on 13 June 2002, 9 years before the liquidator was appointed.
What is The Optima Group Limited's company number?
The Optima Group Limited's registered company number is 04460532.
Does The Optima Group Limited have any outstanding charges?
2 outstanding charges are registered against The Optima Group Limited 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 The Optima Group Limited?
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 The Optima Group Limited'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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