OB

OPTIMUM BARRIER SYSTEMS LIMITED

Dissolved

Company number 03736491

Solihull · Incorporated 17 March 1999

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNDEC BARRIER SYSTEMS LIMITED · 17 March 1999 – 2 June 2000

Company overview

OPTIMUM BARRIER SYSTEMS LIMITED was a private limited company incorporated on 17 March 1999 and registered in England and Wales and dissolved on 27 March 2018. It changed its name from DUNDEC BARRIER SYSTEMS LIMITED on 17 March 1999. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hill & Smith Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MUIR, Derek William (appointed 11 April 2007) and HENDERSON, Charles Alex (appointed 1 January 2015). HENDERSON, Charles Alex serves as company secretary (appointed 1 January 2015). 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 21 September 2017. Companies House holds 88 filings for this company, most recently a gazette filing on 27 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HENDERSON, Charles Alex
Director
1 January 2015
HC
HENDERSON, Charles Alex
Secretary
1 January 2015
HJ
HUMPHREYS, John Christopher
Director · Resigned
11 March 2008
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
BC
BURR, Christopher John
Director · Resigned
1 January 2002
EH
EVERETT, Howard Caile
Director · Resigned
25 May 2000
MR
MOSS, Raymond Alan
Secretary · Resigned
25 May 2000
MD
MUIR, Derek William
Director · Resigned
25 May 2000
GD
GROVE, David Leslie
Director · Resigned
25 May 2000
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 March 1999
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 March 1999
SD
SMITH, David
Secretary · Resigned
17 March 1999
PS
PINNOCK, Stephen David
Director · Resigned
17 March 1999
TW
TAYLOR, William John
Director · Resigned
17 March 1999
WG
WILLIAMSON, Grant
Director · Resigned
17 March 1999

Persons with significant control

PS
Hill & Smith Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
27 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Dormant
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Dormant
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Address
14 March 2008 View
Legacy
Address
14 March 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Accounts
7 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Annual Return
25 March 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Made Up Date
Accounts
23 August 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Made Up Date
Accounts
1 December 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Mortgage
24 June 2000 View
Legacy
Accounts
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Officers
9 June 2000 View
Legacy
Address
9 June 2000 View
Certificate Change Of Name Company
Change Of Name
1 June 2000 View
Legacy
Annual Return
19 April 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Mortgage
9 April 1999 View
Incorporation Company
Incorporation
17 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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