OPTIMAL UTILITY SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04757987
Status: DISSOLVED
Incorporated / age: 8 May 200315 years
Registered office: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 16:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 November 2017
Dissolved on
5 July 2018
Practitioners
- Toby Scott Underwood
  Insolvency practitioner
  Appointed
  6 November 2017
- Emma Cray
  Insolvency practitioner
  Appointed
  6 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Darrell ACTIVE	Secretary	06 Dec 2016				Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
FOX, Darrell ACTIVE	Director	06 Dec 2016		England	June 1967	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
PERKINS, Mark ACTIVE	Director	06 Dec 2016		United Kingdom	January 1963	Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England
GOOCH, Karen RESIGNED	Secretary	31 Aug 2006	14 Feb 2007			32 The Woodlands, Wincham, Northwich, Cheshire, CW9 6PL
HUMPHREYS, David Christopher RESIGNED	Secretary	12 Oct 2012	06 Dec 2016			Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
JOHNSTONE, Lee RESIGNED	Secretary	23 Feb 2007	14 Sep 2009			16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
KERSHAW, Christopher Graham RESIGNED	Secretary	14 Feb 2007	23 Feb 2007			53 Ellar Gardens, Menston, Ilkley, West Yorkshire, LS29 6QA
MORTON, Julia Alison RESIGNED	Secretary	14 Sep 2009	03 Nov 2010			5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
O'SULLIVAN, Liam RESIGNED	Secretary	01 Dec 2011	12 Oct 2012			Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
UNDERHILL, Joan Cottier RESIGNED	Secretary	05 Jun 2003	31 Aug 2006			9 Gorsefield, Tattenhall, Chester, Cheshire, CH3 9HB
BRIGHTON SECRETARY LTD RESIGNED	Nominee Secretary	08 May 2003	15 May 2003			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
ATKINSON, Mandy Elizabeth RESIGNED	Director	23 Feb 2007	11 May 2011	England	November 1968	6 Rectory Court, Kirk Smeaton, Pontefract, West Yorkshire, WF8 2SP
COOPER, Brendan Paul RESIGNED	Director	01 Oct 2003	10 Mar 2006		January 1955	Nyhem, 2 Stonecross Drive, Rainhill, Merseyside, L35 6DD
CRUDDACE, David Lee, Mr. RESIGNED	Director	21 Dec 2011	06 Dec 2016	England	January 1964	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
HAYES, Wayne Jonathan RESIGNED	Director	23 Feb 2007	14 Jan 2011	United Kingdom	May 1962	Ashwood, Main Street Wentworth, Ely, Cambridgeshire, CB6 3QG
HUMPHREYS, David Christopher RESIGNED	Director	01 Nov 2013	06 Dec 2016	United Kingdom	February 1973	Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
JOHNSTONE, Lee RESIGNED	Director	29 Sep 2010	21 Dec 2011	United Kingdom	October 1975	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
OWENS, David William RESIGNED	Director	21 Dec 2011	01 Nov 2013	United Kingdom	April 1952	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
RIGBY, William Simon RESIGNED	Director	10 Jul 2007	08 Feb 2010	United Kingdom	December 1961	Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
SPOONER, Richard Charles RESIGNED	Director	14 Feb 2007	29 Feb 2012	England	October 1954	Cornstowe House 46 Oak Avenue, South Wootton, Kings Lynn, Norfolk, PE30 3JQ
TATE, Wendy RESIGNED	Director	29 Sep 2010	02 Mar 2011	United Kingdom	March 1968	Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA
UNDERHILL, Andrew Robert RESIGNED	Director	05 Jun 2003	14 Feb 2007		April 1965	24 Tudor Way, Chester, Cheshire, CH3 5XQ
BRIGHTON DIRECTOR LTD RESIGNED	Nominee Director	08 May 2003	15 May 2003			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

FOX, Darrell ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

FOX, Darrell ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: England
Date of birth: June 1967
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

PERKINS, Mark ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Freedom House, 3 Red Hall Avenue, Wakefield, WF1 2UL, England

GOOCH, Karen RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 14 Feb 2007
Address: 32 The Woodlands, Wincham, Northwich, Cheshire, CW9 6PL

HUMPHREYS, David Christopher RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 06 Dec 2016
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 23 Feb 2007
Resigned on: 14 Sep 2009
Address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ

KERSHAW, Christopher Graham RESIGNED
Role: Secretary
Appointed on: 14 Feb 2007
Resigned on: 23 Feb 2007
Address: 53 Ellar Gardens, Menston, Ilkley, West Yorkshire, LS29 6QA

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 03 Nov 2010
Address: 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX

O'SULLIVAN, Liam RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 12 Oct 2012
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

UNDERHILL, Joan Cottier RESIGNED
Role: Secretary
Appointed on: 05 Jun 2003
Resigned on: 31 Aug 2006
Address: 9 Gorsefield, Tattenhall, Chester, Cheshire, CH3 9HB

BRIGHTON SECRETARY LTD RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 2003
Resigned on: 15 May 2003
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

ATKINSON, Mandy Elizabeth RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: November 1968
Address: 6 Rectory Court, Kirk Smeaton, Pontefract, West Yorkshire, WF8 2SP

COOPER, Brendan Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 10 Mar 2006
Date of birth: January 1955
Address: Nyhem, 2 Stonecross Drive, Rainhill, Merseyside, L35 6DD

CRUDDACE, David Lee, Mr. RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

HAYES, Wayne Jonathan RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 14 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Ashwood, Main Street Wentworth, Ely, Cambridgeshire, CB6 3QG

HUMPHREYS, David Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

JOHNSTONE, Lee RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

OWENS, David William RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

RIGBY, William Simon RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ

SPOONER, Richard Charles RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: October 1954
Address: Cornstowe House 46 Oak Avenue, South Wootton, Kings Lynn, Norfolk, PE30 3JQ

TATE, Wendy RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Wellfield House, Victoria Road Morley, Leeds, West Yorkshire, LS27 7PA

UNDERHILL, Andrew Robert RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 14 Feb 2007
Date of birth: April 1965
Address: 24 Tudor Way, Chester, Cheshire, CH3 5XQ

BRIGHTON DIRECTOR LTD RESIGNED
Role: Nominee Director
Appointed on: 08 May 2003
Resigned on: 15 May 2003
Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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