Case Studies/Wholesale/OPTIMUM BUSINESS SUPPLIES (DERBY) LIMITED
Creditors' voluntary liquidation

OPTIMUM BUSINESS SUPPLIES (DERBY) LIMITED

OPTIMUM BUSINESS SUPPLIES (DERBY) LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 26 November 2025.

Key facts
Company no.04332607
SectorWholesale
Incorporated3 Dec 2001
Reg. officeNottingham NG1
Appointed26 Nov 2025
Office holderJames Oliver Everist, CFS Restructuring
The timeline · incorporation → liquidation
3 Dec 2001
Incorporated
Registered as 04332607. Wholesale.
3 Dec 2001
Board changes begin
First of the director resignations before failure.
26 Sep 2002
First accounts filed
legacy
21 Jan 2025
Latest accounts filed
accounts-with-accounts-type-micro-entity
25 Nov 2025
Statement of affairs
Sworn statement of assets and liabilities.
26 Nov 2025
Liquidator appointed
Creditors' voluntary liquidation.
26 Nov 2025
Disclaimer notice
Liquidator's notice disclaiming onerous property.
26 Nov 2025
Gazette notice published
Notice 5004217 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 5004284
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Samir Fahmy
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated3 Dec 2001
Last accounts21 Jan 2025
Confirmation stmtFiled
Account typeMicro-entity
Director stabilityBoard churn
Appointments2 since 2001
Resignations0 in final 12 mths
Active directors2
Avg tenure23.9 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Practitioner appointedPractitioner
PractitionerJames Oliver Everist
FirmCFS Restructuring
RoleLiquidator
IP numberIP 22710
Appointed21 Nov 2025
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for OPTIMUM BUSINESS SUPPLIES (DERBY) LIMITED.