Active - Proposal to Strike off
Company Information for O I E SERVICES LIMITED
361-366 BUCKINGHAM AVENUE, SLOUGH, SL1 4LU,
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Company Registration Number
01418001
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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O I E SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
361-366 BUCKINGHAM AVENUE SLOUGH SL1 4LU Other companies in W14 | ||||||
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Previous Names | ||||||
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Company Number | 01418001 | |
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Company ID Number | 01418001 | |
Date formed | 1979-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-06-04 15:11:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MURRAY JAMIESON CARNE |
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JOHN DONATIELLO |
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JOHN RITCHIE MORRISON |
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ADAM DAVID POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM POWELL |
Company Secretary | ||
FLORIN IANUL |
Director | ||
RICHARD JOHN PADDISON |
Director | ||
MARK JAMES CAVANAGH |
Director | ||
VICTORIA CAVANAGH |
Director | ||
PETERKINS SERVICES LIMITED |
Company Secretary | ||
GEORGE BUCHANAN |
Director | ||
ANTHONY ROBERT DAWSON |
Director | ||
ANTHONY ROBERT DAWSON |
Company Secretary | ||
MICHAEL ROBERT MAIN |
Director | ||
WALTER THAIN |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary | ||
PIERRE DELPECH |
Director | ||
PETER RENHART GUNNAR KUTEMANN |
Director | ||
JOHAN HERMAN BERNHARD VAN DEN BERGE |
Director | ||
WILLEM JAN PETRUS VELTMAN |
Director | ||
ROBERT CAMPBELL CONNOR RICHMOND |
Director | ||
LEENDERT KROMBEEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENMAR LIMITED | Director | 2015-10-27 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
SUBVENMAR LIMITED | Director | 2015-10-27 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED | Director | 2017-06-15 | CURRENT | 1997-08-01 | Active | |
VENMAR LIMITED | Director | 2017-06-15 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
SUBVENMAR LIMITED | Director | 2017-06-15 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
JOHN CRANE GROUP LIMITED | Director | 2017-04-02 | CURRENT | 2004-05-26 | Active | |
SMITHS GROUP HOLDINGS NETHERLANDS B.V. | Director | 2017-04-01 | CURRENT | 2008-12-12 | Active | |
FLEXIBOX INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1945-04-13 | Active | |
FLEXIBOX LIMITED | Director | 2017-03-31 | CURRENT | 1951-12-04 | Active - Proposal to Strike off | |
FLEXIBOX (NORTHERN IRELAND) LIMITED | Director | 2017-03-31 | CURRENT | 1959-01-07 | Active - Proposal to Strike off | |
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1997-08-01 | Active | |
VENMAR LIMITED | Director | 2017-03-31 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
SUBVENMAR LIMITED | Director | 2017-03-31 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
JOHN CRANE INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1945-09-28 | Active - Proposal to Strike off | |
GLOBAL TI LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
JOHN CRANE UK LIMITED | Director | 2017-03-31 | CURRENT | 1923-08-25 | Active | |
PROJECT SUGAR LIMITED | Director | 2017-03-31 | CURRENT | 1890-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-23 GBP 1 | |
CAP-SS | Solvency Statement dated 02/04/19 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MURRAY JAMIESON CRANE on 2017-12-15 | |
TM02 | Termination of appointment of Adam Powell on 2017-12-15 | |
AP03 | Appointment of Mr Murray Jamieson Crane as company secretary on 2017-12-15 | |
AP01 | DIRECTOR APPOINTED JOHN RITCHIE MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIN IANUL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED FLORIN IANUL | |
AP01 | DIRECTOR APPOINTED FLORIN IANUL | |
AP01 | DIRECTOR APPOINTED ADAM DAVID POWELL | |
AP01 | DIRECTOR APPOINTED ADAM DAVID POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2500000 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 23/08/16 | |
CC04 | Statement of company's objects | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/07/16 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN DONATIELLO | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM 210 Blythe Road London W14 0HH | |
AP03 | Appointment of Adam Powell as company secretary on 2015-10-27 | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN PADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAVANAGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014180010009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETERKINS SERVICES LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014180010009 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 12/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 12/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUCHANAN | |
AP04 | CORPORATE SECRETARY APPOINTED PETERKINS SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAWSON | |
AP01 | DIRECTOR APPOINTED MARK JAMES CAVANAGH | |
AP01 | DIRECTOR APPOINTED VICTORIA CAVANAGH | |
AR01 | 12/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT DAWSON / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BUCHANAN / 12/01/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
LIQ MISC | INSOLVENCY:SUPERVISOR'S REPORT | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/10 FULL LIST | |
AR01 | 12/01/09 FULL LIST | |
AR01 | 12/01/08 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY DAWSON | |
287 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OPTIMA INTEGRATED ENERGY SERVICE S LIMITED CERTIFICATE ISSUED ON 07/11/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
CERTNM | COMPANY NAME CHANGED INTEGRATED ENERGY SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/12/01 | |
CERTNM | COMPANY NAME CHANGED DIETSMANN MORGAN MOORE LIMITED CERTIFICATE ISSUED ON 24/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2007-09-18 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
FLOATING CHARGE | Satisfied | DIETSMANN N.V. | |
FIXED CHARGE ON PURCHASE DEBTS AND FLOATING CHARGE ON BANK PROCEEDS OF DEBTS | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LETTER OF OFFSET. | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND . | |
ASSIGNATION OF CONTRACT MONIES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF. OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF ASSIGNMENT | Satisfied | BANQUE INDOSUEZ. |
Creditors Due Within One Year | 2012-12-31 | £ 191,315 |
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Creditors Due Within One Year | 2011-12-31 | £ 293,634 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O I E SERVICES LIMITED
Called Up Share Capital | 2012-12-31 | £ 2,500,000 |
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Called Up Share Capital | 2011-12-31 | £ 2,500,000 |
Cash Bank In Hand | 2012-12-31 | £ 78,398 |
Cash Bank In Hand | 2011-12-31 | £ 85,008 |
Current Assets | 2012-12-31 | £ 1,314,612 |
Current Assets | 2011-12-31 | £ 1,045,903 |
Debtors | 2012-12-31 | £ 1,236,214 |
Debtors | 2011-12-31 | £ 960,895 |
Shareholder Funds | 2012-12-31 | £ 1,142,158 |
Shareholder Funds | 2011-12-31 | £ 773,735 |
Tangible Fixed Assets | 2012-12-31 | £ 18,861 |
Tangible Fixed Assets | 2011-12-31 | £ 21,466 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as O I E SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | O I E SERVICES LIMITED | Event Date | 2007-09-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |