OFJ GROUND SERVICES LIMITED

Company Number		02100955
Date formed		1987-02-18
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-12-02
Type of accounts		DORMANT

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Company Officers of OFJ GROUND SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA EDWARDS	Company Secretary	2013-12-16
KENNETH MCINTYRE CARLAW	Director	2012-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH ANNE DAVIES	Company Secretary	2009-09-01	2013-12-16
PAUL RAYMOND CHURCHMAN	Director	2012-04-13	2012-10-23
BASIL JOHN TAYLOR	Director	2007-02-14	2012-10-23
RICHARD TELLING	Director	2007-02-14	2012-04-13
STEPHEN RICHARD TELLING	Director	2007-02-14	2010-12-31
BASIL JOHN TAYLOR	Company Secretary	2007-02-14	2009-09-01
ANDY NICHOLAS	Director	2007-02-14	2007-10-15
KENNETH WILKES	Company Secretary	2006-08-29	2007-02-14
DENNIS JOHN MORRIS	Director	2006-08-29	2007-02-14
JANINE SARAH NICHOLAS	Company Secretary	1992-10-13	2006-08-29
ANDREW SHANE NICHOLAS	Director	1992-10-13	2006-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH MCINTYRE CARLAW	ALLIANCE RAIL MANAGEMENT LIMITED	Director	2015-01-30	CURRENT	2010-01-14	Dissolved 2015-08-11
KENNETH MCINTYRE CARLAW	MIDLAND RED NORTH LIMITED	Director	2014-01-29	CURRENT	1994-08-17	Dissolved 2014-11-18
KENNETH MCINTYRE CARLAW	ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED	Director	2011-07-27	CURRENT	1990-11-13	Active
KENNETH MCINTYRE CARLAW	B.B. MOTORS (BRISTOL) LIMITED	Director	2011-06-30	CURRENT	1979-07-23	Dissolved 2014-12-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-12-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2013
2013-12-17	AP03	SECRETARY APPOINTED MRS LORNA EDWARDS
2013-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
2012-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/2012 FROM ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XP
2012-11-20	4.70	DECLARATION OF SOLVENCY
2012-11-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-10-23	AP01	DIRECTOR APPOINTED MR KENNETH MCINTYRE CARLAW
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BASIL TAYLOR
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CHURCHMAN
2012-10-15	LATEST SOC	15/10/12 STATEMENT OF CAPITAL;GBP 1000
2012-10-15	AR01	13/10/12 FULL LIST
2012-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
2012-04-16	AP01	DIRECTOR APPOINTED MR PAUL RAYMOND CHURCHMAN
2012-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TELLING
2011-10-17	AR01	13/10/11 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TELLING
2010-10-13	AR01	13/10/10 FULL LIST
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-22	AR01	13/10/09 FULL LIST
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD TELLING / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TELLING / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BASIL JOHN TAYLOR / 22/10/2009
2009-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 22/10/2009
2009-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2009 FROM BUILDING 16300 MT2 ELECTRA AVENUE, LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2DN
2009-09-02	288b	APPOINTMENT TERMINATED SECRETARY BASIL TAYLOR
2009-09-02	288a	SECRETARY APPOINTED ELIZABETH ANNE THORPE
2009-01-08	AUD	AUDITOR'S RESIGNATION
2008-12-11	363a	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR ANDY NICHOLAS
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-08	363a	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-11-08	353	LOCATION OF REGISTER OF MEMBERS
2007-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: ELECTRA AVENUE HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2DN
2007-10-03	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1 LANGLEY ROAD STAINES MIDDLESEX TW18 2EH
2007-02-27	288a	NEW DIRECTOR APPOINTED
2007-02-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-27	288b	DIRECTOR RESIGNED
2007-02-27	288a	NEW DIRECTOR APPOINTED
2007-02-27	288b	SECRETARY RESIGNED
2007-02-27	288a	NEW DIRECTOR APPOINTED
2007-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-09	363s	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-11-14	288b	SECRETARY RESIGNED
2006-11-14	288a	NEW SECRETARY APPOINTED
2006-09-26	288a	NEW DIRECTOR APPOINTED
2006-09-26	288b	DIRECTOR RESIGNED
2006-05-31	363a	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2006-03-07	CERTNM	COMPANY NAME CHANGED OFJ COMBI LIMITED CERTIFICATE ISSUED ON 07/03/06
2006-02-07	CERTNM	COMPANY NAME CHANGED THAMES COMMERCIALS LIMITED CERTIFICATE ISSUED ON 07/02/06
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-26	363a	RETURN MADE UP TO 13/10/04; NO CHANGE OF MEMBERS
2005-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15	363a	RETURN MADE UP TO 13/10/03; NO CHANGE OF MEMBERS
2004-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to OFJ GROUND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-07-21

Fines / Sanctions

No fines or sanctions have been issued against OFJ GROUND SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OFJ GROUND SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of OFJ GROUND SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OFJ GROUND SERVICES LIMITED

Trademarks

We have not found any records of OFJ GROUND SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OFJ GROUND SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OFJ GROUND SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where OFJ GROUND SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	OFJ GROUND SERVICES LIMITED	Event Date	2012-11-13
The Company was placed into members voluntary liquidation on 13 November 2012 when Andrew Timothy Clay (IP Number: 009164 ) and Rob Sadler (IP Number: 009172 ), both of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 15 August 2014 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Mike Jenkins by e-mail at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OFJ GROUND SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OFJ GROUND SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2015-06-04 17:43:43
Primary Source:	Companies House

Company Overview

Company Officers of OFJ GROUND SERVICES LIMITED

Related Directorships