Active - Proposal to Strike off
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Company Information for 02191840 LIMITED
OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,
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Company Registration Number
 02191840 Private Limited Company
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Company Overview
About 02191840 Ltd
02191840 LIMITED was founded on 1987-11-11 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". 02191840 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| 02191840 LIMITED | ||
| Legal Registered Office | ||
| OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02191840 | |
|---|---|---|
| Company ID Number | 02191840 | |
| Date formed | 1987-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2007 | |
| Account next due | 31/10/2009 | |
| Latest return | 01/06/2009 | |
| Return next due | 29/06/2010 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2022-03-14 05:15:33 |
| Companies House |
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Company Officers of 02191840 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EXEL SECRETARIAL SERVICES LIMITED |
||
JONATHAN CULVER BUMSTEAD |
||
EXEL NOMINEE NO 2 LIMITED |
||
EXEL SECRETARIAL SERVICES LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEIGH MARTIN POMLETT |
Director | ||
MICHAEL RAYMOND SUMMERS |
Director | ||
SHIRLEY EMERY |
Company Secretary | ||
WILLIAM SAMUEL EMERY |
Director | ||
MALKIT SINGH SEMBI |
Director | ||
DAVID WILLIAMSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DISCS SUPPLIES LIMITED | Company Secretary | 2014-06-23 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
| DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
| MEXICOBLADE LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1999-03-04 | Dissolved 2015-06-30 | |
| PISMO LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1992-02-10 | Dissolved 2015-06-30 | |
| FORMATION E-DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1993-05-26 | Dissolved 2015-06-30 | |
| PRINT TO POST LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1981-04-01 | Dissolved 2016-01-19 | |
| ORBITAL SECRETARIES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
| TIBBETT & BRITTEN CONSUMER LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| EXEL MANAGEMENT SERVICES NO 2 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1985-03-28 | Dissolved 2013-11-08 | |
| TIBBETT & BRITTEN PENSION TRUST LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
| ROSS HOUSE (AL) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
| TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
| FASHION LOGISTICS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
| TBMM HOLDINGS LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
| RDC PROPERTIES LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
| TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-12-24 | Active | |
| OCEAN LOGISTICS (1998) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
| MCGREGOR SEA & AIR SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1968-01-19 | Dissolved 2013-11-21 | |
| TIBBETT & BRITTEN GROUP LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
| MERCURY HOLDINGS LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1989-09-25 | Dissolved 2013-09-06 | |
| EXEL SAND AND BALLAST COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
| TRANSIT (NORTH WEST) LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
| OCEAN GROUP SERVICES LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
| HULL,BLYTH(ANGOLA)LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1911-07-13 | Active | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Company Secretary | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
| OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-08-18 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
| EXEL SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
| 01674231 LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| EXEL LOGISTICS (NORTHERN IRELAND) LIMITED | Company Secretary | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2013-09-11 | |
| EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
| CALEDONIAN BULK LIQUIDS LIMITED | Company Secretary | 1995-09-29 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
| EXEL FINANCE LIMITED | Company Secretary | 1993-05-24 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
| EXEL NOMINEE NO 2 LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
| NFC INVESTMENTS LIMITED | Company Secretary | 1992-08-15 | CURRENT | 1984-12-14 | Dissolved 2013-11-08 | |
| DISTANCE PACKAGING LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
| NFC NO 2 LIMITED | Company Secretary | 1992-07-27 | CURRENT | 1972-09-26 | Active | |
| NFC TANK HAULAGE LIMTIED | Company Secretary | 1992-07-27 | CURRENT | 1969-12-02 | Active | |
| TIBBETT & BRITTEN (N.I.) LIMITED | Company Secretary | 1971-05-05 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Director | 2007-07-26 | CURRENT | 1987-12-29 | Active | |
| CALEDONIAN BULK LIQUIDS LIMITED | Director | 2007-07-26 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
| 01674231 LIMITED | Director | 2007-07-26 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Director | 2007-07-26 | CURRENT | 1984-03-27 | Active | |
| CALEDONIAN BULK LIQUIDS LIMITED | Director | 2001-12-07 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
| NFC TANK HAULAGE LIMTIED | Director | 2001-11-15 | CURRENT | 1969-12-02 | Active | |
| OCEAN LOGISTICS (1998) LIMITED | Director | 2000-12-15 | CURRENT | 1965-12-03 | Active | |
| TRANSIT (NORTH WEST) LIMITED | Director | 2000-12-15 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
| OCEAN GROUP SERVICES LIMITED | Director | 2000-12-15 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Director | 2000-12-15 | CURRENT | 1984-03-27 | Active | |
| 01674231 LIMITED | Director | 1999-09-30 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Director | 1995-08-29 | CURRENT | 1972-08-09 | Active | |
| DISTANCE PACKAGING LIMITED | Director | 1995-04-11 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Director | 1995-04-11 | CURRENT | 1987-12-29 | Active | |
| NFC NO 2 LIMITED | Director | 1995-04-11 | CURRENT | 1972-09-26 | Active | |
| TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Director | 2011-09-01 | CURRENT | 1993-12-24 | Active | |
| RESURE LIMITED | Director | 2011-03-03 | CURRENT | 2011-02-25 | Dissolved 2016-02-02 | |
| HULL,BLYTH(ANGOLA)LIMITED | Director | 2010-12-02 | CURRENT | 1911-07-13 | Active | |
| NFC TANK HAULAGE LIMTIED | Director | 2001-11-15 | CURRENT | 1969-12-02 | Active | |
| CALEDONIAN BULK LIQUIDS LIMITED | Director | 2000-12-07 | CURRENT | 1972-03-03 | Active - Proposal to Strike off | |
| OCEAN LOGISTICS (1998) LIMITED | Director | 2000-08-18 | CURRENT | 1965-12-03 | Active | |
| TIBBETT & BRITTEN GROUP LIMITED | Director | 2000-08-18 | CURRENT | 1942-07-17 | Dissolved 2014-04-15 | |
| TRANSIT (NORTH WEST) LIMITED | Director | 2000-08-18 | CURRENT | 1934-12-05 | Active - Proposal to Strike off | |
| OCEAN GROUP SERVICES LIMITED | Director | 2000-08-18 | CURRENT | 1902-03-17 | Active - Proposal to Strike off | |
| THE OCEAN STEAM SHIP COMPANY LIMITED | Director | 2000-08-18 | CURRENT | 1984-03-27 | Active | |
| 01674231 LIMITED | Director | 1999-09-30 | CURRENT | 1982-10-28 | Active - Proposal to Strike off | |
| EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED | Director | 1995-09-29 | CURRENT | 1972-08-09 | Active | |
| NATIONAL FREIGHT CONSORTIUM LIMITED | Director | 1992-09-24 | CURRENT | 1987-12-29 | Active | |
| DISTANCE PACKAGING LIMITED | Director | 1992-07-27 | CURRENT | 1970-03-10 | Active - Proposal to Strike off | |
| NFC NO 2 LIMITED | Director | 1992-07-27 | CURRENT | 1972-09-26 | Active |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AC92 | ORDER OF COURT - RESTORATION | |
| CERTNM | COMPANY NAME CHANGED XPRESS GROUP CERTIFICATE ISSUED ON 02/11/15 | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: SOLSTICE HOUSE 251 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 18/19 TORRINGTON AVENUE COVENTRY WEST MIDLANDS CV4 9AR | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to 02191840 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 02191840 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of 02191840 LIMITED's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for 02191840 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 (7415 - Holding Companies including Head Offices) as 02191840 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 02191840 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 02191840 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 02191840 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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