Dissolved
Dissolved 2013-08-24
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Home > England & Wales Companies > OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED
Company Information for OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED
ST MARYS STREET, WORCESTER, WR1,
|
Company Registration Number
 04138077 Private Limited Company
Dissolved 2013-08-24 |
Company Overview
About Occupational Performance Solutions Ltd
OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED was founded on 2001-01-09 and had its registered office in St Marys Street. The company was dissolved on the 2013-08-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| ST MARYS STREET WORCESTER | |
Filing Information
| Company Number | 04138077 | |
|---|---|---|
| Date formed | 2001-01-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2013-08-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-05 01:47:44 |
| Companies House |
|
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Companies with same name OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED
The following companies were found which have the same name as OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OCCUPATIONAL PERFORMANCE SOLUTIONS PTY. LTD. | ACT 2611 | Active | Company formed on the 2018-01-18 |
| OCCUPATIONAL PERFORMANCE SOLUTIONS LTD | 29 CATHERINE WAY BATHEASTON BATH BA1 7NY | Active | Company formed on the 2021-10-29 |
Company Officers of OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID STANLEY KIRKBRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN LOUISE KIRKBRIGHT |
Company Secretary | ||
DARRELL KEITH FOSTER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALBUS RESOURCES LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2016-03-15 | |
| OCCUPATIONAL PERFORMANCE ON-LINE LTD | Director | 2005-10-21 | CURRENT | 2005-10-14 | Dissolved 2014-06-03 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 90-92 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/01/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/01/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM HONEYPOTS HAYNES GREEN BROADWAS WORCESTER WR6 5NX ENGLAND | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY KIRKBRIGHT / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU | |
| 288b | APPOINTMENT TERMINATED SECRETARY GILLIAN KIRKBRIGHT | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM HAYNES GREEN BROADWAS ON TEME WORCESTER WORCESTERSHIRE WR6 5NX | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRKBRIGHT / 01/01/2008 | |
| 363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 88(2)R | AD 12/10/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 11 DEAL CRESCENT WORCESTER WORCESTERSHIRE WR4 0LJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: THE CROWN HOUSE BLACKPOLE TRADING ES WORCESTER WORCESTERSHIRE WR3 8SG | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/02/02 | |
| 363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply 7414 - Business & management consultancy
Licences & Regulatory approval
We could not find any licences issued to OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-02-25 |
Fines / Sanctions
No fines or sanctions have been issued against OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 7222 - Other software consultancy and supply
Intangible Assets
Patents
We have not found any records of OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for OCCUPATIONAL PERFORMANCE SOLUTIONS 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 (7222 - Other software consultancy and supply) as OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OCCUPATIONAL PERFORMANCE SOLUTIONS 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 | OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED | Event Date | 2013-02-20 |
| Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a Final Meeting of Members of the above named company will be held at Ward & Co, County House, St Marys Street, Worcester, WR1 1HB on 2 May 2013 at 10.15 am to be followed at 10.30 am by a Final Meeting of Creditors for the purpose of having an account laid before them and to receive the report of the Liquidator, 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 Liquidator. Proxies to be used at the Meeting must be lodged with Andrew W Shackleton , (IP No. 009724), Liquidator , Ward & Co , County House, St Marys Street, Worcester, WR1 1HB no later than 12.00 noon on 1 May 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCCUPATIONAL PERFORMANCE SOLUTIONS 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 OCCUPATIONAL PERFORMANCE SOLUTIONS 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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