Dissolved
Dissolved 2015-02-24
Company Information for OFFEVRE LIMITED
MIRFIELD, WEST YORKSHIRE, WF14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | ||||
---|---|---|---|---|
OFFEVRE LIMITED | ||||
Legal Registered Office | ||||
MIRFIELD WEST YORKSHIRE | ||||
Previous Names | ||||
|
Company Number | 04273944 | |
---|---|---|
Date formed | 2001-08-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-06-30 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-29 16:01:55 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW LENNOX |
||
JAMES ANDREW LENNOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN BENHAM |
Director | ||
DEAN JEFFREY WALKER |
Company Secretary | ||
DEAN JEFFREY WALKER |
Director | ||
RONALD WADE |
Company Secretary | ||
RONALD WADE |
Director | ||
JOHN WESTWOOD |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHT'N'EASY APPLIANCES UK LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
APPLIANCE REWORK CENTRE LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2014-06-30 | |
HOME-TEK EUROPE LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2016-05-25 | |
JALENO EUROPE LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
RES15 | CHANGE OF NAME 09/10/2013 | |
CERTNM | COMPANY NAME CHANGED HOME-TEK INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 30/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 07/09/10 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 21/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW LENNOX / 11/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ANDREW LENNOX / 11/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 21/08/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BENHAM | |
225 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
288a | SECRETARY APPOINTED JAMES ANDREW LENNOX | |
288b | APPOINTMENT TERMINATED SECRETARY DEAN WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR DEAN WALKER | |
288a | DIRECTOR APPOINTED ROBERT JOHN BENHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 18/05/04 | |
ELRES | S366A DISP HOLDING AGM 18/05/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT | |
RES04 | £ NC 100/250000 21/06 | |
123 | NC INC ALREADY ADJUSTED 21/06/02 | |
88(2)R | AD 21/06/02--------- £ SI 199999@1=199999 £ IC 1/200000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
ELRES | S386 DISP APP AUDS 27/09/01 | |
ELRES | S366A DISP HOLDING AGM 27/09/01 | |
CERTNM | COMPANY NAME CHANGED WESTWAY LIMITED CERTIFICATE ISSUED ON 14/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | CATTLES INVOICE FINANCE LIMITED |
OFFEVRE LIMITED owns 2 domain names.
hometekinternational.co.uk hometek.co.uk
The top companies supplying to UK government with the same SIC code (5143 - Wholesale electric household goods) as OFFEVRE LIMITED are:
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. |