Dissolved
Dissolved 2016-01-30
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Company Information for OFP LTD
25 FARRINGDON STREET, LONDON, EC4A,
|
Company Registration Number
 04579001 Private Limited Company
Dissolved 2016-01-30 |
Company Overview
About Ofp Ltd
OFP LTD was founded on 2002-10-31 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2016-01-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OFP LTD | ||
| Legal Registered Office | ||
| 25 FARRINGDON STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04579001 | |
|---|---|---|
| Date formed | 2002-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2016-01-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 21:21:01 |
| Companies House |
|
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Company Officers of OFP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALASTAIR DAVID BARRY NARRAWAY |
||
NEIL DANIEL BRENNAN |
||
ALASTAIR DAVID BARRY NARRAWAY |
||
SCOTT RICHARD NARRAWAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JOHN WARD |
Director | ||
JEFFREY WILLIAM NARRAWAY |
Director | ||
STEPHEN GAMBRELL |
Director | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRUCTURAL BUILDING SOLUTIONS LTD | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
| OFP TIMBER FRAMED HOMES LTD | Company Secretary | 2005-03-14 | CURRENT | 2005-03-11 | Active | |
| J.N. CONSTRUCTION LIMITED | Company Secretary | 2004-09-02 | CURRENT | 1949-10-14 | Dissolved 2014-12-23 | |
| THANET AND EAST KENT CHAMBER LTD. | Director | 2010-01-13 | CURRENT | 2002-08-23 | Active | |
| J.N. CONSTRUCTION LIMITED | Director | 2004-04-05 | CURRENT | 1949-10-14 | Dissolved 2014-12-23 | |
| J.N. CONSTRUCTION LIMITED | Director | 2008-08-01 | CURRENT | 1949-10-14 | Dissolved 2014-12-23 |
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 30/01/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM GOODWIN PARK SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9LN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NEIL DANIEL BRENNAN | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT RICHARD NARRAWAY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVID BARRY NARRAWAY / 01/10/2009 | |
| AA01 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WARD | |
| 88(2)R | AD 01/11/07--------- £ SI 998@1=998 £ IC 2/1000 | |
| 169 | £ SR 1@1 31/10/07 | |
| 363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: GOODWIN PARK SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9LN | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/11/05 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED OLD FORGE PINE LIMITED CERTIFICATE ISSUED ON 11/07/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9RZ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY 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
4522 - Erection of roof covering & frames 4534 - Other building installation
Licences & Regulatory approval
We could not find any licences issued to OFP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-10 |
| Final Meetings | 2015-05-14 |
| Notices to Creditors | 2012-02-08 |
| Petitions to Wind Up (Companies) | 2012-01-09 |
| Petitions to Wind Up (Companies) | 2008-05-22 |
Fines / Sanctions
No fines or sanctions have been issued against OFP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for OFP LTD. 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 (4522 - Erection of roof covering & frames) as OFP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OFP LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | OFP LIMITED | Event Date | 2012-01-31 |
| Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, who have not already proved their debt are required, on or before 6 March 2012 , the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. David Paul Hudson (IP Number 8977) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB were appointed as Joint Liquidators of the Company on 31 January 2012 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | OFP LIMITED | Event Date | 2012-01-31 |
| Nature of business: Construction NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery, 25 Farringdon Street, London, EC4A 4AB on 20 October 2015 at 11:00 am, to be followed by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986 . A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB , no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Douglas Cooper, 0203 201 8000 , Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: David Hudson , Appointed: 31 January 2012 , Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB , 0203 201 8000 , IP Number: 8977 : Joint Office Holder: Matthew Robert Haw , Appointed: 31 January 2012 , Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB , 0203 201 8000 , IP Number: 9627 : | |||
| Initiating party | ORION TRENT LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | OFP LTD | Event Date | 2011-12-06 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1834 A Petition to wind up the above-named Company, Registered No 04579001, of Goodwin Park Sandwich Industrial Estate, Sandwich, Kent CT13 9LN , presented on 6 December 2011 by ORION TRENT LIMITED ORION TRENT LIMITED , Hillsborough Works, Langsett Road, Sheffield S6 2LW , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG , on 14 February 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 February 2012 . The Petitioners Solicitor is Ison Harrison , Duke House, 54 Wellington Street, Leeds LS1 2EE . DX 729240 Leeds 67. (Ref AZR/428228.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | OFP LTD | Event Date | 2008-05-22 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry No 6316 of 2008 In the Matter of OFP LTD (Company Number 04579001) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of registered office Goodwin Park, Sandwich Industrial Estate, Sandwich, Kent CT13 9LN, presented on 12 March 2008 by Encon Insulation Ltd, whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH, claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS, on Monday 9 June 2008, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 6 June 2008. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY. (Ref AGF.) 14 May 2008. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | OFP LIMITED | Event Date | |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery 25 Farringdon Street, London, EC4A 4AB on 4 June 2015 at 10.30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. David Hudson (IP Number 8977) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery 25 Farringdon Street, London, EC4A 4AB were appointed Joint Liquidators of the Company on 31 January 2012. David Hudson Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFP LTD 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 OFP LTD 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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