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Company Information for

OHL GROUP LIMITED

LIVERPOOL, MERSEYSIDE, L25,
Company Registration Number
05321862
Private Limited Company
Dissolved

Dissolved 2014-08-14

Company Overview

About Ohl Group Ltd
OHL GROUP LIMITED was founded on 2004-12-29 and had its registered office in Liverpool. The company was dissolved on the 2014-08-14 and is no longer trading or active.

Key Data
Company Name
OHL GROUP LIMITED
 
Legal Registered Office
LIVERPOOL
MERSEYSIDE
 
Filing Information
Company Number 05321862
Date formed 2004-12-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2014-08-14
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB248388759  
Last Datalog update: 2015-05-29 18:24:54
Primary Source:Companies House
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Companies with same name OHL GROUP LIMITED
The following companies were found which have the same name as OHL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OHL GROUP LTD 20-22 WENLOCK ROAD LONDON N1 7GU Liquidation Company formed on the 2016-02-25
OHL GROUP LTD Unknown
OHL GROUP, INC. 9321 NW 11TH PLACE GAINESVILLE FL 32606 Inactive Company formed on the 2013-05-03
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.

DateDocument TypeDocument Description
2014-08-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-14L64.07NOTICE OF COMPLETION OF WINDING UP
2013-06-06COCOMPORDER OF COURT TO WIND UP
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BARR
2012-11-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-16GAZ1FIRST GAZETTE
2012-08-23AP01DIRECTOR APPOINTED GEORGE BARR
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 2 COLLEGE STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8DZ
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
2012-04-05AA31/03/10 TOTAL EXEMPTION SMALL
2012-03-27LATEST SOC27/03/12 STATEMENT OF CAPITAL;GBP 100
2012-03-27AR0129/12/11 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 30/12/2010
2012-03-26AR0129/12/10 FULL LIST
2012-02-13TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREEN
2011-11-16DISS40DISS40 (DISS40(SOAD))
2011-06-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-12GAZ1FIRST GAZETTE
2010-09-07DISS40DISS40 (DISS40(SOAD))
2010-09-06AA31/03/09 TOTAL EXEMPTION SMALL
2010-08-03GAZ1FIRST GAZETTE
2010-02-24AR0129/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 18/12/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-08-19363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-06-12AA31/03/07 TOTAL EXEMPTION SMALL
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-01-17288cSECRETARY'S PARTICULARS CHANGED
2007-01-17353LOCATION OF REGISTER OF MEMBERS
2006-08-22395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: WILSON HOUSE EASTFIELD ROAD WELLINGBOROUGH NORTHANTS NN8 1QX
2006-05-30363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 103 SANDERS ROAD FINEDON ROAD INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4NL
2005-10-11225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
2005-01-10288aNEW SECRETARY APPOINTED
2005-01-10288bSECRETARY RESIGNED
2004-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways




Licences & Regulatory approval
We could not find any licences issued to OHL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-05-28
Petitions to Wind Up (Companies)2013-05-08
Proposal to Strike Off2012-10-16
Proposal to Strike Off2011-04-12
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against OHL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-22 Outstanding HSBC BANK PLC
DEBENTURE 2006-04-27 Outstanding FACTOR 21 PLC
Intangible Assets
Patents
We have not found any records of OHL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OHL GROUP LIMITED
Trademarks
We have not found any records of OHL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OHL GROUP 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 (42120 - Construction of railways and underground railways) as OHL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OHL GROUP 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 TypeWinding-Up Orders
Defending partyOHL GROUP LIMITEDEvent Date2013-05-20
In the High Court Of Justice case number 002482 Liquidator appointed: P Baxter 2nd Floor , Cunard Building , Pier Head , LIVERPOOL , L3 1DS , telephone: 0151 2369131 , email: Liverpool.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyOHL GROUP LIMITEDEvent Date2013-04-03
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 2482 A Petition to wind up the above-named Company, Registration Number 05321862, of 53 Station Road, Liverpool, Merseyside, L25 3PY, principal trading address unknown , presented on 3 April 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 May 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 May 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyOHL GROUP LIMITEDEvent Date2012-10-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyOHL GROUP LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyOHL GROUP LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OHL GROUP 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 OHL GROUP 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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