Liquidation
Company Information for 2OC LTD
Bank Gallery, High Street, Kenilworth, CV8 1LY,
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Company Registration Number
05349641
Private Limited Company
Liquidation |
Company Name | |
---|---|
2OC LTD | |
Legal Registered Office | |
Bank Gallery High Street Kenilworth CV8 1LY Other companies in BS1 | |
Company Number | 05349641 | |
---|---|---|
Company ID Number | 05349641 | |
Date formed | 2005-02-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-22 11:54:05 |
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Officer | Role | Date Appointed |
---|---|---|
OVALSEC LIMITED |
||
ANDREW NEALE MERCER |
||
NIGEL MITCHELL |
||
PHILIP REINHEIMER-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT EDGE |
Director | ||
RICHARD PHILIP GREEN |
Director | ||
ERNEST RONALD OXBURGH |
Director | ||
ANTHONY ALFRED LEIGH WHITE |
Director | ||
NIGEL DAVID HUNTON |
Director | ||
ANNETTE MERCER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTERPART TECHNOLOGIES (UK) LTD | Nominated Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Dissolved 2015-08-25 | |
ALTERG EUROPE, LTD | Nominated Secretary | 2009-04-21 | CURRENT | 2009-04-21 | Dissolved 2017-08-15 | |
MARUT ENTERPRISES LIMITED | Nominated Secretary | 2008-11-05 | CURRENT | 2008-11-05 | Dissolved 2015-09-29 | |
BIOSALUS LTD | Nominated Secretary | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2016-11-15 | |
OSBORNE CLARKE PROJECTS LIMITED | Nominated Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2014-04-01 | |
WEATHERBILL UK LIMITED | Nominated Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2013-10-15 | |
ETSEM LIMITED | Nominated Secretary | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2014-05-27 | |
MND E&P MAROC LIMITED | Nominated Secretary | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2015-05-12 | |
MND E&P DIRECTOR 2 LIMITED | Nominated Secretary | 2007-07-18 | CURRENT | 2006-04-28 | Dissolved 2013-12-03 | |
MND E&P DIRECTOR 1 LIMITED | Nominated Secretary | 2007-07-18 | CURRENT | 2006-04-28 | Dissolved 2014-09-30 | |
DEJARNETTE EUROPE, LIMITED | Nominated Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2014-06-24 | |
CARRAIGDUBH DEVELOPMENTS (UK) LIMITED | Nominated Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2015-09-12 | |
TGC RESEARCH LIMITED | Nominated Secretary | 2006-09-12 | CURRENT | 2004-10-29 | Dissolved 2015-06-16 | |
COVERITY LIMITED | Nominated Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Dissolved 2016-02-02 | |
PEAK TEAMBUILD LIMITED | Nominated Secretary | 2004-11-01 | CURRENT | 2004-06-24 | Dissolved 2015-03-10 | |
THE BRISTOL CHILDREN'S HELP SOCIETY | Nominated Secretary | 2004-11-01 | CURRENT | 2002-06-18 | Active | |
OVAL NOMINEES LIMITED | Nominated Secretary | 2003-12-31 | CURRENT | 1984-11-22 | Active | |
MARKETWORKS LIMITED | Nominated Secretary | 2003-10-29 | CURRENT | 2003-10-29 | Dissolved 2016-01-12 | |
OSBORNE CLARKE TRUSTEES LIMITED | Nominated Secretary | 1995-09-25 | CURRENT | 1995-09-25 | Active | |
OSBORNE CLARKE SERVICES | Nominated Secretary | 1995-04-25 | CURRENT | 1995-04-25 | Active | |
OPEN TRUSTEES LIMITED | Nominated Secretary | 1993-01-21 | CURRENT | 1992-01-21 | Active | |
OSBORNE CLARKE LEGAL SERVICES LIMITED | Nominated Secretary | 1992-05-29 | CURRENT | 1986-07-24 | Active | |
R3DSTART LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
MIKE EDGE HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2014-01-20 | Active | |
TUNITED LIMITED | Director | 2007-12-12 | CURRENT | 2007-02-23 | Dissolved 2013-11-05 | |
2OC (HOLDINGS) LIMITED | Director | 2007-09-12 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
PORTACELL LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
2OC (HOLDINGS) LIMITED | Director | 2013-09-06 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
GEMINI ENERGY LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-01 | Active | |
BECKTON ENERGY LIMITED | Director | 2013-03-14 | CURRENT | 2007-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-01 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-01 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM Suite 5B 2nd Floor 1-9 Castle Street Hinckley Leicestershire LE10 1DA United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Ovalsec Limited on 2016-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/20 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Reinheimer-Jones on 2020-01-14 | |
AP01 | DIRECTOR APPOINTED MISS MIRANDA LAETITIA ANNE DE FRESTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP REINHEIMER-JONES | |
PSC07 | CESSATION OF MICHAEL ROBERT EDGE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEALE MERCER | |
SH02 | Sub-division of shares on 2019-04-30 | |
SH02 | Sub-division of shares on 2019-04-30 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RP04SH01 | Second filing of capital allotment of shares GBP2,513,003.53 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,513,003.53 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 2582900 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 2582900 | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
PSC04 | Change of details for Mr Michael Robert Edge as a person with significant control on 2019-02-21 | |
PSC04 | Change of details for Mr Michael Robert Edge as a person with significant control on 2019-02-21 | |
CH01 | Director's details changed for Mr Andrew Neale Mercer on 2019-02-21 | |
CH01 | Director's details changed for Mr Andrew Neale Mercer on 2019-02-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT EDGE | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 100415.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST OXBURGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100415.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100415.84 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID HUNTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100415.84 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100415.84 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MITCHELL / 08/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REINHEIMER-JONES / 08/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RONALD OXBURGH / 08/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MERCER / 08/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ALFRED LEIGH WHITE / 08/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP GREEN / 08/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HUNTON / 08/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EDGE / 08/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED DR ANTHONY ALFRED LEIGH WHITE | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID HUNTON | |
AP01 | DIRECTOR APPOINTED MR PHILIP REINHEIMER-JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
SH01 | 13/05/13 STATEMENT OF CAPITAL GBP 100415.84 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 02/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MERCER / 16/01/2013 | |
AA01 | PREVEXT FROM 28/02/2012 TO 30/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 02/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD RONALD OXBURGH / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MITCHELL / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT EDGE / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP GREEN / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MERCER / 26/07/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MERCER / 03/02/2011 | |
AR01 | 02/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 23/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 02/02/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED RICHARD PHILIP GREEN | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 19/12/07-19/12/07 £ SI 3333@0.01=33 £ IC 100250/100283 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 12/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 11/09/07 | |
RES13 | SUB DIVISION OF SHARES 11/09/07 | |
RES04 | £ NC 100250/101250 11/09 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Resolution | 2021-03-10 |
Appointmen | 2021-03-10 |
Notices to | 2021-03-10 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NIGEL MITCHELL | |
DEBENTURE | Satisfied | MICHAEL EDGE | |
SHARE CHARGE | Satisfied | NATIONAL GRID BLUE POWER LIMITED | |
DEBENTURE | Satisfied | NIGEL MITCHELL | |
DEBENTURE | Satisfied | MICHAEL EDGE | |
DEBENTURE | Satisfied | MICHAEL EDGE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2OC LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 2OC LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | 2OC LTD | Event Date | 2021-03-10 |
Initiating party | Event Type | Appointmen | |
Defending party | 2OC LTD | Event Date | 2021-03-10 |
Company Number: 05349641 Name of Company: 2OC LTD Nature of Business: Other business support Registered office: Bank Gallery, High Street, Kenilworth, England, CV8 1LY Type of Liquidation: Members Vol… | |||
Initiating party | Event Type | Notices to | |
Defending party | 2OC LTD | Event Date | 2021-03-10 |
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. |