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Home > England & Wales Companies > OCCUPATIONAL PERFORMANCE ON-LINE LTD
Company Information for

OCCUPATIONAL PERFORMANCE ON-LINE LTD

ST MARYS STREET, WORCESTER, WR1,
Company Registration Number
05593764
Private Limited Company
Dissolved

Dissolved 2014-06-03

Company Overview

About Occupational Performance On-line Ltd
OCCUPATIONAL PERFORMANCE ON-LINE LTD was founded on 2005-10-14 and had its registered office in St Marys Street. The company was dissolved on the 2014-06-03 and is no longer trading or active.

Key Data
Company Name
OCCUPATIONAL PERFORMANCE ON-LINE LTD
 
Legal Registered Office
ST MARYS STREET
WORCESTER
 
Filing Information
Company Number 05593764
Date formed 2005-10-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2014-06-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 15:09:27
Primary Source:Companies House
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Company Officers of OCCUPATIONAL PERFORMANCE ON-LINE LTD

Current Directors
Officer Role Date Appointed
DOUGLAS JOHN MORRIS
 Company Secretary 2005-10-21
DAVID STANLEY KIRKBRIGHT
 Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN MORRIS
 Director 2005-10-21 2010-02-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-10-14 2005-10-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-10-14 2005-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STANLEY KIRKBRIGHT ALBUS RESOURCES LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2016-03-15
DAVID STANLEY KIRKBRIGHT OCCUPATIONAL PERFORMANCE SOLUTIONS LIMITED Director 2001-01-09 CURRENT 2001-01-09 Dissolved 2013-08-24

More director information

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
2014-06-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013
2013-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013
2012-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012
2012-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2012
2012-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM BANK HOUSE 7 SHAW STREET WORCESTER WORCESTERSHIRE WR1 3QQ
2011-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011
2011-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2011
2011-03-31LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- A M SHACKLETON REPLACES L M GREEN 07/03/2011.
2011-03-314.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-03-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-284.20STATEMENT OF AFFAIRS/4.19
2010-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 90 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4EU
2010-04-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORRIS
2010-02-09GAZ1FIRST GAZETTE
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRKBRIGHT / 01/01/2008
2007-11-30363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-2488(2)RAD 12/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-11-0888(2)RAD 07/09/06--------- £ SI 1@1
2006-11-0388(2)RAD 07/09/06--------- £ SI 1@1
2006-10-31123NC INC ALREADY ADJUSTED 07/09/06
2006-10-31RES04£ NC 200/300 07/09/06
2006-10-24225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07
2006-10-23123NC INC ALREADY ADJUSTED 07/09/06
2006-10-23RES04£ NC 100/200 07/09/06
2006-10-17363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-15225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2005-11-02288aNEW DIRECTOR APPOINTED
2005-10-17288bDIRECTOR RESIGNED
2005-10-17288bSECRETARY RESIGNED
2005-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to OCCUPATIONAL PERFORMANCE ON-LINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-29
Proposal to Strike Off2010-02-09
Fines / Sanctions
No fines or sanctions have been issued against OCCUPATIONAL PERFORMANCE ON-LINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-09 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of OCCUPATIONAL PERFORMANCE ON-LINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OCCUPATIONAL PERFORMANCE ON-LINE LTD
Trademarks
We have not found any records of OCCUPATIONAL PERFORMANCE ON-LINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCCUPATIONAL PERFORMANCE ON-LINE 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 (7260 - Other computer related activities) as OCCUPATIONAL PERFORMANCE ON-LINE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OCCUPATIONAL PERFORMANCE ON-LINE 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 TypeFinal Meetings
Defending partyOCCUPATIONAL PERFORMANCE ON-LINE LIMITEDEvent Date2013-11-26
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 wardinsolvency, County House, St Marys Street, Worcester, WR1 1HB on 4 February 2014 at 2:00 pm to be followed at 2:30pm 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, wardinsolvency , County House, St Marys Street, Worcester, WR1 1HB no later than 12 noon on 3 February 2014.
 
Initiating party Event TypeProposal to Strike Off
Defending partyOCCUPATIONAL PERFORMANCE ON-LINE LTDEvent Date2010-02-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCCUPATIONAL PERFORMANCE ON-LINE 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 OCCUPATIONAL PERFORMANCE ON-LINE 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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