Dissolved
Dissolved 2018-06-20
Company Information for OP6 LIMITED
STOCKPORT, CHESHIRE, SK3,
|
Company Registration Number
06293694
Private Limited Company
Dissolved Dissolved 2018-06-20 |
Company Name | |
---|---|
OP6 LIMITED | |
Legal Registered Office | |
STOCKPORT CHESHIRE | |
Company Number | 06293694 | |
---|---|---|
Date formed | 2007-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-06-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-23 09:58:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OP6 AMERICAS LLC | 145 BAKER STREET - MARION OH 43302 | Active | Company formed on the 2009-02-27 | |
OP6 INC. | 3515 COLES CYN KATY TX 77494 | Active | Company formed on the 2022-09-29 | |
OP6 INNOVATION LIMITED | BANNOLD HOUSE 24 BOROUGH LANE SAFFRON WALDEN CB11 4AG | Active | Company formed on the 2016-12-12 | |
OP6 INVESTMENTS LLC | 3902 LANGSBURY CT HOUSTON TX 77084 | Active | Company formed on the 2022-06-30 | |
OP65, LLC | 2500 CROSS TIMBERS RD STE 110 FLOWER MOUND TX 75028 | ACTIVE | Company formed on the 2015-02-02 | |
OP6S Consulting Inc. | Riverview New Brunswick | Active | Company formed on the 2018-10-30 |
Officer | Role | Date Appointed |
---|---|---|
DAVID POWELL |
||
DAVID POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHER JEREMY BARRITT MIDDLETON |
Company Secretary | ||
KAREN PULLEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEESFIELD DEVELOPMENTS LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
BA HOLDINGS LTD | Director | 2014-01-16 | CURRENT | 2007-11-13 | Dissolved 2017-06-27 | |
BAFS LTD | Director | 2014-01-16 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
BOOTH AINSWORTH I.T. LIMITED | Director | 2002-02-04 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
BOOTH AINSWORTH (STOCKPORT) LIMITED | Director | 1995-09-01 | CURRENT | 1988-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM ALPHA HOUSE, 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 100.00 | |
AR01 | 26/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 26/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID POWELL / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID POWELL / 31/03/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AR01 | 26/06/10 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED DAVID POWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTHER MIDDLETON | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ARTHER JEREMY BARRITT MIDDLETON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN PULLEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-11-17 |
Appointmen | 2017-11-17 |
Resolutions for Winding-up | 2017-02-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as OP6 LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | OP6 LIMITED | Event Date | 2017-11-17 |
Initiating party | Event Type | Appointmen | |
Defending party | OP6 LIMITED | Event Date | 2017-11-17 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OP6 LIMITED | Event Date | 2017-01-30 |
Place of meeting: 4 Greek Street, Stockport, Cheshire, SK3 8AB. Date of meeting: 19 January 2017. Time of meeting: 11:40 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 19 January 2017 Liquidator's Name and Address: Andrew M Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Email: info@dmc-recovery.co.uk. Telephone: 0161 474 0920. : | |||
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. |