Dissolved
Dissolved 2016-01-26
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Company Information for O-GEN PLYMTREK LIMITED
DEVON, ENGLAND AND WALES, EX1,
|
Company Registration Number
 06620196 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About O-gen Plymtrek Ltd
O-GEN PLYMTREK LIMITED was founded on 2008-06-13 and had its registered office in Devon. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| O-GEN PLYMTREK LIMITED | |
| Legal Registered Office | |
| DEVON ENGLAND AND WALES | |
Filing Information
| Company Number | 06620196 | |
|---|---|---|
| Date formed | 2008-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-11 01:25:37 |
| Companies House |
|
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Company Officers of O-GEN PLYMTREK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED |
||
IAN CHARLES BROOKING |
||
SIMON HAWKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ALEXANDER NAIRN |
Director | ||
DAVID PIKE |
Director | ||
RICHARD MARK STOKES |
Director | ||
PAUL LOUIS CARTEN |
Director | ||
IAN ROBERT IRVINE |
Director | ||
CHRISTOPHER RICHARD PAYNE |
Director | ||
KEVIN ANTHONY MCENTAGGART |
Director | ||
TIMOTHY JOHN WARD |
Director | ||
JANETTE PIKE |
Company Secretary | ||
DERRICK CANTRELL |
Director | ||
DAVID ALEXANDER NAIRN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOUTH LANARKSHIRE BIO POWER LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| CARBONARIUS3 LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-20 | Dissolved 2016-01-19 | |
| RED ALERT CONFECTIONARY LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Dissolved 2016-12-13 | |
| ISLAND JOINERY LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 07/08/2015 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/06/15 FULL LIST | |
| RES01 | ADOPT ARTICLES 03/06/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAIRN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM UNITS 21-29 1 BELLIVER WAY PLYMOUTH ENGLAND AND WALES PL6 7BP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTEN | |
| AP01 | DIRECTOR APPOINTED MR SIMON HAWKE | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM SUITE 43 AIRPORT BUSINESS CENTRE 10 THORNBURY ROAD ESTOVER PLYMOUTH PL6 7PP | |
| AP01 | DIRECTOR APPOINTED MR PAUL CARTEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN IRVINE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE | |
| AP01 | DIRECTOR APPOINTED IAN IRVINE | |
| AP01 | DIRECTOR APPOINTED IAN IRVINE | |
| AR01 | 13/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 13/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCENTAGGART | |
| AP04 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED RICHARD MARK STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 13/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PIKE / 01/06/2011 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER NAIRN / 01/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WARD / 01/06/2011 | |
| RES01 | ADOPT ARTICLES 15/02/2011 | |
| RES13 | EXTEND ARD/APPOINT AUDS 04/02/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM HATHAWAY HOUSE, BARNES CROFT, HILDERSTONE STONE ST15 8XU UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED TIMOTHY JOHN WARD | |
| AP01 | DIRECTOR APPOINTED KEVIN ANTHONY MCENTAGGART | |
| SH01 | 04/02/11 STATEMENT OF CAPITAL GBP 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER NAIRN | |
| SH01 | 05/11/10 STATEMENT OF CAPITAL GBP 1.40 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANETTE PIKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK CANTRELL | |
| AP01 | DIRECTOR APPOINTED MR IAN CHARLES BROOKING | |
| AR01 | 13/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAIRN | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to O-GEN PLYMTREK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against O-GEN PLYMTREK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | MITIE TREASURY SERVICES 2 LIMITED | |
| ACCOUNT ASSIGNMENT | Satisfied | CLOSE LEASING LIMITED | |
| DEED OF ASSIGNMENT AND CHARGE | Satisfied | CLOSE LEASING LIMITED | |
| DEBENTURE | Satisfied | CLOSE LEASING LIMITED |
Intangible Assets
Patents
We have not found any records of O-GEN PLYMTREK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for O-GEN PLYMTREK LIMITED
Income
Government Income
We have not found government income sources for O-GEN PLYMTREK 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 (96090 - Other service activities not elsewhere classified) as O-GEN PLYMTREK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where O-GEN PLYMTREK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded O-GEN PLYMTREK 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 O-GEN PLYMTREK 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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