Dissolved
Dissolved 2017-07-21
Company Information for OF HOLDINGS LIMITED
EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
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Company Registration Number
06698407
Private Limited Company
Dissolved Dissolved 2017-07-21 |
Company Name | ||||
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OF HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES | ||||
Previous Names | ||||
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Company Number | 06698407 | |
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Date formed | 2008-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-07-21 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-26 06:35:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OF HOLDINGS, LLC | NV | Permanently Revoked | Company formed on the 2008-05-19 | |
OF HOLDINGS INC | Delaware | Unknown | ||
Of Holdings Inc | Connecticut | Unknown | ||
OF HOLDINGS CO., LTD. | Singapore | Active | Company formed on the 2017-12-01 | |
OF Holdings 1 LLC | 5062 S Xenia St Denver CO 80237 | Good Standing | Company formed on the 2022-06-08 | |
OF Holdings 2 LLC | 5062 S Xenia St Denver CO 80237 | Good Standing | Company formed on the 2022-06-27 | |
OF HOLDINGS LTD | 8 WHITEHORSE STREET BALDOCK SG7 6QN | Active | Company formed on the 2022-07-19 | |
OF Holdings 3 LLC | 950 S Cherry St Ste 716 Denver CO 80246 | Good Standing | Company formed on the 2023-11-22 | |
OF Holdings 4 LLC | 5062 S Xenia St Denver CO 80237 | Good Standing | Company formed on the 2024-05-01 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD DAVID ABBOTT |
||
JOHN VERNON GEORGE MASON |
||
RICHARD JONATHAN SAMUEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOSEPH MURPHY |
Company Secretary | ||
FRANCIS DAVID SHERSTON CHAPMAN |
Director | ||
MICHAEL JOSEPH MURPHY |
Director | ||
MARK HOFFMAN |
Director | ||
JOHN STEPHEN TILLOTSON |
Director | ||
TAREK JAMAL KASSEM |
Director | ||
DAVID BROWN |
Director | ||
MARK IAN TAYLOR |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MI-CARLIFE LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2013-10-08 | |
I-MOB PLC | Director | 2004-06-14 | CURRENT | 2004-04-15 | Dissolved 2013-10-02 | |
I-MOB HOLDINGS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Dissolved 2013-10-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/09/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED OXYGEN FINANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/05/16 | |
RES15 | CHANGE OF NAME 23/03/2016 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 1 BISHOPSGATE LONDON EC2N 3AQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOFFMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 9931.08 | |
AR01 | 16/09/15 CHANGES | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 9897.71 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 9897.71 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 29/10/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 5981.1 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 5981.1 | |
SH01 | 04/06/15 STATEMENT OF CAPITAL GBP 5935.03 | |
SH01 | 12/01/12 STATEMENT OF CAPITAL GBP 5713.27 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 5713.27 | |
SH01 | 02/03/15 STATEMENT OF CAPITAL GBP 5713.27 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066984070002 | |
SH01 | 15/01/15 STATEMENT OF CAPITAL GBP 5663.99 | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 4978.34 | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 4922.27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TILLOTSON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 20/11/2014 | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 4772.24 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SAMUEL | |
AR01 | 16/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 4761.22 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 4649.95 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 4609.46 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 4573.16 | |
SH01 | 30/05/14 STATEMENT OF CAPITAL GBP 4465.11 | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 4450.48 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAREK KASSEM | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 4448.54 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 4403.94 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 4356.8 | |
AP01 | DIRECTOR APPOINTED MR TAREK KASSEM | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 4350.85 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 4230.64 | |
SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 4178.86 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 3938.96 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MURPHY / 15/09/2013 | |
AR01 | 16/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MURPHY / 15/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON GEORGE MASON / 15/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 1 BISHOPSGATE 1 BISHOPSGATE LONDON EC2N 3AQ ENGLAND | |
SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 3899.5 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 1 PARK ROW LEEDS LS1 5AB | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID ABBOTT | |
SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 3873.97 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 3766.13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 3758.38 | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 3755.66 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 3755.41 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 3754.81 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 3646.27 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 3646.26 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 3474.88 | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 3436.37 | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 3435.98 | |
AR01 | 16/09/12 FULL LIST | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 3378.55 | |
SH01 | 08/09/11 STATEMENT OF CAPITAL GBP 3378.55 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 09/10/2012 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 3378.55 | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 3268.03 | |
SH01 | 23/08/12 STATEMENT OF CAPITAL GBP 3268.03 | |
SH01 | 28/06/12 STATEMENT OF CAPITAL GBP 2969.9 |
Appointment of Administrators | 2016-03-01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAWK INVESTMENT HOLDINGS LIMITED | ||
DEBENTURE | Satisfied | GENERAL CAPITAL VENTURE FINANCE LIMITED |
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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 OF HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as OF HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | OXYGEN FINANCE HOLDINGS LIMITED | Event Date | 2016-02-25 |
In the High Court of Justice, Chancery Division Companies Court case number 000987 Colin David Wilson and Timothy John Edward Dolder (IP Nos 9478 and 9008 ), both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA For further details contact: Matt Rolph, Email: matt.rolph@opusllp.com Tel: 01908 306090 : | |||
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. |