Liquidation
Company Information for ODYSIAN (HOLDINGS) LIMITED
CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH,
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Company Registration Number
06873454
Private Limited Company
Liquidation |
Company Name | ||
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ODYSIAN (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH Other companies in PR2 | ||
Previous Names | ||
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Company Number | 06873454 | |
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Company ID Number | 06873454 | |
Date formed | 2009-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 26/01/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 13:37:46 |
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Officer | Role | Date Appointed |
---|---|---|
WNJ SECRETARIES LIMITED |
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NICHOLAS MICHAEL HARDING |
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BRENDAN MICHAEL MCLOUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MICHAEL KENEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A Q S GROUP LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2008-07-01 | Liquidation | |
VI-SPA EXPERIENCE ROOMS LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2010-11-09 | Liquidation | |
CANATRONICS DELTA LTD | Company Secretary | 2015-03-23 | CURRENT | 2014-06-10 | Dissolved 2016-07-19 | |
WHITLOCK FINANCES LIMITED | Company Secretary | 2014-06-01 | CURRENT | 1971-12-20 | Dissolved 2016-12-13 | |
TISON (BLACK BULL) LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2008-02-25 | Active - Proposal to Strike off | |
TOP PRINT LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2002-07-24 | Active | |
PHOBOS SOLUTIONS LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
NICKSON RETAIL LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2009-12-21 | Dissolved 2015-10-02 | |
M CALDERBANK LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2003-03-26 | Active | |
DIGITAL OFFICE SOLUTIONS (NORTH WEST) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 2009-02-12 | Active | |
LASERLINE SPA LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
ENERGY RATING SERVICES LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
ODYSIAN (BARS & RESTAURANTS) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
ODYSIAN (CHESTER) LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Liquidation | |
ODYSIAN (BARS & RESTAURANTS) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
ODYSIAN (CHESTER) LIMITED | Director | 2006-11-16 | CURRENT | 2006-09-20 | Liquidation |
Date | Document Type | Document Description |
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Termination of appointment of Wnj Secretaries Limited on 2024-04-26 | ||
Notice of ceasing to act as receiver or manager | ||
Liquidation. Receiver abstract of receipts and payments to 2023-12-21 | ||
Liquidation appointment of receiver | ||
Compulsory winding up order | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 27/04/22 TO 26/04/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
Previous accounting period shortened from 28/04/21 TO 27/04/21 | ||
AA01 | Previous accounting period shortened from 28/04/21 TO 27/04/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 29/04/20 TO 28/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022. | ||
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068734540008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MICHAEL HARDING | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 1109.3333 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MICHAEL KENEE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068734540005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068734540007 | |
SH20 | Statement by Directors | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 1018.99 | |
SH19 | Statement of capital on 2018-01-05 GBP 1,018.99 | |
CAP-SS | Solvency Statement dated 22/12/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 22/12/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068734540006 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1025.8571 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 01/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/16 TO 29/04/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1025.8571 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | 03/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 23/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068734540005 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1025.8571 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-04-08 | |
ANNOTATION | Clarification | |
AA | 04/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1025.857 | |
AR01 | 08/04/14 FULL LIST | |
AR01 | 08/04/14 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 FULL LIST | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 1096.00 | |
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: 4 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 1096 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MICHAEL KENEE | |
RES13 | SECTION 190 12/03/2012 | |
SH06 | 05/04/12 STATEMENT OF CAPITAL GBP 3 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 12/03/2012 | |
RES13 | CREAT NEW SHARE CLASS 12/03/2012 | |
RES15 | CHANGE OF NAME 09/09/2011 | |
CERTNM | COMPANY NAME CHANGED ODYSIAN (CHESTER) LIMITED CERTIFICATE ISSUED ON 17/10/11 | |
RES15 | CHANGE OF NAME 09/09/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL HARDING / 08/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WNJ SECRETARIES LIMITED / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL MCLOUGHLIN / 08/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2023-06-20 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | DOWNING LLP | ||
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
ASSIGNMENT BY WAY OF SECURITY | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | DOWNING LLP (ACTING AS SECURITY TRUSTEE FOR THE NOTEHOLDERS) |
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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 ODYSIAN (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as ODYSIAN (HOLDINGS) LIMITED are:
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. |