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Home > England & Wales Companies > OCCITAN MANAGEMENT LIMITED
Company Information for

OCCITAN MANAGEMENT LIMITED

1 QUEEN STREET, BRISTOL, BS2,
Company Registration Number
07278675
Private Limited Company
Dissolved

Dissolved 2016-12-05

Company Overview

About Occitan Management Ltd
OCCITAN MANAGEMENT LIMITED was founded on 2010-06-09 and had its registered office in 1 Queen Street. The company was dissolved on the 2016-12-05 and is no longer trading or active.

Key Data
Company Name
OCCITAN MANAGEMENT LIMITED
 
Legal Registered Office
1 QUEEN STREET
BRISTOL
 
Filing Information
Company Number 07278675
Date formed 2010-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-11-30
Date Dissolved 2016-12-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-26 05:24:03
Primary Source:Companies House
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Company Officers of OCCITAN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BUZZACOTT SECRETARIES LIMITED
 Company Secretary 2010-06-09
THOMAS DE GARIDEL-THORON
 Director 2010-06-09
HERVE GALLO
 Director 2010-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BUZZACOTT SECRETARIES LIMITED BUZZACOTT TRONCMASTER SERVICES LIMITED Company Secretary 2016-10-18 CURRENT 2016-10-18 Active
BUZZACOTT SECRETARIES LIMITED UBS OPTIMUS FOUNDATION UK Company Secretary 2016-02-09 CURRENT 2013-07-12 Active
BUZZACOTT SECRETARIES LIMITED UBS UK DONOR-ADVISED FOUNDATION Company Secretary 2016-02-09 CURRENT 2013-07-22 Active
BUZZACOTT SECRETARIES LIMITED OPENFIELD MARKETING (UK) LIMITED Company Secretary 2015-03-26 CURRENT 2014-11-21 Active - Proposal to Strike off
BUZZACOTT SECRETARIES LIMITED ONION HOUSE LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Liquidation
BUZZACOTT SECRETARIES LIMITED WINDCREW MARINE LIMITED Company Secretary 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-09-19
BUZZACOTT SECRETARIES LIMITED JOL STORE LTD Company Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-09-27
BUZZACOTT SECRETARIES LIMITED HPEVENTING LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
BUZZACOTT SECRETARIES LIMITED EC MONEY HOLDINGS LIMITED Company Secretary 2012-07-03 CURRENT 2012-06-25 Active
BUZZACOTT SECRETARIES LIMITED CORSAIR MINT III LIMITED Company Secretary 2012-07-03 CURRENT 2012-06-25 Active
BUZZACOTT SECRETARIES LIMITED CORSAIR MINT II LIMITED Company Secretary 2012-07-03 CURRENT 2012-06-25 Active
BUZZACOTT SECRETARIES LIMITED OCTOBER FOUR SEVEN LIMITED Company Secretary 2012-04-23 CURRENT 2007-02-16 Active
BUZZACOTT SECRETARIES LIMITED NUVEEN GLOBAL INVESTMENTS LTD Company Secretary 2012-01-19 CURRENT 2011-12-30 Dissolved 2018-06-05
BUZZACOTT SECRETARIES LIMITED ARCTURUS COMPANY (UK) LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active
BUZZACOTT SECRETARIES LIMITED COPPARIS LIMITED Company Secretary 2007-11-13 CURRENT 2000-01-06 Dissolved 2014-01-21
BUZZACOTT SECRETARIES LIMITED EASTCOLIGHT (UK) LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Active - Proposal to Strike off
BUZZACOTT SECRETARIES LIMITED PAN AMERICAN SULPHUR COMPANY LIMITED Company Secretary 2006-01-10 CURRENT 1963-01-10 Dissolved 2014-07-04
BUZZACOTT SECRETARIES LIMITED FISCAL SOLUTIONS LIMITED Company Secretary 2002-04-18 CURRENT 1986-08-20 Active
BUZZACOTT SECRETARIES LIMITED FISCAL SOLUTIONS (EUROPE) LIMITED Company Secretary 2002-04-18 CURRENT 1987-02-27 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT COMPUTER SERVICES LIMITED Company Secretary 2002-04-18 CURRENT 1992-06-24 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT LIMITED Company Secretary 2002-04-18 CURRENT 1995-10-12 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT LIVINGSTONE LIMITED Company Secretary 2002-04-18 CURRENT 1998-07-21 Active
BUZZACOTT SECRETARIES LIMITED BUZZACOTT FINANCIAL SERVICES LIMITED Company Secretary 2002-04-18 CURRENT 1984-11-09 Active

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
2016-12-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM C/O BUZZACOTT LLP 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM
2014-06-304.70DECLARATION OF SOLVENCY
2014-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-30LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-05AA30/11/12 TOTAL EXEMPTION FULL
2013-07-03AR0109/06/13 FULL LIST
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 55 NEW BOND STREET 4TH FLOOR LONDON W1S 1DG UNITED KINGDOM
2013-06-21LATEST SOC21/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-21SH1921/06/13 STATEMENT OF CAPITAL GBP 1
2013-06-21SH20STATEMENT BY DIRECTORS
2013-06-21RES06REDUCE ISSUED CAPITAL 20/06/2013
2013-06-21CAP-SSSOLVENCY STATEMENT DATED 20/06/13
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DE GARIDEL-THORON / 28/05/2013
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DE GARIDEL-THORON / 18/02/2013
2012-06-18AR0109/06/12 FULL LIST
2012-06-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-06-18AD02SAIL ADDRESS CREATED
2012-06-01AA30/11/11 TOTAL EXEMPTION FULL
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE GALLO / 12/05/2011
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 15 STRATTON STREET LONDON W1J 8LQ UNITED KINGDOM
2011-08-31AA30/11/10 TOTAL EXEMPTION FULL
2011-08-11SH0130/09/10 STATEMENT OF CAPITAL GBP 340000
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-16AR0109/06/11 FULL LIST
2011-06-15SH0130/09/10 STATEMENT OF CAPITAL GBP 340100
2011-06-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUZZACOTT SECRETARIES LIMITED / 14/02/2011
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DE GARIDEL-THORON / 05/03/2011
2010-08-10AA01CURRSHO FROM 30/06/2011 TO 30/11/2010
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 12 NEW FETTER LANE LONDON EC4A 1AG UNITED KINGDOM
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OCCITAN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-17
Appointment of Liquidators2014-06-27
Resolutions for Winding-up2014-06-27
Fines / Sanctions
No fines or sanctions have been issued against OCCITAN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2011-07-27 Outstanding FENWICK LIMITED
DEPOSIT DEED 2010-07-08 Outstanding ESSELCO SERVICES LLP
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

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 OCCITAN MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of OCCITAN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCCITAN MANAGEMENT LIMITED
Trademarks
We have not found any records of OCCITAN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCCITAN MANAGEMENT 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 (82990 - Other business support service activities not elsewhere classified) as OCCITAN MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OCCITAN MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyOCCITAN MANAGEMENT LIMITEDEvent Date2016-06-10
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ on 23 August 2016 at 10.00 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at no later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 20 June 2014 Office Holder details: Gareth Rutt Morris, (IP No. 9424) and Andrew Martin Sheridan, (IP No. 008839) both of FRP Advisory LLP, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ For further details contact the Joint Liquidators, Email: cp.bristol@frpadvisory.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOCCITAN MANAGEMENT LIMITEDEvent Date2014-06-20
Gareth Rutt Morris and Andrew Martin Sheridan , both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ : Further details contact: Gareth Rutt Morris or Andrew Martin Sheridan, Email: cp.Bristol@frpadvisory.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOCCITAN MANAGEMENT LIMITEDEvent Date2014-06-20
At a general meeting of the above named Company duly convened and held at 10 Furnival Street, London, EC4A 1AB, on 20 June 2014 , at 10.00 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Gareth Rutt Morris and Andrew Martin Sheridan , both of FRP Advisory LLP , Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, (IP Nos 9424 and 8839) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. Further details contact: Gareth Rutt Morris or Andrew Martin Sheridan, Email: cp.Bristol@frpadvisory.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCCITAN MANAGEMENT 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 OCCITAN MANAGEMENT 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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