Dissolved 2016-06-08
Company Information for OHURAI LTD
ST. ALBANS, HERTS, AL1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-06-08 |
Company Name | |
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OHURAI LTD | |
Legal Registered Office | |
ST. ALBANS HERTS | |
Company Number | 07543313 | |
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Date formed | 2011-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-06-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-06-16 03:32:59 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 304 TAYLOR HOUSE 3 STOREHOUSE MEWS LONDON E14 8GS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 9-15 ST. JAMES ROAD ST JAMES HOUSE SURBITON SURREY KT6 4QH ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LIMITED | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE CLAIRE METCALFE / 23/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM FLAT 4 ELEKTRON TOWER 12 BLACKWALL WAY LONDON E14 9GB UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/03/2012 | |
AR01 | 25/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHELLE CLAIRE METCALFE / 20/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 16 RUM CLOSE LONDON E1W 3QX ENGLAND | |
AA01 | CURREXT FROM 28/02/2012 TO 30/04/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-01-15 |
Notices to Creditors | 2015-03-31 |
Resolutions for Winding-up | 2015-03-31 |
Appointment of Liquidators | 2015-03-31 |
Total # Mortgages/Charges | 0 |
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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
Creditors Due Within One Year | 2012-04-01 | £ 29,399 |
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Creditors and other liabilities
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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 OHURAI LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 78,283 |
Current Assets | 2012-04-01 | £ 101,118 |
Debtors | 2012-04-01 | £ 22,835 |
Shareholder Funds | 2012-04-01 | £ 71,719 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as OHURAI LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | OHURAI LIMITED | Event Date | 2015-03-23 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 30th day of April 2015, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Phillip Anthony Roberts (IP No. 6055 ), of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN , the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded front the benefit of any distribution made before such debts are proved. Date of Appointment: 23 March 2015 . This notice is purely formal and it is anticipated that all creditors will be paid in full. Any person who requires further information may contact the Liquidator’s office by telephone on 01727 811161 or by email office@sterlingford.co.uk . Phillip Anthony Roberts , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OHURAI LIMITED | Event Date | 2015-03-23 |
At a General Meeting of the above named Company, duly convened, and held on Monday, 23 March 2015 at 101 Birkbeck Road, Beckenham BR3 4SW the subjoined RESOLUTIONS were duly passed, viz: RESOLUTIONS: l. As a Special Resolution, THAT the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Fords Terms & Scale of Charges MVL(C) dated 1 January 2015. 3. As a Special Resolution, THAT in accordance with the provisions of the Companys Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the companys assets. Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN was appointed Liquidator of the Company on 23 March 2015 . Further information about this case is available from the offices of Sterling Ford on 01727 811161 or at office@sterlingford.co.uk . Rachelle Claire Metcalfe , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OHURAI LIMITED | Event Date | 2015-03-23 |
Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PREMIER COMMUNICATIONS (WEST YORKSHIRE) LTD | Event Date | 2008-08-27 |
In the High Court of Justice (Chancery Division) Companies Court case number 7193 A Petition to wind up the above-named Company of 188 Roundhay Road, Leeds, West Yorkshire LS8 5PL , presented on 27 August 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 19 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 November 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920. (Ref SLR 1384835/37/A.) : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | OHURAI LIMITED | Event Date | |
The Company was placed into members' voluntary liquidation on 23 March 2015 when Phillip Anthony Roberts (IP No. 6055) of Sterling Ford of Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN was appointed as Liquidator of the Company. Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on 19 February 2016, at 11.00 am, for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to consider and vote on the following resolutions: 1) To approve the Liquidator's Report and Accounts. 2) To approve that the books and records of the company be destroyed 12 months after the dissolution of the Company. 3) To Agree the Release of the Liquidator under Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, on no later than 12.00 noon on the preceding business day. Any person who requires further information may contact the Liquidator's office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. Dated: 12 January 2016 Phillip Anthony Roberts , Liquidator | |||
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. |