Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OAG EBT LIMITED
Company Information for

OAG EBT LIMITED

C/O DELOITTE LLP, 4 BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
09391184
Private Limited Company
Liquidation

Company Overview

About Oag Ebt Ltd
OAG EBT LIMITED was founded on 2015-01-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Oag Ebt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OAG EBT LIMITED
 
Legal Registered Office
C/O DELOITTE LLP
4 BRINDLEYPLACE
BIRMINGHAM
B1 2HZ
 
Filing Information
Company Number 09391184
Company ID Number 09391184
Date formed 2015-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 10/03/2017
Account next due 10/12/2018
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 02:18:32
Primary Source:Companies House
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.

Company Officers of OAG EBT LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES CHEETHAM
 Director 2015-01-15
JOHN EAMON DILLON
 Director 2017-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX WILLIAM ROSSANT HAY
 Director 2015-01-15 2017-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES CHEETHAM MY CARE CLAIM LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MATTHEW JAMES CHEETHAM MYBILLMASTER LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
MATTHEW JAMES CHEETHAM HARRINGTON BROOKS GROUP LIMITED Director 2012-07-14 CURRENT 2012-06-28 In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM ONE ADVICE GROUP LIMITED Director 2012-07-14 CURRENT 2012-06-28 Liquidation
MATTHEW JAMES CHEETHAM DEBTMATTERS LIMITED Director 2011-07-14 CURRENT 2011-07-14 Active - Proposal to Strike off
MATTHEW JAMES CHEETHAM FRESH START FINANCIAL MANAGEMENT LTD Director 2010-09-24 CURRENT 2005-04-27 Liquidation
MATTHEW JAMES CHEETHAM FINANCIAL CLAIM SERVICES (SALE) LIMITED Director 2010-08-26 CURRENT 2010-08-26 Liquidation
MATTHEW JAMES CHEETHAM ASK FINANCE LIMITED Director 2007-04-19 CURRENT 2001-06-06 Liquidation
MATTHEW JAMES CHEETHAM OPEN DOOR (LEGAL SERVICES) LTD Director 2007-04-13 CURRENT 2004-01-27 In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM HARRINGTON BROOKS LIMITED Director 2007-04-13 CURRENT 2004-11-26 In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM ONE ADVICE LIMITED Director 2007-04-13 CURRENT 2005-03-16 In Administration/Administrative Receiver
MATTHEW JAMES CHEETHAM BILLMASTER LIMITED Director 2007-03-09 CURRENT 2005-01-24 Liquidation
MATTHEW JAMES CHEETHAM HB FINANCIAL SOLUTIONS LTD Director 2007-03-09 CURRENT 1998-07-03 In Administration/Administrative Receiver

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
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2018 FROM JACKSON HOUSE SIBSON ROAD SALE CHESHIRE M33 7RR UNITED KINGDOM
2018-06-21LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-11AAFULL ACCOUNTS MADE UP TO 10/03/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-06AP01DIRECTOR APPOINTED MR JOHN EAMON DILLON
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEX HAY
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 10/03/16
2016-08-23AA01PREVEXT FROM 31/01/2016 TO 10/03/2016
2016-02-08AR0115/01/16 FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to OAG EBT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OAG EBT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAG EBT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of OAG EBT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAG EBT LIMITED
Trademarks
We have not found any records of OAG EBT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAG EBT 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 (64205 - Activities of financial services holding companies) as OAG EBT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAG EBT 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 OAG EBT 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 OAG EBT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B1 2HZ