OIS TEESSIDE LIMITED

Overview

Company Name	OIS TEESSIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00568950
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1956
Date of Cessation	Jun 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OIS TEESSIDE LIMITED?

(7487) /

Where is OIS TEESSIDE LIMITED located?

Registered Office Address	3 Hardman Street Spinningfields M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of OIS TEESSIDE LIMITED?

Previous Company Names
Company Name	From	Until
OIS TEESIDE LIMITED	Mar 10, 1998	Mar 10, 1998
THE DAMBUSTERS BUSINESS PARK LIMITED	Oct 05, 1992	Oct 05, 1992
YATES (LEICESTRELLA) LIMITED	Jul 05, 1982	Jul 05, 1982
YATES (LEICESTRELLA) LIMITED	Jul 13, 1956	Jul 13, 1956

What are the latest accounts for OIS TEESSIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for OIS TEESSIDE LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2011

Liquidators' statement of receipts and payments to Mar 07, 2011

4 pages

4.68

Mar 21, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Sep 28, 2010

Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH England on Sep 28, 2010

2 pages

AD01

Sep 17, 2010

Statement of capital following an allotment of shares on Aug 19, 2010

Capital: GBP 430,000

4 pages

SH01

Sep 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of alteration of Articles of Association	RES01
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re liquidator and dec of solvency 19/08/2010	RES13

Sep 16, 2010

Declaration of solvency

3 pages

4.70

Sep 16, 2010

Appointment of a voluntary liquidator

1 pages

600

May 26, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

May 21, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

4 pages

AR01

May 20, 2010

Secretary's details changed for Ms Abigail Silk on Apr 09, 2010

1 pages

CH03

Jul 07, 2009

Accounts made up to Dec 31, 2008

1 pages

May 07, 2009

legacy

3 pages

363a

Jul 16, 2008

legacy

1 pages

287

Jul 14, 2008

legacy

1 pages

288a

Jul 14, 2008

legacy

1 pages

288b

May 08, 2008

legacy

3 pages

363a

Apr 18, 2008

Accounts made up to Dec 31, 2007

1 pages

May 18, 2007

legacy

7 pages

363s

May 18, 2007

legacy

pages

363(288)

Apr 04, 2007

Accounts made up to Dec 31, 2006

1 pages

Aug 30, 2006

Accounts made up to Dec 31, 2005

1 pages

Apr 24, 2006

legacy

7 pages

363s

Apr 24, 2006

legacy

pages

363(288)

Oct 13, 2005

Accounts made up to Dec 31, 2004

7 pages

View All Filings

Who are the officers of OIS TEESSIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SILK, Abigail Hardman Street Spinningfields M3 3AT Manchester 3	Jul 01, 2008		Secretary	Hardman Street Spinningfields M3 3AT Manchester 3		British		131841500001
MORRISON, Neil Steven PO BOX 115215 Dubai Uae	Mar 03, 2005		Director	PO BOX 115215 Dubai Uae	United Arab Emirates	British	1973-9	103664250003
WESTWOOD, Alexander PO BOX 115215 FOREIGN Dubai Uae	Jan 16, 2003		Director	PO BOX 115215 FOREIGN Dubai Uae	United Arab Emirates	British	1954-1	67088470010
BANYARD, Alec William James 17 Hampstead Gardens SS5 5HN Hockley Essex	Oct 10, 1997	Jan 16, 2003	Secretary	17 Hampstead Gardens SS5 5HN Hockley Essex		British		32189370001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Scotland	Jan 16, 2003	Jul 01, 2008	Secretary	16 Charlotte Square EH2 4DF Edinburgh Scotland				38777080002
HARIMAU MANAGEMENT LIMITED 61 Doughty Street WC1N 2NH London	Nov 05, 1991	Oct 10, 1997	Secretary	61 Doughty Street WC1N 2NH London				58138690001
ALLAN, Derek Macdonald 37 Bernham Avenue AB39 2WD Stonehaven	Jan 16, 2003	Mar 04, 2005	Director	37 Bernham Avenue AB39 2WD Stonehaven		British	1955-2	63077290001
COWPERTHWAITE, Graham Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen	Feb 15, 1999	Jan 16, 2003	Director	Greenleas Old Inn Road Findon Portlethen AB1 4RN Aberdeen		British	1953-2	44329870001
GOODWIN, Adrian Jonathan 1 Culter Den Peterculter AB1 0WA Aberdeen	Apr 29, 1998	Dec 31, 1998	Director	1 Culter Den Peterculter AB1 0WA Aberdeen	United Kingdom	British	1944-12	32383580002
LOCKE, Alasdair James Dougall Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	Oct 10, 1997	Jan 16, 2003	Director	Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland	United Kingdom	British	1953-8	115457770001
MCNULTY, Anthony 10 Lowther Close TS22 5NX Billingham Cleveland	Apr 29, 1998	Feb 21, 2003	Director	10 Lowther Close TS22 5NX Billingham Cleveland	England	British	1947-7	33337440002
MILNE, Peter John Craigwood Blairs AB12 5YT Aberdeen	Oct 10, 1997	Jan 16, 2003	Director	Craigwood Blairs AB12 5YT Aberdeen	Scotland	British	1954-5	33613400008
ROUND, Robert Michael Hill Cottage Shop Hill Mareham Le Fen PE22 7QP Boston Lincolnshire		Dec 31, 1992	Director	Hill Cottage Shop Hill Mareham Le Fen PE22 7QP Boston Lincolnshire		British	1965-2	26937100001
SLATER, Brian Richard 18 Malvern Close NG34 7RA Sleaford Lincolnshire		Dec 31, 1992	Director	18 Malvern Close NG34 7RA Sleaford Lincolnshire		British	1934-12	26937110001
TILLY, David Gordon Two Cottages Kirkby On Bain LN10 6YT Woodhall Spa Lincoln		Apr 10, 1993	Director	Two Cottages Kirkby On Bain LN10 6YT Woodhall Spa Lincoln		British	1938-5	47267070001
HARIMAU MANAGEMENT LIMITED 61 Doughty Street WC1N 2NH London	Dec 21, 1992	Oct 10, 1997	Director	61 Doughty Street WC1N 2NH London				58138690001
UNIGROUP PLC 61 Doughty Street WC1N 2NH London	Jun 05, 1992	Oct 10, 1997	Director	61 Doughty Street WC1N 2NH London				37798720001

View Detailed Information on Officers and People with Significant Control

Does OIS TEESSIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 01, 2001 Delivered On Oct 10, 2001	Satisfied	Amount secured All monies and liabilities due or to become due from the company to the finance parties (as defined) under all or any of the financing documents (as defined) on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland in Its Capacity Assecurity Trustee for Itself and on Behalf of Each Finance Parties (The "Security Trustee")
	Transactions Oct 10, 2001Registration of a charge (395) Jan 21, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 23, 1987 Delivered On Nov 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at tattershall thorpe lincoln & the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 30, 1987Registration of a charge Sep 29, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 03, 1981 Delivered On Aug 04, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital and all fixtures (incl trade fixtures) fixed plant & machinery and heritable property in scotland (please see doc M72).
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 04, 1981Registration of a charge Sep 29, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OIS TEESSIDE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	Aug 30, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0