OSTRAKON RUNOFF LIMITED
Overview
| Company Name | OSTRAKON RUNOFF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00945878 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OSTRAKON RUNOFF LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is OSTRAKON RUNOFF LIMITED located?
| Registered Office Address | C/O Frp Advisory Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSTRAKON RUNOFF LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSTRAKON CAPITAL (2) LIMITED | Jun 15, 2007 | Jun 15, 2007 |
| WINDSOR PLC | May 23, 1988 | May 23, 1988 |
| WINDSOR SECURITIES (HOLDINGS) PLC | Aug 31, 1983 | Aug 31, 1983 |
| BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY | Jan 13, 1969 | Jan 13, 1969 |
What are the latest accounts for OSTRAKON RUNOFF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for OSTRAKON RUNOFF LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2021 |
What are the latest filings for OSTRAKON RUNOFF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2025 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2024 | 7 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Termination of appointment of William David Bloomer as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2023 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on May 04, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Frances Coats as a director on Mar 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus Kenneth Cameron as a director on Mar 16, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 009458780009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009458780010 in full | 1 pages | MR04 | ||||||||||
Registration of charge 009458780010, created on Oct 01, 2021 | 66 pages | MR01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 18 pages | AA | ||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Angus Kenneth Cameron on Nov 19, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Angus Kenneth Cameron on Nov 19, 2020 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Paraschos Fokou as a secretary | 6 pages | RP04AP03 | ||||||||||
Who are the officers of OSTRAKON RUNOFF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOKOU, Paraschos | Secretary | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory | 274913070001 | |||||||||||
| COATS, Frances | Director | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | United Kingdom | British | 204911640001 | |||||||||
| BEARRYMAN, David John | Secretary | Fenchurch Street EC3M 4BS London 71 England | 161659160001 | |||||||||||
| BEARRYMAN, David John | Secretary | 2 Norman Avenue KT17 3AB Epsom Surrey | British | 58767780002 | ||||||||||
| BLAKE, Matt | Secretary | Eastcheap EC3M 1BD London 16 United Kingdom | 192162020001 | |||||||||||
| BODENHAM, Andrew John | Secretary | 4 Cadogan Gardens TN1 2UL Tunbridge Wells Kent | British | 31364500002 | ||||||||||
| HASLER, Brian Edward | Secretary | 2 Orchard Way Hurst Green RH8 9DJ Oxted Surrey | British | 2762180001 | ||||||||||
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 215225140001 | |||||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 | ||||||||||
| BENNETT, John Duncan Irvine | Director | Coram Street Farm IP7 5NE Hadleigh Suffolk | United Kingdom | British | 82156080001 | |||||||||
| BLOOMER, William David | Director | Kings Orchard 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory | United Kingdom | British | 214179860002 | |||||||||
| BURTON, Christopher John | Director | 9 Gables Avenue WD6 4SP Borehamwood Hertfordshire | British | 2382240001 | ||||||||||
| CAMERON, Angus Kenneth | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 258737030001 | |||||||||
| CHAPMAN, Keith John | Director | 14 Oaken Coppice KT21 1DL Ashtead Surrey | England | British | 38741470001 | |||||||||
| COHEN, Stanley | Director | La Fontaine Farm St Lawrence Jersey Channel Islands | Jersey | British | 239684640001 | |||||||||
| COLLINS, Adrian John Reginald | Director | 4 Campden Hill Square W8 7LB London | England | British | 465730003 | |||||||||
| EAGLES, Michael David | Director | 25 Upbrook Mews W2 3HG London | British | 7514420001 | ||||||||||
| EARLE, Charles Henry Diccon | Director | 1 Riseholme Seven Hills Road KT11 1ES Cobham Surrey | British | 52208160001 | ||||||||||
| FAUX, Graham Alan | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 125907390001 | |||||||||
| LAKEY, Simon John | Director | 8 Waldegrave Gardens RM14 1UR Upminster Essex | England | British | 11860990002 | |||||||||
| LOW, David Hamilton | Director | 1 Sparkes Cottages Graham Terrace SW1W 8HW Belgravia London | United Kingdom | British | 14050600003 | |||||||||
| MCDONALD, Peter Stuart | Director | Limes Farmhouse Upper Lambourn RG17 8RG Hungerford Berkshire England | British | 77781180003 | ||||||||||
| MCKIM, Michael John | Director | Kine House 35 Hartshead Lane Hartshead WF15 8AL Liversedge West Yorkshire | British | 25443180002 | ||||||||||
| MURPHY, Christopher Peter Paul | Director | Orchard House 5 Mayfield Drive SY2 6PB Shrewsbury Shropshire | United Kingdom | British | 58482210002 | |||||||||
| PATEL, Rinku | Director | Fenchurch Street EC3M 4BS London 71 England | England | British | 101324520002 | |||||||||
| SMITH, Peter David | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 201889340001 | |||||||||
| STANTON, Marcus John Gregory | Director | Grove Hill House Sutton Scotney SO21 3ND Winchester Hampshire | United Kingdom | British | 72230920003 | |||||||||
| WILSON, Annette | Director | 25 Wyatt Drive SW13 8AL London | British | 90842660001 |
Who are the persons with significant control of OSTRAKON RUNOFF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howden Broking Group Limited | Sep 15, 2017 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Windsor Limited | Jun 06, 2016 | Eastcheap EC3M 1BD London 16 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does OSTRAKON RUNOFF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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