OCYT 7 LIMITED
Overview
| Company Name | OCYT 7 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01949993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCYT 7 LIMITED?
- (7499) /
Where is OCYT 7 LIMITED located?
| Registered Office Address | Victoria Road Leeds LS11 5UG West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCYT 7 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANCON HOLDINGS LIMITED | Jul 22, 1992 | Jul 22, 1992 |
| TECHNICAL COMPONENTS (CONSTRUCTION) LIMITED | Mar 06, 1992 | Mar 06, 1992 |
| TECHNICAL COMPONENT INDUSTRIES LIMITED | Nov 14, 1985 | Nov 14, 1985 |
| TECHNICAL COMPONENT INDUSTRIES LIMITED | Sep 25, 1985 | Sep 25, 1985 |
What are the latest accounts for OCYT 7 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2010 |
What are the latest filings for OCYT 7 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jul 07, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 24, 2010 | 1 pages | AA | ||||||||||||||
Full accounts made up to Sep 25, 2009 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Sep 26, 2008 | 3 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Certificate of change of name Company name changed ancon holdings LIMITED\certificate issued on 23/05/08 | 2 pages | CERTNM | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of OCYT 7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLDISON, Alison | Secretary | 28 Preston View Swillington LS26 8UG Leeds West Yorkshire | British | 126408080001 | ||||||
| BOLDISON, Alison | Director | 28 Preston View Swillington LS26 8UG Leeds West Yorkshire | British | 126408080001 | ||||||
| LAWS, Richard | Director | 3 Sycamore Walk LS28 5BS Farsley West Yorkshire | United Kingdom | British | 125867660001 | |||||
| CHAPMAN, Christopher John | Secretary | 5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands | British | 50769680003 | ||||||
| LATHAM, Graham Charles Mason | Secretary | 27 Whitewells Gardens Scholes HD9 1TZ Holmfirth | British | 81181550001 | ||||||
| PARSONS, Graham John | Secretary | Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire | British | 33400140001 | ||||||
| PERKINS, Michael William | Secretary | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | British | 30958650001 | ||||||
| PRICE, Edmund John | Secretary | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | 45119510001 | ||||||
| STRATTON, Malcolm | Secretary | White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire | British | 30601260002 | ||||||
| BROWNING, Gordon Robert | Director | Linbeck Linton BD23 5HQ Skipton North Yorkshire | England | British | 142600170001 | |||||
| DAVIES, Michael Thomas | Director | 11 The Rills LE10 1NA Hinckley Leicestershire | British | 50770000001 | ||||||
| DODWELL, Andrew Joseph | Director | Springfield Road Morley LS27 9TA Leeds 114 West Yorkshire | British | 130317690001 | ||||||
| EDWARDS, Mark John | Director | The Glen 35 Hazelwood Road DE56 4DP Duffield Derby | United Kingdom | British | 56562210001 | |||||
| MAXWELL, Stuart | Director | 11a Melbourne Lane DE73 8AT Breedon On The Hill Derbyshire | England | British | 110823580002 | |||||
| MCINNES, Bruce Gordon, Doctor | Director | 5 Paget Place Warren Road KT2 7HZ Coombe Hill Surrey | British | 2311870001 | ||||||
| NASH, Robert Leslie | Director | 12 Manor Fields Drive DE7 5FA Ilkeston Derbyshire | United Kingdom | British | 83397580001 | |||||
| PERKINS, John Anthony | Director | Elangeni 20 Esher Place Avenue KT10 8PY Esher Surrey | Irish | 1809090001 | ||||||
| PERKINS, Michael William | Director | 38 Cubbington Road CV32 7AB Leamington Spa Warwickshire | United Kingdom | British | 30958650001 | |||||
| PRICE, Edmund John | Director | Idle Hour Lodge 86 Ambleside Road GU18 5UJ Lightwater Surrey | British | 45119510001 | ||||||
| WOODS, Kathryn Louise | Director | Royles Head Lane Langwood HD3 4TU Huddersfield Ash Grove 17 West Yorkshire | England | British | 128624780001 | |||||
| NEWMOND ADMINISTRATION LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 57363930002 | |||||||
| NEWMOND MANAGEMENT SERVICES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 57363780002 | |||||||
| WESTMINSTER SECURITIES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby | 33480800001 | |||||||
| WILLIAMS MANAGEMENT SERVICES LIMITED | Director | Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire | 6125640001 |
Does OCYT 7 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined) | Created On Nov 22, 2000 Delivered On Dec 08, 2000 | Satisfied | Amount secured The actual contingent present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to all or any of the secured documents (as defined) including the guarantee and debenture | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Accession agreement relating to a debenture dated 4/12/96 | Created On Dec 31, 1996 Delivered On Jan 09, 1997 | Satisfied | Amount secured All monies due or to become due from each obligor (as defined) to the finance parties or any of them under each or any of the finance documents (as defined) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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