OFJ GROUND SERVICES LIMITED
Overview
| Company Name | OFJ GROUND SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02100955 |
| 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 OFJ GROUND SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OFJ GROUND SERVICES LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFJ GROUND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFJ COMBI LIMITED | Feb 07, 2006 | Feb 07, 2006 |
| THAMES COMMERCIALS LIMITED | Jan 26, 1994 | Jan 26, 1994 |
| B T COACHWORKS LIMITED | Feb 18, 1987 | Feb 18, 1987 |
What are the latest accounts for OFJ GROUND SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for OFJ GROUND SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OFJ GROUND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2013 | 10 pages | 4.68 | ||||||||||
Appointment of Mrs Lorna Edwards as a secretary on Dec 16, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Anne Davies as a secretary on Dec 16, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on Nov 21, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Kenneth Mcintyre Carlaw as a director on Oct 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Basil John Taylor as a director on Oct 23, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Raymond Churchman as a director on Oct 23, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012 | 1 pages | CH03 | ||||||||||
Appointment of Mr Paul Raymond Churchman as a director on Apr 13, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Telling as a director on Apr 13, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Termination of appointment of Stephen Telling as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Annual return made up to Oct 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Basil John Taylor on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of OFJ GROUND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Lorna | Secretary | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | 183723850001 | |||||||
| CARLAW, Kenneth Mcintyre | Director | James Nicolson Link Clifton Moor YO30 4XG York 11 Clifton Moor Business Village | England | British | 161250030001 | |||||
| DAVIES, Elizabeth Anne | Secretary | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | British | 102907000002 | ||||||
| NICHOLAS, Janine Sarah | Secretary | Corner Hall Church Street TW18 4YA Staines Middlesex | British | 31464400002 | ||||||
| TAYLOR, Basil John | Secretary | Dobbies Itchenor Road PO20 7AA Itchenor West Sussex | British | 14417800004 | ||||||
| WILKES, Kenneth | Secretary | Sunninghill Lodge 9 Upper Village Road SL5 7BA Ascot 6 Berkshire | British | 129445440001 | ||||||
| CHURCHMAN, Paul Raymond | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | United Kingdom | British | 122131210004 | |||||
| MORRIS, Dennis John | Director | 18 Wraysbury Road TW19 6HE Staines Middlesex | England | British | 3759890001 | |||||
| NICHOLAS, Andrew Shane | Director | Corner Hall Church Street TW18 4YA Staines Middlesex | England | British | 34147870002 | |||||
| NICHOLAS, Andy | Director | 13 Jackson House Highview Gardens N11 1SH London | British | 37286390001 | ||||||
| TAYLOR, Basil John | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | United Kingdom | British | 14417800004 | |||||
| TELLING, Richard Stephen | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | 112190010001 | |||||
| TELLING, Stephen Richard | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne & Wear | England | British | 14720810002 |
Does OFJ GROUND SERVICES 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