O&H VEHICLE CONVERSIONS LIMITED
Overview
| Company Name | O&H VEHICLE CONVERSIONS LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 02266138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of O&H VEHICLE CONVERSIONS LIMITED?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is O&H VEHICLE CONVERSIONS LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O&H VEHICLE CONVERSIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENARI O&H LIMITED | Jun 14, 2021 | Jun 14, 2021 |
| OUGHTRED & HARRISON (FACILITIES) LTD. | Jan 11, 1990 | Jan 11, 1990 |
| O & H (FACILITIES) LIMITED | Aug 23, 1988 | Aug 23, 1988 |
| DRIVESOLE LIMITED | Jun 09, 1988 | Jun 09, 1988 |
What are the latest accounts for O&H VEHICLE CONVERSIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2025 |
| Next Accounts Due On | Feb 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2024 |
What is the status of the latest confirmation statement for O&H VEHICLE CONVERSIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for O&H VEHICLE CONVERSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 21 pages | AM02 | ||||||||||
Statement of administrator's proposal | 69 pages | AM03 | ||||||||||
Registered office address changed from 5 Larsen Road Goole East Yorkshire DN14 6XG to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Feb 25, 2026 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gavin Robert Blakey as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anthony Holding as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garry Noble as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Lesley Anne Barratt as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Feb 27, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Craig Scaife as a director on Jan 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed venari o&h LIMITED\certificate issued on 24/05/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Full accounts made up to Feb 27, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Craig Scaife as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Clare Turvey as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Alexander Houston as a director on Feb 06, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Ernest Davy as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 022661380012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 022661380011 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Oliver James North as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 022661380013 in part | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of O&H VEHICLE CONVERSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT, Lesley Anne | Director | Larsen Road DN14 6XG Goole 5 England | England | British | 341922080001 | |||||
| BLAKEY, Gavin Robert | Director | Larsen Road DN14 6XG Goole 5 England | England | British | 341936980001 | |||||
| BRICKHILL, Mark Richard | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | England | British | 304279330001 | |||||
| HOLDING, Michael Anthony | Director | Larsen Road DN14 6XG Goole 5 England | United Kingdom | British | 341928980001 | |||||
| NOBLE, Garry | Director | Larsen Road DN14 6XG Goole 5 England | England | British | 341926370001 | |||||
| HARRIS, Neil John | Secretary | Larsen Road DN14 6XG Goole 5 East Yorkshire | 203685430001 | |||||||
| HARRISON, Linda Rosina | Secretary | 11 Stratton Park HU14 3NN Swanland East Yorkshire | British | 53208180001 | ||||||
| HARRISON, Paul Leslie | Secretary | 7 Chapelry Garth HU12 8LR Hedon East Yorkshire | British | 86555890002 | ||||||
| PRENDERGAST, Ronald Joseph | Secretary | Old School Blackloft DN14 7YW Goole Humberside | British | 40668600002 | ||||||
| WALDRON, John Richard | Secretary | 1 Brantingham Road Elloughton HU15 1HX Brough East Yorkshire | British | 214091700001 | ||||||
| ARCHER, Martyn Ian | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 125564900002 | |||||
| BOTT, Lee Anthony | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 199908970001 | |||||
| BURGESS, Stephen William | Director | 55 Channels Farm Road Swaythling SO16 2PF Southampton Hampshire | British | 72780520001 | ||||||
| CURRY, John Anthony | Director | 31 Fairways Drive Blackwell B60 1BB Bromsgrove Worcestershire | British | 12438940002 | ||||||
| DAVY, Kenneth Ernest | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 6078230001 | |||||
| DEXTER, Stephen | Director | 14 The Cedar Grove Molescroft HU17 7EP Beverley East Yorkshire | England | British | 35831220003 | |||||
| DUNN, Craig Anthony | Director | Priory Close Swanland HU14 3SQ Hull 33 East Yorkshire England | England | British | 242702260001 | |||||
| GREY, David | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 48278360005 | |||||
| HARRIS, Neil John | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 218806190001 | |||||
| HARRISON, Geoffrey Arthur | Director | 3 Tranby Lodge Gardens HU13 0TL Hessle East Yorkshire | United Kingdom | British | 1620810001 | |||||
| HARRISON, Paul Leslie | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 86555890002 | |||||
| HARRISON, Paul Leslie | Director | 7 Chapelry Garth HU12 8LR Hedon East Yorkshire | England | British | 86555890002 | |||||
| HOUSTON, James Alexander | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 250958750001 | |||||
| HUNTER, Graham | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | United Kingdom | British | 198375670001 | |||||
| LAISTER, Nicholas | Director | Pademoor House Pademoor, Eastoft DN17 4PZ Scunthorpe North Lincolnshire | British | 63623370001 | ||||||
| LINGARD, Raymond | Director | 12 Roseacres Hook DN14 5PP Goole North Humberside | British | 75039880001 | ||||||
| LINTON, Wesley David Beattie | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 252158240002 | |||||
| MOLES, Gary David | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 152388900002 | |||||
| MOUNTIFIELD, James Robert | Director | 36 Ferguson Road HU17 8SL Walkington North Humberside | England | British | 61814010002 | |||||
| NORTH, Oliver James | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | United Kingdom | British | 238523590001 | |||||
| OUGHTRED, Michael Norman | Director | Uplands 5 Brimley Molescroft Road HU17 7EE Beverley North Humberside | England | British | 91597240001 | |||||
| RANDS, Michael John | Director | 12 Old Chapel Close Long Riston HU11 5LA Kingston Upon Hull East Riding Of Yorkshire | England | British | 78749510002 | |||||
| SCAIFE, Craig | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 319434330001 | |||||
| SHAW, Stephen David | Director | Larsen Road DN14 6XG Goole 5 East Yorkshire | England | British | 115722930002 | |||||
| SHEEKEY, Geoffrey Leslie | Director | 29 Mead Walk Anlaby Park HU4 6XE Hull East Yorkshire | United Kingdom | British | 14529640001 |
Who are the persons with significant control of O&H VEHICLE CONVERSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endless Llp | Jul 01, 2016 | Whitehall Quay LS1 4BF Leeds 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Endless Iv (Gp) Llp | Jul 01, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Oughtred And Harrison Holdings Limited | Jul 01, 2016 | Larsen Road DN14 6XG Goole 5 East Yorkshire England | No | ||||||||||
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Natures of Control
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Does O&H VEHICLE CONVERSIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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