OCC GROUP LIMITED

Overview

Company Name	OCC GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03116816
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1995
Date of Cessation	Apr 24, 2012

Summary

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

What is the purpose of OCC GROUP LIMITED?

(9999) /

Where is OCC GROUP LIMITED located?

Registered Office Address	C/O Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London
Undeliverable Registered Office Address	No

What were the previous names of OCC GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TEMPLECO 293 LIMITED	Apr 01, 1996	Apr 01, 1996
COLESLAW 277 LIMITED	Oct 23, 1995	Oct 23, 1995

What are the latest accounts for OCC GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for OCC GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 10, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 05, 2011	Receiver's abstract of receipts and payments to Feb 24, 2011	2 pages	3.6

Apr 05, 2011	legacy	4 pages	LQ02

Oct 29, 2010	Receiver's abstract of receipts and payments to Jul 24, 2010	2 pages	3.6

Sep 02, 2009	Receiver's abstract of receipts and payments to Jul 24, 2009	2 pages	3.6

Oct 07, 2008	Receiver's abstract of receipts and payments to Jul 24, 2008	2 pages	3.6

Nov 07, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Jan 04, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Aug 23, 2005	legacy	1 pages	405(1)
Aug 09, 2005	legacy	1 pages	287
Mar 02, 2005	legacy	1 pages	288b
Dec 30, 2004	Group of companies' accounts made up to Dec 31, 2002	32 pages	AA
Nov 08, 2004	legacy	5 pages	363a
Nov 01, 2004	legacy	1 pages	244
Sep 16, 2004	legacy	1 pages	288c
Oct 25, 2003	legacy	5 pages	363a
Jul 03, 2003	Group of companies' accounts made up to Dec 31, 2001	33 pages	AA
Dec 23, 2002	Group of companies' accounts made up to Dec 31, 2000	27 pages	AA
Oct 27, 2002	legacy	5 pages	363a
Oct 27, 2002	legacy	pages	363(353)
Jun 05, 2002	Auditor's resignation	2 pages	AUD
Oct 29, 2001	legacy	5 pages	363a
Oct 16, 2001	legacy	1 pages	244
Jun 12, 2001	Full group accounts made up to Dec 31, 1999	30 pages	AA

View All Filings

Who are the officers of OCC GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Feb 28, 1996		Secretary	16 Old Bailey EC4M 7EG London					73539310001
BURROW, David Joseph 43a Gloucester Square W2 2TQ London	Dec 22, 1995		Director	43a Gloucester Square W2 2TQ London		British	1957-2	Publisher	10697080005
GEBBIE, David Alewxander George 12 Gough Square EC4A 3DE London	Feb 28, 1996	Oct 24, 1997	Secretary	12 Gough Square EC4A 3DE London		British		Company Secretary	47260410001
HAYES, Kevin Andrew 4 Elm Road SO22 5AG Winchester Hampshire	Dec 16, 1996	Oct 31, 1999	Secretary	4 Elm Road SO22 5AG Winchester Hampshire		British		Company Director	29737760001
KEANEY, Cormac Patrick 81 Pasture Road HA0 3JW Wembley Middlesex	Oct 25, 1999	Nov 24, 1999	Secretary	81 Pasture Road HA0 3JW Wembley Middlesex		Irish		European Finance Director	67011170001
COLE AND COLE (NOMINEES) LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Oct 23, 1995	Feb 28, 1996	Nominee Secretary	Buxton Court 3 West Way OX2 0SZ Oxford					900007040001
HAYES, Kevin Andrew 4 Elm Road SO22 5AG Winchester Hampshire	Dec 16, 1996	Oct 31, 1999	Director	4 Elm Road SO22 5AG Winchester Hampshire	England	British	1954-5	Company Director	29737760001
KEANEY, Cormac Patrick 81 Pasture Road HA0 3JW Wembley Middlesex	Oct 25, 1999	Nov 24, 1999	Director	81 Pasture Road HA0 3JW Wembley Middlesex		Irish	1966-7	European Finance Director	67011170001
KITCHING, John Everley Michael Manor Farm Hannington RG26 5TZ Tadley Hampshire	Dec 16, 1996	Dec 31, 2004	Director	Manor Farm Hannington RG26 5TZ Tadley Hampshire	England	British	1936-11	Company Director	2462610001
COLE AND COLE LIMITED Buxton Court 3 West Way OX2 0SZ Oxford	Oct 23, 1995	Dec 22, 1995	Nominee Director	Buxton Court 3 West Way OX2 0SZ Oxford					900007030001

View Detailed Information on Officers and People with Significant Control

Does OCC GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 10, 1998 Delivered On Feb 26, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 26, 1998Registration of a charge (395) Aug 13, 2005Appointment of a receiver or manager (405 (1)) 1Mar 30, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Debenture	Created On Jan 03, 1997 Delivered On Jan 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 07, 1997Registration of a charge (395) Aug 12, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OCC GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Shagun Sunil Dubey Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Jul 25, 2005	Feb 24, 2011
James Joseph Bannon Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	Jul 25, 2005	Feb 24, 2011

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.
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