O & CO SELECTION LIMITED
Overview
| Company Name | O & CO SELECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03137028 |
| 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 O & CO SELECTION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is O & CO SELECTION LIMITED located?
| Registered Office Address | 20 Cannon Street EC4M 6XD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O & CO SELECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| A A D EXECUTIVE SELECTION LIMITED | Dec 12, 1995 | Dec 12, 1995 |
What are the latest accounts for O & CO SELECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for O & CO SELECTION 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 | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mr Christopher Richard Adrian Scrope as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Boggis-Rolfe as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 20 Cannon Street London EC4M 6XD United Kingdom* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 11 Hanover Square London W1S 1JJ* on Dec 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of O & CO SELECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, David Anthony | Secretary | 7 Heatherton Park HP6 5RB Amersham | British | 62581760002 | ||||||
| PETERS, David Anthony | Director | 7 Heatherton Park HP6 5RB Amersham | England | British | Company Secretary | 62581760002 | ||||
| SCROPE, Christopher Richard Adrian | Director | Cannon Street EC4M 6XD London 20 | England | British | Ceo | 68318010001 | ||||
| ODGERS, Juliet Jeanne | Secretary | Gorsebrook Pembury Road TN2 3QN Tunbridge Wells Kent | British | Company Secretary | 7413090001 | |||||
| ROGERS, Stewart James | Secretary | White Lodge 3 Southlea Road SL3 9BY Datchet Berkshire | British | Management Consultant | 57367070001 | |||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| BOGGIS-ROLFE, Richard | Director | The Glebe House Shipton Moyne GL8 8PW Tetbury Gloucestershire | England | British | Chief Executive | 57367310001 | ||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||
| HAPPE, Peter Bernard | Director | Great Coopers Corner Farm Broadhurst Wood RH17 6PP Haywards Heath West Sussex | British | Consultancy | 50871400001 | |||||
| LAU, Chuk Kin | Director | 1/Flr Fritz Centre 100 Texaco Road Tsuen Wan Nt FOREIGN Hong Kong | British | Managing Director | 57772670001 | |||||
| LLOYD, Ian Robert | Director | 43 Randolph Avenue W9 1BQ London | British | Executive Search Consultant | 97097490001 | |||||
| ODGERS, Ian Hearle David | Director | Gorsebrook Pembury Road TN2 3QN Tunbridge Wells Kent | British | Chairman | 52502930001 | |||||
| ROGERS, Stewart James | Director | White Lodge 3 Southlea Road SL3 9BY Datchet Berkshire | United Kingdom | British | Management Consultant | 57367070001 |
Who are the persons with significant control of O & CO SELECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ihdo Holdings Ltd | Apr 06, 2016 | Cannon Street EC4M 6XD London 20 England | No | ||||||||||
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Natures of Control
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Does O & CO SELECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 26, 1996 Delivered On May 10, 1996 | 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. | ||||
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