OCKTCOM LTD
Overview
| Company Name | OCKTCOM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03138035 |
| 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 OCKTCOM LTD?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is OCKTCOM LTD located?
| Registered Office Address | 3 The Courtyard Harris Business Park Hanbury Road B60 4DJ Stoke Prior Bromsgrove |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCKTCOM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What is the status of the latest confirmation statement for OCKTCOM LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 14, 2019 |
What are the latest filings for OCKTCOM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2024 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2023 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 03, 2021 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 2 Bird Business Park Station Road Long Marston Warwickshire CV37 8RP to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Mar 30, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Who are the officers of OCKTCOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, James Raymond John | Secretary | Little Grange Mickleton Grounds Long Marston Road CV37 8AQ Mickleton Gloucestershire | British | 64022660005 | ||||||
| BECK, Caroline Elizabeth, Mtrs | Director | Little Grange Mickleton Grounds Long Marston Road CV37 8AQ Mickleton Gloucestershire | United Kingdom | British | 47234510006 | |||||
| BECK, James Raymond John | Director | Little Grange Mickleton Grounds Long Marston Road CV37 8AQ Mickleton Gloucestershire | United Kingdom | British | 64022660005 | |||||
| CHAMBERS, Esther Louise | Secretary | 1128 Evesham Road Astwood Bank B96 6EA Redditch Worcestershire | British | 60622900001 | ||||||
| COLLINS, Hilary Margaret | Secretary | 34 Reynard Close Webheath B97 6PY Redditch Worcestershire | British | 56706730001 | ||||||
| HILL, David Frank | Secretary | 28 Osprey House Archer Close B80 7HX Studley Warwickshire | British | 63787620001 | ||||||
| MILLS, John David | Secretary | 128 Springfield Road Kings Heath B14 7DX Birmingham West Midlands | British | 11316730002 | ||||||
| PENDRY, Caroline Elizabeth | Secretary | Avalon Lodge East Side North Littleton WR11 5QX Evesham Worcestershire | British | 47234510002 | ||||||
| QUICK, Rebecca Louise | Secretary | 12 Bull Lane Winchcombe GL54 5HY Cheltenham Gloucestershire | British | 65975940001 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| AMISS, Victoria Louise | Director | 15 Kinnersley Close Winyates West B98 0LB Redditch Worcestershire | British | 76166000002 | ||||||
| LEE, Duncan | Director | 34 Reynard Close Webheath B97 6PY Redditch Worcestershire | England | British | 53124430001 | |||||
| MILLS, John David | Director | 128 Springfield Road Kings Heath B14 7DX Birmingham West Midlands | British | 11316730002 | ||||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Who are the persons with significant control of OCKTCOM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mtrs Caroline Elizabeth Beck | Apr 06, 2016 | Mickleton Grounds Long Marston Road CV37 8AQ Mickleton Little Grange Gloucestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Calmview Solutions Limited | Apr 06, 2016 | Bridge Street CV37 6AH Stratford-Upon-Avon Barclays Bank Chambers Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Raymond John Beck | Apr 06, 2016 | Mickleton Grounds Long Marston Road CV37 8AQ Mickleton Little Grange Gloucestershire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does OCKTCOM LTD 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