O.F.P.S. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameO.F.P.S. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03428605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of O.F.P.S. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is O.F.P.S. LIMITED located?

    Registered Office Address
    The Oakley Kidderminster Road
    Droitwich
    WR9 9AY Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of O.F.P.S. LIMITED?

    Previous Company Names
    Company NameFromUntil
    T.H. HUNTER LIMITEDSep 03, 1997Sep 03, 1997

    What are the latest accounts for O.F.P.S. LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for O.F.P.S. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2023

    What are the latest filings for O.F.P.S. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Aug 25, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    7 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Aug 27, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    4 pagesCS01

    Cessation of Ormerod Rutter Holdings Limited as a person with significant control on Aug 30, 2017

    1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2017

    7 pagesAA

    Notification of Ormerod Rutter Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Aug 30, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    6 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    6 pagesAA

    Who are the officers of O.F.P.S. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255710001
    MCGRORY, Colm Andrew
    17 Corbett Avenue
    WR9 7BE Droitwich
    Worcestershire
    Director
    17 Corbett Avenue
    WR9 7BE Droitwich
    Worcestershire
    United KingdomBritish83134570001
    JERRUM, Valerie
    45 Barbourne Road
    WR1 1SA Worcester
    Worcestershire
    Secretary
    45 Barbourne Road
    WR1 1SA Worcester
    Worcestershire
    British28989550001
    MACKENZIE, Patricia Jane
    1 Frone Cottage
    Walwyn Road, Colwall Green
    WR13 6ED Malvern
    Worcestershire
    Secretary
    1 Frone Cottage
    Walwyn Road, Colwall Green
    WR13 6ED Malvern
    Worcestershire
    British93009480001
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255710001
    CONNOLLY, Richard John Frederick
    Perth House
    Berrington Green
    WR15 8TQ Tenbury Wells
    Worcestershire
    Director
    Perth House
    Berrington Green
    WR15 8TQ Tenbury Wells
    Worcestershire
    United KingdomBritish40569000001
    HUNTER, Paul Jonathon
    15 Sandys Road
    Ombersley
    WR9 0DY Droitwich
    Worcestershire
    Director
    15 Sandys Road
    Ombersley
    WR9 0DY Droitwich
    Worcestershire
    United KingdomBritish61637310001
    MACKENZIE, Patricia Jane
    1 Frone Cottage
    Walwyn Road, Colwall Green
    WR13 6ED Malvern
    Worcestershire
    Director
    1 Frone Cottage
    Walwyn Road, Colwall Green
    WR13 6ED Malvern
    Worcestershire
    British93009480001
    ORMEROD, Nicole
    17 Corbett Avenue
    WR9 7BE Droitwich
    Worcestershire
    Director
    17 Corbett Avenue
    WR9 7BE Droitwich
    Worcestershire
    British48079980002
    ORMEROD, Peter Steven
    Hilltop Farm Dordale Road
    Bournheath
    B61 9JT Bromsgrove
    Worcestershire
    Director
    Hilltop Farm Dordale Road
    Bournheath
    B61 9JT Bromsgrove
    Worcestershire
    British28989560003
    RUTTER, Garry Thomas
    70 Broad Street
    B61 8LL Bromsgrove
    Worcestershire
    Director
    70 Broad Street
    B61 8LL Bromsgrove
    Worcestershire
    United KingdomBritish9899050001
    OAKLEY CORPORATE DOCTORS LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255700001

    Who are the persons with significant control of O.F.P.S. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colm Andrew Mcgrory
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Aug 17, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ormerod Rutter Holdings Limited
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Aug 17, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number04476913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Apr 06, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04476913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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