OC & C RESOURCES LIMITED

OC & C RESOURCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOC & C RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03429786
    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 OC & C RESOURCES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OC & C RESOURCES LIMITED located?

    Registered Office Address
    6 New Street Square
    EC4A 3AT London
    Undeliverable Registered Office AddressNo

    What were the previous names of OC & C RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGFIG LIMITEDSep 05, 1997Sep 05, 1997

    What are the latest accounts for OC & C RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for OC & C RESOURCES 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

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Notification of Christopher David Outram as a person with significant control on Sep 06, 2017

    2 pagesPSC01

    Notification of Michael Keith Jary as a person with significant control on Sep 06, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 07, 2018

    2 pagesPSC09

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

    3 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    2 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    6 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    6 pagesAA

    Accounts for a dormant company made up to Feb 29, 2012

    6 pagesAA

    Termination of appointment of Christopher Outram as a director

    1 pagesTM01

    Termination of appointment of Michael Jary as a secretary

    1 pagesTM02

    Termination of appointment of Michael Jary as a director

    1 pagesTM01

    Appointment of Mr Alexander Jonathan Birch as a director

    2 pagesAP01

    Appointment of Mr David Krucik as a director

    2 pagesAP01

    Annual return made up to Sep 05, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    6 pagesAA

    Who are the officers of OC & C RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Alexander Jonathan
    New Street Square
    EC4A 3AT London
    6
    Director
    New Street Square
    EC4A 3AT London
    6
    United KingdomBritish48778110002
    KRUCIK, David Lyle
    New Street Square
    EC4A 3AT London
    6
    Director
    New Street Square
    EC4A 3AT London
    6
    United KingdomBritish142111590001
    BATESON, Anne Rosalind
    High Trees
    Great Holland
    CO13 0HZ Frinton On Sea
    Essex
    Nominee Secretary
    High Trees
    Great Holland
    CO13 0HZ Frinton On Sea
    Essex
    British900007490001
    JARY, Michael Keith
    New Street Square
    EC4A 3AT London
    6
    Secretary
    New Street Square
    EC4A 3AT London
    6
    British41194840001
    JARY, Michael Keith
    New Street Square
    EC4A 3AT London
    6
    Director
    New Street Square
    EC4A 3AT London
    6
    United KingdomBritish41194840001
    LAI, Poh Lim
    24 Redwood Drive
    LU7 0TA Wing
    Buckinghamshire
    Nominee Director
    24 Redwood Drive
    LU7 0TA Wing
    Buckinghamshire
    British900007480001
    OUTRAM, Christopher David
    New Street Square
    EC4A 3AT London
    6
    Director
    New Street Square
    EC4A 3AT London
    6
    United KingdomBritish138306570001

    Who are the persons with significant control of OC & C RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Keith Jary
    New Street Square
    EC4A 3AT London
    6
    United Kingdom
    Sep 06, 2017
    New Street Square
    EC4A 3AT London
    6
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher David Outram
    New Street Square
    EC4A 3AT London
    6
    United Kingdom
    Sep 06, 2017
    New Street Square
    EC4A 3AT London
    6
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for OC & C RESOURCES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2016Sep 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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