OCCI LIMITED

Overview

Company Name	OCCI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03638324
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1998
Date of Cessation	Mar 31, 2011

Summary

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

What is the purpose of OCCI LIMITED?

(4525) /

Where is OCCI LIMITED located?

Registered Office Address	Dalesway House South Hawksworth Street LS29 9LA Ilkley
Undeliverable Registered Office Address	No

What are the latest accounts for OCCI LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for OCCI LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 27, 2009	Dissolution deferment	1 pages	L64.04

Apr 27, 2009	Completion of winding up	1 pages	L64.07

Jan 27, 2009	Order of court to wind up	3 pages	COCOMP

Oct 06, 2008	Administrator's abstract of receipts and payments to Sep 30, 2008	2 pages	2.15

Oct 06, 2008	Administrator's abstract of receipts and payments to Jun 12, 2008	2 pages	2.15

Oct 06, 2008	Administrator's abstract of receipts and payments to Dec 12, 2007	2 pages	2.15

Oct 06, 2008	Administrator's abstract of receipts and payments to Jun 12, 2007	2 pages	2.15

Oct 06, 2008	Administrator's abstract of receipts and payments to Dec 12, 2006	2 pages	2.15

Oct 06, 2008	Administrator's abstract of receipts and payments to Jun 12, 2006	2 pages	2.15

Oct 06, 2008	Administrator's abstract of receipts and payments to Dec 12, 2005	2 pages	2.15

Oct 06, 2008	Notice of discharge of Administration Order	4 pages	2.19

Sep 23, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 23, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 21, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Mar 08, 2004	legacy	1 pages	287
Dec 19, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Dec 19, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Dec 19, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Dec 19, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Apr 01, 2003	Notice of completion of voluntary arrangement	7 pages	1.4
Jan 30, 2003	legacy	1 pages	287
Jun 25, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
May 09, 2002	Notice of result of meeting of creditors	3 pages	2.23
Apr 09, 2002	Statement of administrator's proposal	19 pages	2.21

View All Filings

Who are the officers of OCCI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE SOUSA, Joe M PO BOX 2095 Cotuit Massachusettts 02635 Usa	Nov 20, 2001		Secretary	PO BOX 2095 Cotuit Massachusettts 02635 Usa		American		71149510002
COCKBURN, Brian Millhouse 1 Hastings Court Shadwell LS17 8HZ Leeds West Yorkshire	Mar 19, 2001		Director	Millhouse 1 Hastings Court Shadwell LS17 8HZ Leeds West Yorkshire	United Kingdom	British	1960-7	75033920001
DE SOUSA, Joe M PO BOX 2095 Cotuit Massachusettts 02635 Usa	Sep 25, 1998		Director	PO BOX 2095 Cotuit Massachusettts 02635 Usa		American	1960-6	71149510002
SOUSA, Fernando 36 Arborway Drive Scituate 02066 Massachusetts United States	Aug 04, 2000		Director	36 Arborway Drive Scituate 02066 Massachusetts United States		American	1950-2	71435740001
BURNS BEECH, Thomas Peter 20 Goodall Street WS1 1QL Walsall West Midlands	Sep 25, 1998	Oct 03, 2001	Secretary	20 Goodall Street WS1 1QL Walsall West Midlands		British		15414250001
EXPRESS SECRETARIES LIMITED 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire	Sep 25, 1998	Sep 25, 1998	Nominee Secretary	4 Blackett Drive Heather LE67 2RL Coalville Leicestershire				900006670001
EXPRESS DIRECTORS LIMITED 4 Blackett Drive Heather LE67 2RL Coalville Leicestershire	Sep 25, 1998	Sep 25, 1998	Nominee Director	4 Blackett Drive Heather LE67 2RL Coalville Leicestershire				900006660001

View Detailed Information on Officers and People with Significant Control

Does OCCI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 25, 2001 Delivered On Jun 04, 2001	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 Barclays Bank PLC
	Transactions Jun 04, 2001Registration of a charge (395)

View Detailed Information on Charges

Does OCCI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2001	Administration started
Aug 21, 2008	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
John Samuel Francis Bennett Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT Holborn London	practitioner	Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT Holborn London
Colin Anthony Sefton Capital Insolvency Services Dalesway House LS29 9LA South Hawksworth Street Ilkley	practitioner	Capital Insolvency Services Dalesway House LS29 9LA South Hawksworth Street Ilkley

Date	Type
Feb 27, 2002	Date of meeting to approve CVA
Mar 25, 2003	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
John Samuel Francis Bennett Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT Holborn London	practitioner	Casson Beckman & Partners 3 Dyers Buildings EC1N 2JT Holborn London

Date	Type
Mar 31, 2011	Dissolved on
Aug 15, 2008	Petition date
Mar 31, 2009	Conclusion of winding up
Aug 21, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

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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