O.E. GROUP LIMITED

Overview

Company Name	O.E. GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03674309
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998
Date of Cessation	Jan 03, 2017

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.E. GROUP LIMITED?

Manufacture of computers and peripheral equipment (26200) / Manufacturing
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is O.E. GROUP LIMITED located?

Registered Office Address	Granite One Hundred Acton Gate ST18 9AA Stafford Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for O.E. GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for O.E. GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2016

Application to strike the company off the register

3 pages

DS01

May 05, 2016

Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham West Midlands B3 2HJ

1 pages

AD03

May 05, 2016

Annual return made up to Mar 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2016	Statement of capital on May 05, 2016 Capital: GBP 1	SH01

May 05, 2016

Register(s) moved to registered office address Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA

1 pages

AD04

Nov 11, 2015

Full accounts made up to Dec 31, 2014

20 pages

Aug 17, 2015

legacy

1 pages

SH20

Aug 17, 2015

Statement of capital on Aug 17, 2015

Capital: GBP 1

4 pages

SH19

Aug 17, 2015

legacy

1 pages

CAP-SS

Aug 17, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium reduced by £45000 14/08/2015	RES13

Mar 30, 2015

Annual return made up to Mar 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2015	Statement of capital on Mar 30, 2015 Capital: GBP 492,501	SH01

Mar 10, 2015

Director's details changed for Simon Richard Harbridge on Mar 06, 2015

2 pages

CH01

Aug 20, 2014

Full accounts made up to Dec 31, 2013

16 pages

Apr 04, 2014

Annual return made up to Mar 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 492,501	SH01

Apr 04, 2014

Director's details changed for Simon Richard Harbridge on Mar 18, 2014

2 pages

CH01

Oct 01, 2013

Full accounts made up to Dec 31, 2012

15 pages

Mar 21, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

6 pages

AR01

Mar 21, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Mar 21, 2013

Register inspection address has been changed

1 pages

AD02

Mar 13, 2013

Appointment of Mr Sotos Constantinides as a director

3 pages

AP01

Mar 13, 2013

Appointment of Sotos Constantinides as a secretary

3 pages

AP03

Mar 13, 2013

Termination of appointment of Elizabeth Birch as a secretary

2 pages

TM02

Sep 28, 2012

Full accounts made up to Dec 31, 2011

16 pages

Apr 10, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

13 pages

AR01

View All Filings

Who are the officers of O.E. GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONSTANTINIDES, Sotos Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire	Mar 04, 2013		Secretary	Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire		British		176573410001
CONSTANTINIDES, Sotos Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire	Mar 04, 2013		Director	Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire	United Kingdom	British	1966-8	124622460002
HARBRIDGE, Simon Richard Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire	May 06, 2005		Director	Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire	England	British	1964-12	105161460006
BIRCH, Elizabeth 15 Nursery Way ST18 0FY Great Haywood Staffordshire	May 06, 2005	Jan 23, 2013	Secretary	15 Nursery Way ST18 0FY Great Haywood Staffordshire		British		105161330001
BIRCH, Elizabeth 15 Nursery Way ST18 0FY Great Haywood Staffordshire	Jan 27, 2000	Feb 03, 2005	Secretary	15 Nursery Way ST18 0FY Great Haywood Staffordshire		British		105161330001
CHALLIS, Michael 46 Marrick Wilnecote B77 4NU Tamworth Staffordshire	Jan 26, 1999	Jan 27, 2000	Secretary	46 Marrick Wilnecote B77 4NU Tamworth Staffordshire		British		55862980001
HARBRIDGE, Simon Richard Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire	May 06, 2005	May 06, 2005	Secretary	Marlbrook Lane Sale Green WR9 7LW Droitwich Charlbury House Worcestershire		British		105161460002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 20, 1998	Nov 20, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
BIRD, Ronald James Sales Farm Longcroft Lane DE13 8NT Yoxall Staffordshire	Nov 20, 1998	Feb 03, 2005	Director	Sales Farm Longcroft Lane DE13 8NT Yoxall Staffordshire		British	1967-4	108088560001
BIRD, Ronald James 16 Kemerton Road GL50 2QB Cheltenham Gloucestershire	Nov 20, 1998	Feb 03, 2005	Director	16 Kemerton Road GL50 2QB Cheltenham Gloucestershire		British	1943-4	48803190005
HARRISON, Anthony James 11 Attingham Drive WS11 2YB Cannock Staffordshire	Nov 22, 1999	Jul 07, 2009	Director	11 Attingham Drive WS11 2YB Cannock Staffordshire		British	1964-8	67231170001
JOHNSON, Mark Andrew 1 Squires Gate WS7 9DG Burntwood Staffordshire	Jan 26, 1999	Sep 29, 2000	Director	1 Squires Gate WS7 9DG Burntwood Staffordshire		British	1962-3	31211220001
MATHEWS, Richard 30 Darnford Moors WS14 9RL Lichfield Staffordshire	Feb 25, 2002	Jul 29, 2005	Director	30 Darnford Moors WS14 9RL Lichfield Staffordshire		British	1966-3	80730370001
PETTIT, Simon Church View Barn ST20 0QB Adbaston Staffordshire	Feb 03, 2005	Jun 30, 2006	Director	Church View Barn ST20 0QB Adbaston Staffordshire	United Kingdom	British	1963-7	184217030001
WATKINS, William 71 Starbold Crescent Knowle B93 9LB Solihull West Midlands	Feb 25, 2002	Feb 03, 2005	Director	71 Starbold Crescent Knowle B93 9LB Solihull West Midlands		British	1947-9	61266370002
WATKINS, William 71 Starbold Crescent Knowle B93 9LB Solihull West Midlands	Nov 22, 1999	Jan 04, 2000	Director	71 Starbold Crescent Knowle B93 9LB Solihull West Midlands		British	1947-9	61266370002
WATSON, Reginald 48 Brooms Park Stafford Road ST15 0BQ Stone Staffordshire	Nov 22, 1999	Oct 17, 2000	Director	48 Brooms Park Stafford Road ST15 0BQ Stone Staffordshire		British	1960-5	67231070003
WILCOX, David Alan 76 Wellington Road Muxton TF2 8NZ Telford Shropshire	Nov 22, 1999	Nov 02, 2010	Director	76 Wellington Road Muxton TF2 8NZ Telford Shropshire	England	British	1959-10	61124810003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 20, 1998	Nov 20, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does O.E. GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Apr 04, 2008 Delivered On Apr 10, 2008	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (As Security Agent)
	Transactions Apr 10, 2008Registration of a charge (395)
Debenture	Created On Feb 03, 2005 Delivered On Feb 19, 2005	Satisfied	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 Feb 19, 2005Registration of a charge (395) Jul 19, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 03, 2005 Delivered On Feb 08, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the security trustee and/or the investors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a omega house emerald way stone business park emerald way stone staffordshire t/no SFZ593945. All other property and all interests in property, all computers vehicles office equipment, all charged securities, the security accounts, the intellectual property, the benefit of licences and the goodwill and uncalled capital. By way of floating charge all assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Cavendish Nominees Limited
	Transactions Feb 08, 2005Registration of a charge (395) Jul 19, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 15, 2003 Delivered On Jul 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
	Persons Entitled Eurosales Finance PLC
	Transactions Jul 15, 2003Registration of a charge (395) Feb 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 04, 2000 Delivered On May 18, 2000	Satisfied	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 May 18, 2000Registration of a charge (395) Sep 24, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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