OCSAIF LIMITED

Overview

Company Name	OCSAIF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04052311
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2000
Date of Cessation	Apr 17, 2018

Summary

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

What is the purpose of OCSAIF LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OCSAIF LIMITED located?

Registered Office Address	c/o WILLIAM COOK HOLDINGS LIMITED Head Office Parkway Avenue S9 4UL Sheffield South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of OCSAIF LIMITED?

Previous Company Names
Company Name	From	Until
BI FTV LIMITED	Dec 03, 2002	Dec 03, 2002
WILLIAM COOK HI-TEC ECOSSE LIMITED	May 09, 2002	May 09, 2002
FTV HI-TEC LIMITED	Oct 24, 2000	Oct 24, 2000
INGLEBY (1347) LIMITED	Aug 14, 2000	Aug 14, 2000

What are the latest accounts for OCSAIF LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for OCSAIF LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2018

Application to strike the company off the register

3 pages

DS01

Jan 09, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Dec 11, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Aug 14, 2017

Confirmation statement made on Aug 01, 2017 with no updates

3 pages

CS01

Dec 14, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Aug 15, 2016

Confirmation statement made on Aug 01, 2016 with updates

6 pages

CS01

Dec 29, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Aug 03, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 2,000,002	SH01

Aug 20, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2014	Statement of capital on Aug 20, 2014 Capital: GBP 2,000,002	SH01

Apr 22, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Nov 26, 2013

Total exemption full accounts made up to Mar 31, 2013

8 pages

Aug 14, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2013	Statement of capital on Aug 14, 2013 Capital: GBP 2,000,002	SH01

Dec 21, 2012

Total exemption full accounts made up to Mar 31, 2012

8 pages

Aug 22, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

3 pages

AR01

Aug 22, 2012

Director's details changed for Andrew John Cook on Aug 22, 2012

2 pages

CH01

May 14, 2012

Registered office address changed from * Unit 1 First Avenue Maybrook Industrial Estate Minworth Sutton Coldfield West Midlands B76 1BA* on May 14, 2012

1 pages

AD01

May 14, 2012

Appointment of Mr Michael Keith Hodgson as a secretary

1 pages

AP03

Dec 22, 2011

Total exemption full accounts made up to Mar 31, 2011

9 pages

Oct 31, 2011

Termination of appointment of Bi Nominees Limited as a secretary

1 pages

TM02

Oct 31, 2011

Termination of appointment of Bi Secretariat Limited as a director

1 pages

TM01

Aug 03, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

6 pages

AR01

Jul 15, 2011

Termination of appointment of Michael Hodgson as a director

2 pages

TM01

Dec 21, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

View All Filings

Who are the officers of OCSAIF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HODGSON, Michael Keith c/o William Cook Holdings Limited Parkway Avenue S9 4UL Sheffield Head Office South Yorkshire United Kingdom	May 01, 2012		Secretary	c/o William Cook Holdings Limited Parkway Avenue S9 4UL Sheffield Head Office South Yorkshire United Kingdom					169091350001
COOK, Andrew John c/o William Cook Holdings Limited Parkway Avenue S9 4UL Sheffield Head Office South Yorkshire United Kingdom	Nov 23, 2000		Director	c/o William Cook Holdings Limited Parkway Avenue S9 4UL Sheffield Head Office South Yorkshire United Kingdom	Channel Islands	British	1949-5	Chairman	73395180002
GATHERER, Catherine Louise Maciocia Stenhouse 28 High Street, Strathmiglo KY14 7QA Cupar Fife	Nov 30, 2000	Feb 19, 2002	Secretary	Stenhouse 28 High Street, Strathmiglo KY14 7QA Cupar Fife		British		Financial Director	68241700003
GERARD, Ian Robert 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire	Feb 19, 2002	Mar 28, 2003	Secretary	17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire		British		Accountant	14710470001
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Jan 09, 2003	Mar 31, 2005	Secretary	28 Teasel Way Claines WR3 7LD Worcester Worcestershire		British			67263360002
MILES, Tracy 28 Teasel Way Claines WR3 7LD Worcester Worcestershire	Oct 20, 2000	Feb 19, 2002	Secretary	28 Teasel Way Claines WR3 7LD Worcester Worcestershire		British			67263360002
BI NOMINEES LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Mar 31, 2005	Oct 28, 2011	Secretary	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands					103445180002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 14, 2000	Oct 24, 2000	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
BEDNALL, Jonathan Albert 123 Brackley's Way Olton B92 8QE Solihull West Midlands	May 13, 2005	Mar 31, 2006	Director	123 Brackley's Way Olton B92 8QE Solihull West Midlands		British	1971-3	Director	105173430001
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Jan 24, 2001	Dec 20, 2001	Director	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	England	British	1957-6	Director	83552520001
DEEMING, Robert Alan 25 Cunningham Drive LE17 4YR Lutterworth Leicestershire	Apr 07, 2003	Nov 06, 2006	Director	25 Cunningham Drive LE17 4YR Lutterworth Leicestershire	United Kingdom	British	1953-5	Acountant	34519840001
GERARD, Ian Robert 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire	Nov 08, 2002	Jan 09, 2003	Director	17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire	England	British	1951-11	Accountant	14710470001
HAYES, Stephen Hedley 1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands	Oct 20, 2000	Dec 22, 2004	Director	1 Hodgetts Drive Hayley Green B63 1ET Halesowen West Midlands		British	1955-1	Director	16415620002
HODGSON, Michael Keith 26 Knowle Lane S11 9SH Sheffield South Yorkshire	Oct 31, 2008	Jun 15, 2011	Director	26 Knowle Lane S11 9SH Sheffield South Yorkshire	England	British	1957-3	Director	95103110001
LIPSCOMB, Timothy Vincent 3 Pendlebury Drive Mickleover DE3 9SS Derby Derbyshire	Nov 23, 2000	Jul 31, 2002	Director	3 Pendlebury Drive Mickleover DE3 9SS Derby Derbyshire	United Kingdom	British	1948-8	Managing Director	84798720001
MACPHERSON, Duncan Campbell Neil Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Nov 23, 2000	Dec 31, 2004	Director	Glendunning House Dunning Glen FK14 7LB Dollar Clackmannanshire	Scotland	British	1937-9	Director	277190003
MASKREY, Neil Anthony High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire	Mar 31, 2003	Oct 03, 2008	Director	High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire	England	British	1967-9	Accountant	78393640002
MOHSEN, Yaseen Mohamed Jaafar Mohamed Jebel Ali Village, Road D, Villa No. 66, PO BOX 25567 FOREIGN Dubai United Arab Emirates	May 13, 2005	Jul 26, 2005	Director	Jebel Ali Village, Road D, Villa No. 66, PO BOX 25567 FOREIGN Dubai United Arab Emirates	Dubai	Bahraini	1960-12	Director	97750510001
MOORE, Peter John Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield	Dec 20, 2001	Apr 04, 2003	Director	Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield		British	1954-12	Director	43273740002
RODGER, Alan Mcintosh 6 Morven Park KY6 3PX Glenrothes Fife	Nov 23, 2000	Mar 11, 2004	Director	6 Morven Park KY6 3PX Glenrothes Fife	Scotland	British	1957-12	Director	27210340001
ROGERS, Douglas Ernest Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands	Jul 26, 2005	Dec 13, 2007	Director	Kiln House 5 Kiln Lane Shirley B90 1SF Solihull West Midlands		British	1936-2	Director	32445690008
WAIN, Stephen Gerrard The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	Mar 11, 2004	Mar 17, 2006	Director	The Nook 35 Main Street Norton Juxta Twycross CV9 3QA Atherstone Warwickshire	United Kingdom	British	1955-12	Director	2167290002
WROE, Neil Martin 9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire	Nov 23, 2000	Jan 23, 2001	Director	9 Woodside Lodge Storthes Hall Lane Kirkburton HD8 0PD Huddersfield West Yorkshire	United Kingdom	British	1957-5	Accountant	103347640001
BI SECRETARIAT LIMITED Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands	Mar 31, 2006	Oct 28, 2011	Director	Unit 1 First Avenue Maybrook Industrial Estate, Minworth B76 1BA Sutton Coldfield West Midlands					103620950003
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 14, 2000	Oct 24, 2000	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCSAIF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Cook Holdings Limited

Apr 06, 2016

Parkway Avenue

S9 4UL Sheffield

Head Office

South Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3283010

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bi Group Plc

Apr 06, 2016

Spital Lane

S41 0EX Chesterfield

C/O United Cast Bar (Uk) Limited

Derbyshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00451799

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does OCSAIF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on 21 november 2001 and	Created On Jun 25, 2001 Delivered On Dec 10, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land on viewfield road, viewfield ind. Estate, glenrothes, t/no FFE45374.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 2001Registration of a charge (395) Jan 09, 2018Satisfaction of a charge (MR04)

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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