OBJECT GROUP LIMITED

Overview

Company Name	OBJECT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04083144
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2000
Date of Cessation	Sep 21, 2010

Summary

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

What is the purpose of OBJECT GROUP LIMITED?

(7499) /

Where is OBJECT GROUP LIMITED located?

Registered Office Address	Bde House Blackpole Trading Estate WR3 8ZP Worcester
Undeliverable Registered Office Address	No

What were the previous names of OBJECT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
OBJECT SUPPORT LIMITED	Mar 01, 2001	Mar 01, 2001
OBJECT GROUP LIMITED	Oct 03, 2000	Oct 03, 2000

What are the latest accounts for OBJECT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for OBJECT GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 08, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2009	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 25, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 12, 2009	legacy	1 pages	652a

Jun 22, 2009	legacy	1 pages	288b

Oct 27, 2008	legacy	4 pages	363a

Oct 27, 2008	legacy	1 pages	190

Oct 27, 2008	legacy	1 pages	287

Oct 27, 2008	legacy	1 pages	353

Sep 23, 2008	Total exemption full accounts made up to Dec 31, 2007	3 pages	AA

Nov 13, 2007	legacy	2 pages	288a
Nov 06, 2007	legacy	1 pages	288b
Oct 31, 2007	Accounts for a small company made up to Dec 31, 2006	5 pages	AA
Oct 18, 2007	legacy	6 pages	363s
Oct 18, 2007	legacy	pages	363(287)
Oct 18, 2007	legacy	pages	363(353)
May 30, 2007	legacy	1 pages	225
Jan 12, 2007	legacy	6 pages	363s
Sep 06, 2006	Accounts for a small company made up to Oct 31, 2005	7 pages	AA
Aug 24, 2006	legacy	1 pages	288c
Mar 28, 2006	legacy	2 pages	288a
Mar 28, 2006	legacy	1 pages	288b
Jan 05, 2006	legacy	2 pages	403a
Jan 05, 2006	legacy	2 pages	403a

View All Filings

Who are the officers of OBJECT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINNEY, John Charles 4 Lakeside Drive KT10 9EZ Esher Surrey	Jan 17, 2001		Director	4 Lakeside Drive KT10 9EZ Esher Surrey	Gb	British	1963-2	Company Director	73905400006
EXLEY, Colin Peter 48 Muncaster Road SW11 6NU Battersea London	Jan 17, 2001	Apr 30, 2001	Secretary	48 Muncaster Road SW11 6NU Battersea London		British		Director	48053650001
LEFKON, Adam Flat 1 56 Thrale Road SW16 1NY London	Sep 03, 2001	Aug 27, 2004	Secretary	Flat 1 56 Thrale Road SW16 1NY London		British			79206150001
MCRITCHIE, Ruth Elizabeth 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire	Oct 30, 2007	Jun 01, 2009	Secretary	9 Churchfarm Close BS37 5BZ Yate South Gloucestershire		British			101309030001
WRIGHT, Peter Michael 4 Wakeman Street WR3 8BQ Worcester Worcestershire	Feb 14, 2006	Oct 30, 2007	Secretary	4 Wakeman Street WR3 8BQ Worcester Worcestershire		British		F D	8860020001
MACLAY MURRAY & SPENS 10 Foster Lane EC2V 6HH London	Aug 27, 2004	Feb 14, 2006	Secretary	10 Foster Lane EC2V 6HH London					120008090001
WSM SERVICES LIMITED Wsm Pinnacle House 17-25 Hartfield Road Wimbledon SW19 3SE London	Oct 03, 2000	Jan 16, 2001	Secretary	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon SW19 3SE London					30807900002
CASSELL, Petrina 83 Highlands Heath Portsmouth Road SW15 3TX London	Oct 03, 2000	Jan 16, 2001	Director	83 Highlands Heath Portsmouth Road SW15 3TX London		British	1958-5	Company Formation Agent	77019440003
EXLEY, Colin Peter 48 Muncaster Road SW11 6NU Battersea London	Jan 17, 2001	Apr 30, 2001	Director	48 Muncaster Road SW11 6NU Battersea London		British	1958-4	Director	48053650001

View Detailed Information on Officers and People with Significant Control

Does OBJECT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 2005 Delivered On Dec 23, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 23, 2005Registration of a charge (395)
Guarantee & debenture	Created On Dec 21, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Peter Reynolds and Christine Reynolds for Such Persons as are the Registered Owners of the Loannotes from Time to Time (The Noteholders)
	Transactions Dec 23, 2005Registration of a charge (395)
Guarantee & debenture	Created On Aug 27, 2004 Delivered On Sep 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Peter and Christine Reynolds
	Transactions Sep 15, 2004Registration of a charge (395) Jan 05, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 27, 2004 Delivered On Sep 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Enterprise Finance Europe (UK) Limited
	Transactions Sep 08, 2004Registration of a charge (395) Jan 05, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 27, 2004 Delivered On Sep 07, 2004	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 The Governor and Company of the Bank of Ireland
	Transactions Sep 07, 2004Registration of a charge (395) Jan 05, 2006Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 01, 2003 Delivered On Apr 08, 2003	Satisfied	Amount secured £11,560 due or to become due from the company to the chargee
	Short particulars The interest of the company in the deposit account and the balance standing from time to time therein.
	Persons Entitled Marston Properties Limited
	Transactions Apr 08, 2003Registration of a charge (395) Jan 05, 2006Statement of satisfaction of a charge in full or part (403a)
All assets debenture deed	Created On Nov 08, 2002 Delivered On Nov 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 14, 2002Registration of a charge (395) Dec 08, 2005Statement 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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