OCTAGON CONTRACTS LIMITED

OCTAGON CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOCTAGON CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04116502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OCTAGON CONTRACTS LIMITED?

    • Roofing activities (43910) / Construction

    Where is OCTAGON CONTRACTS LIMITED located?

    Registered Office Address
    Bdo Llp Thames Tower Level 12
    Station Road
    RG1 1LX Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTAGON CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for OCTAGON CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to May 11, 2020

    12 pagesLIQ03

    Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to Bdo Llp Thames Tower Level 12 Station Road Reading Berkshire RG1 1LX on Feb 20, 2020

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 11, 2019

    14 pagesLIQ03

    Insolvency filing

    Insolvency:s/s cert. Release of liquidator
    4 pagesLIQ MISC

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    27 pagesLIQ10

    Appointment of a voluntary liquidator

    21 pages600

    Liquidators' statement of receipts and payments to May 11, 2018

    15 pagesLIQ03

    Insolvency filing

    INSOLVENCY:Notice of Release of liquidator david ronald elliott
    3 pagesLIQ MISC

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    21 pagesLIQ10

    Registered office address changed from Victory House Quayside Chatham Maritime Kent ME4 4QU to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on Nov 23, 2017

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 11, 2017

    13 pagesLIQ03

    Registered office address changed from 99 Canterbury Road Whitstable Kent CT5 4HG to Victory House Quayside Chatham Maritime Kent ME4 4QU on Jun 03, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 12, 2016

    LRESEX

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of OCTAGON CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Jennifer Elizabeth
    The Street
    CT6 6HE Staple
    Orchard Lea
    Kent
    United Kingdom
    Secretary
    The Street
    CT6 6HE Staple
    Orchard Lea
    Kent
    United Kingdom
    British82231600003
    MARSH, Michael Frederick
    The Street
    CT6 6HE Staple
    Orchard Lea
    Kent
    United Kingdom
    Director
    The Street
    CT6 6HE Staple
    Orchard Lea
    Kent
    United Kingdom
    United KingdomBritishRoofing Contractor46396530004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Does OCTAGON CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2016Commencement of winding up
    Sep 04, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christine Francis
    150 Aldersgate Street
    EC1A 4AB London
    practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Christopher Marsden
    One Redcliff Street
    BS1 6NP Bristol
    Avon
    practitioner
    One Redcliff Street
    BS1 6NP Bristol
    Avon
    Michael Finch
    Suite 17, Building 6 Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford
    practitioner
    Suite 17, Building 6 Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford
    David Ronald Elliott
    Victory House Quayside
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Victory House Quayside
    ME4 4QU Chatham Maritime
    Kent

    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