OEP BUILDING SERVICES LIMITED

Overview

Company Name	OEP BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04227831
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2001
Date of Cessation	Aug 11, 2023

Summary

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

What is the purpose of OEP BUILDING SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is OEP BUILDING SERVICES LIMITED located?

Registered Office Address	7400 Daresbury Park Daresbury WA4 4BS Warrington Cheshire
Undeliverable Registered Office Address	No

What were the previous names of OEP BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HG BUILDING SERVICES LIMITED	Dec 04, 2001	Dec 04, 2001
NORTHRIDGE TRANSPORT LIMITED	Jun 04, 2001	Jun 04, 2001

What are the latest accounts for OEP BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What are the latest filings for OEP BUILDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 11, 2023	Notice of move from Administration to Dissolution	26 pages	AM23

Dec 17, 2022	Administrator's progress report	23 pages	AM10

Jul 19, 2022	Notice of extension of period of Administration	3 pages	AM19

May 31, 2022	Administrator's progress report	23 pages	AM10

Jan 25, 2022	Statement of affairs with form AM02SOA	13 pages	AM02

Jan 11, 2022	Notice of deemed approval of proposals	3 pages	AM06

Jan 06, 2022	Satisfaction of charge 042278310003 in full	1 pages	MR04

Dec 24, 2021	Statement of administrator's proposal	57 pages	AM03

Nov 17, 2021	Registered office address changed from 37 Sun Street Lancaster LA1 1EW England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on Nov 17, 2021	2 pages	AD01

Nov 17, 2021	Appointment of an administrator	3 pages	AM01

Oct 12, 2021	Amended total exemption full accounts made up to Apr 30, 2021	9 pages	AAMD

Oct 06, 2021	Amended total exemption full accounts made up to Oct 31, 2020	9 pages	AAMD

Sep 16, 2021	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Aug 17, 2021	Total exemption full accounts made up to Oct 31, 2020	11 pages	AA

Aug 17, 2021	Previous accounting period shortened from Oct 31, 2021 to Apr 30, 2021	1 pages	AA01

Jun 23, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Jul 14, 2020	Termination of appointment of Nick Moore as a secretary on Jul 07, 2020	1 pages	TM02

Jul 14, 2020	Appointment of Mr Nicholas Moore as a secretary on Jul 07, 2020	2 pages	AP03

Jul 13, 2020	Appointment of Mr Nick Moore as a secretary on Jul 01, 2020	2 pages	AP03

Jun 06, 2020	Confirmation statement made on Jun 06, 2020 with updates	4 pages	CS01

Jun 06, 2020	Cessation of Jan Zawadzki as a person with significant control on May 25, 2020	1 pages	PSC07

Jun 04, 2020	Satisfaction of charge 042278310002 in full	1 pages	MR04

Jun 02, 2020	Registration of charge 042278310003, created on May 29, 2020	25 pages	MR01

Apr 12, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of OEP BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Nicholas Main Road Bolton Le Sands LA5 8DN Carnforth 60 England	Jul 07, 2020		Secretary	Main Road Bolton Le Sands LA5 8DN Carnforth 60 England					271922210001
COWPERTHWAITE, David Michael Daresbury WA4 4BS Warrington 7400 Daresbury Park Cheshire	Apr 24, 2018		Director	Daresbury WA4 4BS Warrington 7400 Daresbury Park Cheshire	England	British	1990-5	Director	245713740001
CRABTREE, Iain Edward Daresbury WA4 4BS Warrington 7400 Daresbury Park Cheshire	Jun 10, 2016		Director	Daresbury WA4 4BS Warrington 7400 Daresbury Park Cheshire	England	British	1974-9	Technical Director	186686260001
ELDRIDGE, Richard Paul Burgess 4 Hunting Gate Hitchin SG4 0TJ Herts	Dec 06, 2001	Dec 17, 2015	Secretary	4 Hunting Gate Hitchin SG4 0TJ Herts		British		Accountant	62433920002
MADDERS, Carly 4 Hunting Gate Hitchin SG4 0TJ Herts	Dec 17, 2015	Jun 07, 2016	Secretary	4 Hunting Gate Hitchin SG4 0TJ Herts					203607870001
MITHA, Wahid Sun Street LA1 1EW Lancaster 37 England	Jun 07, 2016	Nov 02, 2018	Secretary	Sun Street LA1 1EW Lancaster 37 England					208867300001
MOORE, Nick Sun Street LA1 1EW Lancaster 37 England	Jul 01, 2020	Jul 07, 2020	Secretary	Sun Street LA1 1EW Lancaster 37 England					271884750001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jun 04, 2001	Dec 06, 2001	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
BENHAM, Christopher Furniss 4 Hunting Gate Hitchin SG4 0TJ Herts	Dec 06, 2001	Jun 07, 2016	Director	4 Hunting Gate Hitchin SG4 0TJ Herts	England	British	1957-12	Director	56027100001
COUSINS, Ian Victor 1 Snailswell Lane Ickleford SG5 3TP Hitchin Hertfordshire	Dec 06, 2001	Mar 31, 2004	Director	1 Snailswell Lane Ickleford SG5 3TP Hitchin Hertfordshire		British	1962-6	Managing Director	70305930001
EATON, Mark Charles Swansley Lane CB23 6ER Lower Cambourne 23 Cambridgeshire England	Jul 12, 2012	Jun 10, 2016	Director	Swansley Lane CB23 6ER Lower Cambourne 23 Cambridgeshire England	United Kingdom	English	1965-7	None	127960940001
SAUNDERS, Ian Nicholas 39 Church Street Clifton SG17 5ET Shefford Bedfordshire	Dec 06, 2001	Sep 30, 2011	Director	39 Church Street Clifton SG17 5ET Shefford Bedfordshire	England	British	1958-11	Director	44827160001
ZAWADZKI, Jan Jerzy Sun Street LA1 1EW Lancaster 37 England	Sep 30, 2011	Jan 25, 2018	Director	Sun Street LA1 1EW Lancaster 37 England	England	Polish	1947-6	Director	17331870003
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jun 04, 2001	Dec 06, 2001	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OEP BUILDING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Michael Cowperthwaite Daresbury WA4 4BS Warrington 7400 Daresbury Park Cheshire	May 02, 2018	Daresbury WA4 4BS Warrington 7400 Daresbury Park Cheshire	No
	Nationality: English Country of Residence: England
	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.
Mr Iain Edward Crabtree Daresbury WA4 4BS Warrington 7400 Daresbury Park Cheshire	May 02, 2018	Daresbury WA4 4BS Warrington 7400 Daresbury Park Cheshire	No
	Nationality: British Country of Residence: England
	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.
Mr Jan Zawadzki Sun Street LA1 1EW Lancaster 37 England	Apr 06, 2016	Sun Street LA1 1EW Lancaster 37 England	Yes
	Nationality: Polish Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

Does OEP BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 29, 2020 Delivered On Jun 02, 2020	Satisfied
	Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bibby Financial Services Limited (As Security Trustee)
	Transactions Jun 02, 2020Registration of a charge (MR01) Jan 06, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Nov 12, 2018 Delivered On Nov 12, 2018	Satisfied
	Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Growth Street Provision Limited
	Transactions Nov 12, 2018Registration of a charge (MR01) Jun 04, 2020Satisfaction of a charge (MR04)
Mortgage debenture	Created On Mar 18, 2013 Delivered On Apr 03, 2013	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Apr 03, 2013Registration of a charge (MG01) Nov 16, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OEP BUILDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 03, 2021	Administration started
May 11, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lisa Marie Moxon 7400 Daresbury Park WA4 4BS Daresbury Cheshire	practitioner	7400 Daresbury Park WA4 4BS Daresbury Cheshire
Christopher Benjamin Barrett 7400 Daresbury Park WA4 4BS Daresbury Cheshire	practitioner	7400 Daresbury Park WA4 4BS Daresbury Cheshire

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.
license: CC0