co
Corporate
Observer
Homepage
Data
Great Britain
Company
OCL FUNDING LIMITED

OCL FUNDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCL FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04319155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OCL FUNDING LIMITED?

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

    Where is OCL FUNDING LIMITED located?

    Registered Office Address
    Herschel House 58 Herschel
    Street, Slough
    SL1 1PG Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OCL FUNDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCA SECRETARIES LIMITEDNov 08, 2001Nov 08, 2001

    What are the latest accounts for OCL FUNDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for OCL FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Nov 08, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ian Phipps on May 29, 2012

    		2 pagesCH01

    Director's details changed for Emma Johnson on May 29, 2012

    		2 pagesCH01

    Director's details changed for Mr Richard Anthony Oury on May 29, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of OCL FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWLEY, Emma
    Herschel House 58 Herschel
    Street, Slough
    SL1 1PG Berkshire
    		Director
    Herschel House 58 Herschel
    Street, Slough
    SL1 1PG Berkshire
    		United KingdomBritish79184390005
    OURY, Richard Anthony
    Herschel House 58 Herschel
    Street, Slough
    SL1 1PG Berkshire
    		Director
    Herschel House 58 Herschel
    Street, Slough
    SL1 1PG Berkshire
    		United KingdomBritish29821230002
    PHIPPS, Ian
    Herschel House 58 Herschel
    Street, Slough
    SL1 1PG Berkshire
    		Director
    Herschel House 58 Herschel
    Street, Slough
    SL1 1PG Berkshire
    		United KingdomBritish79184320002
    FOSTER, David William
    The Old Vicarage
    HP10 0PW Wooburn Town
    Buckinghamshire
    		Secretary
    The Old Vicarage
    HP10 0PW Wooburn Town
    Buckinghamshire
    		British80857770001
    PHIPPS, Ian
    2 Kennels Cottages
    Stadhampton
    OX44 7UB Oxford
    Oxfordshire
    		Secretary
    2 Kennels Cottages
    Stadhampton
    OX44 7UB Oxford
    Oxfordshire
    		British79184320001
    DAVEY, Dominic Hereward
    Hillside
    114 Newtown Road
    RG14 7BY Newbury
    Berkshire
    		Director
    Hillside
    114 Newtown Road
    RG14 7BY Newbury
    Berkshire
    		United KingdomBritish78260930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCL FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Oury
    Herschel House 58 Herschel
    Street, Slough
    SL1 1PG Berkshire
    		Apr 06, 2016
    Herschel House 58 Herschel
    Street, Slough
    SL1 1PG Berkshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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