101 OHS LIMITED
Overview
| Company Name | 101 OHS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04403397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 101 OHS LIMITED?
- (7011) /
- (7020) /
Where is 101 OHS LIMITED located?
| Registered Office Address | West Tower Brook Street L3 9PJ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 101 OHS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for 101 OHS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jun 30, 2007 | 17 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2006 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Sep 30, 2005 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2004 | 15 pages | AA | ||||||||||
Who are the officers of 101 OHS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRESTY, Andrew John | Secretary | 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire | British | Director | 50747700001 | |||||
| BEETHAM, Stephen | Director | Princess Road NW1 8JL London 30 United Kingdom | Virgin Islands, British | British | Director | 80937760017 | ||||
| FROST, Hugh Stephen | Director | Axholme Noctorum Road CH43 9UQ Noctorum Wirral | United Kingdom | British | Director | 6087340005 | ||||
| HUBBARD, James | Secretary | 4 Alvoney Road West Derby Liverpool | British | Director | 84171180001 | |||||
| LOVELADY, Andrew Robert | Secretary | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | Accountant | 41693730006 | |||||
| WILKINSON, Christopher John | Secretary | 46 Grange Road Bowdon WA14 3EY Altrincham Cheshire | British | 90439130001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARROW, William John Taylor | Director | 45 Hadlow Road Willaston CH64 2UG Neston Cheshire | United Kingdom | British | Director | 73910930001 | ||||
| BULLIVANT, Peter Wild | Director | Tudor Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire | United Kingdom | British | Director | 50290920002 | ||||
| GRESTY, Andrew John | Director | 9 Netherton Drive Frodsham WA6 6DG Warrington Cheshire | England | British | Director | 50747700001 | ||||
| LOVELADY, Andrew Robert | Director | 50 Tollemache Road CH43 8SZ Prenton Merseyside | United Kingdom | British | Accountant | 41693730006 | ||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | Chart Surveyor | 69716360003 |
Does 101 OHS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over account | Created On May 28, 2004 Delivered On Jun 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights titles interest and benefit of the chargor whatsoever in the charged account (being the account which is blocked or designated as charged to the bank ans is now numbered 06001548 sort code 80-20-00). see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over construction documentation relating to 101 old hall street liverpool | Created On Nov 15, 2002 Delivered On Nov 27, 2002 | 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 All right title benefit and interest in the construction documentaion as defined in the schedule to the charge. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 15, 2002 Delivered On Nov 27, 2002 | 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
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Transactions
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| Legal charge | Created On Nov 15, 2002 Delivered On Nov 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a the f/h land on the south west side of old hall street liverpool t/n MS452887 and the f/h land on the west side of old hall street liverpool t/n MS456349. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 06, 2002 Delivered On Jun 15, 2002 | 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
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Transactions
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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