OFFICE RENOVATIONS LTD
Overview
| Company Name | OFFICE RENOVATIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04506445 |
| 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 OFFICE RENOVATIONS LTD?
- Construction of commercial buildings (41201) / Construction
Where is OFFICE RENOVATIONS LTD located?
| Registered Office Address | The Old School House Baughurst Road Baughurst RG26 5LP Tadley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFICE RENOVATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| URANG COMMERCIAL LTD. | Jan 04, 2007 | Jan 04, 2007 |
| PUTNEY WHARF ESTATE MANAGEMENT COMPANY LIMITED | Aug 14, 2006 | Aug 14, 2006 |
| BRIMHURST LIMITED | Aug 08, 2002 | Aug 08, 2002 |
What are the latest accounts for OFFICE RENOVATIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for OFFICE RENOVATIONS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Registered office address changed from C/O Steve Bushell 204 New Kings Road London SW6 4NF to The Old School House Baughurst Road Baughurst Tadley RG26 5LP on Mar 21, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed urang commercial LTD.\certificate issued on 20/09/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of OFFICE RENOVATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSHELL, Stephen Hallowes | Director | Baughurst Road Baughurst RG26 5LP Tadley The Old School House England | England | British | 139656740003 | |||||
| CLEAVER, Paul Anthony | Secretary | 196 New Kings Road SW6 4NF London C/O Urang Group Ltd | British | 76353770002 | ||||||
| WHBC NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018580001 | |||||||
| CLEAVER, Paul Anthony | Director | 2 Denmark Road Wimbledon SW19 4PG London | British | 76353770002 | ||||||
| MARSHALL, Andrew Wilson | Director | Ennismore Gardens Flat 3, Ennismore Gardens SW3 1AE London | British | 124217920001 | ||||||
| WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018570001 |
Who are the persons with significant control of OFFICE RENOVATIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Hallowes Bushell | Jul 31, 2016 | New Kings Road SW6 4NF London 204 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does OFFICE RENOVATIONS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 10, 2010 Delivered On May 21, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein 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, buildings, fixtures, fixed plant & 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