OCLDORM LIMITED

Overview

Company Name	OCLDORM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04697100
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2003
Date of Cessation	Jun 23, 2015

Summary

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

What is the purpose of OCLDORM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OCLDORM LIMITED located?

Registered Office Address	67 Westow Street SE19 3RW London England
Undeliverable Registered Office Address	No

What were the previous names of OCLDORM LIMITED?

Previous Company Names
Company Name	From	Until
ONE CLAIMS LTD	Jun 15, 2005	Jun 15, 2005
BSU CLAIMS LIMITED	Mar 13, 2003	Mar 13, 2003

What are the latest accounts for OCLDORM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for OCLDORM LIMITED?

Annual Return

Last Annual Return	Mar 13, 2013

What are the latest filings for OCLDORM LIMITED?

Filings

Date

Description

Document

Type

Aug 12, 2015

Bona Vacantia disclaimer

1 pages

BONA

Aug 12, 2015

Bona Vacantia disclaimer

1 pages

BONA

Aug 12, 2015

Bona Vacantia disclaimer

1 pages

BONA

Aug 12, 2015

Bona Vacantia disclaimer

1 pages

BONA

Jun 23, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 10, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 23, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 08, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 30, 2013

Total exemption small company accounts made up to Dec 31, 2012

11 pages

Jul 13, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 11, 2013

Annual return made up to Mar 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2013	Statement of capital on Jul 11, 2013 Capital: GBP 100	SH01

Jul 09, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 16, 2013

Appointment of Jonathan Antonio Commisso as a director

3 pages

AP01

May 16, 2013

Termination of appointment of Paul Byrne as a director

2 pages

TM01

May 16, 2013

Termination of appointment of Ian Gilmour as a director

2 pages

TM01

Mar 04, 2013

Registered office address changed from * East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom* on Mar 04, 2013

1 pages

AD01

Jan 29, 2013

Director's details changed for Mr Ian James Gilmour on Jan 29, 2013

2 pages

CH01

Dec 14, 2012

legacy

4 pages

MG02

Sep 20, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jul 03, 2012

Termination of appointment of Jonathan Commisso as a director

1 pages

TM01

Mar 15, 2012

Annual return made up to Mar 13, 2012 with full list of shareholders

5 pages

AR01

Feb 14, 2012

Director's details changed for Mr Ian James Gilmour on Feb 14, 2012

2 pages

CH01

Feb 14, 2012

Registered office address changed from * 1-4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP* on Feb 14, 2012

1 pages

AD01

Sep 29, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Aug 11, 2011

Termination of appointment of Michael Cohen as a secretary

1 pages

TM02

View All Filings

Who are the officers of OCLDORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COMMISSO, Jonathan Antonio Westow Street SE19 3RW London 67	May 01, 2013		Director	Westow Street SE19 3RW London 67	United Kingdom	British	1976-4	115833220001
BOWN, Josephine Mary Wurr 18 Greenways SG9 9EQ Buntingford Hertfordshire	Feb 02, 2004	Mar 26, 2008	Secretary	18 Greenways SG9 9EQ Buntingford Hertfordshire		British		96239330001
COHEN, Michael Geoffrey Tetherdown N10 1NG London 54 United Kingdom	Mar 26, 2008	Aug 05, 2011	Secretary	Tetherdown N10 1NG London 54 United Kingdom		British		129043140001
STACEY, Frances Mary 13 Malmesbury Road E3 2EB London	Mar 13, 2003	Feb 02, 2004	Secretary	13 Malmesbury Road E3 2EB London		British		70915350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 13, 2003	Mar 13, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWN, Josephine Mary Wurr 18 Greenways SG9 9EQ Buntingford Hertfordshire	Feb 02, 2004	Oct 01, 2006	Director	18 Greenways SG9 9EQ Buntingford Hertfordshire		British	1963-1	96239330001
BROOKS, Jody 4 Siskin Close SG8 7XX Royston Hertfordshire	Jul 30, 2004	Oct 01, 2006	Director	4 Siskin Close SG8 7XX Royston Hertfordshire	United Kingdom	British	1980-7	99503340002
BYRNE, Paul Edward Hammarsfield Close Standon SG11 1PG Ware 6 Hertfordshire United Kingdom	Sep 30, 2008	May 01, 2013	Director	Hammarsfield Close Standon SG11 1PG Ware 6 Hertfordshire United Kingdom	United Kingdom	British	1968-2	135417730001
BYRNE, Paul Edward 12 Dacre Close IG7 5HQ Chigwell Essex	Mar 13, 2003	May 30, 2006	Director	12 Dacre Close IG7 5HQ Chigwell Essex	United Kingdom	British	1968-2	68079270005
COMMISSO, Jonathan Antonio 37 Valence Drive Cheshunt EN7 6HY Waltham Cross Hertfordshire	Jan 01, 2004	Jul 03, 2012	Director	37 Valence Drive Cheshunt EN7 6HY Waltham Cross Hertfordshire	United Kingdom	British	1976-4	115833220001
GILMOUR, Ian James Westow Street SE19 3RW London 67 England	May 30, 2006	May 01, 2013	Director	Westow Street SE19 3RW London 67 England	United Kingdom	British	1963-6	68063180013
STACEY, Frances Mary 12 Dacre Close IG7 5HQ Chigwell Essex	Mar 13, 2003	May 30, 2006	Director	12 Dacre Close IG7 5HQ Chigwell Essex	England	British	1966-9	70915350002
WOODS, Neil Rookery Nook 9 Ocean Drive BN12 5QJ Ferring West Sussex	Jan 01, 2007	Jul 08, 2008	Director	Rookery Nook 9 Ocean Drive BN12 5QJ Ferring West Sussex	England	British	1969-3	118670400001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 13, 2003	Mar 13, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does OCLDORM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 25, 2010 Delivered On Apr 14, 2010	Outstanding	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 The initial deposit which is £13,218.75 and also the interest in the account re the lease of ground, first and second floor units 1-4 limes court hoddesdon hertfordshire.
	Persons Entitled Es Hoddesdon Nominee 1 Limited & Es Hoddesdon Nominee 2 Limited
	Transactions Apr 14, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Mar 25, 2010 Delivered On Apr 14, 2010	Outstanding	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 The initial deposit which is £10,818.81 and also the interest in the account re the lease of second floor units 5, 6, 7 and 9 limes court hoddesdon hertfordshire.
	Persons Entitled Es Hoddesdon Nominee 1 Limited & Es Hoddesdon Nominee 2 Limited
	Transactions Apr 14, 2010Registration of a charge (MG01)
Debenture	Created On Sep 12, 2007 Delivered On Sep 19, 2007	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 Clydesdale Bank PLC
	Transactions Sep 19, 2007Registration of a charge (395) Dec 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Jan 06, 2006 Delivered On Jan 13, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jan 13, 2006Registration of a charge (395) May 22, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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