8OL LTD
Overview
| Company Name | 8OL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04700204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 8OL LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is 8OL LTD located?
| Registered Office Address | 4th Floor Cathedral Buildings Dean Street NE1 1PQ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 8OL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for 8OL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Registered office address changed from 2a Wooley Grange Wooley Hexham Northumberland NE46 1TY England to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PQ on May 26, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 58a Hedley Street Gosforth Newcastle upon Tyne NE3 1DL United Kingdom to 2a Wooley Grange Wooley Hexham Northumberland NE46 1TY on Jul 01, 2020 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Anthony Thomas Lapping on Jun 06, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Anthony Thomas Lapping on Jun 06, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Anne Lapping as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Mr Anthony Thomas Lapping as a director on Dec 31, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Anne Lapping as a person with significant control on Dec 15, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Anne Lapping as a director on Dec 15, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from West Farm Corbridge Northumberland NE45 5RX to 58a Hedley Street Gosforth Newcastle upon Tyne NE3 1DL on Apr 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of 8OL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPPING, Anthony Thomas | Secretary | Wooley Grange Slaley NE46 1TY Hexham 2a Northumberland United Kingdom | English | Accountant | 86302110001 | |||||
| LAPPING, Anne | Director | Wooley Grange NE46 1TY Hexham 2a Northumberland United Kingdom | United Kingdom | British | Secretary | 264897960001 | ||||
| LAPPING, Anthony Thomas | Director | Wooley Grange Slaley NE46 1TY Hexham 2a Northumberland United Kingdom | England | British | Accountant | 253978610001 | ||||
| CHANCERY BUSINESS COMMUNICATIONS LTD | Secretary | 135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne | 62198370006 | |||||||
| LAPPING, Anne | Director | Temperley Grange NE45 5RX Corbridge West Farm Northumberland England | England | English | Clerk | 88742850001 | ||||
| LAPPING, Anne | Director | West Farm NE45 5RX Corbridge Northumberland | England | English | Clerk | 88742850001 | ||||
| LAPPING, Anthony Thomas | Director | West Farm NE45 5RX Corbridge Northumberland | England | English | Accountant | 86302110001 | ||||
| BLACKSTONE DIRECTORS LTD | Director | 135 Sandyford Road Jesmond NE2 1QW Newcastle Upon Tyne | 81060350001 |
Who are the persons with significant control of 8OL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Lapping | Dec 06, 2016 | Hedley Street Gosforth NE3 1DL Newcastle Upon Tyne 58a United Kingdom | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 8OL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does 8OL LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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