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OURCO (HOLDINGS) LIMITED

OURCO (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameOURCO (HOLDINGS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04713392
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OURCO (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OURCO (HOLDINGS) LIMITED located?

    Registered Office Address
    Frp Advisory Trading Liimited Jupiter House
    Warley Hill Business Park
    CM13 3BE The Drive
    Brentwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OURCO (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OURCO (HOLDINGS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 27, 2025
    Next Confirmation Statement DueApr 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2024
    OverdueYes

    What are the latest filings for OURCO (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Tower House, Vale Rise Tonbridge Kent TN9 1TB to Frp Advisory Trading Liimited Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on Nov 15, 2024

    		3 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 25, 2024

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bryan Martin Gates on Mar 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Bryan Martin Gates on Mar 01, 2023

    		2 pagesCH01

    Change of details for Mr Bryan Martin Gates as a person with significant control on Mar 01, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Bryan Martin Gates as a person with significant control on Apr 19, 2021

    		2 pagesPSC04

    Director's details changed for Mr Bryan Martin Gates on Apr 19, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Director's details changed for Mr Bryan Martin Gates on Apr 13, 2021

    		2 pagesCH01

    Change of details for Mr Bryan Martin Gates as a person with significant control on Apr 13, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of OURCO (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORMOND, Lynne Cynthia
    The Old Post Office
    Village Road
    SL4 6QW Dorney
    Berkshire
    		Secretary
    The Old Post Office
    Village Road
    SL4 6QW Dorney
    Berkshire
    		British126465510001
    GATES, Bryan Martin
    Jupiter House
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Liimited
    Brentwood
    		Director
    Jupiter House
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Liimited
    Brentwood
    		United KingdomBritish93904490006
    ORMOND, Richard John
    The Old Post Office
    Village Road
    SL4 6QW Dorney
    Bucks
    		Director
    The Old Post Office
    Village Road
    SL4 6QW Dorney
    Bucks
    		EnglandBritish93622580002
    PAE, Steven Leslie
    16 Bancroft Lane
    Kings Hill
    ME19 4BQ West Malling
    Kent
    		Secretary
    16 Bancroft Lane
    Kings Hill
    ME19 4BQ West Malling
    Kent
    		British40916750003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PAE, Steven Leslie
    16 Bancroft Lane
    Kings Hill
    ME19 4BQ West Malling
    Kent
    		Director
    16 Bancroft Lane
    Kings Hill
    ME19 4BQ West Malling
    Kent
    		British40916750003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OURCO (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Ormond
    Jupiter House
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Liimited
    Brentwood
    		Apr 06, 2016
    Jupiter House
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Liimited
    Brentwood
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Bryan Martin Gates
    Jupiter House
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Liimited
    Brentwood
    		Apr 06, 2016
    Jupiter House
    Warley Hill Business Park
    CM13 3BE The Drive
    Frp Advisory Trading Liimited
    Brentwood
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does OURCO (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2026Due to be dissolved on
    Oct 25, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Priest
    Jupiter House, Warley Hill Business Park The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House, Warley Hill Business Park The Drive
    CM13 3BE Brentwood
    Essex
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    View Detailed Information on Insolvency Cases

    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