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OFFERME LIMITED

OFFERME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOFFERME LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04992800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OFFERME LIMITED?

    • Web portals (63120) / Information and communication

    Where is OFFERME LIMITED located?

    Registered Office Address
    17 Rutland Avenue
    Walton
    WA4 6PB Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFERME LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXECLINK LIMITEDDec 11, 2003Dec 11, 2003

    What are the latest accounts for OFFERME LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for OFFERME LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2013

    Statement of capital on Dec 14, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Termination of appointment of Kevin Turner as a director

    		1 pagesTM01

    Annual return made up to Dec 11, 2012 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed from C/O Suite 17a Agency Central St James Court Wilderspool Causeway Warrington Cheshire WA4 6PS United Kingdom

    		1 pagesAD02

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

    		2 pagesAA

    Registered office address changed from * the Whitehouse Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom* on Apr 23, 2012

    		1 pagesAD01

    Registered office address changed from * St James Court Wilderspool Causeway Warrington Cheshire WA4 6PS* on Mar 27, 2012

    		1 pagesAD01

    Annual return made up to Dec 11, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Kevin Paul Drinkwater as a secretary

    		1 pagesAP03

    Termination of appointment of Martin Regan as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of OFFERME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRINKWATER, Kevin Paul
    Rutland Avenue
    Walton
    WA4 6PB Warrington
    17
    Cheshire
    United Kingdom
    		Secretary
    Rutland Avenue
    Walton
    WA4 6PB Warrington
    17
    Cheshire
    United Kingdom
    		165477120001
    DRINKWATER, Kevin Paul
    17 Rutland Avenue
    Walton
    WA4 6PB Warrington
    Cheshire
    		Director
    17 Rutland Avenue
    Walton
    WA4 6PB Warrington
    Cheshire
    		EnglandBritish69839500001
    REGAN, Martin
    One Bollin Tower
    Woodbrook Road
    SK9 7BY Alderley Edge
    Cheshire
    		Secretary
    One Bollin Tower
    Woodbrook Road
    SK9 7BY Alderley Edge
    Cheshire
    		British103448710001
    TURNER, Clair Frances
    Carr House Carr House Farm
    Burston
    ST18 0DT Sandon
    Staffordshire
    		Secretary
    Carr House Carr House Farm
    Burston
    ST18 0DT Sandon
    Staffordshire
    		British94736600001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    TURNER, Kevin Bryan
    Carr House Carr House Farm
    Burston
    ST18 0DT Sandon
    Staffordshire
    		Director
    Carr House Carr House Farm
    Burston
    ST18 0DT Sandon
    Staffordshire
    		EnglandBritish94736530001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OFFERME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Paul Drinkwater
    Rutland Avenue
    Walton
    WA4 6PB Warrington
    17
    Cheshire
    		Apr 06, 2016
    Rutland Avenue
    Walton
    WA4 6PB Warrington
    17
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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