OFF THE FRONT LIMITED

Overview

Company Name	OFF THE FRONT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05111021
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2004
Date of Cessation	Jul 25, 2022

Summary

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

What is the purpose of OFF THE FRONT LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is OFF THE FRONT LIMITED located?

Registered Office Address	100 St. James Road NN5 5LF Northampton
Undeliverable Registered Office Address	No

What are the latest accounts for OFF THE FRONT LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for OFF THE FRONT LIMITED?

Filings

Date

Description

Document

Type

Jul 25, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 25, 2022

Return of final meeting in a creditors' voluntary winding up

12 pages

LIQ14

Oct 13, 2021

Liquidators' statement of receipts and payments to Jul 28, 2021

12 pages

LIQ03

May 26, 2021

Removal of liquidator by court order

33 pages

LIQ10

May 26, 2021

Statement of affairs

pages

LIQ02

Apr 30, 2021

Appointment of a voluntary liquidator

3 pages

600

Mar 27, 2021

Statement of affairs

pages

LIQ02

Mar 27, 2021

Insolvency filing

Insolvency:release of liquidator by secretary of state

3 pages

LIQ MISC

Oct 12, 2020

Registered office address changed from Unit 5 85 London Road Marks Tey Colchester Essex CO6 1EB to 100 st. James Road Northampton NN5 5LF on Oct 12, 2020

2 pages

AD01

Sep 14, 2020

Notice to Registrar of Companies of Notice of disclaimer

4 pages

NDISC

Aug 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 29, 2020	LRESEX

Aug 17, 2020

Appointment of a voluntary liquidator

3 pages

600

Aug 17, 2020

Statement of affairs

8 pages

LIQ02

Jun 04, 2020

Micro company accounts made up to Jul 31, 2019

5 pages

Mar 06, 2020

Confirmation statement made on Feb 01, 2020 with no updates

3 pages

CS01

Feb 09, 2019

Confirmation statement made on Feb 01, 2019 with no updates

3 pages

CS01

Jan 23, 2019

Micro company accounts made up to Jul 31, 2018

5 pages

Feb 01, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

Dec 05, 2017

Micro company accounts made up to Jul 31, 2017

6 pages

May 06, 2017

Confirmation statement made on Apr 23, 2017 with updates

5 pages

CS01

Nov 25, 2016

Total exemption small company accounts made up to Jul 31, 2016

6 pages

Jun 01, 2016

Annual return made up to Apr 23, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2016	Statement of capital on Jun 01, 2016 Capital: GBP 100	SH01

Apr 27, 2016

Total exemption small company accounts made up to Jul 31, 2015

6 pages

Apr 24, 2015

Annual return made up to Apr 23, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2015	Statement of capital on Apr 24, 2015 Capital: GBP 100	SH01

Apr 13, 2015

Total exemption small company accounts made up to Jul 31, 2014

6 pages

View All Filings

Who are the officers of OFF THE FRONT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHILS, Patrick 268 London Road Stanway CO3 8PB Colchester Essex	Dec 21, 2007		Director	268 London Road Stanway CO3 8PB Colchester Essex	United Kingdom	British	1957-1	Director	127025660001
OLBRECHTS, Nicole Philomena Laarbeeklaani 21 Zellik B1731 Belgium	Apr 03, 2005	Apr 30, 2013	Secretary	Laarbeeklaani 21 Zellik B1731 Belgium		Belgian		Director	103153690001
SCHILS, Nicola 19 Meadow Grass Close Stanway CO3 0PL Colchester Essex	Apr 23, 2004	Apr 03, 2005	Secretary	19 Meadow Grass Close Stanway CO3 0PL Colchester Essex		British		Director	14784410002
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 23, 2004	Apr 23, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
CHINA, Stephen Philip St. Francis Buck Hatch Lane CM3 8EP Rettenden Essex	Nov 30, 2005	Dec 21, 2007	Director	St. Francis Buck Hatch Lane CM3 8EP Rettenden Essex		British	1952-2	Company Director	109556400001
OLBRECHTS, Nicole Philomena Laarbeeklaani 21 Zellik B1731 Belgium	Jan 01, 2005	Apr 30, 2013	Director	Laarbeeklaani 21 Zellik B1731 Belgium	Belgium	Belgian	1935-12	None	103153690001
SCHILS, Nicola 19 Meadow Grass Close Stanway CO3 0PL Colchester Essex	Apr 23, 2004	Apr 03, 2005	Director	19 Meadow Grass Close Stanway CO3 0PL Colchester Essex		British	1960-8	Director	14784410002
SCHILS, Patrick Raymond 19 Meadow Grass Close Stanway CO3 0PL Colchester Essex	Apr 23, 2004	Dec 31, 2004	Director	19 Meadow Grass Close Stanway CO3 0PL Colchester Essex		Belgium	1957-1	Director	52027490002
STORY, Kristian 64 Honeysuckle Way CM8 2XQ Witham Essex	Jun 21, 2005	Nov 30, 2005	Director	64 Honeysuckle Way CM8 2XQ Witham Essex		British	1983-1	Company Director	106265260001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Apr 23, 2004	Apr 23, 2004	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFF THE FRONT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Schills St. James Road NN5 5LF Northampton 100	Apr 06, 2016	St. James Road NN5 5LF Northampton 100	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OFF THE FRONT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 01, 2006 Delivered On Feb 07, 2006	Satisfied	Amount secured £20,000.00 due or to become due from the company to
	Short particulars All undertakings property rights and assets of the company both present and future of any kind whatsoever and wheresoever situated.
	Persons Entitled Stephen Philip China
	Transactions Feb 07, 2006Registration of a charge (395) Dec 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 31, 2005 Delivered On Jan 07, 2006	Satisfied	Amount secured £20,000.00 due or to become due from the company to
	Short particulars All undertakings property rights and assets of the company both present and future of any kind whatsoever and wheresover situated.
	Persons Entitled Stephen Philip China
	Transactions Jan 07, 2006Registration of a charge (395) Dec 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OFF THE FRONT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2020	Commencement of winding up
Jul 25, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sukhvinder Kaur Bains Bri Business Recovery And Insolvency 7 Paynes Park SG5 1EH Hitchin Hertfordshire	practitioner	Bri Business Recovery And Insolvency 7 Paynes Park SG5 1EH Hitchin Hertfordshire	Jul 29, 2020
Peter John Windatt 7 Paynes Park SG5 1EH Hitchin Hertfordshire	practitioner	7 Paynes Park SG5 1EH Hitchin Hertfordshire	Jul 29, 2020	Nov 16, 2020
Thomas Edward Guthrie 100 St James Road NN5 5LF Northampton Northamptonshire	practitioner	100 St James Road NN5 5LF Northampton Northamptonshire	Nov 16, 2020

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.
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