O&H (SHIPPING) LIMITED

Overview

Company Name	O&H (SHIPPING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05388191
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2005
Date of Cessation	Jan 11, 2011

Summary

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

What is the purpose of O&H (SHIPPING) LIMITED?

(6340) /

Where is O&H (SHIPPING) LIMITED located?

Registered Office Address	Lhr1 145 Faggs Road TW14 0LZ Feltham Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of O&H (SHIPPING) LIMITED?

Previous Company Names
Company Name	From	Until
DUAL POWER LIMITED	Mar 10, 2005	Mar 10, 2005

What are the latest accounts for O&H (SHIPPING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for O&H (SHIPPING) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 28, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2010

Application to strike the company off the register

3 pages

DS01

Mar 11, 2010

Annual return made up to Mar 10, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2010	Statement of capital on Mar 11, 2010 Capital: GBP 1	SH01

Mar 11, 2010

Director's details changed for Martin Carr on Dec 01, 2009

2 pages

CH01

Mar 11, 2010

Director's details changed for Stuart Innes on Dec 01, 2009

2 pages

CH01

Mar 11, 2010

Secretary's details changed for Martin Carr on Dec 01, 2009

1 pages

CH03

Jul 08, 2009

Full accounts made up to Dec 31, 2008

11 pages

Jun 30, 2009

legacy

1 pages

287

Mar 17, 2009

legacy

3 pages

363a

Mar 17, 2009

legacy

1 pages

287

Mar 16, 2009

legacy

1 pages

288c

Mar 16, 2009

legacy

1 pages

225

Oct 24, 2008

Full accounts made up to Apr 30, 2008

11 pages

May 23, 2008

legacy

2 pages

288a

May 23, 2008

legacy

2 pages

288a

May 23, 2008

legacy

1 pages

288b

May 23, 2008

legacy

1 pages

288b

May 23, 2008

legacy

1 pages

288b

May 23, 2008

legacy

1 pages

288b

May 23, 2008

legacy

1 pages

288b

Apr 09, 2008

legacy

4 pages

363a

Aug 17, 2007

Full accounts made up to Apr 30, 2007

11 pages

Mar 12, 2007

legacy

3 pages

363a

Mar 12, 2007

legacy

1 pages

288c

Annotations
Date	Annotation
Apr 12, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12th April 2023 under section 1088 of the Companies Act 2006

View All Filings

Who are the officers of O&H (SHIPPING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Martin 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex United Kingdom	Apr 18, 2008		Secretary	145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex United Kingdom		British		48809650004
CARR, Martin 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex United Kingdom	Apr 18, 2008		Director	145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex United Kingdom	England	British	1953-4	48809650004
INNES, Stuart 145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex United Kingdom	Apr 18, 2008		Director	145 Faggs Road TW14 0LZ Feltham Lhr1 Middlesex United Kingdom	United Kingdom	British	1967-11	122428800002
WOODALL, George Simpson Knockeen Ings Lane Keyingham HU12 9RN Hull East Yorkshire	Mar 10, 2005	Apr 18, 2008	Secretary	Knockeen Ings Lane Keyingham HU12 9RN Hull East Yorkshire		British		99054490001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 10, 2005	Mar 10, 2005	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
COPLAND, Philip 8 Battle Close Sarisbury Green SO31 7ZF Southampton Hampshire	Mar 10, 2005	Apr 18, 2008	Director	8 Battle Close Sarisbury Green SO31 7ZF Southampton Hampshire		British	1967-2	71337970002
FISHER, Colin 5 Westcote Farm DN19 7DY Barrow On Humber	Mar 10, 2005	Apr 18, 2008	Director	5 Westcote Farm DN19 7DY Barrow On Humber	England	British	1958-7	99054420003
HUGHAN, Keith Robert L37	Apr 29, 2005	Apr 18, 2008	Director	L37		British	1957-7	99641260002
REVILL, Paul Eugene 708 Beverley High Road HU6 7JG Hull East Yorkshire	Mar 10, 2005	Apr 18, 2008	Director	708 Beverley High Road HU6 7JG Hull East Yorkshire		British	1953-5	17816980002
WOODALL, George Simpson Knockeen Ings Lane Keyingham HU12 9RN Hull East Yorkshire	Apr 29, 2005	Apr 18, 2008	Director	Knockeen Ings Lane Keyingham HU12 9RN Hull East Yorkshire		British	1949-4	99054490001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Mar 10, 2005	Mar 10, 2005	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People 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.
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