ODS BUSINESS SERVICES LIMITED
Overview
| Company Name | ODS BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05623008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ODS BUSINESS SERVICES LIMITED?
- (3230) /
Where is ODS BUSINESS SERVICES LIMITED located?
| Registered Office Address | BDO STOY HOWARD LLP Kings Wharf 20-30 Kings Road RG1 3EX Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODS BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATABIZ (UK) LIMITED | Jan 05, 2006 | Jan 05, 2006 |
| FRESHGAIN LIMITED | Nov 15, 2005 | Nov 15, 2005 |
What are the latest filings for ODS BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 17, 2013 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 16, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2010 | 6 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 21 pages | 2.34B | ||||||||||
Administrator's progress report to Oct 14, 2008 | 18 pages | 2.24B | ||||||||||
Result of meeting of creditors | 49 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 46 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 15 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of ODS BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Philip Kevin | Director | 172 Rue Du Chateau D'Eau Foujou 77390 France | British | Director | 117829870001 | |||||
| MARULANDA GONZALES, Francisco | Director | 12 White Road OX4 2JJ Oxford Oxfordshire | British | Commercial Director | 103859410001 | |||||
| WHEELER, Raymond Mark | Director | Lavender House 1a Oaklea AL6 0PT Welwyn Hertfordshire | United Kingdom | British | Managing Director | 112051430001 | ||||
| NITZSCHE, Kai | Secretary | Gross Parin 30a Bad Schwartau 23611 Germany | German | Cfo | 105022450001 | |||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 110 Cannon Street EC4N 6AR London | 48725320001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| MELSKENS, Thomas | Director | Vintappervez 14 DENMARK K65 Lyngby 2800 | Danish | Director | 110182600001 | |||||
| NITZSCHE, Kai | Director | Gross Parin 30a Bad Schwartau 23611 Germany | German | Chief Financial Officer | 105022450001 | |||||
| OSTHOFF, Andreas Kurt Willi | Director | Sieker Landstrasse 121 Grosshansdorf 22927 Germany | German | Director | 111952110001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does ODS BUSINESS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 18, 2007 Delivered On Jul 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jul 02, 2007 Delivered On Jul 03, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ODS BUSINESS SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| 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