OFHCO (ENGLAND) LIMITED

OFHCO (ENGLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOFHCO (ENGLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05920153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OFHCO (ENGLAND) LIMITED?

    • (7415) /

    Where is OFHCO (ENGLAND) LIMITED located?

    Registered Office Address
    110-114 Duke Street
    Liverpool
    L1 5AG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFHCO (ENGLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for OFHCO (ENGLAND) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OFHCO (ENGLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pagesLQ02

    legacy

    2 pagesLQ01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Brian Molloy as a director

    1 pagesTM01

    Appointment of Mr Brian Patrick Molloy as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 31, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2011

    Statement of capital on Sep 07, 2011

    • Capital: GBP 5,890,103
    SH01

    Appointment of Mr Declan O'dowda as a director

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2009

    23 pagesAA

    Termination of appointment of Kevin Murray as a director

    1 pagesTM01

    Current accounting period extended from Dec 31, 2010 to Mar 31, 2011

    2 pagesAA01

    Appointment of Mr Kevin Murray as a director

    2 pagesAP01

    Termination of appointment of Brian Molloy as a director

    2 pagesTM01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    6 pagesAR01

    Group of companies' accounts made up to Dec 31, 2008

    23 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(3)

    Who are the officers of OFHCO (ENGLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNNE, Peter Noel
    Bear Lodge
    8 Ballybride Road
    DUBLIN 1 Rathmichael
    Dublin 18
    Ireland
    Secretary
    Bear Lodge
    8 Ballybride Road
    DUBLIN 1 Rathmichael
    Dublin 18
    Ireland
    Irish58341390003
    O'DOWDA, Declan
    110-114 Duke Street
    Liverpool
    L1 5AG
    Director
    110-114 Duke Street
    Liverpool
    L1 5AG
    IrelandIrish162868950001
    WYNNE, Peter Noel
    Bear Lodge
    8 Ballybride Road
    DUBLIN 1 Rathmichael
    Dublin 18
    Ireland
    Director
    Bear Lodge
    8 Ballybride Road
    DUBLIN 1 Rathmichael
    Dublin 18
    Ireland
    IrelandIrish58341390003
    FARRELL, Eamon Patrick
    11 Glendown Park
    Templeogue
    IRISH Dublin 6w
    Ireland
    Secretary
    11 Glendown Park
    Templeogue
    IRISH Dublin 6w
    Ireland
    Irish38013770001
    HORAN, Paula
    85 Castlefarm
    IRISH Shankill
    Co Dublin
    Ireland
    Secretary
    85 Castlefarm
    IRISH Shankill
    Co Dublin
    Ireland
    Irish82726280001
    LAMBE, Andrew
    55 Mount Prospect Drive
    IRISH Clontarf
    Co Dublin Dublin 3
    Ireland
    Director
    55 Mount Prospect Drive
    IRISH Clontarf
    Co Dublin Dublin 3
    Ireland
    Irish115159180001
    MOLLOY, Brian Patrick
    110-114 Duke Street
    Liverpool
    L1 5AG
    Director
    110-114 Duke Street
    Liverpool
    L1 5AG
    IrelandIrish168344990001
    MOLLOY, Brian Patrick
    Columbine Lodge
    Cornelscourt
    IRISH Dublin 18
    Eire
    Director
    Columbine Lodge
    Cornelscourt
    IRISH Dublin 18
    Eire
    IrelandIrish49573400001
    MURRAY, Kevin
    Belgrave Road
    CO DUBLIN Monkstown
    8
    Co Dublin
    Ireland
    Director
    Belgrave Road
    CO DUBLIN Monkstown
    8
    Co Dublin
    Ireland
    IrelandIrish157743280001
    O'DOWDA, Declan James
    46 Mount Eagle View
    Leopardstown
    Dublin
    18
    Ireland
    Director
    46 Mount Eagle View
    Leopardstown
    Dublin
    18
    Ireland
    IrelandIrish115423020001
    O'FLAHERTY, Stephen
    The Tansey
    Ceanchor
    IRISH Bailey
    Co Dublin Dublin 13
    Ireland
    Director
    The Tansey
    Ceanchor
    IRISH Bailey
    Co Dublin Dublin 13
    Ireland
    Irish115423140001
    O'HIGGINS, David
    31 Stillorgan Wood
    IRISH Stillorgan
    Co Dublin
    Ireland
    Director
    31 Stillorgan Wood
    IRISH Stillorgan
    Co Dublin
    Ireland
    IrelandIrish193858870001
    O`DOWD, Thomas
    14 College Park
    IRISH Castleknock
    Dublin 15
    Ireland
    Director
    14 College Park
    IRISH Castleknock
    Dublin 15
    Ireland
    IrelandIrish38240320001

    Does OFHCO (ENGLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 01, 2006
    Delivered On Nov 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the borrowers to the chargee on any account whatsoever 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
    • Ulster Bank Ireland Limited
    Transactions
    • Nov 16, 2006Registration of a charge (395)
    • 1Jun 28, 2012Appointment of a receiver or manager (LQ01)
    • 1Jun 28, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1

    Does OFHCO (ENGLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    Anglo House Bell Lane Office Village
    HP6 6FA Amersham
    Bucks
    receiver manager
    Anglo House Bell Lane Office Village
    HP6 6FA Amersham
    Bucks

    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