OCKBROOK TRADING LIMITED
Overview
| Company Name | OCKBROOK TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05947533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OCKBROOK TRADING LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is OCKBROOK TRADING LIMITED located?
| Registered Office Address | UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCKBROOK TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for OCKBROOK TRADING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OCKBROOK TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 26, 2014 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from * 10 Carew Way Watford WD19 5BG England* on Mar 12, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tony Mcging as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pierre Clarke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine May as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert William Russell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sheila Olive Macdonald Russell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 26, 2012 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Katherine May as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Siobhan Lavery as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Secretary's details changed for Siobhan Joan Lavery on Oct 31, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Tony Michael Mcging on Oct 31, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Siobhan Joan Lavery on Jun 30, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Pierre Alexis Clarke on Jun 30, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tony Michael Mcging on Jun 30, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Mckeever as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 66 Wigmore Street London W1U 2SB* on Jan 31, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of OCKBROOK TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Robert William | Director | 4 Thomas More Square E1W 1YW London Quadrant House | England | British | 175621020001 | |||||
| RUSSELL, Sheila Olive Macdonald | Director | 4 Thomas More Square E1W 1YW London Quadrant House | England | British | 142257370001 | |||||
| CUNNINGTON, David Charles | Secretary | 6 Spinney Close KT4 7BS Worcester Park Surrey | British | 74369860005 | ||||||
| LAVERY, Siobhan Joan | Secretary | 17-19 Kempsford Gardens SW5 9LA London Flat 2 United Kingdom | British | 133626820001 | ||||||
| MAY, Katherine | Secretary | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | 172959000001 | |||||||
| CALVERLEY, David | Director | Four Winds House Pitch Hill Ewhurst GU6 7NL Cranleigh Surrey | British | 4527360001 | ||||||
| CLARKE, Pierre | Director | Fleming Drive Stotfold SG5 4FF Hitchin 1 Hertfordshire United Kingdom | England | British | 90870280003 | |||||
| CUNNINGTON, David Charles | Director | 6 Spinney Close KT4 7BS Worcester Park Surrey | United Kingdom | British | 74369860005 | |||||
| MCGING, Tony Michael | Director | Pollards Hill North SW16 4PA London 144 United Kingdom | United Kingdom | British | 52182790007 | |||||
| MCKEEVER, Stephen Michael | Director | 23 Daneswood Close KT13 9AY Weybridge Surrey | United Kingdom | Irish | 79827580003 | |||||
| TAYLOR, Steven Robert Callum | Director | 58 Stock Road CM12 0BD Billericay Essex | United Kingdom | British | 107766540001 |
Does OCKBROOK TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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