OOJAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameOOJAM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06415615
    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 OOJAM LTD?

    • (5530) /

    Where is OOJAM LTD located?

    Registered Office Address
    c/o B&C ASSOCIATES LIMITED
    Trafalgar House Grenville Place
    Mill Hill
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What were the previous names of OOJAM LTD?

    Previous Company Names
    Company NameFromUntil
    RASA LIFE LIMITEDNov 01, 2007Nov 01, 2007

    What are the latest accounts for OOJAM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for OOJAM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 18, 2011

    LRESEX

    Registered office address changed from 26 Barnhill Pinner Middlesex HA5 2SX United Kingdom on Mar 24, 2011

    2 pagesAD01

    Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on Feb 10, 2011

    1 pagesAD01

    Termination of appointment of Waltham Warrington Limited as a secretary

    1 pagesTM02

    Termination of appointment of Danny Jones as a secretary

    1 pagesTM02

    Annual return made up to Nov 01, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2010

    Statement of capital on Nov 02, 2010

    • Capital: GBP 1,160
    SH01

    Director's details changed for Mr Michael Beard on Oct 01, 2010

    2 pagesCH01

    Director's details changed for Mr David James Yeoward on Oct 01, 2010

    2 pagesCH01

    Appointment of Mr Danny Jones as a secretary

    1 pagesAP03

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Appointment of Mr David Richard Perrin as a director

    2 pagesAP01

    Appointment of Mr Robert Marshall Faichney as a director

    2 pagesAP01

    Director's details changed for Mr Michael Beard on Oct 01, 2009

    1 pagesCH01

    Secretary's details changed for Waltham Warrington Limited on Oct 01, 2009

    1 pagesCH04

    Director's details changed for Mr David James Yeoward on Oct 01, 2009

    1 pagesCH01

    Termination of appointment of Danny Jones as a secretary

    1 pagesTM02

    Statement of capital following an allotment of shares on Mar 16, 2010

    • Capital: GBP 1,077
    2 pagesSH01

    Statement of capital following an allotment of shares on Mar 18, 2010

    • Capital: GBP 1,077
    2 pagesSH01

    Appointment of a secretary

    1 pagesAP03

    Annual return made up to Nov 01, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of OOJAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, Michael
    c/o B&C Associates Limited
    Grenville Place
    Mill Hill
    NW7 3SA London
    Trafalgar House
    Director
    c/o B&C Associates Limited
    Grenville Place
    Mill Hill
    NW7 3SA London
    Trafalgar House
    GbrBritish132106920001
    FAICHNEY, Robert Marshall
    c/o B&C Associates Limited
    Grenville Place
    Mill Hill
    NW7 3SA London
    Trafalgar House
    Director
    c/o B&C Associates Limited
    Grenville Place
    Mill Hill
    NW7 3SA London
    Trafalgar House
    United KingdomBritish100544450001
    PERRIN, David Richard
    c/o B&C Associates Limited
    Grenville Place
    Mill Hill
    NW7 3SA London
    Trafalgar House
    Director
    c/o B&C Associates Limited
    Grenville Place
    Mill Hill
    NW7 3SA London
    Trafalgar House
    EnglandBritish95450510002
    YEOWARD, David James
    c/o B&C Associates Limited
    Grenville Place
    Mill Hill
    NW7 3SA London
    Trafalgar House
    Director
    c/o B&C Associates Limited
    Grenville Place
    Mill Hill
    NW7 3SA London
    Trafalgar House
    EnglandBritish82966750001
    COCKAYNE, Philip Matthew
    32 Marsh Road
    Temple Cowley
    OX4 2HH Oxford
    Oxfordshire
    Secretary
    32 Marsh Road
    Temple Cowley
    OX4 2HH Oxford
    Oxfordshire
    British84117670001
    JONES, Danny
    The Quorum Alec Issigonis Way
    Oxford Business Park North
    OX4 2JZ Oxford
    7200
    Oxfordshire
    Secretary
    The Quorum Alec Issigonis Way
    Oxford Business Park North
    OX4 2JZ Oxford
    7200
    Oxfordshire
    155121720001
    JONES, Danny
    The Quorum Alec Issigonis Way
    Oxford Business Park North
    OX4 2JZ Oxford
    7200
    Oxfordshire
    Secretary
    The Quorum Alec Issigonis Way
    Oxford Business Park North
    OX4 2JZ Oxford
    7200
    Oxfordshire
    146041880001
    JONES, Danny
    Marsh Road
    Temple Cowley
    OX4 2HH Oxford
    32
    Secretary
    Marsh Road
    Temple Cowley
    OX4 2HH Oxford
    32
    British129201810001
    WALTHAM WARRINGTON LIMITED
    Alec Issigonis Way
    Oxford Business Park North
    OX4 2JZ Oxford
    7200 The Quorum
    Oxfordshire
    Secretary
    Alec Issigonis Way
    Oxford Business Park North
    OX4 2JZ Oxford
    7200 The Quorum
    Oxfordshire
    Identification TypeEuropean Economic Area
    Registration Number5302538
    116673110001
    FAICHNEY, Robert Marshall
    26 Barnhill
    HA5 2SX Pinner
    Middx
    Director
    26 Barnhill
    HA5 2SX Pinner
    Middx
    United KingdomBritish100544450001
    PERRIN, David Richard
    The Grange
    56 Grange Avenue
    LU4 9AU Luton
    Bedfordshire
    Director
    The Grange
    56 Grange Avenue
    LU4 9AU Luton
    Bedfordshire
    EnglandBritish95450510002

    Does OOJAM LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Sep 16, 2008
    Delivered On Oct 02, 2008
    Outstanding
    Amount secured
    £30,000 and all other monies due or to become due from the company to the chargee
    Short particulars
    The company with full title guarantee charges by way of fixed charge all the monies standing from time to time the credit of the account(as defined in the rent deposit deed) see image for full details.
    Persons Entitled
    • Akaria Investments Limited
    Transactions
    • Oct 02, 2008Registration of a charge (395)

    Does OOJAM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2011Commencement of winding up
    Jun 13, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    practitioner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London

    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