ODDCO LIMITED
Overview
| Company Name | ODDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06477484 |
| 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 ODDCO LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ODDCO LIMITED located?
| Registered Office Address | Kendal House 41 Scotland Street S3 7BS Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BT BEAR COMPANY LIMITED | Jan 18, 2008 | Jan 18, 2008 |
What are the latest accounts for ODDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for ODDCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ODDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | 4.72 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on Aug 12, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from St Cuthberts Lodge Marley Hill Newcastle upon Tyne Tyne & Wear NE16 5DJ to 93 Queen Street Sheffield S1 1WF on May 06, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Satisfaction of charge 064774840002 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Termination of appointment of Paul Edward Kell as a director on Nov 18, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 8 pages | AA | ||||||||||
Registration of charge 064774840002 | 32 pages | MR01 | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Paul Edward Kell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry Balfour as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ODDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELL, Helen Susan | Secretary | The Lodge Marley Hill NE16 5DJ Newcastle | British | 81535420001 | ||||||
| KELL, Helen Susan | Director | The Lodge Marley Hill NE16 5DJ Newcastle | England | British | Director | 81535420001 | ||||
| BALFOUR, Kerry Anne | Director | Ravenswood Road NE6 5TU Newcastle Upon Tyne 8 Tyne And Wear United Kingdom | United Kingdom | British | Director | 130454940001 | ||||
| KELL, Paul Edward | Director | Marley Hill NE16 5DJ Newcastle Upon Tyne St Cuthberts Lodge Tyne & Wear | United Kingdom | British | Sales Director | 148410880001 | ||||
| WARE, Andrew | Director | Cauldwell Snows Green Road DH8 0NJ Shotley Bridge Durham | United Kingdom | British | Director | 110947260001 |
Does ODDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 01, 2013 Delivered On Nov 05, 2013 | Satisfied | ||
Brief description Debenture. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Lease | Created On Apr 09, 2008 Delivered On Apr 30, 2008 | Satisfied | 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 The amount from time to time held for the credit of the tenant, the amount from time to time standing to the credit of the deposit balance. See image for full details. | ||||
Persons Entitled
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Transactions
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Does ODDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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