co
Corporate
Observer
Homepage
Data
Great Britain
Company
OEC ATHORIS LIMITED

OEC ATHORIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameOEC ATHORIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07599052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OEC ATHORIS LIMITED?

    • Other software publishing (58290) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is OEC ATHORIS LIMITED located?

    Registered Office Address
    Springfield Lyons House Chelmsford Business Park
    Chelmsford
    CM2 5TH Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of OEC ATHORIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATHORIS LIMITEDJun 03, 2011Jun 03, 2011
    NEWINCCO 1100 LIMITEDApr 11, 2011Apr 11, 2011

    What are the latest accounts for OEC ATHORIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for OEC ATHORIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Notification of Oec International Limited as a person with significant control on Jul 28, 2022

    		2 pagesPSC02

    Cessation of Oec Europe Holdings Limited as a person with significant control on Jul 28, 2022

    		1 pagesPSC07

    Confirmation statement made on Apr 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Statement of capital on Dec 31, 2021

    • Capital: GBP 3
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 30/12/2021
    		RES13

    Statement of capital following an allotment of shares on Dec 30, 2021

    • Capital: GBP 3
    		3 pagesSH01

    Termination of appointment of Perry Charles as a director on Oct 06, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		16 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Ms Rebecca Lynn Smith as a director on Dec 10, 2020

    		2 pagesAP01

    Appointment of Mr Christopher Allen Chapman as a director on Dec 10, 2020

    		2 pagesAP01

    Termination of appointment of Ronald Philip Coill as a director on Dec 10, 2020

    		1 pagesTM01

    Termination of appointment of Ike Charles Herman as a director on Dec 10, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew Harrison Kane as a director on Apr 09, 2020

    		2 pagesAP01

    Termination of appointment of Scott James Christie as a director on Apr 09, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of OEC ATHORIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Christopher Allen
    Highlander Parkway
    Richfield
    4205
    Ohio 44286
    United States
    		Director
    Highlander Parkway
    Richfield
    4205
    Ohio 44286
    United States
    		United StatesAmerican277640580001
    KANE, Matthew Harrison
    c/o Oec
    Winchester Road
    Burghclere
    RG20 9EQ Newbury
    Construction House
    England
    		Director
    c/o Oec
    Winchester Road
    Burghclere
    RG20 9EQ Newbury
    Construction House
    England
    		EnglandBritish160528070002
    SMITH, Rebecca Lynn
    Highlander Parkway
    Richfield
    4205
    Ohio 44286
    United States
    		Director
    Highlander Parkway
    Richfield
    4205
    Ohio 44286
    United States
    		United StatesAmerican277640390001
    RAFFELL, Roger
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Springfield Lyons House
    Essex
    England
    		Secretary
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Springfield Lyons House
    Essex
    England
    		British160669250001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4051235
    		83864780002
    BARBER, Richard Antony
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Springfield Lyons House
    Essex
    England
    		Director
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Springfield Lyons House
    Essex
    England
    		EnglandBritish29421410003
    BARNETT, Calvin Stuart
    Chelmsford Business Park
    Chelmsford
    CM2 5TH Essex
    Springfield Lyons House
    		Director
    Chelmsford Business Park
    Chelmsford
    CM2 5TH Essex
    Springfield Lyons House
    		EnglandBritish65673400001
    CHARLES, Perry
    Chelmsford Business Park
    Chelmsford
    CM2 5TH Essex
    Springfield Lyons House
    		Director
    Chelmsford Business Park
    Chelmsford
    CM2 5TH Essex
    Springfield Lyons House
    		EnglandBritish50089170001
    CHRISTIE, Scott James
    Chelmsford Business Park
    Chelmsford
    CM2 5TH Essex
    Springfield Lyons House
    		Director
    Chelmsford Business Park
    Chelmsford
    CM2 5TH Essex
    Springfield Lyons House
    		United KingdomBritish190880470001
    COILL, Ronald Philip
    Highlander Drive
    44286 Richfield
    4205
    Ohio
    United States
    		Director
    Highlander Drive
    44286 Richfield
    4205
    Ohio
    United States
    		United StatesAmerican234808480001
    DICKOS, Penelope Francene
    Richfield
    Ohio 44286
    4205 Highlander Parkway
    United States
    		Director
    Richfield
    Ohio 44286
    4205 Highlander Parkway
    United States
    		United StatesAmerican245276730001
    HERMAN, Ike Charles
    Chelmsford Business Park
    Chelmsford
    CM2 5TH Essex
    Springfield Lyons House
    		Director
    Chelmsford Business Park
    Chelmsford
    CM2 5TH Essex
    Springfield Lyons House
    		United StatesAmerican249098400002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritish137231800001
    RAFFELL, Roger Graham
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Springfield Lyons House
    Essex
    England
    		Director
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Springfield Lyons House
    Essex
    England
    		EnglandBritish23865230004
    RIEMENSCHINEIDER, David Lyal
    Chelmsford Business Park
    Springfield
    CM2 5TH Chelmsford
    Springfield Lyons House
    Essex
    		Director
    Chelmsford Business Park
    Springfield
    CM2 5TH Chelmsford
    Springfield Lyons House
    Essex
    		EnglandBritish162861410001
    WEST, Richard Mark
    Chelmsford Business Park
    Chelmsford
    CM2 5TH Essex
    Springfield Lyons House
    		Director
    Chelmsford Business Park
    Chelmsford
    CM2 5TH Essex
    Springfield Lyons House
    		United KingdomBritish190875720001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OEC ATHORIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Springfield Lyons House
    United Kingdom
    		Jul 28, 2022
    Chelmsford Business Park
    CM2 5TH Chelmsford
    Springfield Lyons House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09117341
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Oec Europe Holdings Limited
    Springfield Lyons Approach
    CM2 5TH Chelmsford
    Springfield Lyons House
    England
    		Apr 06, 2016
    Springfield Lyons Approach
    CM2 5TH Chelmsford
    Springfield Lyons House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number00453155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does OEC ATHORIS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2016
    Delivered On Jul 05, 2016
    		Satisfied
    Brief description
    Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1.4 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1.1 of the charge.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 05, 2016Registration of a charge (MR01)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 24, 2016
    Delivered On Mar 31, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 31, 2016Registration of a charge (MR01)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 20, 2014
    Delivered On Sep 02, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Octopus Investments Limited
    Transactions
    • Sep 02, 2014Registration of a charge (MR01)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 20, 2014
    Delivered On Aug 26, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 26, 2014Registration of a charge (MR01)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 20, 2014
    Delivered On Aug 22, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ldc (Managers) Limited as Security Agent
    Transactions
    • Aug 22, 2014Registration of a charge (MR01)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 06, 2013
    Delivered On Jul 17, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Octopus Investments Limited as Security Trustee
    Transactions
    • Jul 17, 2013Registration of a charge (MR01)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 26, 2011
    Delivered On Jul 27, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 27, 2011Registration of a charge (MG01)
    • Jul 11, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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