ODHOCO2 LIMITED

Overview

Company Name	ODHOCO2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08805492
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2013
Date of Cessation	Jan 28, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ODHOCO2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ODHOCO2 LIMITED located?

Registered Office Address	c/o S4B (UK) LTD Burlington House York Road SL6 1SQ Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ODHOCO2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ODHOCO2 LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2019

Application to strike the company off the register

3 pages

DS01

Oct 15, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jan 07, 2019

Confirmation statement made on Dec 06, 2018 with no updates

3 pages

CS01

Mar 14, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Dec 13, 2017

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

Aug 09, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Feb 01, 2017

Confirmation statement made on Dec 06, 2016 with updates

5 pages

CS01

Aug 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Dec 30, 2015

Annual return made up to Dec 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2015	Statement of capital on Dec 30, 2015 Capital: GBP 100	SH01

Aug 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 19, 2015

Registered office address changed from 1 High Street Thatcham Berks RG19 3JG to C/O S4B (Uk) Ltd Burlington House York Road Maidenhead Berkshire SL6 1SQ on Aug 19, 2015

1 pages

AD01

Jan 29, 2015

Termination of appointment of Stephen John Coke as a director on Jan 28, 2015

1 pages

TM01

Dec 22, 2014

Annual return made up to Dec 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 100	SH01

Dec 02, 2014

Registration of charge 088054920003, created on Nov 27, 2014

39 pages

MR01

Mar 14, 2014

Registered office address changed from * Lion House Red Lion Street London WC1R 4GB England* on Mar 14, 2014

1 pages

AD01

Mar 14, 2014

Director's details changed for Mr Frederick John French on Feb 26, 2014

2 pages

CH01

Dec 24, 2013

Registration of charge 088054920002

24 pages

MR01

Dec 12, 2013

Registration of charge 088054920001

24 pages

MR01

Dec 06, 2013

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 100	SH01
incorporation	Dec 06, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of ODHOCO2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRENCH, Frederick John Rivermead Pipers Lane RG19 4EP Thatcham Unit 1 Berkshire England	Dec 06, 2013		Director	Rivermead Pipers Lane RG19 4EP Thatcham Unit 1 Berkshire England		Wales	British	1939-1		34922890004
COKE, Stephen John, Mr. Rivermead Pipers Lane RG19 4EP Thatcham Unit 1 Berkshire England	Dec 06, 2013	Jan 28, 2015	Director	Rivermead Pipers Lane RG19 4EP Thatcham Unit 1 Berkshire England		England	British	1961-5		49555310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ODHOCO2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frederick John French c/o S4B (UK) LTD York Road SL6 1SQ Maidenhead Burlington House Berkshire	Apr 06, 2016	c/o S4B (UK) LTD York Road SL6 1SQ Maidenhead Burlington House Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ODHOCO2 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 27, 2014 Delivered On Dec 02, 2014	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Leumi Abl Limited
	Transactions Dec 02, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2013 Delivered On Dec 24, 2013	Outstanding
	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 Spread Trustee Company Limited
	Transactions Dec 24, 2013Registration of a charge (MR01)
A registered charge	Created On Dec 06, 2013 Delivered On Dec 12, 2013	Outstanding
	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 Hawk Investment Holdings Limited
	Transactions Dec 12, 2013Registration of a charge (MR01)

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.
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