OFFSITE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOFFSITE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09558790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OFFSITE HOMES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is OFFSITE HOMES LIMITED located?

    Registered Office Address
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OFFSITE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for OFFSITE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    15 pagesAM23

    Administrator's progress report

    12 pagesAM10

    Statement of affairs with form 2.14B

    6 pages2.16B

    Result of meeting of creditors

    1 pages2.23B

    Statement of administrator's proposal

    32 pages2.17B

    Registered office address changed from Southbrook House Brook Street Bishops Waltham Southampton Hampshire SO32 1AX England to Speedwell Mill Old Coach Road Tansley Matlock DE4 5FY on Mar 10, 2017

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Termination of appointment of Gary John West as a director on Oct 27, 2016

    1 pagesTM01

    Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom to Southbrook House Brook Street Bishops Waltham Southampton Hampshire SO32 1AX on Oct 06, 2016

    1 pagesAD01

    Appointment of Mr Charles Ivor Angus Burt as a director on Jun 22, 2016

    2 pagesAP01

    Appointment of Mr Nicholas James Shorten as a director on Jun 22, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Article 14(1) be disapplied/appointment of 2 directors 22/06/2016
    RES13

    Annual return made up to Apr 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Gary John West on Apr 01, 2016

    2 pagesCH01

    Director's details changed for Mr Glynne Christopher Benge on Apr 01, 2016

    2 pagesCH01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of OFFSITE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENGE, Glynne Christopher
    Daedalus, Merlin House
    Meteor Way
    PO13 9FU Lee On The Solent
    19 Fareham Innovation Centre
    Hampshire
    United Kingdom
    Director
    Daedalus, Merlin House
    Meteor Way
    PO13 9FU Lee On The Solent
    19 Fareham Innovation Centre
    Hampshire
    United Kingdom
    EnglandBritishDirector52851530001
    BURT, Charles Ivor Angus
    Merlin House
    Meteor Way
    PO13 9FU Lee-On-The-Solent
    19 Fareham Innovation Centre, Daedalus
    Hampshire
    England
    Director
    Merlin House
    Meteor Way
    PO13 9FU Lee-On-The-Solent
    19 Fareham Innovation Centre, Daedalus
    Hampshire
    England
    EnglandBritishTechnical And Innovation Director98960020001
    SHORTEN, Nicholas James
    Merlin House
    Meteor Way
    PO13 9FU Lee-On-The-Solent
    19 Fareham Innovation Centre, Daedalus
    Hampshire
    England
    Director
    Merlin House
    Meteor Way
    PO13 9FU Lee-On-The-Solent
    19 Fareham Innovation Centre, Daedalus
    Hampshire
    England
    EnglandBritishOperations Director97586520001
    WEST, Gary John
    Daedalus, Merlin House
    Meteor Way
    PO13 9FU Lee On The Solent
    19 Fareham Innovation Centre
    Hampshire
    England
    Director
    Daedalus, Merlin House
    Meteor Way
    PO13 9FU Lee On The Solent
    19 Fareham Innovation Centre
    Hampshire
    England
    United KingdomBritishDirector187181530001

    Does OFFSITE HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2018Administration ended
    Feb 24, 2017Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    John Hedger
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire

    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