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OBLIX PEOPLE LIMITED

OBLIX PEOPLE LIMITED

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

    • Overview

    Company NameOBLIX PEOPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09903612
    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 OBLIX PEOPLE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is OBLIX PEOPLE LIMITED located?

    Registered Office Address
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of OBLIX PEOPLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    OBLIX IT PARTNERS LIMITEDDec 04, 2015Dec 04, 2015

    What are the latest accounts for OBLIX PEOPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for OBLIX PEOPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 23, 2022

    		18 pagesLIQ03

    Registered office address changed from Saxon House 27 Duke Street Chelmsford Essex CM1 1HT England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Dec 13, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 24, 2021

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registration of charge 099036120002, created on Jul 06, 2020

    		39 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2020

    		RES15

    Confirmation statement made on Dec 16, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Andrew Shepherd as a director on Nov 21, 2019

    		1 pagesTM01

    Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England to Saxon House 27 Duke Street Chelmsford Essex CM1 1HT on Oct 22, 2019

    		1 pagesAD01

    Director's details changed for Mr David Paul Blackmore on Sep 16, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Notification of David Paul Blackmore as a person with significant control on Apr 06, 2016

    		3 pagesPSC01

    Cessation of Andrew Shepherd as a person with significant control on Feb 06, 2019

    		3 pagesPSC07

    Cessation of Andreas Kyriacos Cosias as a person with significant control on Feb 06, 2019

    		3 pagesPSC07

    Confirmation statement made on Feb 08, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Scott Anthony Alger as a director on Feb 06, 2019

    		1 pagesTM01

    Termination of appointment of Andreas Kyriacos Cosias as a director on Feb 06, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of OBLIX PEOPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, David Paul
    27 Duke Street
    CM1 1HT Chelmsford
    Saxon House
    Essex
    England
    		Director
    27 Duke Street
    CM1 1HT Chelmsford
    Saxon House
    Essex
    England
    		EnglandBritishDirector191719440001
    ALGER, Scott Anthony
    27 Duke Street
    CM1 1HT Chelmsford
    Saxon House
    Essex
    England
    		Director
    27 Duke Street
    CM1 1HT Chelmsford
    Saxon House
    Essex
    England
    		United KingdomBritishDirector77095770002
    COSIAS, Andreas Kyriacos
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Director
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		EnglandBritishDirector152838380010
    O'SULLIVAN, Michael
    Lakes Road
    CM7 3AN Braintree
    101-102 Lakes Innovation Centre
    Essex
    England
    		Director
    Lakes Road
    CM7 3AN Braintree
    101-102 Lakes Innovation Centre
    Essex
    England
    		EnglandBritishDirector203266430001
    SHEPHERD, Andrew
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Director
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		EnglandBritishDirector108339390006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OBLIX PEOPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Shepherd
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Apr 06, 2016
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andreas Kyriacos Cosias
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Apr 06, 2016
    8 Station Square
    Gidea Park
    RM2 6AT Romford
    Recruitment House
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael O'Sullivan
    Lakes Road
    CM7 3AN Braintree
    101-102 Lakes Innovation Centre
    Essex
    England
    		Apr 06, 2016
    Lakes Road
    CM7 3AN Braintree
    101-102 Lakes Innovation Centre
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Paul Blackmore
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    Essex
    United Kingdom
    		Apr 06, 2016
    65a Wingletye Lane
    RM11 3AT Hornchurch
    Coopers House
    Essex
    United Kingdom
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does OBLIX PEOPLE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 06, 2020
    Delivered On Jul 10, 2020
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jun 03, 2016
    Delivered On Jun 04, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 04, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does OBLIX PEOPLE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 24, 2021Commencement of winding up
    Jan 18, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    View Detailed Information on Insolvency Cases

    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