ODDBALLS RETAIL LIMITED
Overview
| Company Name | ODDBALLS RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10124259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ODDBALLS RETAIL LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ODDBALLS RETAIL LIMITED located?
| Registered Office Address | Unit L3 Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ODDBALLS RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPOLOGY CLOTHING LTD | Apr 14, 2016 | Apr 14, 2016 |
What are the latest accounts for ODDBALLS RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ODDBALLS RETAIL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
What are the latest filings for ODDBALLS RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Apr 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Registration of charge 101242590001, created on Jan 31, 2023 | 43 pages | MR01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Paul Richard Varley as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Metcalfe as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Stephen Alan Harper as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Brandling Ventures Ltd as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr William James Cooper as a director on Jan 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Alan Harper as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Richard Varley as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ODDBALLS RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, William James | Director | Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3 England | United Kingdom | British | Director | 303425590001 | ||||
| METCALFE, Richard | Director | Third Ave Tyne Tunnel Trading Estate NE29 7SW North Shields Unit A4 United Kingdom | United Kingdom | English | Director | 107580820004 | ||||
| VARLEY, Paul Richard | Director | Third Avenue Tyne Tunnel Trading Estate NE29 7SW North Shields Unit A4 Tyne And Wear England | United Kingdom | British | Director | 137984880002 | ||||
| VARLEY, Paul Richard | Secretary | Third Avenue Tyne Tunnel Trading Estate NE29 7SW North Shields Unit A4 Tyne And Wear England | 207150980001 | |||||||
| HARPER, Stephen Alan | Director | Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3 England | United Kingdom | British | Company Director | 179731780003 | ||||
| HARPER, Stephen Alan | Director | Third Avenue Tyne Tunnel Trading Estate NE29 7SW North Shields Unit A4 Tyne And Wear England | United Kingdom | United Kingdom | Director | 179731780002 | ||||
| METCALFE, Richard | Director | Third Avenue Tyne Tunnel Trading Estate NE29 7SW North Shields Unit A4 Tyne And Wear England | United Kingdom | British | Director | 107580820003 |
Who are the persons with significant control of ODDBALLS RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brandling Ventures Ltd | Jan 31, 2023 | Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Alan Harper | Mar 01, 2019 | Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Metcalfe | Mar 01, 2019 | Third Avenue Tyne Tunnel Trading Estate NE29 7SW North Shields Unit A4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Richard Varley | Apr 14, 2016 | Intersect 19 Tyne Tunnel Trading Estate NE29 7UT North Shields Unit L3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Alan Harper | Apr 14, 2016 | Third Avenue Tyne Tunnel Trading Estate NE29 7SW North Shields Unit A4 Tyne And Wear England | Yes | ||||||||||
Nationality: Uk Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Metcalfe | Apr 14, 2016 | Third Avenue Tyne Tunnel Trading Estate NE29 7SW North Shields Unit A4 Tyne And Wear England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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