ODAC INDUSTRIES LTD

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

    Company NameODAC INDUSTRIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11206206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ODAC INDUSTRIES LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is ODAC INDUSTRIES LTD located?

    Registered Office Address
    1 New Road
    Hilton
    DE65 5FH Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ODAC INDUSTRIES LTD?

    Previous Company Names
    Company NameFromUntil
    HDPT INDUSTRIES LTDApr 09, 2018Apr 09, 2018
    ODAC INDUSTRIES LTDFeb 14, 2018Feb 14, 2018

    What are the latest accounts for ODAC INDUSTRIES LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for ODAC INDUSTRIES LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Director's details changed for Mr Harry David Patrick Tomlinson on May 27, 2020

    2 pagesCH01

    Change of details for Mr Harry David Patrick Tomlinson as a person with significant control on May 27, 2020

    2 pagesPSC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2020

    RES15

    Confirmation statement made on Feb 13, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 20 Cromwell Close Tutbury Burton-on-Trent DE13 9HZ United Kingdom to 1 New Road Hilton Derby DE65 5FH on Nov 05, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2018

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 14, 2018

    Statement of capital on Feb 14, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of ODAC INDUSTRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TALBOT-TOMLINSON, Harold
    New Road
    Hilton
    DE65 5FH Derby
    1
    England
    Director
    New Road
    Hilton
    DE65 5FH Derby
    1
    England
    EnglandBritish243184410003

    Who are the persons with significant control of ODAC INDUSTRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Talbot-Tomlinson
    New Road
    Hilton
    DE65 5FH Derby
    1
    England
    Feb 14, 2018
    New Road
    Hilton
    DE65 5FH Derby
    1
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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