OBL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00996136

Incorporation date

04/12/1970

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1970)

04/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

02/05/2013

Administrator's progress report to 2013-04-03

View PDF (29 pages)

03/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/01/2013

Statement of administrator's proposal

View PDF (32 pages)

14/01/2013

Statement of affairs with form 2.14B

View PDF (6 pages)

27/11/2012

Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 2012-11-27

View PDF (2 pages)

26/11/2012

Appointment of an administrator

View PDF (1 pages)

09/11/2012

Termination of appointment of Jonathan Dyson as a director

View PDF (2 pages)

03/08/2012

Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 2012-08-03

View PDF (1 pages)

02/08/2012

Full accounts made up to 2011-10-01

View PDF (19 pages)

19/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (7 pages)

01/07/2011

Full accounts made up to 2010-10-02

View PDF (17 pages)

24/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (7 pages)

06/05/2011

Termination of appointment of Derek Lloyd as a director

View PDF (2 pages)

15/04/2011

Appointment of Mr Julian Frederick Nicholls as a director

View PDF (3 pages)

05/11/2010

Appointment of Mr Richard Matthew Still as a director

View PDF (3 pages)

05/11/2010

Termination of appointment of Paul Meehan as a director

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-09-26

View PDF (17 pages)

07/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

08/04/2010

Appointment of Jonathan Philip Dyson as a director

View PDF (3 pages)

28/10/2009

Full accounts made up to 2008-09-27

View PDF (17 pages)

08/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

02/09/2008

Memorandum and Articles of Association

View PDF (5 pages)

02/09/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

02/09/2008

Resolutions

View PDF (3 pages)

27/08/2008

Full accounts made up to 2007-09-29

View PDF (17 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (49 pages)

27/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

31/12/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

18/10/2007

Certificate of change of name

View PDF (2 pages)

31/08/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

Return made up to 07/06/07; no change of members

View PDF (8 pages)

17/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

New director appointed

View PDF (2 pages)

26/01/2007

Full accounts made up to 2005-10-01

View PDF (16 pages)

10/07/2006

Return made up to 07/06/06; no change of members

View PDF (7 pages)

01/08/2005

Full accounts made up to 2004-09-25

View PDF (14 pages)

11/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

22/07/2004

Full accounts made up to 2003-09-27

View PDF (14 pages)

14/06/2004

Return made up to 07/06/04; no change of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-09-28

View PDF (14 pages)

26/06/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

30/09/2002

Return made up to 07/06/02; full list of members; amend

View PDF (7 pages)

12/09/2002

Resolutions

View PDF (0 pages)

12/09/2002

Resolutions

View PDF (15 pages)

23/08/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (30 pages)

21/08/2002

Particulars of mortgage/charge

View PDF (30 pages)

10/08/2002

Resolutions

View PDF (2 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

01/08/2002

Resolutions

View PDF (0 pages)

01/08/2002

Resolutions

View PDF (15 pages)

22/07/2002

Full accounts made up to 2001-09-29

View PDF (14 pages)

17/06/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

13/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

11/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

19/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Director resigned

View PDF (2 pages)

27/07/2000

Full accounts made up to 1999-10-02

View PDF (12 pages)

23/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

16/04/2000

Resolutions

View PDF (1 pages)

29/07/1999

Full accounts made up to 1998-10-03

View PDF (12 pages)

28/07/1999

Director resigned

View PDF (1 pages)

25/06/1999

Return made up to 07/06/99; full list of members

View PDF (9 pages)

11/08/1998

Auditor's resignation

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-09-27

View PDF (11 pages)

24/06/1998

Return made up to 07/06/98; no change of members

View PDF (7 pages)

20/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

09/07/1997

Return made up to 07/06/97; no change of members

View PDF (9 pages)

27/06/1996

Return made up to 07/06/96; full list of members

View PDF (9 pages)

28/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

12/10/1995

Director resigned

View PDF (2 pages)

11/07/1995

Return made up to 07/06/95; no change of members

View PDF (0 pages)

14/06/1995

New director appointed

View PDF (4 pages)

07/04/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

14/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (146 pages)

06/07/1994

Return made up to 07/06/94; no change of members

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21/03/1994

New director appointed

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27/01/1994

Full accounts made up to 1993-09-25

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18/06/1993

Return made up to 07/06/93; full list of members

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30/03/1993

Full accounts made up to 1992-09-30

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23/10/1992

Director resigned

View PDF (0 pages)

21/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

13/08/1992

Return made up to 07/06/92; no change of members

View PDF (0 pages)

06/08/1992

Director resigned

View PDF (0 pages)

26/04/1992

Director resigned;new director appointed

View PDF (0 pages)

14/04/1992

Director resigned

View PDF (0 pages)

24/03/1992

Full accounts made up to 1991-09-30

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12/12/1991

Resolutions

View PDF (0 pages)

12/12/1991

Resolutions

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09/12/1991

Full accounts made up to 1990-09-30

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09/12/1991

Return made up to 07/06/91; full list of members

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27/11/1991

Ad 01/09/91--------- £ si 161034@1=161034 £ ic 500000/661034

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26/11/1991

£ nc 500000/661034 01/09/90

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04/06/1991

Memorandum and Articles of Association

View PDF (13 pages)

27/03/1991

Resolutions

View PDF (3 pages)

20/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/10/1990

Director resigned;new director appointed

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03/10/1990

Return made up to 25/07/90; full list of members

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06/09/1990

New director appointed

View PDF (0 pages)

30/08/1990

Certificate of change of name

View PDF (2 pages)

23/07/1990

Accounts for a dormant company made up to 1989-09-30

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11/09/1989

Accounts for a dormant company made up to 1988-10-01

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11/09/1989

Return made up to 07/06/89; full list of members

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24/02/1989

Return made up to 07/07/88; full list of members

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23/11/1988

Return made up to 07/07/87; full list of members

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21/11/1988

Director resigned

View PDF (0 pages)

16/11/1988

Resolutions

View PDF (0 pages)

16/11/1988

Accounts for a dormant company made up to 1987-10-03

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14/10/1987

Full accounts made up to 1986-10-04

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02/04/1987

Declaration of satisfaction of mortgage/charge

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17/10/1986

Accounting reference date shortened from 31/12 to 30/09

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21/07/1986

Full accounts made up to 1985-12-31

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21/07/1986

Return made up to 20/05/86; full list of members

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31/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1986

Director resigned;new director appointed

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23/05/1986

Registered office changed on 23/05/86 from: automat house aqueduct road ewood blackburn lancs

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04/12/1970

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/10/2011

Last change occurred

01/10/2011

Accounts

Full

Last made up date

01/10/2011

Next account date

01/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Still, Richard Matthew	Secretary	20/08/2007 - Present	78
Meehan, Paul Alan	Director	31/05/2007 - 29/10/2010	99
Daniels, Colin	Director	22/09/2000 - 18/10/2007	75
Still, Richard Matthew	Director	29/10/2010 - Present	77
Lloyd, Derek Thomas	Director	19/03/2007 - 18/03/2011	35

Persons with Significant Control

No PSC data available.

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Description

About OBL (UK) LIMITED

OBL (UK) LIMITED is an(a) Dissolved company incorporated on 04/12/1970 with the registered office located at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OBL (UK) LIMITED?

OBL (UK) LIMITED is currently Dissolved. It was registered on 04/12/1970 and dissolved on 04/05/2014.

Where is OBL (UK) LIMITED located?

OBL (UK) LIMITED is registered at C/O GRANT THORNTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does OBL (UK) LIMITED do?

OBL (UK) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for OBL (UK) LIMITED?

The latest filing was on 04/05/2014: Final Gazette dissolved following liquidation.