OCV FABRICS UK LIMITED

Key Data

Status

Dissolved

Company No.

03466770

Incorporation date

16/11/1997

Size

Full

Classification

Preparation and spinning of textile fibres (13.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

05/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/05/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2014-12-06

View PDF (9 pages)

13/02/2014

Liquidators' statement of receipts and payments to 2013-12-06

View PDF (4 pages)

16/12/2012

Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England on 2012-12-17

View PDF (2 pages)

12/12/2012

Declaration of solvency

View PDF (5 pages)

12/12/2012

Insolvency resolution

View PDF (1 pages)

12/12/2012

Resolutions

View PDF (1 pages)

12/12/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

24/10/2012

Appointment of Arielle Vander Perren as a director

View PDF (2 pages)

24/10/2012

Termination of appointment of Mark Neville as a director

View PDF (1 pages)

11/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

22/12/2011

Appointment of John Michael Frimston as a secretary

View PDF (1 pages)

22/12/2011

Termination of appointment of Nicholas Badre as a secretary

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

29/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

29/03/2011

Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 2011-03-30

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

24/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

24/03/2010

Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2010-03-25

View PDF (1 pages)

23/03/2010

Director's details changed for Hubert Fraiture on 2010-03-01

View PDF (2 pages)

23/03/2010

Director's details changed for Mark Richard Neville on 2010-03-01

View PDF (2 pages)

23/03/2010

Secretary's details changed for Nicholas Badre on 2010-03-01

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

23/06/2009

Auditor's resignation

View PDF (2 pages)

15/05/2009

Director appointed mark richard neville

View PDF (2 pages)

15/05/2009

Appointment terminated director geert de landhseer

View PDF (1 pages)

16/04/2009

Return made up to 01/03/09; no change of members

View PDF (6 pages)

16/04/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Full accounts made up to 2007-12-31

View PDF (25 pages)

14/12/2008

Registered office changed on 15/12/2008 from c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

30/04/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

05/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

24/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

Memorandum and Articles of Association

View PDF (8 pages)

23/01/2008

Certificate of change of name

View PDF (2 pages)

13/12/2007

New secretary appointed

View PDF (1 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

14/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

05/09/2006

New director appointed

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/08/2005

New director appointed

View PDF (8 pages)

06/07/2005

Director resigned

View PDF (1 pages)

11/05/2005

Auditor's resignation

View PDF (1 pages)

27/04/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

17/04/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

16/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

10/11/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

14/03/2002

Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

29/11/2001

Secretary's particulars changed

View PDF (1 pages)

29/11/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

01/10/2001

Particulars of contract relating to shares

View PDF (2 pages)

01/10/2001

Ad 29/01/01--------- £ si 3503725@1=3503725 £ ic 2/3503727

View PDF (4 pages)

23/09/2001

Resolutions

View PDF (0 pages)

23/09/2001

Resolutions

View PDF (1 pages)

23/09/2001

£ nc 1000/3503727 29/01/01

View PDF (1 pages)

22/01/2001

Return made up to 17/11/00; full list of members

View PDF (5 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

10/12/2000

Registered office changed on 11/12/00 from: 1 thames park lester way wallingford oxfordshire OX10 9TA

View PDF (1 pages)

09/12/2000

Location of register of members

View PDF (1 pages)

31/10/2000

Certificate of change of name

View PDF (2 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

New director appointed

View PDF (3 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Registered office changed on 12/10/00 from: 5 castle street liverpool L2 4XE

View PDF (1 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

06/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

21/12/1998

Return made up to 17/11/98; full list of members

View PDF (6 pages)

11/10/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

Director resigned

View PDF (1 pages)

17/02/1998

Certificate of change of name

View PDF (4 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1998

Registered office changed on 17/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/11/1997

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/1997 - 25/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/11/1997 - 25/11/1997	43699
Buys, William Frederick	Director	02/07/2000 - 30/05/2005	98
Lazard, Roland	Director	18/05/2005 - 31/10/2007	52
Vander Perren, Arielle	Director	18/10/2012 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About OCV FABRICS UK LIMITED

OCV FABRICS UK LIMITED is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at 100 Barbirolli Square, Manchester M2 3EY. 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 OCV FABRICS UK LIMITED?

OCV FABRICS UK LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 05/08/2015.

Where is OCV FABRICS UK LIMITED located?

OCV FABRICS UK LIMITED is registered at 100 Barbirolli Square, Manchester M2 3EY.

What does OCV FABRICS UK LIMITED do?

OCV FABRICS UK LIMITED operates in the Preparation and spinning of textile fibres (13.10 - SIC 2007) sector.

What is the latest filing for OCV FABRICS UK LIMITED?

The latest filing was on 05/08/2015: Final Gazette dissolved following liquidation.