OF HOLDINGS LIMITED

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OF HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06698407

Incorporation date

15/09/2008

Size

Small

Contacts

Registered address

Registered address

Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes MK9 2EACopy
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Latest events (Record since 15/09/2008)
dot icon20/07/2017
Final Gazette dissolved following liquidation
dot icon20/04/2017
Notice of move from Administration to Dissolution on 2016-09-15
dot icon26/09/2016
Administrator's progress report to 2016-09-15
dot icon26/09/2016
Administrator's progress report to 2016-08-24
dot icon06/09/2016
Termination of appointment of Michael Joseph Murphy as a secretary on 2016-07-25
dot icon05/07/2016
Termination of appointment of Francis David Sherston Chapman as a director on 2016-06-27
dot icon25/05/2016
Termination of appointment of Michael Joseph Murphy as a director on 2016-04-20
dot icon04/05/2016
Certificate of change of name
dot icon17/04/2016
Resolutions
dot icon31/03/2016
Result of meeting of creditors
dot icon21/03/2016
Statement of affairs with form 2.14B/2.15B
dot icon13/03/2016
Statement of administrator's proposal
dot icon03/03/2016
Registered office address changed from 1 Bishopsgate London EC2N 3AQ to Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 2016-03-04
dot icon02/03/2016
Appointment of an administrator
dot icon13/02/2016
Termination of appointment of Mark Hoffman as a director on 2016-02-08
dot icon28/12/2015
Memorandum and Articles of Association
dot icon02/12/2015
Statement of capital following an allotment of shares on 2015-10-07
dot icon24/11/2015
Annual return made up to 2015-09-16. List of shareholders has changed
dot icon12/11/2015
Statement of capital following an allotment of shares on 2015-10-07
dot icon12/11/2015
Resolutions
dot icon18/10/2015
Accounts for a small company made up to 2014-09-30
dot icon29/07/2015
Statement of capital following an allotment of shares on 2015-07-15
dot icon17/06/2015
Statement of capital following an allotment of shares on 2015-06-04
dot icon25/04/2015
Statement of capital following an allotment of shares on 2012-01-12
dot icon21/04/2015
Second filing of SH01 previously delivered to Companies House
dot icon21/04/2015
Second filing of SH01 previously delivered to Companies House
dot icon17/03/2015
Statement of capital following an allotment of shares on 2015-03-02
dot icon09/02/2015
Registration of charge 066984070002, created on 2015-02-04
dot icon28/01/2015
Statement of capital following an allotment of shares on 2015-01-15
dot icon28/01/2015
Statement of capital following an allotment of shares on 2015-01-05
dot icon05/01/2015
Statement of capital following an allotment of shares on 2014-12-11
dot icon11/12/2014
Termination of appointment of John Stephen Tillotson as a director on 2014-12-11
dot icon01/12/2014
Resolutions
dot icon17/11/2014
Statement of capital following an allotment of shares on 2014-11-03
dot icon30/10/2014
Appointment of Mr Richard Samuel as a director on 2014-09-25
dot icon28/10/2014
Annual return made up to 2014-09-16 with full list of shareholders
dot icon15/10/2014
Accounts for a small company made up to 2013-09-30
dot icon07/10/2014
Statement of capital following an allotment of shares on 2014-09-30
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-09-01
dot icon06/08/2014
Statement of capital following an allotment of shares on 2014-07-31
dot icon15/07/2014
Statement of capital following an allotment of shares on 2014-06-27
dot icon13/07/2014
Statement of capital following an allotment of shares on 2014-05-30
dot icon11/06/2014
Statement of capital following an allotment of shares on 2013-10-01
dot icon21/05/2014
Termination of appointment of Tarek Kassem as a director
dot icon18/05/2014
Statement of capital following an allotment of shares on 2014-04-30
dot icon14/04/2014
Statement of capital following an allotment of shares on 2014-04-04
dot icon19/03/2014
Termination of appointment of David Brown as a director
dot icon05/03/2014
Statement of capital following an allotment of shares on 2014-02-28
dot icon02/03/2014
Appointment of Mr Tarek Kassem as a director
dot icon27/02/2014
Statement of capital following an allotment of shares on 2014-02-28
dot icon05/01/2014
Statement of capital following an allotment of shares on 2013-12-31
dot icon04/12/2013
Statement of capital following an allotment of shares on 2013-11-30
dot icon23/10/2013
Statement of capital following an allotment of shares on 2013-09-30
dot icon23/10/2013
Secretary's details changed for Michael Joseph Murphy on 2013-09-15
dot icon23/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
dot icon23/10/2013
Director's details changed for Mr Michael Joseph Murphy on 2013-09-15
dot icon23/10/2013
Director's details changed for John Vernon George Mason on 2013-09-15
dot icon17/10/2013
Registered office address changed from 1 Bishopsgate 1 Bishopsgate London EC2N 3AQ England on 2013-10-18
dot icon10/10/2013
Statement of capital following an allotment of shares on 2013-08-29
dot icon16/09/2013
Registered office address changed from 1 Park Row Leeds LS1 5AB on 2013-09-17
dot icon16/09/2013
Appointment of Mr Richard David Abbott as a director
dot icon04/09/2013
Statement of capital following an allotment of shares on 2013-08-29
dot icon13/08/2013
Statement of capital following an allotment of shares on 2013-07-31
dot icon29/07/2013
Accounts for a small company made up to 2012-09-30
dot icon25/06/2013
Statement of capital following an allotment of shares on 2013-02-28
dot icon19/06/2013
Statement of capital following an allotment of shares on 2012-08-23
dot icon05/06/2013
Statement of capital following an allotment of shares on 2013-05-31
dot icon10/04/2013
Statement of capital following an allotment of shares on 2013-03-28
dot icon02/04/2013
Statement of capital following an allotment of shares on 2013-02-28
dot icon14/03/2013
Statement of capital following an allotment of shares on 2013-02-28
dot icon30/01/2013
Statement of capital following an allotment of shares on 2013-01-31
dot icon29/12/2012
Statement of capital following an allotment of shares on 2012-08-23
dot icon12/12/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
dot icon05/12/2012
Termination of appointment of Mark Taylor as a director
dot icon01/11/2012
Statement of capital following an allotment of shares on 2012-10-25
dot icon11/10/2012
Annual return made up to 2012-09-16 with full list of shareholders
dot icon10/10/2012
Statement of capital following an allotment of shares on 2011-10-31
dot icon10/10/2012
Statement of capital following an allotment of shares on 2011-09-08
dot icon08/10/2012
Director's details changed for David Brown on 2012-10-09
dot icon07/10/2012
Statement of capital following an allotment of shares on 2012-09-28
dot icon27/09/2012
Statement of capital following an allotment of shares on 2012-08-23
dot icon25/09/2012
Statement of capital following an allotment of shares on 2012-08-23
dot icon12/08/2012
Statement of capital following an allotment of shares on 2012-06-28
dot icon06/02/2012
Cancellation of shares. Statement of capital on 2012-02-07
dot icon06/02/2012
Purchase of own shares.
dot icon22/01/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-09-16
dot icon18/01/2012
Appointment of Mark Hoffman as a director
dot icon16/01/2012
Resolutions
dot icon09/01/2012
Appointment of Michael Joseph Murphy as a secretary
dot icon08/01/2012
Director's details changed for Mr Michael Joseph Nurphy on 2012-01-09
dot icon29/12/2011
Group of companies' accounts made up to 2011-03-31
dot icon18/12/2011
Director's details changed for Michael Joseph Nurphy on 2011-12-19
dot icon02/10/2011
Annual return made up to 2011-09-16 with full list of shareholders
dot icon07/08/2011
Statement of capital following an allotment of shares on 2011-07-29
dot icon17/07/2011
Resolutions
dot icon05/06/2011
Appointment of John Vernon George Mason as a director
dot icon05/06/2011
Statement of capital following an allotment of shares on 2011-05-16
dot icon17/03/2011
Statement of capital following an allotment of shares on 2011-01-27
dot icon12/01/2011
Statement of capital following an allotment of shares on 2010-12-22
dot icon30/12/2010
Accounts for a small company made up to 2010-03-31
dot icon16/11/2010
Statement of capital following an allotment of shares on 2010-10-22
dot icon27/10/2010
Statement of capital following an allotment of shares on 2010-07-15
dot icon25/10/2010
Annual return made up to 2010-09-16 with full list of shareholders
dot icon17/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon25/08/2010
Appointment of John Stephen Tillotson as a director
dot icon25/08/2010
Appointment of Frank Chapman as a director
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-01-28
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-03-30
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-04-05
dot icon06/07/2010
Sub-division of shares on 2010-03-12
dot icon04/01/2010
Statement of capital following an allotment of shares on 2009-10-31
dot icon20/12/2009
Accounts for a small company made up to 2009-03-31
dot icon08/12/2009
Annual return made up to 2009-09-16 with full list of shareholders
dot icon10/09/2009
Ad 20/07/09-28/08/09\gbp si 51@1=51\gbp ic 1292/1343\
dot icon06/06/2009
Ad 07/04/09\gbp si 44@1=44\gbp ic 1248/1292\
dot icon20/03/2009
Resolutions
dot icon11/03/2009
Director appointed michael joseph nurphy
dot icon09/03/2009
Amending 88(2)
dot icon26/02/2009
Director appointed mark ian taylor
dot icon26/02/2009
Ad 13/02/09\gbp si 9@1=9\gbp ic 1222/1231\
dot icon26/02/2009
Ad 13/02/09\gbp si 51@1=51\gbp ic 1171/1222\
dot icon18/12/2008
Duplicate mortgage certificatecharge no:1
dot icon15/12/2008
Certificate of change of name
dot icon11/12/2008
Ad 30/11/08\gbp si 25@1=25\gbp ic 1146/1171\
dot icon03/12/2008
Ad 30/11/08\gbp si 192@1=192\gbp ic 954/1146\
dot icon25/11/2008
Nc inc already adjusted 07/10/08
dot icon25/11/2008
Resolutions
dot icon25/11/2008
Ad 03/11/08\gbp si 26@1=26\gbp ic 928/954\
dot icon23/10/2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
dot icon21/10/2008
Resolutions
dot icon21/10/2008
Ad 07/10/08\gbp si 927@1=927\gbp ic 1/928\
dot icon13/10/2008
Particulars of a mortgage or charge / charge no: 1
dot icon29/09/2008
Appointment terminated secretary pinsent masons secretarial LIMITED
dot icon29/09/2008
Appointment terminated director pinsent masons director LIMITED
dot icon29/09/2008
Director appointed david brown
dot icon15/09/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About OF HOLDINGS LIMITED

OF HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/09/2008 with the registered office located at Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes MK9 2EA. 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 OF HOLDINGS LIMITED?

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OF HOLDINGS LIMITED is currently Dissolved. It was registered on 15/09/2008 and dissolved on 20/07/2017.

Where is OF HOLDINGS LIMITED located?

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OF HOLDINGS LIMITED is registered at Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes MK9 2EA.

What does OF HOLDINGS LIMITED do?

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OF HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OF HOLDINGS LIMITED?

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The latest filing was on 20/07/2017: Final Gazette dissolved following liquidation.