OFF HIGHWAY BRAKES & CONTROLS LTD.

Key Data

Status

Dissolved

Company No.

02328874

Incorporation date

14/12/1988

Size

Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1988)

14/12/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/09/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2021

Application to strike the company off the register

View PDF (1 pages)

20/07/2021

Statement of capital on 2021-07-20

View PDF (5 pages)

13/07/2021

Statement by Directors

View PDF (1 pages)

13/07/2021

Solvency Statement dated 05/07/21

View PDF (2 pages)

13/07/2021

Resolutions

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

16/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

02/10/2020

Termination of appointment of Roman Gregor Lang as a director on 2020-08-31

View PDF (1 pages)

02/10/2020

Appointment of Michael Andermark as a director on 2020-08-31

View PDF (2 pages)

09/09/2020

Termination of appointment of Lisa Brown as a director on 2020-08-31

View PDF (1 pages)

09/09/2020

Termination of appointment of Lisa Brown as a secretary on 2020-08-31

View PDF (1 pages)

09/09/2020

Appointment of Roman Gregor Lang as a director on 2020-08-31

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

29/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

22/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

28/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

18/12/2017

Termination of appointment of Prashanth Mahendra-Rajah as a director on 2017-09-30

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

10/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

28/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

07/04/2016

Appointment of Ms Lisa Brown as a secretary on 2016-02-01

View PDF (2 pages)

07/04/2016

Termination of appointment of Brent Patrick Mcgrath as a director on 2016-02-01

View PDF (1 pages)

07/04/2016

Appointment of Mr Prashanth Mahendra-Rajah as a director on 2016-02-01

View PDF (2 pages)

07/04/2016

Appointment of Ms Lisa Brown as a director on 2016-02-01

View PDF (2 pages)

02/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

17/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (3 pages)

18/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (3 pages)

10/06/2013

Registered office address changed from Goodwood Road Pershore Worcestershire WR10 2RY on 2013-06-10

View PDF (1 pages)

24/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

31/01/2013

Termination of appointment of Barbara Ellis as a secretary

View PDF (1 pages)

14/01/2013

Resolutions

View PDF (1 pages)

05/01/2013

Resolutions

View PDF (32 pages)

05/01/2013

Statement of company's objects

View PDF (2 pages)

13/12/2012

Appointment of Mr Brent Patrick Mcgrath as a director

View PDF (2 pages)

12/12/2012

Secretary's details changed for Barbara Caroline Ellis on 2012-12-11

View PDF (1 pages)

12/12/2012

Termination of appointment of Gregory Rogers as a director

View PDF (1 pages)

12/12/2012

Termination of appointment of Christopher Reynolds as a director

View PDF (1 pages)

12/12/2012

Termination of appointment of Mary Paul as a director

View PDF (1 pages)

12/12/2012

Termination of appointment of Nigel Jennison as a director

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (7 pages)

03/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

15/02/2012

Termination of appointment of Daniel Mcgrath as a director

View PDF (1 pages)

24/11/2011

Certificate of change of name

View PDF (3 pages)

24/11/2011

Change of name notice

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (8 pages)

10/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (6 pages)

22/06/2010

Director's details changed for Mary Paul on 2010-06-05

View PDF (2 pages)

22/06/2010

Director's details changed for Mr Nigel Jennison on 2010-06-05

View PDF (2 pages)

22/06/2010

Director's details changed for Mr Daniel Scott Mcgrath on 2010-06-05

View PDF (2 pages)

22/06/2010

Director's details changed for Mr Gregory Rogers on 2010-06-05

View PDF (2 pages)

21/06/2010

Director's details changed for Christopher John Reynolds on 2010-06-05

View PDF (2 pages)

20/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

12/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

15/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/04/2009

Resolutions

View PDF (1 pages)

08/04/2009

Director appointed mr nigel jennison

View PDF (1 pages)

06/02/2009

Director appointed mr gregory rogers

View PDF (1 pages)

05/02/2009

Appointment terminated director glenn gabriel

View PDF (1 pages)

11/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

05/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

05/06/2008

Director's change of particulars / daniel mcgrath / 05/06/2008

View PDF (1 pages)

02/01/2008

Auditor's resignation

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

23/07/2007

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

View PDF (2 pages)

24/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

05/06/2006

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

View PDF (2 pages)

05/09/2005

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

View PDF (7 pages)

05/08/2005

£ ic 20000/14800 30/06/05 £ sr 5200@1=5200

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (2 pages)

08/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (3 pages)

24/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

27/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

20/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

12/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

15/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

24/06/2002

Return made up to 13/06/02; full list of members

View PDF (7 pages)

31/12/2001

Auditor's resignation

View PDF (1 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

19/06/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/06/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

11/06/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

02/06/1999

Director resigned

View PDF (1 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/08/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

10/08/1998

Secretary's particulars changed

View PDF (1 pages)

10/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/07/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

18/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/09/1996

Certificate of change of name

View PDF (2 pages)

18/09/1996

Registered office changed on 18/09/96 from: unit 14 station industrial estate bredon nr tewkesbury glos GL20 7HH

View PDF (1 pages)

14/09/1996

Particulars of mortgage/charge

View PDF (5 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

13/06/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

05/06/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

19/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

02/09/1994

Accounts for a small company made up to 1993-12-31

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08/08/1994

Return made up to 13/06/94; no change of members

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15/06/1993

Return made up to 13/06/93; full list of members

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05/06/1993

Accounts for a small company made up to 1992-12-31

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09/06/1992

Return made up to 13/06/92; no change of members

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06/05/1992

Accounts for a small company made up to 1991-12-31

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12/06/1991

Accounts for a small company made up to 1990-12-31

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12/06/1991

Return made up to 30/04/91; no change of members

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15/06/1990

Accounts for a small company made up to 1989-12-31

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15/06/1990

Return made up to 13/06/90; full list of members

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24/07/1989

New director appointed

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03/05/1989

Accounting reference date notified as 31/12

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27/04/1989

Wd 14/04/89 ad 03/01/89--------- £ si 20000@1=20000 £ ic 2/20002

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19/02/1989

Registered office changed on 19/02/89 from: 47 brunswick place london N1 6EE

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17/01/1989

Director resigned;new director appointed

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17/01/1989

Secretary resigned;new secretary appointed

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15/12/1988

Incorporation

View PDF (11 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Small

Last made up date

30/12/2019

Next account date

30/12/2020

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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
Reynolds, Christopher John	Director	01/07/2005 - 10/12/2012	2
Mahendra-Rajah, Prashanth	Director	01/02/2016 - 30/09/2017	-
Brown, Lisa	Secretary	01/02/2016 - 31/08/2020	-
Ellis, Barbara Caroline	Secretary	19/10/2007 - 31/01/2013	-
Rogers, Gregory	Director	04/02/2009 - 10/12/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OFF HIGHWAY BRAKES & CONTROLS LTD.

OFF HIGHWAY BRAKES & CONTROLS LTD. is an(a) Dissolved company incorporated on 14/12/1988 with the registered office located at 15 Goodwood Road, Pershore, Worcestershire WR10 2RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OFF HIGHWAY BRAKES & CONTROLS LTD.?

OFF HIGHWAY BRAKES & CONTROLS LTD. is currently Dissolved. It was registered on 14/12/1988 and dissolved on 13/12/2021.

Where is OFF HIGHWAY BRAKES & CONTROLS LTD. located?

OFF HIGHWAY BRAKES & CONTROLS LTD. is registered at 15 Goodwood Road, Pershore, Worcestershire WR10 2RY.

What does OFF HIGHWAY BRAKES & CONTROLS LTD. do?

OFF HIGHWAY BRAKES & CONTROLS LTD. operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for OFF HIGHWAY BRAKES & CONTROLS LTD.?

The latest filing was on 14/12/2021: Final Gazette dissolved via voluntary strike-off.