OFM GROUP LTD

Key Data

Status

Dissolved

Company No.

03790054

Incorporation date

14/06/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1999)

14/09/2016

Final Gazette dissolved following liquidation

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14/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

08/06/2015

Liquidators' statement of receipts and payments to 2015-04-04

View PDF (16 pages)

08/06/2014

Liquidators' statement of receipts and payments to 2014-04-04

View PDF (16 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2013-04-04

View PDF (12 pages)

25/04/2011

Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW United Kingdom on 2011-04-26

View PDF (1 pages)

12/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2011

Resolutions

View PDF (1 pages)

12/04/2011

Statement of affairs with form 4.19

View PDF (6 pages)

17/02/2011

Registered office address changed from 129 New London Road Chelmsford Essex CM2 0QT on 2011-02-18

View PDF (1 pages)

06/01/2011

Appointment of Mr Robert Jupp as a secretary

View PDF (1 pages)

06/01/2011

Termination of appointment of Scott Laughlin as a secretary

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (4 pages)

17/06/2010

Resolutions

View PDF (1 pages)

17/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (8 pages)

17/06/2010

Director's details changed for Mr Andrew James Sewell on 2009-10-01

View PDF (2 pages)

17/06/2010

Secretary's details changed for Mr Scott Laughlin on 2009-10-01

View PDF (1 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/06/2009

Return made up to 15/06/09; full list of members

View PDF (7 pages)

29/06/2009

Appointment terminated secretary robert jupp

View PDF (1 pages)

29/06/2009

Secretary appointed mr scott laughlin

View PDF (1 pages)

03/04/2009

Appointment terminated secretary andrew sewell

View PDF (1 pages)

03/04/2009

Appointment terminated director neil taverner

View PDF (1 pages)

03/04/2009

Appointment terminated director graham sayer

View PDF (1 pages)

03/04/2009

Secretary appointed robert paul jupp

View PDF (1 pages)

09/03/2009

Amended accounts made up to 2007-12-31

View PDF (7 pages)

10/12/2008

Return made up to 15/06/08; full list of members

View PDF (9 pages)

10/12/2008

Ad 01/06/08\gbp si 586@1=586\gbp ic 9314/9900\

View PDF (2 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

15/09/2008

Appointment terminated director neil little

View PDF (1 pages)

31/08/2008

Appointment terminated director hazel barr

View PDF (1 pages)

03/08/2008

Appointment terminated director robert jupp

View PDF (1 pages)

24/07/2008

Director appointed hazel ann barr

View PDF (2 pages)

24/07/2008

Appointment terminated director jason adcock

View PDF (1 pages)

17/07/2008

Appointment terminated secretary robert jupp

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

31/10/2007

New secretary appointed

View PDF (1 pages)

30/09/2007

New director appointed

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (2 pages)

22/07/2007

Return made up to 15/06/07; full list of members

View PDF (8 pages)

04/06/2007

Return made up to 15/06/06; full list of members

View PDF (12 pages)

21/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

07/03/2006

Resolutions

View PDF (4 pages)

27/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

£ ic 9414/9314 19/12/05 £ sr 100@1=100

View PDF (1 pages)

17/01/2006

Ad 29/12/05--------- £ si 150@1=150 £ ic 9264/9414

View PDF (2 pages)

18/10/2005

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

View PDF (9 pages)

23/06/2005

Return made up to 15/06/05; full list of members

View PDF (9 pages)

08/02/2005

Ad 06/12/04-23/12/04 £ si 1250@1=1250 £ ic 8014/9264

View PDF (4 pages)

30/01/2005

Ad 10/12/04--------- £ si 14@1=14 £ ic 8000/8014

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

Ad 01/12/04--------- £ si 7000@1=7000 £ ic 1000/8000

View PDF (2 pages)

15/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2004

Certificate of change of name

View PDF (2 pages)

22/06/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

28/04/2004

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

View PDF (4 pages)

25/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

25/04/2004

Accounting reference date shortened from 30/09/04 to 31/12/03

View PDF (1 pages)

04/04/2004

Ad 01/01/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/04/2004

Nc inc already adjusted 01/01/04

View PDF (1 pages)

04/04/2004

Resolutions

View PDF (1 pages)

04/04/2004

Director's particulars changed

View PDF (1 pages)

04/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2004

Registered office changed on 25/03/04 from: 9-13 nelson street southend on sea essex SS1 1EH

View PDF (1 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

25/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

08/08/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

30/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Director resigned

View PDF (1 pages)

27/05/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

Director resigned

View PDF (1 pages)

06/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

06/02/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

09/07/2000

Return made up to 15/06/00; full list of members

View PDF (6 pages)

15/07/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

15/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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	14/06/1999 - 14/06/1999	99600
Jupp, Robert Paul	Director	07/06/1999 - 30/09/2006	24
Sewell, Andrew James	Director	31/10/2001 - Present	12
Jupp, Robert	Secretary	06/01/2011 - Present	-
Jupp, Robert Paul	Secretary	07/06/1999 - 23/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About OFM GROUP LTD

OFM GROUP LTD is an(a) Dissolved company incorporated on 14/06/1999 with the registered office located at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 2 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 OFM GROUP LTD?

OFM GROUP LTD is currently Dissolved. It was registered on 14/06/1999 and dissolved on 14/09/2016.

Where is OFM GROUP LTD located?

OFM GROUP LTD is registered at The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does OFM GROUP LTD do?

OFM GROUP LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for OFM GROUP LTD?

The latest filing was on 14/09/2016: Final Gazette dissolved following liquidation.