OFP LTD

Key Data

Status

Dissolved

Company No.

04579001

Incorporation date

30/10/2002

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2002)

29/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

16/08/2015

Liquidators' statement of receipts and payments to 2015-01-30

View PDF (16 pages)

31/03/2014

Liquidators' statement of receipts and payments to 2014-01-30

View PDF (16 pages)

03/04/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (18 pages)

12/03/2013

Notice of Constitution of Liquidation Committee

View PDF (3 pages)

25/03/2012

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

19/02/2012

Statement of affairs with form 4.19

View PDF (10 pages)

08/02/2012

Registered office address changed from Goodwin Park Sandwich Industrial Estate Sandwich Kent CT13 9LN on 2012-02-09

View PDF (2 pages)

08/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2012

Resolutions

View PDF (1 pages)

05/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

15/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

20/04/2010

Appointment of Neil Daniel Brennan as a director

View PDF (3 pages)

19/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

03/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Mr Scott Richard Narraway on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Alastair David Barry Narraway on 2009-10-01

View PDF (2 pages)

08/10/2009

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (4 pages)

22/12/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

26/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

26/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

14/04/2008

Appointment terminated director anthony ward

View PDF (1 pages)

23/01/2008

Ad 01/11/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

17/01/2008

£ sr 1@1 31/10/07

View PDF (1 pages)

10/01/2008

Return made up to 31/10/07; no change of members

View PDF (8 pages)

27/11/2007

Director resigned

View PDF (1 pages)

25/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

10/07/2007

New director appointed

View PDF (1 pages)

01/01/2007

Return made up to 31/10/06; full list of members

View PDF (8 pages)

28/11/2006

Director resigned

View PDF (1 pages)

16/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/12/2005

Registered office changed on 12/12/05 from: goodwin park sandwich industrial estate sandwich kent CT13 9LN

View PDF (1 pages)

24/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

17/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

03/10/2005

New director appointed

View PDF (2 pages)

08/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2005

Resolutions

View PDF (2 pages)

07/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

07/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

26/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

Return made up to 31/10/03; full list of members

View PDF (6 pages)

25/08/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

10/07/2003

Certificate of change of name

View PDF (2 pages)

28/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

Registered office changed on 28/11/02 from: 2 cathedral road cardiff south glam CF11 9RZ

View PDF (1 pages)

30/10/2002

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Brennan, Neil Daniel	Director	31/03/2010 - Present	15
Gambrell, Stephen	Director	30/09/2004 - 29/11/2006	8
FORMATION SECRETARIES LIMITED	Nominee Secretary	30/10/2002 - 30/10/2002	1082
Formation Nominees Limited	Nominee Director	30/10/2002 - 30/10/2002	1045
Narraway, Jeffrey William	Director	30/10/2002 - 30/10/2007	2

Persons with Significant Control

No PSC data available.

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Description

About OFP LTD

OFP LTD is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB. There are currently 4 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 OFP LTD?

OFP LTD is currently Dissolved. It was registered on 30/10/2002 and dissolved on 29/01/2016.

Where is OFP LTD located?

OFP LTD is registered at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London EC4A 4AB.

What does OFP LTD do?

OFP LTD operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for OFP LTD?

The latest filing was on 29/01/2016: Final Gazette dissolved following liquidation.