ORE-AN LIMITED

Key Data

Status

Dissolved

Company No.

02563762

Incorporation date

28/11/1990

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1990)

20/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

08/12/2010

Liquidators' statement of receipts and payments to 2010-11-29

View PDF (5 pages)

29/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

01/07/2009

Administrator's progress report to 2009-05-28

View PDF (9 pages)

09/01/2009

Statement of administrator's proposal

View PDF (22 pages)

09/12/2008

Registered office changed on 10/12/2008 from 11-12 branxholme industrial estate bailiff bridge brighouse west yorkshire HD6 4EA

View PDF (1 pages)

09/12/2008

Appointment of an administrator

View PDF (1 pages)

07/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (9 pages)

03/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2007

Return made up to 29/11/06; full list of members

View PDF (8 pages)

29/03/2007

Director resigned

View PDF (0 pages)

29/03/2007

Registered office changed on 30/03/07

View PDF (0 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2006

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

View PDF (6 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

25/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

25/07/2006

Resolutions

View PDF (3 pages)

20/07/2006

Registered office changed on 21/07/06 from: 27A lidget hill pudsey west yorkshire LS28 7LG

View PDF (1 pages)

20/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2006

Return made up to 29/11/05; full list of members

View PDF (7 pages)

15/08/2005

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

View PDF (6 pages)

23/11/2004

Return made up to 29/11/04; full list of members

View PDF (7 pages)

27/07/2004

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

View PDF (7 pages)

02/12/2003

Return made up to 29/11/03; full list of members

View PDF (7 pages)

31/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

26/11/2002

Return made up to 29/11/02; full list of members

View PDF (7 pages)

23/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/01/2002

Return made up to 29/11/01; full list of members

View PDF (6 pages)

27/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

23/01/2001

Return made up to 29/11/00; full list of members

View PDF (6 pages)

09/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/10/2000

Director resigned

View PDF (1 pages)

12/12/1999

Return made up to 29/11/99; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/12/1998

Return made up to 29/11/98; full list of members

View PDF (6 pages)

21/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

20/01/1998

Return made up to 29/11/97; change of members

View PDF (6 pages)

20/01/1998

Registered office changed on 21/01/98 from: 10 market place batley west yorkshire WF17 5DA

View PDF (1 pages)

29/12/1997

Auditor's resignation

View PDF (1 pages)

15/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

18/08/1997

Resolutions

View PDF (2 pages)

23/12/1996

Return made up to 29/11/96; no change of members

View PDF (4 pages)

23/12/1996

Director's particulars changed

View PDF (0 pages)

27/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (11 pages)

25/03/1996

Ad 07/03/96--------- £ si 15000@1=15000 £ ic 21111/36111

View PDF (2 pages)

12/12/1995

Return made up to 29/11/95; full list of members

View PDF (6 pages)

12/12/1995

Director's particulars changed

View PDF (0 pages)

20/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

24/04/1995

Ad 31/03/95--------- £ si 21011@1=21011 £ ic 100/21111

View PDF (2 pages)

23/04/1995

Memorandum and Articles of Association

View PDF (8 pages)

08/04/1995

Nc inc already adjusted 27/03/95

View PDF (1 pages)

08/04/1995

Resolutions

View PDF (2 pages)

08/04/1995

Resolutions

View PDF (2 pages)

08/04/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/11/1994

Return made up to 29/11/94; full list of members

View PDF (5 pages)

17/10/1994

New director appointed

View PDF (0 pages)

12/09/1994

Ad 31/08/94--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

12/09/1994

Director resigned

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16/05/1994

Accounts for a small company made up to 1994-03-31

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20/12/1993

Return made up to 29/11/93; no change of members

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19/07/1993

Accounts for a small company made up to 1993-03-31

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22/06/1993

Auditor's resignation

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10/05/1993

Registered office changed on 11/05/93 from: 10 market place batley wakefield west yorkshie WF17 5DA

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25/02/1993

Return made up to 29/11/92; no change of members

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25/02/1993

Registered office changed on 26/02/93

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25/02/1993

Director's particulars changed

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27/07/1992

Accounts for a small company made up to 1992-03-31

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10/12/1991

Return made up to 29/11/91; full list of members

View PDF (7 pages)

15/10/1991

Particulars of mortgage/charge

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01/04/1991

Ad 25/01/91--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

01/04/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

26/03/1991

Memorandum and Articles of Association

View PDF (9 pages)

18/03/1991

Director resigned;new director appointed

View PDF (0 pages)

18/03/1991

Secretary resigned;new director appointed

View PDF (0 pages)

18/03/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/03/1991

Nc inc already adjusted 25/01/91

View PDF (1 pages)

17/03/1991

Resolutions

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17/03/1991

Resolutions

View PDF (0 pages)

17/03/1991

Resolutions

View PDF (4 pages)

17/03/1991

Resolutions

View PDF (0 pages)

17/03/1991

Registered office changed on 18/03/91 from: 2 baches street london N1 6UB

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13/03/1991

Certificate of change of name

View PDF (2 pages)

10/01/1991

Resolutions

View PDF (3 pages)

28/11/1990

Incorporation

View PDF (9 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Mears, Richard	Director	13/07/2006 - Present	8
Fenwick, Ruth Mary	Director	13/07/2006 - 15/02/2007	-
Fawcett, Jayne Louise	Director	13/07/2006 - Present	3
Walker, Stewart Vernon	Director	01/10/1994 - 13/07/2006	-
Williams, Linda Barbara	Secretary	08/05/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ORE-AN LIMITED

ORE-AN LIMITED is an(a) Dissolved company incorporated on 28/11/1990 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 ORE-AN LIMITED?

ORE-AN LIMITED is currently Dissolved. It was registered on 28/11/1990 and dissolved on 20/03/2011.

Where is ORE-AN LIMITED located?

ORE-AN LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does ORE-AN LIMITED do?

ORE-AN LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ORE-AN LIMITED?

The latest filing was on 20/03/2011: Final Gazette dissolved following liquidation.