OSCOTT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03608854

Incorporation date

02/08/1998

Size

Medium

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);Other retail sale in non-specialised stores (52.12 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1998)

14/08/2012

Final Gazette dissolved following liquidation

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14/05/2012

Return of final meeting in a creditors' voluntary winding up

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08/09/2011

Liquidators' statement of receipts and payments to 2011-08-10

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25/08/2010

Notice to Registrar of Companies of Notice of disclaimer

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25/08/2010

Statement of affairs with form 2.14B

View PDF (18 pages)

10/08/2010

Result of meeting of creditors

View PDF (27 pages)

10/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

11/07/2010

Statement of administrator's proposal

View PDF (26 pages)

14/06/2010

Registered office address changed from 11-13 Bilston Industrial Estate Humber Avenue Stoke Coventry West Midlands CV3 1JL on 2010-06-15

View PDF (1 pages)

14/06/2010

Appointment of an administrator

View PDF (1 pages)

29/03/2010

Current accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

17/02/2010

Registered office address changed from 25 Great Lister Street Birmingham West Midlands B7 4LS on 2010-02-18

View PDF (1 pages)

17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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06/10/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

20/07/2009

Return made up to 03/07/09; full list of members

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17/05/2009

Accounts for a medium company made up to 2008-09-30

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30/12/2008

Particulars of a mortgage or charge / charge no: 11

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07/10/2008

Accounts for a medium company made up to 2007-09-30

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14/07/2008

Return made up to 03/07/08; full list of members

View PDF (4 pages)

01/07/2008

Secretary appointed mr andrew martin clutterbuck

View PDF (1 pages)

13/06/2008

Particulars of a mortgage or charge / charge no: 10

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25/02/2008

Appointment Terminated Secretary ivan jackson

View PDF (1 pages)

10/07/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Accounts for a medium company made up to 2006-09-30

View PDF (19 pages)

17/08/2006

Return made up to 03/07/06; full list of members

View PDF (3 pages)

03/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (28 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

26/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2006

Director resigned

View PDF (1 pages)

12/03/2006

Director resigned

View PDF (1 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2005

Return made up to 03/07/05; full list of members

View PDF (4 pages)

17/07/2005

Director's particulars changed

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12/07/2005

Director resigned

View PDF (1 pages)

10/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (28 pages)

29/07/2004

Return made up to 23/07/04; full list of members

View PDF (9 pages)

07/06/2004

Full accounts made up to 2003-09-30

View PDF (23 pages)

11/08/2003

Return made up to 23/07/03; full list of members

View PDF (9 pages)

11/08/2003

Director's particulars changed

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04/07/2003

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

View PDF (23 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2002

Return made up to 23/07/02; full list of members

View PDF (9 pages)

25/07/2002

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

View PDF (21 pages)

17/07/2002

New director appointed

View PDF (2 pages)

29/07/2001

Return made up to 23/07/01; full list of members

View PDF (8 pages)

03/07/2001

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

View PDF (14 pages)

18/10/2000

Return made up to 03/08/00; full list of members

View PDF (8 pages)

27/07/2000

Accounts for a medium company made up to 1999-09-30

View PDF (14 pages)

28/06/2000

Registered office changed on 29/06/00 from: homer street birmingham west midlands B12 9QX

View PDF (1 pages)

19/10/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1998

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

14/09/1998

Nc inc already adjusted 24/08/98

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07/09/1998

New secretary appointed

View PDF (2 pages)

06/09/1998

Ad 01/09/98--------- £ si 31524@1=31524 £ ic 10002/41526

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03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

03/09/1998

Ad 24/08/98--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

03/09/1998

Resolutions

View PDF (18 pages)

03/09/1998

Resolutions

View PDF (18 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (2 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (2 pages)

04/08/1998

Registered office changed on 05/08/98 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

02/08/1998

Incorporation

View PDF (16 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Medium

Last made up date

29/09/2008

Next account date

29/09/2009

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	02/08/1998 - 02/08/1998	4893
Clutterbuck, Andrew Martin	Director	23/08/1998 - Present	11
Key Legal Services (Nominees) Limited	Nominee Director	02/08/1998 - 02/08/1998	4782
Clutterbuck, John Samuel	Director	02/08/1998 - Present	2
Clutterbuck, Dorothy Joan	Director	23/08/1998 - 30/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About OSCOTT (HOLDINGS) LIMITED

OSCOTT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 02/08/1998 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 OSCOTT (HOLDINGS) LIMITED?

OSCOTT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 02/08/1998 and dissolved on 14/08/2012.

Where is OSCOTT (HOLDINGS) LIMITED located?

OSCOTT (HOLDINGS) LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does OSCOTT (HOLDINGS) LIMITED do?

OSCOTT (HOLDINGS) LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for OSCOTT (HOLDINGS) LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.