Liquidation
Company Information for OKELL HOLDINGS LIMITED
RURAL ENTERPRISE CENTRE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SY1 3FE,
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Company Registration Number
00587522
Private Limited Company
Liquidation |
Company Name | |
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OKELL HOLDINGS LIMITED | |
Legal Registered Office | |
RURAL ENTERPRISE CENTRE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3FE Other companies in L11 | |
Company Number | 00587522 | |
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Company ID Number | 00587522 | |
Date formed | 1957-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-07 02:15:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
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OKELL HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
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MICHAEL DAVID LINDSAY OKELL |
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IAN LINDSAY OKELL |
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JOHN DAVID OKELL |
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MICHAEL DAVID LINDSAY OKELL |
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SARAH CHRISTINE PAINTER |
Officer | Role | Date Appointed | Date Resigned |
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IAN LINDSAY OKELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R. CASSON LIMITED | Director | 1991-07-29 | CURRENT | 1988-01-15 | Active - Proposal to Strike off | |
R. CASSON LIMITED | Director | 1991-07-29 | CURRENT | 1988-01-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 8 EGERTON STREET WREXHAM CLWYD L11 1LW | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA01 | PREVEXT FROM 31/01/2017 TO 30/06/2017 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 28/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN LINDSAY OKELL / 16/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL DAVID LINDSAY OKELL / 16/09/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 01/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH CHRISTINE PAINTER | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 01/10/13 FULL LIST | |
AR01 | 01/10/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL DAVID LINDSAY OKELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID OKELL / 01/10/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 13 13 MAES BRENIN PENTRE MEALOR WREXHAM LL13 9PY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LINDSAY OKELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID OKELL / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MICHAEL DAVID LINDSAY OKELL | |
288b | APPOINTMENT TERMINATED SECRETARY IAN OKELL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM THE BARN LOWER BOOTH FARM RISHWORTH WEST YORKS HX6 4RQ | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
363s | RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: CHANDLERS COURT PICOW FARM ROAD RUNCORN CHESHIRE WA7 4UH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363a | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: REPLENISH HOUSE, PICOW FARM ROAD, RUNCORN, CHESHIRE WA7 4UH | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
Resolution | 2017-09-11 |
Appointmen | 2017-09-11 |
Notices to Creditors | 2017-09-11 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | JOHN DAVID OKELL | |
DEBENTURE | Satisfied | JOHN DAVID OKELL |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OKELL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OKELL HOLDINGS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | OKELL HOLDINGS LIMITED | Event Date | 2017-09-04 |
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Philip B Wood and Nicholas West, of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY 3FE be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up." Liquidator, IP Number, firm and address: Philip B Wood, (IP No. 005396 ) and Nicholas West (IP No. 017232 ), of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, telephone number: 01743 540145 : Date of Appointment: 4 September 2017 : Who the Liquidator was appointed by: Members : Alternative person to contact with enquiries about the case: Stephanie Hatton : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OKELL HOLDINGS LIMITED | Event Date | 2017-09-04 |
Liquidator, IP Number, firm and address: Philip B Wood, and Nicholas West, of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, telephone number: 01743 540145 : Alternative person to contact with enquiries about the case: Stephanie Hatton | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | OKELL HOLDINGS LIMITED | Event Date | 2017-09-04 |
Nature of Business:Commercial Property Date of Appointment: 4 September 2017 Explanatory Reason:The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 6 October 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Philip B Wood and Nicholas West, of Barringtons Corporate Recovery, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Philip B Wood , IP no. 005396 and Nicholas West , IP no. 017232 , of Barringtons Corporate Recovery , Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE Office Holder's email address or telephone number: 01743 540145 Alternative person to contact with enquiries about the case: Stephanie Hatton 5 September 2017 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |