Liquidation
Company Information for ORACSTAR LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
|
Company Registration Number
02273383
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
ORACSTAR LIMITED | |||
Legal Registered Office | |||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in DN12 | |||
| |||
Company Number | 02273383 | |
---|---|---|
Company ID Number | 02273383 | |
Date formed | 1988-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 14:33:43 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA GAYLE VERSLUYS |
||
PAUL ANTHONY JAMES |
||
MARTIN KEITH PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GRAHAM HALL |
Director | ||
MARTIN KEITH PAYNE |
Company Secretary | ||
PETER DAVID SHEPHERD |
Company Secretary | ||
PETER DAVID SHEPHERD |
Director | ||
DAVID JOHN HOLLOWAY |
Company Secretary | ||
DAVID JOHN HOLLOWAY |
Director | ||
RICHARD BLAIR ILLINGWORTH |
Director | ||
ANDREW SMITH |
Company Secretary | ||
ANDREW SMITH |
Director | ||
MICHAEL HARRY HARDY |
Director | ||
JULIE ELIZABETH MCLAREN |
Company Secretary | ||
ALAN GLASSENBURY |
Director | ||
DOUGLAS JAMES KNIGHT |
Director | ||
JULIE ELIZABETH MCLAREN |
Director | ||
ANDREW DAVID PATTERSON |
Director | ||
STEPHEN PHILIP VALE |
Director | ||
STEPHEN PHILIP VALE |
Company Secretary | ||
IAN RAYMOND ATKINSON |
Director | ||
PETER EDWARD CANFIELD |
Director | ||
FREDERICK JAMES KELSEY |
Director | ||
PETER VERNON PHILLIPS |
Company Secretary | ||
DEREK JOHN JOHNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERROB VENTILATION LTD | Director | 2018-03-16 | CURRENT | 2014-10-14 | Liquidation | |
POLYPIPE BUILDING PRODUCTS LIMITED | Director | 2018-03-16 | CURRENT | 1992-07-07 | Active | |
POLYPIPE GROUP 1 LIMITED | Director | 2018-03-16 | CURRENT | 2003-08-27 | Liquidation | |
NU-OVAL ACQUISITIONS 3 LIMITED | Director | 2018-03-16 | CURRENT | 2007-04-10 | Liquidation | |
HOME VENTILATION (IRELAND) LIMITED | Director | 2018-03-16 | CURRENT | 1993-11-19 | Liquidation | |
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED | Director | 2018-03-16 | CURRENT | 1990-11-23 | Liquidation | |
POLYPIPE TERRAIN HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 1998-12-24 | Liquidation | |
PLUMBEXPRESS LIMITED | Director | 2018-03-16 | CURRENT | 2000-07-25 | Liquidation | |
PIPE HOLDINGS PLC | Director | 2018-03-16 | CURRENT | 2004-06-15 | Active | |
NU-OVAL ACQUISITIONS 2 LIMITED | Director | 2018-03-16 | CURRENT | 2007-04-10 | Liquidation | |
NU-OVAL ACQUISITIONS 1 LIMITED | Director | 2018-03-16 | CURRENT | 2007-04-10 | Liquidation | |
ROBIMATIC LIMITED | Director | 2018-03-16 | CURRENT | 1980-07-16 | Active | |
POLYPIPE LIMITED | Director | 2018-03-16 | CURRENT | 1973-02-28 | Active | |
POLYPIPE VENTILATION LIMITED | Director | 2018-03-16 | CURRENT | 1986-01-14 | Liquidation | |
POLYPIPE T.D.I. LIMITED | Director | 2018-03-16 | CURRENT | 1987-03-20 | Liquidation | |
POLYPIPE TERRAIN LIMITED | Director | 2018-03-16 | CURRENT | 1963-05-23 | Liquidation | |
NUAIRE LIMITED | Director | 2018-03-16 | CURRENT | 1966-04-20 | Active | |
MASON PINDER (TOOLMAKERS) LIMITED | Director | 2018-03-16 | CURRENT | 1977-06-03 | Liquidation | |
POLYPIPE TRADING LIMITED | Director | 2018-03-16 | CURRENT | 1983-05-05 | Liquidation | |
POLYPIPE CIVILS LIMITED | Director | 2018-03-16 | CURRENT | 1991-07-10 | Active | |
NUHOLD LIMITED | Director | 2018-03-16 | CURRENT | 1994-02-11 | Liquidation | |
GENUIT LIMITED | Director | 2018-03-16 | CURRENT | 1995-09-12 | Liquidation | |
INSULATED DAMP-PROOF COURSE LIMITED | Director | 2018-03-16 | CURRENT | 1995-12-06 | Liquidation | |
PIPE HOLDINGS 1 PLC | Director | 2018-03-16 | CURRENT | 2005-06-06 | Active | |
PIPE HOLDINGS 2 LIMITED | Director | 2018-03-16 | CURRENT | 2005-06-27 | Active | |
GENUIT GROUP PLC | Director | 2018-03-05 | CURRENT | 2007-01-19 | Active | |
SURESTOP LIMITED | Director | 2016-05-25 | CURRENT | 2006-07-12 | Active | |
FERROB VENTILATION LTD | Director | 2016-05-25 | CURRENT | 2014-10-14 | Liquidation | |
POLYPIPE BUILDING PRODUCTS LIMITED | Director | 2016-05-25 | CURRENT | 1992-07-07 | Active | |
POLYPIPE GROUP 1 LIMITED | Director | 2016-05-25 | CURRENT | 2003-08-27 | Liquidation | |
NU-OVAL ACQUISITIONS 3 LIMITED | Director | 2016-05-25 | CURRENT | 2007-04-10 | Liquidation | |
POLYPIPE (IRELAND) LTD | Director | 2016-05-25 | CURRENT | 1991-05-28 | Liquidation | |
HOME VENTILATION (IRELAND) LIMITED | Director | 2016-05-25 | CURRENT | 1993-11-19 | Liquidation | |
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED | Director | 2016-05-25 | CURRENT | 1990-11-23 | Liquidation | |
POLYPIPE TERRAIN HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 1998-12-24 | Liquidation | |
PLUMBEXPRESS LIMITED | Director | 2016-05-25 | CURRENT | 2000-07-25 | Liquidation | |
PIPE HOLDINGS PLC | Director | 2016-05-25 | CURRENT | 2004-06-15 | Active | |
NU-OVAL ACQUISITIONS 2 LIMITED | Director | 2016-05-25 | CURRENT | 2007-04-10 | Liquidation | |
NU-OVAL ACQUISITIONS 1 LIMITED | Director | 2016-05-25 | CURRENT | 2007-04-10 | Liquidation | |
HAYES PIPES (ULSTER) LIMITED | Director | 2016-05-25 | CURRENT | 1973-07-09 | Liquidation | |
POLYPIPE (ULSTER) LIMITED | Director | 2016-05-25 | CURRENT | 1983-04-19 | Active | |
ROBIMATIC LIMITED | Director | 2016-05-25 | CURRENT | 1980-07-16 | Active | |
POLYPIPE LIMITED | Director | 2016-05-25 | CURRENT | 1973-02-28 | Active | |
POLYPIPE VENTILATION LIMITED | Director | 2016-05-25 | CURRENT | 1986-01-14 | Liquidation | |
POLYPIPE T.D.I. LIMITED | Director | 2016-05-25 | CURRENT | 1987-03-20 | Liquidation | |
POLYPIPE TERRAIN LIMITED | Director | 2016-05-25 | CURRENT | 1963-05-23 | Liquidation | |
NUAIRE LIMITED | Director | 2016-05-25 | CURRENT | 1966-04-20 | Active | |
MASON PINDER (TOOLMAKERS) LIMITED | Director | 2016-05-25 | CURRENT | 1977-06-03 | Liquidation | |
POLYPIPE TRADING LIMITED | Director | 2016-05-25 | CURRENT | 1983-05-05 | Liquidation | |
POLYPIPE CIVILS LIMITED | Director | 2016-05-25 | CURRENT | 1991-07-10 | Active | |
NUHOLD LIMITED | Director | 2016-05-25 | CURRENT | 1994-02-11 | Liquidation | |
GENUIT LIMITED | Director | 2016-05-25 | CURRENT | 1995-09-12 | Liquidation | |
INSULATED DAMP-PROOF COURSE LIMITED | Director | 2016-05-25 | CURRENT | 1995-12-06 | Liquidation | |
PIPE HOLDINGS 1 PLC | Director | 2016-05-25 | CURRENT | 2005-06-06 | Active | |
PIPE HOLDINGS 2 LIMITED | Director | 2016-05-25 | CURRENT | 2005-06-27 | Active | |
GENUIT GROUP PLC | Director | 2016-05-25 | CURRENT | 2007-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM 4 Victoria Place Holbeck Leeds LS11 5AE England | ||
DIRECTOR APPOINTED MS EMMA GAYLE VERSLUYS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JAMES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CESSATION OF MARTIN KEITH PAYNE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Robimatic Limited as a person with significant control on 2023-01-04 | ||
CESSATION OF PAUL ANTHONY JAMES AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MARTIN KEITH PAYNE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Robimatic Limited as a person with significant control on 2023-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH PAYNE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MICHAEL VORIH | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Broomhouse Lane Edlington Doncaster DN12 1ES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
PSC07 | CESSATION OF DAVID GRAHAM HALL AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | |
PSC07 | CESSATION OF DAVID GRAHAM HALL AS A PSC | |
TM02 | Termination of appointment of Martin Keith Payne on 2017-06-28 | |
AP03 | Appointment of Miss Emma Gayle Versluys as company secretary on 2017-06-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 86225 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE | |
AP03 | Appointment of Mr Martin Keith Payne as company secretary on 2016-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SHEPHERD | |
TM02 | Termination of appointment of Peter David Shepherd on 2016-05-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 86225 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 86225 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 86225 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER DAVID SHEPHERD on 2013-10-15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
RES13 | APT DIR SEC INST TO FIL 07/10/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RESIG AND APPOINT'T 01/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/03/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/06/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: WEDDELL WAY BRACKMILLS NORTHAMPTON NN4 7HS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE OVER ALL ASSETS | Satisfied | NMB-HELLER | |
FIXED CHARGE ON RECEIVABLES AND RELATED RIGHTS | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ORACSTAR LIMITED are:
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. |