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Home > England & Wales Companies > OBUS (UK) LTD
Company Information for

OBUS (UK) LTD

LONDON, ENGLAND, E14 4HD,
Company Registration Number
05686334
Private Limited Company
Dissolved

Dissolved 2018-04-26

Company Overview

About Obus (uk) Ltd
OBUS (UK) LTD was founded on 2006-01-24 and had its registered office in London. The company was dissolved on the 2018-04-26 and is no longer trading or active.

Key Data
Company Name
OBUS (UK) LTD
 
Legal Registered Office
LONDON
ENGLAND
E14 4HD
Other companies in HP9
 
Filing Information
Company Number 05686334
Date formed 2006-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-10
Date Dissolved 2018-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-15 21:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OBUS (UK) LTD
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Company Officers of OBUS (UK) LTD

Current Directors
Officer Role Date Appointed
DELIA MICHELINE MADELEINE FOLKARD
Company Secretary 2006-01-24
DELIA MICHELINE MADELEINE FOLKARD
Director 2006-01-24
JOHN FOLKARD
Director 2006-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-194.70DECLARATION OF SOLVENCY
2016-01-194.70DECLARATION OF SOLVENCY
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 30 REYNOLDS ROAD BEACONSFIELD BUCKS HP9 2NQ
2016-01-11AA10/01/16 TOTAL EXEMPTION SMALL
2015-12-24AA01CURRSHO FROM 31/01/2016 TO 10/01/2016
2015-06-02AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0124/01/15 FULL LIST
2014-05-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-09LATEST SOC09/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-09AR0124/01/14 FULL LIST
2013-08-20AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-01AR0124/01/13 FULL LIST
2012-07-16AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-11AR0124/01/12 FULL LIST
2011-10-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-16AR0124/01/11 FULL LIST
2010-10-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-08AR0124/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOLKARD / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DELIA MICHELINE MADELEINE FOLKARD / 08/02/2010
2009-10-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-25363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-09190LOCATION OF DEBENTURE REGISTER
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 30 REYNOLD ROAD BEACONSFIELD BUCKS HP9 2NQ
2007-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-09363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-09353LOCATION OF REGISTER OF MEMBERS
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to OBUS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-01-15
Notices to Creditors2016-01-15
Appointment of Liquidators2016-01-15
Fines / Sanctions
No fines or sanctions have been issued against OBUS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OBUS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-10

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 OBUS (UK) LTD

Intangible Assets
Patents
We have not found any records of OBUS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OBUS (UK) LTD
Trademarks
We have not found any records of OBUS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OBUS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as OBUS (UK) LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where OBUS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyOBUS (UK) LIMITEDEvent Date2016-01-11
At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That James Earp and Peter Hart be and are hereby appointed Joint Liquidators for the purposes of such winding-up." Office Holder Details: James Earp and Peter Hart (IP numbers 8554 and 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 11 January 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. John Folkard , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyOBUS (UK) LIMITEDEvent Date2016-01-11
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 22 February 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned James Earp and Peter Hart will be paid in full. Office Holder Details: James Earp and Peter Hart (IP numbers 8554 and 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 11 January 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. James Earp and Peter Hart , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOBUS (UK) LIMITEDEvent Date2016-01-11
James Earp and Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OBUS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OBUS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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