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Company Information for

OE2 LIMITED

MANCHESTER, GREATER MANCHESTER, M3,
Company Registration Number
06224784
Private Limited Company
Dissolved

Dissolved 2014-06-26

Company Overview

About Oe2 Ltd
OE2 LIMITED was founded on 2007-04-24 and had its registered office in Manchester. The company was dissolved on the 2014-06-26 and is no longer trading or active.

Key Data
Company Name
OE2 LIMITED
 
Legal Registered Office
MANCHESTER
GREATER MANCHESTER
 
Filing Information
Company Number 06224784
Date formed 2007-04-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 18:14:38
Primary Source:Companies House
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Companies with same name OE2 LIMITED
The following companies were found which have the same name as OE2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OE2 COMMERCIAL LIMITED 30 FRECKLETON STREET LYTHAM ST. ANNES FY8 5DY Active Company formed on the 2006-09-22
OE2 INC Delaware Unknown
OE2 INCORPORATED California Unknown
OE2 LTD 27 THE STREET SPORLE KING'S LYNN PE32 2DS Active Company formed on the 2022-10-19
OE20 HOLDINGS LIMITED WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH Active Company formed on the 2020-08-21
OE216, LLC 9560 SW 107 AVENUE MIAMI FL 33176 Active Company formed on the 2015-05-29
OE22 LTD WHITEACRES CAMBRIDGE ROAD WHETSTONE LEICESTER LE8 6ZG Active Company formed on the 2021-10-21
OE250, LLC 9560 S.W. 107 AVE. MIAMI FL 33176 Active Company formed on the 2015-05-28
OE254, LLC 9560 SW 107 AVE MIAMI FL 33176 Active Company formed on the 2015-05-28

Company Officers of OE2 LIMITED

Current Directors
Officer Role Date Appointed
BRYAN TICKNER
Company Secretary 2007-04-24
BRYAN TICKNER
Director 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL TICKNER
Director 2007-05-22 2011-09-30
KAREN TICKNER
Director 2007-04-24 2007-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN TICKNER ETHICAL & GREEN GLOBAL SOURCING LIMITED Company Secretary 2008-10-30 CURRENT 2006-09-22 Active
BRYAN TICKNER LANDING LEGS UK LIMITED Company Secretary 2008-10-30 CURRENT 2006-10-24 Active
BRYAN TICKNER PATHWAY HOME AND LEISURE LIMITED Company Secretary 2008-10-30 CURRENT 2006-09-22 Active - Proposal to Strike off
BRYAN TICKNER PATHWAY DEBT SOLUTIONS LIMITED Company Secretary 2008-10-30 CURRENT 2006-09-22 Active - Proposal to Strike off
BRYAN TICKNER PATHWAY GROUP LIMITED Company Secretary 2008-10-30 CURRENT 2006-09-22 Active - Proposal to Strike off
BRYAN TICKNER OE2 COMMERCIAL LIMITED Company Secretary 2008-10-30 CURRENT 2006-09-22 Active
BRYAN TICKNER OUTLINE CREATIVE LIMITED Company Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2014-06-10
BRYAN TICKNER TRUCK SPRINGS UK LIMITED Director 2013-04-05 CURRENT 2002-08-20 Active
BRYAN TICKNER ALBERT J PARSONS AND SONS LIMITED Director 2007-01-31 CURRENT 1957-07-12 Dissolved 2014-03-30
BRYAN TICKNER BRAKETECH GROUP LIMITED Director 2007-01-04 CURRENT 2007-01-03 Active - Proposal to Strike off
BRYAN TICKNER LANDING LEGS UK LIMITED Director 2006-10-24 CURRENT 2006-10-24 Active
BRYAN TICKNER ETHICAL & GREEN GLOBAL SOURCING LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
BRYAN TICKNER PATHWAY HOME AND LEISURE LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active - Proposal to Strike off
BRYAN TICKNER PATHWAY DEBT SOLUTIONS LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active - Proposal to Strike off
BRYAN TICKNER PATHWAY GROUP LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active - Proposal to Strike off
BRYAN TICKNER OE2 COMMERCIAL LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active
BRYAN TICKNER FINEGUARD LIMITED Director 2002-03-05 CURRENT 2002-03-05 Dissolved 2017-06-27

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
2014-06-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2014
2014-03-262.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-01-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2013
2013-11-012.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-10-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2013
2013-10-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2013
2013-06-11F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-06-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-05-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 4 THE COPSE TURTON BOLTON BL7 0DP UNITED KINGDOM
2013-04-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-27LATEST SOC27/04/12 STATEMENT OF CAPITAL;GBP 900
2012-04-27AR0124/04/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TICKNER
2011-04-27AR0124/04/11 FULL LIST
2010-06-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0124/04/10 FULL LIST
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-08-11363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-08-08190LOCATION OF DEBENTURE REGISTER
2008-08-08353LOCATION OF REGISTER OF MEMBERS
2008-08-08287REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 4 THE COPSE, HORROBIN LANE TURTON LANCS BL7 0DP
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2007-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to OE2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-04-03
Fines / Sanctions
No fines or sanctions have been issued against OE2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-11 Outstanding ALBERT J PARSONS AND SONS LIMITED (IN ADMINISTRATION), DAVID JAMES BENNETT AND PAUL ADDISON
ALL ASSETS DEBENTURE 2012-07-10 Outstanding CLOSE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 OE2 LIMITED

Intangible Assets
Patents
We have not found any records of OE2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OE2 LIMITED
Trademarks
We have not found any records of OE2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OE2 LIMITED. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as OE2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OE2 LIMITED 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 TypeAppointment of Administrators
Defending partyOE2 LIMITEDEvent Date2013-03-25
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8144 David Bennett and Paul J Addison (IP Nos 9448 and 10612 ), both of Grant Thornton UK LLP , Colmore Plaza, Colmore Circus, Birmingham, B4 6AT Further details contact: The Joint Administrators, Email: cmu@uk.gt.com. Alternative contact: Paula Martin. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OE2 LIMITED 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 OE2 LIMITED 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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