Dissolved
Dissolved 2014-06-26
Company Information for OE2 LIMITED
MANCHESTER, GREATER MANCHESTER, M3,
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Company Registration Number
06224784
Private Limited Company
Dissolved Dissolved 2014-06-26 |
Company Name | |
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OE2 LIMITED | |
Legal Registered Office | |
MANCHESTER GREATER MANCHESTER | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
BRYAN TICKNER |
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BRYAN TICKNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL TICKNER |
Director | ||
KAREN TICKNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETHICAL & GREEN GLOBAL SOURCING LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2006-09-22 | Active | |
LANDING LEGS UK LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2006-10-24 | Active | |
PATHWAY HOME AND LEISURE LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PATHWAY DEBT SOLUTIONS LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PATHWAY GROUP LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
OE2 COMMERCIAL LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2006-09-22 | Active | |
OUTLINE CREATIVE LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2014-06-10 | |
TRUCK SPRINGS UK LIMITED | Director | 2013-04-05 | CURRENT | 2002-08-20 | Active | |
ALBERT J PARSONS AND SONS LIMITED | Director | 2007-01-31 | CURRENT | 1957-07-12 | Dissolved 2014-03-30 | |
BRAKETECH GROUP LIMITED | Director | 2007-01-04 | CURRENT | 2007-01-03 | Active - Proposal to Strike off | |
LANDING LEGS UK LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
ETHICAL & GREEN GLOBAL SOURCING LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
PATHWAY HOME AND LEISURE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PATHWAY DEBT SOLUTIONS LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PATHWAY GROUP LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
OE2 COMMERCIAL LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
FINEGUARD LIMITED | Director | 2002-03-05 | CURRENT | 2002-03-05 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/03/2014 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2013 | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2013 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 4 THE COPSE TURTON BOLTON BL7 0DP UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 27/04/12 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 24/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TICKNER | |
AR01 | 24/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 4 THE COPSE, HORROBIN LANE TURTON LANCS BL7 0DP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2013-04-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ALBERT J PARSONS AND SONS LIMITED (IN ADMINISTRATION), DAVID JAMES BENNETT AND PAUL ADDISON | |
ALL ASSETS DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED |
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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 OE2 LIMITED
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:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | OE2 LIMITED | Event Date | 2013-03-25 |
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. : | |||
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. |