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Company Information for

OOSOCIAL LIMITED

LYNCHWOOD, PETERBOROUGH, PE2,
Company Registration Number
06293013
Private Limited Company
Dissolved

Dissolved 2013-08-01

Company Overview

About Oosocial Ltd
OOSOCIAL LIMITED was founded on 2007-06-26 and had its registered office in Lynchwood. The company was dissolved on the 2013-08-01 and is no longer trading or active.

Key Data
Company Name
OOSOCIAL LIMITED
 
Legal Registered Office
LYNCHWOOD
PETERBOROUGH
PE2
Other companies in PE2
 
Previous Names
OURTHING LIMITED03/12/2008
Filing Information
Company Number 06293013
Date formed 2007-06-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 17:44:07
Primary Source:Companies House
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Company Officers of OOSOCIAL LIMITED

Current Directors
Officer Role Date Appointed
HEATHER NASH
Company Secretary 2007-06-26
ANTHONY MICHAEL FISH
Director 2010-06-07
MATTHEW NASH
Director 2007-06-26
NICHOLAS WILKINSON
Director 2010-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2007-06-26 2007-06-26
OCS DIRECTORS LIMITED
Nominated Director 2007-06-26 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL FISH FAB LAB EDUCATION C.I.C. Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
ANTHONY MICHAEL FISH MYCLUBBETTING.COM LIMITED Director 2014-10-07 CURRENT 2013-04-02 Active
ANTHONY MICHAEL FISH FEYNLABS LIMITED Director 2013-11-29 CURRENT 2013-02-08 Active
ANTHONY MICHAEL FISH MY CHANGING SKIN LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANTHONY MICHAEL FISH OVIVO MOBILE COMMUNICATIONS LIMITED Director 2013-04-11 CURRENT 2011-09-09 Dissolved 2016-10-07
ANTHONY MICHAEL FISH INEED LIMITED Director 2012-10-01 CURRENT 2012-05-17 Dissolved 2017-09-26
ANTHONY MICHAEL FISH WORLDLINK GROUP PLC Director 2010-05-01 CURRENT 2007-12-07 Liquidation
ANTHONY MICHAEL FISH AMF VENTURES LIMITED Director 2002-03-08 CURRENT 2002-03-08 Active
MATTHEW NASH BRANDAMP DIGITAL LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2015-08-25
MATTHEW NASH ADBOX MEDIA LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2013-10-08
NICHOLAS WILKINSON ADBOX DIGITAL LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
NICHOLAS WILKINSON ADBOX MEDIA LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2013-10-08

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
2013-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-04-184.20STATEMENT OF AFFAIRS/4.19
2012-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 2 AXON COMMERCE ROAD LYNCHWOOD PETERBOROUGH PE2 6LR
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKS MK9 1EH
2011-12-19LATEST SOC19/12/11 STATEMENT OF CAPITAL;GBP 3204
2011-12-19AR0126/06/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 23 BEDFORD AVENUE AMERSHAM BUCKS HP6 6PT
2011-08-22SH0101/05/11 STATEMENT OF CAPITAL GBP 1004.00
2011-07-20SH02SUB-DIVISION 01/06/11
2011-07-20RES13SUB DIV 31/05/2011
2011-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-20SH0101/06/11 STATEMENT OF CAPITAL GBP 3200.00
2011-04-06AP01DIRECTOR APPOINTED MR ANTHONY FISH
2011-04-05AP01DIRECTOR APPOINTED MR NICHOLAS WILKINSON
2010-07-07AR0126/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NASH / 26/06/2010
2010-04-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-05AA01PREVEXT FROM 30/06/2009 TO 31/12/2009
2010-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-20363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-29CERTNMCOMPANY NAME CHANGED OURTHING LIMITED CERTIFICATE ISSUED ON 03/12/08
2008-11-26363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW SECRETARY APPOINTED
2007-07-06ELRESS366A DISP HOLDING AGM 26/06/07
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: OURTHING LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2007-07-06288bSECRETARY RESIGNED
2007-07-06288bDIRECTOR RESIGNED
2007-07-06ELRESS252 DISP LAYING ACC 26/06/07
2007-07-06ELRESS386 DISP APP AUDS 26/06/07
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to OOSOCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-02-14
Notices to Creditors2012-04-17
Fines / Sanctions
No fines or sanctions have been issued against OOSOCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-03 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of OOSOCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OOSOCIAL LIMITED
Trademarks
We have not found any records of OOSOCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OOSOCIAL 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 (7440 - Advertising) as OOSOCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OOSOCIAL 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 TypeFinal Meetings
Defending partyOOSOCIAL LIMITEDEvent Date2013-02-11
Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 18 April 2013 at 10.00 am to be followed at 10.15 am by the final meeting of the creditors of the Company, to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR with me no later than 12.00 noon on 17 April 2013. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. G S Wolloff , Liquidator (IP No 8879) :
 
Initiating party Event TypeNotices to Creditors
Defending partyOOSOCIAL LIMITEDEvent Date2012-04-11
Notice is hereby given that the Creditors of the above named Company are required, on or before 23 May 2012, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff, Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR the Liquidator of the said Company, appointed on 11 April 2012, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Graham Stuart Wolloff, Tel: 01733 235253. G S Wolloff , Liquidator (IP No 8879) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OOSOCIAL 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 OOSOCIAL 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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