Dissolved
Dissolved 2013-08-01
Company Information for OOSOCIAL LIMITED
LYNCHWOOD, PETERBOROUGH, PE2,
|
Company Registration Number
06293013
Private Limited Company
Dissolved Dissolved 2013-08-01 |
Company Name | ||
---|---|---|
OOSOCIAL LIMITED | ||
Legal Registered Office | ||
LYNCHWOOD PETERBOROUGH PE2 Other companies in PE2 | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
HEATHER NASH |
||
ANTHONY MICHAEL FISH |
||
MATTHEW NASH |
||
NICHOLAS WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
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INEED LIMITED | Director | 2012-10-01 | CURRENT | 2012-05-17 | Dissolved 2017-09-26 | |
WORLDLINK GROUP PLC | Director | 2010-05-01 | CURRENT | 2007-12-07 | Liquidation | |
AMF VENTURES LIMITED | Director | 2002-03-08 | CURRENT | 2002-03-08 | Active | |
BRANDAMP DIGITAL LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2015-08-25 | |
ADBOX MEDIA LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2013-10-08 | |
ADBOX DIGITAL LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ADBOX MEDIA LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 2 AXON COMMERCE ROAD LYNCHWOOD PETERBOROUGH PE2 6LR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM WITAN COURT 305 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKS MK9 1EH | |
LATEST SOC | 19/12/11 STATEMENT OF CAPITAL;GBP 3204 | |
AR01 | 26/06/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 23 BEDFORD AVENUE AMERSHAM BUCKS HP6 6PT | |
SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 1004.00 | |
SH02 | SUB-DIVISION 01/06/11 | |
RES13 | SUB DIV 31/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/06/11 STATEMENT OF CAPITAL GBP 3200.00 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FISH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILKINSON | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NASH / 26/06/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2009 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
CERTNM | COMPANY NAME CHANGED OURTHING LIMITED CERTIFICATE ISSUED ON 03/12/08 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 26/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: OURTHING LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 26/06/07 | |
ELRES | S386 DISP APP AUDS 26/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-02-14 |
Notices to Creditors | 2012-04-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (7440 - Advertising) as OOSOCIAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | OOSOCIAL LIMITED | Event Date | 2013-02-11 |
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 Type | Notices to Creditors | |
Defending party | OOSOCIAL LIMITED | Event Date | 2012-04-11 |
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) : | |||
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. |