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Company Information for

OFFLEY HOLDINGS LIMITED

41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
06396190
Private Limited Company
Dissolved

Dissolved 2016-11-17

Company Overview

About Offley Holdings Ltd
OFFLEY HOLDINGS LIMITED was founded on 2007-10-11 and had its registered office in 41 Scotland Street. The company was dissolved on the 2016-11-17 and is no longer trading or active.

Key Data
Company Name
OFFLEY HOLDINGS LIMITED
 
Legal Registered Office
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in SG4
 
Filing Information
Company Number 06396190
Date formed 2007-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2016-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 06:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFLEY HOLDINGS LIMITED
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Companies with same name OFFLEY HOLDINGS LIMITED
The following companies were found which have the same name as OFFLEY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFLEY HOLDINGS PTY LTD Active Company formed on the 1993-11-12

Company Officers of OFFLEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BACKHOUSE
 Company Secretary 2007-10-11
HOWARD PHILIP TRINDER
 Director 2007-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HEDDERLY
 Director 2007-10-31 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BACKHOUSE UPPER CASE WINES LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
MICHAEL BACKHOUSE OFFLEY TRANSPORT LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Dissolved 2015-12-29
MICHAEL BACKHOUSE DANUBE EXPRESS LIMITED Company Secretary 2007-01-24 CURRENT 2007-01-24 Dissolved 2016-11-17
HOWARD PHILIP TRINDER UPPER CASE WINES LIMITED Director 2010-03-23 CURRENT 2009-09-23 Active
HOWARD PHILIP TRINDER RED LION LIMITED(THE) Director 2008-06-15 CURRENT 1982-10-19 Active
HOWARD PHILIP TRINDER OFFLEY TRANSPORT LIMITED Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2015-12-29
HOWARD PHILIP TRINDER DANUBE EXPRESS LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2016-11-17

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
2016-11-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-04-294.20STATEMENT OF AFFAIRS/4.19
2015-04-294.20STATEMENT OF AFFAIRS/4.19
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM OFFLEY HOLES FARM CHARLTON ROAD PRESTON HITCHIN HERTS SG4 7TD
2015-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 1003
2014-11-22AR0111/10/14 FULL LIST
2014-01-03AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1003
2013-10-14AR0111/10/13 FULL LIST
2013-01-14AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-11AR0111/10/12 FULL LIST
2012-01-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEDDERLY
2011-11-02AR0111/10/11 FULL LIST
2011-01-18AA31/10/10 TOTAL EXEMPTION FULL
2010-10-16AR0111/10/10 FULL LIST
2009-12-23AA31/10/09 TOTAL EXEMPTION FULL
2009-11-04AR0111/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PHILIP TRINDER / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HEDDERLY / 01/10/2009
2009-02-24AA31/10/08 TOTAL EXEMPTION FULL
2008-11-04363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM OFFLEY HOLES FARM, CHARLTON ROAD PRESTON HITCHEN HERTS SG4 7TD
2008-11-0488(2)AD 01/10/08 GBP SI 2@2=4 GBP IC 1001/1005
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-0588(2)RAD 31/10/07--------- £ SI 999@1=999 £ IC 2/1001
2007-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to OFFLEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-13
Appointment of Liquidators2015-03-30
Resolutions for Winding-up2015-03-30
Meetings of Creditors2015-03-16
Fines / Sanctions
No fines or sanctions have been issued against OFFLEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFLEY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

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 OFFLEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OFFLEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFLEY HOLDINGS LIMITED
Trademarks
We have not found any records of OFFLEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFFLEY HOLDINGS 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 (49390 - Other passenger land transport) as OFFLEY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OFFLEY HOLDINGS 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 Liquidators
Defending partyOFFLEY HOLDINGS LIMITEDEvent Date2015-03-27
John Russell and Gareth David Rusling of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOFFLEY HOLDINGS LIMITEDEvent Date2015-03-27
At a GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 27 March 2015 at 10.30 am the following resolution were duly passed, the first as a Special Resolution and the remainder as Ordinary Resolutions: 1. That the Company be wound up voluntarily. 2. That John Russell and Gareth David Rusling of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF be and are hereby appointed the Joint Liquidators of the company for the purposes of such winding up. 3. That the Liquidators be authorised to act jointly and severally in the liquidation. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Gareth David Rusling were confirmed. John Russell (IP number 5544) and Gareth David Rusling (IP number 9481) both of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 27 March 2015. Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Howard Trinder , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyOFFLEY HOLDINGS LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 93 Queen Street, Sheffield S1 1WF on 27 March 2015 at 10.45 am for the purposes mentioned in sections 99 to 101 of the said Act. John Russell (IP number: 5544 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Howard Trinder , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFLEY HOLDINGS 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 OFFLEY HOLDINGS 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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    Other companies at postcode S3 7BS