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Home > England & Wales Companies > OCE (NORTHERN) LIMITED
Company Information for

OCE (NORTHERN) LIMITED

4TH FLOOR FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA,
Company Registration Number
06748858
Private Limited Company
Liquidation

Company Overview

About Oce (northern) Ltd
OCE (NORTHERN) LIMITED was founded on 2008-11-13 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Oce (northern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCE (NORTHERN) LIMITED
 
Legal Registered Office
4TH FLOOR FOUNTAIN PRECINCT
LEOPOLD STREET
SHEFFIELD
S1 2JA
Other companies in S40
 
Previous Names
ANDROMEDA INVESTIGATES LIMITED27/03/2019
ANDROMEDA CAYMAN UK LIMITED20/11/2013
OCE LIMITED29/07/2011
Filing Information
Company Number 06748858
Company ID Number 06748858
Date formed 2008-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:50:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCE (NORTHERN) LIMITED
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Companies with same name OCE (NORTHERN) LIMITED
The following companies were found which have the same name as OCE (NORTHERN) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCE (NORTHERN) LIMITED Unknown

Company Officers of OCE (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONES
 Director 2015-08-27
BRIAN KAY
 Director 2008-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY LILLEY
 Director 2008-11-13 2012-05-03
LYNNE MARIE ROBINSON
 Company Secretary 2008-11-13 2009-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN KAY ANDROMEDA (DRACOUT) LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
BRIAN KAY ANDROMEDA INVESTIGATES INTERNATIONAL LTD Director 2013-07-10 CURRENT 2013-07-10 Active
BRIAN KAY ANDROMEDA PROPERTY HOLDINGS LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
BRIAN KAY ANDROMEDA LAND & PROPERTY LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
BRIAN KAY ANDROMEDA MARKETING SOLUTION LTD Director 2010-06-09 CURRENT 2010-06-09 Active

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
2023-05-04Compulsory liquidation winding up progress report
2022-04-19WU07Compulsory liquidation winding up progress report
2021-04-28WU07Compulsory liquidation winding up progress report
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM 12 Acacia Close Acacia Close Worksop S80 3rd England
2020-07-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27WU04Compulsory liquidation appointment of liquidator
2020-01-11COCOMPCompulsory winding up order
2019-12-20AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2019-03-27RES15CHANGE OF COMPANY NAME 27/03/19
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 91-97 Saltergate Chesterfield Derbyshire S40 1LA
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-02-20DISS40Compulsory strike-off action has been discontinued
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0113/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AP01DIRECTOR APPOINTED MR DAVID JONES
2015-07-06AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0113/11/14 ANNUAL RETURN FULL LIST
2014-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-20RES15CHANGE OF NAME 20/11/2013
2013-11-20CERTNMCompany name changed andromeda cayman uk LIMITED\certificate issued on 20/11/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0113/11/13 FULL LIST
2013-11-15AR0113/11/12 FULL LIST
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/13 FROM the Cosmos 12 Acacia Close Worksop Nottinghamshire S80 3RD United Kingdom
2013-11-11AA30/11/11 TOTAL EXEMPTION SMALL
2013-11-11AA30/11/12 TOTAL EXEMPTION SMALL
2013-10-08OCRESCINDLiquidation. Court order to rescind winding up order
2013-09-05OCRESCINDLiquidation. Court order to rescind winding up order
2012-05-24COCOMPCompulsory winding up order
2012-05-24F14Compulsory Liquidation. Notice of winding up order
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LILLEY
2012-02-27AR0113/11/11 FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KAY / 27/02/2012
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM THE MASTERS HOUSE 92A ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 4RE UK
2011-10-18AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-29RES15CHANGE OF NAME 28/07/2011
2011-07-29CERTNMCOMPANY NAME CHANGED OCE LIMITED CERTIFICATE ISSUED ON 29/07/11
2011-02-09AR0113/11/10 FULL LIST
2010-10-20AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-01AR0113/11/09 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LILLEY / 13/11/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KAY / 13/11/2009
2009-08-19288bAPPOINTMENT TERMINATED SECRETARY LYNNE ROBINSON
2008-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OCE (NORTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-04-07
Winding-Up Orders2020-01-08
Petitions 2019-05-14
Winding-Up Orders2012-05-24
Petitions to Wind Up (Companies)2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against OCE (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCE (NORTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2011-11-30
Annual Accounts
2012-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-09-30

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 OCE (NORTHERN) LIMITED

Intangible Assets
Patents
We have not found any records of OCE (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCE (NORTHERN) LIMITED
Trademarks
We have not found any records of OCE (NORTHERN) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BTB (GRP) LIMITED 2015-02-06 Outstanding
BTB PROPERTY & LETTING SERVICES LTD 2015-02-06 Outstanding
BTB BREW TECHNOLOGY (UK) LIMITED 2015-02-06 Outstanding

We have found 3 mortgage charges which are owed to OCE (NORTHERN) LIMITED

Income
Government Income
We have not found government income sources for OCE (NORTHERN) 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 (70229 - Management consultancy activities other than financial management) as OCE (NORTHERN) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OCE (NORTHERN) 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 TypeAppointmen
Defending partyOCE (NORTHERN) LIMITEDEvent Date2020-04-07
In the Sheffield County Court No 29 of 2019 OCE (NORTHERN) LIMITED (Company Number 06748858 ) Previous Name of Company: Andromeda Investigates Limited Registered office: 4th Floor, Fountain Precinct,…
 
Initiating party Event TypeWinding-Up Orders
Defending partyOCE (NORTHERN) LIMITEDEvent Date2019-12-13
In the County Court at Sheffield case number 29 Liquidator appointed: T Keller 3rd Floor , 1 City Walk , Leeds , LS11 9DA , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyOCE (NORTHERN) LIMITEDEvent Date2019-05-14
In the County Court at Sheffield No 29 of 2019 In the Matter of OCE (NORTHERN) LIMITED (Formally Known as Andromeda Investigates Limited) (Company Number 06748858 ) Registered office: 12 Acacia Close,…
 
Initiating party Event TypeWinding-Up Orders
Defending partyANDROMEDA CAYMAN UK LIMITEDEvent Date2012-05-14
In the High Court Of Justice case number 002518 Official Receiver appointed: G OHare 5th Floor The Balance , Pinfold Street , Sheffield , S1 2GU , telephone: 0114 2212700 , email: Sheffield.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyANDROMEDIA CAYMAN UK LIMITEDEvent Date2012-03-20
In the High Court of Justice (Chancery Division) Companies Court case number 2518 A Petition to wind up the above-named Company, Registration Number 06748858, of The Cosmos, 12 Acacia Close, Worksop, Nottinghamshire, United Kingdom, S80 3RD, principal trading address unknown , presented on 20 March 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1586269/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCE (NORTHERN) 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 OCE (NORTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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