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Company Information for

OFSC LIMITED

C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester, LE19 4SA,
Company Registration Number
07683547
Private Limited Company
Liquidation

Company Overview

About Ofsc Ltd
OFSC LIMITED was founded on 2011-06-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Ofsc 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
OFSC LIMITED
 
Legal Registered Office
C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way
Enderby
Leicester
LE19 4SA
Other companies in CF44
 
Filing Information
Company Number 07683547
Company ID Number 07683547
Date formed 2011-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-06-30
Account next due 31/03/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-24 12:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFSC LIMITED
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Companies with same name OFSC LIMITED
The following companies were found which have the same name as OFSC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFSC LTD. Active Company formed on the 1998-07-08
OFSC REAL ESTATE LLC Arkansas Unknown
OFSCAP ACQUISITION LLC Delaware Unknown
Ofscap LLC Delaware Unknown
OFSCONNECT AS Trossevegen 8 TANANGER 4056 Active Company formed on the 2011-09-15
OFSCONNECT LIMITED LIABILITY COMPANY 13107 MISSION VALLEY DR HOUSTON TX 77069 Forfeited Company formed on the 2020-10-21
OFSCV INCORPORATED California Unknown

Company Officers of OFSC LIMITED

Current Directors
Officer Role Date Appointed
SCOTT JOHN EVANS
 Director 2011-06-27
SIAMAK MOTIEE TEHRANI
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT JOHN EVANS
 Company Secretary 2011-06-27 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAMAK MOTIEE TEHRANI SNOOZE BEDS LTD Director 2018-06-06 CURRENT 2018-06-06 Liquidation
SIAMAK MOTIEE TEHRANI GLF ENTERPRISES LIMITED Director 2009-09-10 CURRENT 2009-09-10 Dissolved 2013-09-17

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
2022-08-24Final Gazette dissolved via compulsory strike-off
2022-05-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-01
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN
2020-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-01
2019-05-28NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Unit 11-14 Aberdare Business Park Robertstown Aberdare Mid Glamorgan CF44 8ER
2019-05-01600Appointment of a voluntary liquidator
2019-05-01LIQ02Voluntary liquidation Statement of affairs
2019-05-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-02
2018-12-31CH01Director's details changed for Mr Scott John Evans on 2018-12-20
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 30
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAMAK MOTIEE TEHRANI
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JOHN EVANS
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 30
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 30
2015-07-16AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 30
2014-07-09AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0127/06/13 ANNUAL RETURN FULL LIST
2013-02-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM 5 Beechwood Close Newbridge Newport Gwent NP11 4NX United Kingdom
2012-12-13AP01DIRECTOR APPOINTED MR SIAMAK MOTIEE
2012-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SCOTT EVANS
2012-07-13AR0127/06/12 ANNUAL RETURN FULL LIST
2011-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to OFSC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-17
Resolution2019-04-17
Meetings o2019-03-28
Fines / Sanctions
No fines or sanctions have been issued against OFSC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFSC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due After One Year 2012-07-01 £ 3,675
Creditors Due Within One Year 2012-07-01 £ 24,943
Creditors Due Within One Year 2011-06-27 £ 19,814
Taxation Social Security Due Within One Year 2012-07-01 £ 8,916
Trade Creditors Within One Year 2012-07-01 £ 12,974

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 OFSC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 30
Called Up Share Capital 2011-06-27 £ 30
Cash Bank In Hand 2012-07-01 £ 5,642
Cash Bank In Hand 2011-06-27 £ 10,167
Current Assets 2012-07-01 £ 58,108
Current Assets 2011-06-27 £ 37,853
Debtors 2012-07-01 £ 3,361
Debtors 2011-06-27 £ 17,786
Fixed Assets 2012-07-01 £ 7,251
Fixed Assets 2011-06-27 £ 366
Shareholder Funds 2012-07-01 £ 36,741
Shareholder Funds 2011-06-27 £ 18,405
Stocks Inventory 2012-07-01 £ 49,105
Stocks Inventory 2011-06-27 £ 9,900
Tangible Fixed Assets 2012-07-01 £ 7,251
Tangible Fixed Assets 2011-06-27 £ 366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OFSC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFSC LIMITED
Trademarks
We have not found any records of OFSC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OFSC 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as OFSC LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where OFSC 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 partyOFSC LIMITEDEvent Date2019-04-17
Name of Company: OFSC LIMITED Company Number: 07683547 Trading Name: Aberdare Home Store Nature of Business: Retail of furniture, lighting, and similar in specialised store Registered office: 109 Swan…
 
Initiating party Event TypeResolution
Defending partyOFSC LIMITEDEvent Date2019-04-17
 
Initiating party Event TypeMeetings o
Defending partyOFSC LIMITEDEvent Date2019-03-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFSC 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 OFSC 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 LE19 4SA