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OF HOLDINGS LIMITED
Company is dissolved
General Information
NAME
OF HOLDINGS LIMITED
COMPANY NUMBER
06698407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/09/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2015
ACCOUNTS MADE UP TO
30/09/2014
KEEP INFORMED
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PREVIOUS NAMES
16/12/2008
05/05/2016
OXYGEN FINANCE HOLDINGS LIMITED
View all previous names
Previous Names
16/12/2008 05/05/2016 OXYGEN FINANCE HOLDINGS LIMITED
16/09/2008 16/12/2008 PIMCO 2826 LIMITED
MILTON KEYNES
MK9 2EA
Exchange House
494 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 2EA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/07/2017 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
21/04/2017 | Notice of move from administration to dissolution (2.35B) |
|
liquidation |
27/09/2016 | Administrators progress report (2.24B) |
|
liquidation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Richard David Abbott (907820511) Appointed |
Date: 16/08/2024 | Event: New Board Member Richard David Abbott (907820511) Appointed |
Date: 31/07/2024 | Event: New Board Member Richard Jonathan Samuel (919228199) Appointed |
Credit Risk Overview
Want to learn more about OF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 98 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1392 Past: 3527 |
View Report |
Born in Nov 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
09/02/2009 - 20/04/2016 (7 years and 2 months) Born in Mar 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/07/2017 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
21/04/2017 | Notice of move from administration to dissolution (2.35B) |
|
liquidation |
27/09/2016 | Administrators progress report (2.24B) |
|
liquidation |
27/09/2016 | Administrators progress report (2.24B) |
|
liquidation |
07/09/2016 | Termination of appointment of secretary (TM02) |
|
officers |
06/07/2016 | Termination of appointment of director (TM01) |
|
officers |
26/05/2016 | Termination of appointment of director (TM01) |
|
officers |
05/05/2016 | Change of name certificate (CERTNM) |
|
changeOfName |
18/04/2016 | No description (RESOLUTIONS) |
|
other |
01/04/2016 | Notice of result of meeting of creditors (2.23B) |
|
liquidation |
22/03/2016 | Notice of statement of affairs (2.16B) |
|
liquidation |
14/03/2016 | Statement of administrators proposals (2.17B) |
|
liquidation |
04/03/2016 | Change of registered office address (AD01) |
|
registeredAddress |
03/03/2016 | Notice of administrators appointment (2.12B) |
|
liquidation |
14/02/2016 | Termination of appointment of director (TM01) |
|
officers |
29/12/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
03/12/2015 | Return of Allotment of shares (SH01) |
|
capitals |
25/11/2015 | Annual Return (AR01) |
|
returns |
13/11/2015 | Return of Allotment of shares (SH01) |
|
capitals |
13/11/2015 | No description (RESOLUTIONS) |
|
other |
19/10/2015 | Annual Accounts. (AA) |
|
accounts |
30/07/2015 | Return of Allotment of shares (SH01) |
|
capitals |
18/06/2015 | Return of Allotment of shares (SH01) |
|
capitals |
26/04/2015 | Return of Allotment of shares (SH01) |
|
capitals |
22/04/2015 | No description (RP04) |
|
other |
22/04/2015 | No description (RP04) |
|
other |
18/03/2015 | Return of Allotment of shares (SH01) |
|
capitals |
10/02/2015 | Registration of a Charge (MR01) |
|
mortgages |
29/01/2015 | Return of Allotment of shares (SH01) |
|
capitals |
29/01/2015 | Return of Allotment of shares (SH01) |
|
capitals |
06/01/2015 | Return of Allotment of shares (SH01) |
|
capitals |
12/12/2014 | Termination of appointment of director (TM01) |
|
officers |
02/12/2014 | No description (RESOLUTIONS) |
|
other |
18/11/2014 | Return of Allotment of shares (SH01) |
|
capitals |
31/10/2014 | Appointment of director (AP01) |
|
officers |
29/10/2014 | Annual Return (AR01) |
|
returns |
16/10/2014 | Annual Accounts. (AA) |
|
accounts |
08/10/2014 | Return of Allotment of shares (SH01) |
|
capitals |
02/09/2014 | Return of Allotment of shares (SH01) |
|
capitals |
07/08/2014 | Return of Allotment of shares (SH01) |
|
capitals |
16/07/2014 | Return of Allotment of shares (SH01) |
|
capitals |
14/07/2014 | Return of Allotment of shares (SH01) |
|
capitals |
12/06/2014 | Return of Allotment of shares (SH01) |
|
capitals |
22/05/2014 | Termination of appointment of director (TM01) |
|
officers |
19/05/2014 | Return of Allotment of shares (SH01) |
|
capitals |
15/04/2014 | Return of Allotment of shares (SH01) |
|
capitals |
20/03/2014 | Termination of appointment of director (TM01) |
|
officers |
06/03/2014 | Return of Allotment of shares (SH01) |
|
capitals |
03/03/2014 | Appointment of director (AP01) |
|
officers |
28/02/2014 | Return of Allotment of shares (SH01) |
|
capitals |
06/01/2014 | Return of Allotment of shares (SH01) |
|
capitals |
05/12/2013 | Return of Allotment of shares (SH01) |
|
capitals |
24/10/2013 | Change of secretary’s details (CH03) |
|
officers |
24/10/2013 | Change of director’s details (CH01) |
|
officers |
24/10/2013 | Annual Return (AR01) |
|
returns |
24/10/2013 | Change of director’s details (CH01) |
|
officers |
24/10/2013 | Return of Allotment of shares (SH01) |
|
capitals |
18/10/2013 | Change of registered office address (AD01) |
|
registeredAddress |
11/10/2013 | Return of Allotment of shares (SH01) |
|
capitals |
17/09/2013 | Appointment of director (AP01) |
|
officers |
17/09/2013 | Change of registered office address (AD01) |
|
registeredAddress |
05/09/2013 | Return of Allotment of shares (SH01) |
|
capitals |
14/08/2013 | Return of Allotment of shares (SH01) |
|
capitals |
30/07/2013 | Annual Accounts. (AA) |
|
accounts |
26/06/2013 | Return of Allotment of shares (SH01) |
|
capitals |
20/06/2013 | Return of Allotment of shares (SH01) |
|
capitals |
06/06/2013 | Return of Allotment of shares (SH01) |
|
capitals |
11/04/2013 | Return of Allotment of shares (SH01) |
|
capitals |
03/04/2013 | Return of Allotment of shares (SH01) |
|
capitals |
15/03/2013 | Return of Allotment of shares (SH01) |
|
capitals |
31/01/2013 | Return of Allotment of shares (SH01) |
|
capitals |
30/12/2012 | Return of Allotment of shares (SH01) |
|
capitals |
13/12/2012 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/12/2012 | Termination of appointment of director (TM01) |
|
officers |
02/11/2012 | Return of Allotment of shares (SH01) |
|
capitals |
12/10/2012 | Annual Return (AR01) |
|
returns |
11/10/2012 | Return of Allotment of shares (SH01) |
|
capitals |
11/10/2012 | Return of Allotment of shares (SH01) |
|
capitals |
09/10/2012 | Change of director’s details (CH01) |
|
officers |
08/10/2012 | Return of Allotment of shares (SH01) |
|
capitals |
28/09/2012 | Return of Allotment of shares (SH01) |
|
capitals |
26/09/2012 | Return of Allotment of shares (SH01) |
|
capitals |
13/08/2012 | Return of Allotment of shares (SH01) |
|
capitals |
07/02/2012 | Return of purchase of own shares (SH03) |
|
capitals |
07/02/2012 | Notice of cancellation of shares (SH06) |
|
capitals |
23/01/2012 | No description (RP04) |
|
other |
19/01/2012 | Appointment of director (AP01) |
|
officers |
17/01/2012 | No description (RESOLUTIONS) |
|
other |
10/01/2012 | Appointment of secretary (AP03) |
|
officers |
09/01/2012 | Change of director’s details (CH01) |
|
officers |
30/12/2011 | Annual Accounts. (AA) |
|
accounts |
19/12/2011 | Change of director’s details (CH01) |
|
officers |
03/10/2011 | Annual Return (AR01) |
|
returns |
08/08/2011 | Return of Allotment of shares (SH01) |
|
capitals |
18/07/2011 | No description (RESOLUTIONS) |
|
other |
06/06/2011 | Appointment of director (AP01) |
|
officers |
06/06/2011 | Return of Allotment of shares (SH01) |
|
capitals |
18/03/2011 | Return of Allotment of shares (SH01) |
|
capitals |
13/01/2011 | Return of Allotment of shares (SH01) |
|
capitals |
31/12/2010 | Annual Accounts. (AA) |
|
accounts |
17/11/2010 | Return of Allotment of shares (SH01) |
|
capitals |
28/10/2010 | Return of Allotment of shares (SH01) |
|
capitals |
26/10/2010 | Annual Return (AR01) |
|
returns |
18/10/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
26/08/2010 | Appointment of director (AP01) |
|
officers |
26/08/2010 | Appointment of director (AP01) |
|
officers |
07/07/2010 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
07/07/2010 | Return of Allotment of shares (SH01) |
|
capitals |
07/07/2010 | Return of Allotment of shares (SH01) |
|
capitals |
07/07/2010 | Return of Allotment of shares (SH01) |
|
capitals |
05/01/2010 | Return of Allotment of shares (SH01) |
|
capitals |
21/12/2009 | Annual Accounts. (AA) |
|
accounts |
09/12/2009 | Annual Return (AR01) |
|
returns |
11/09/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
07/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
21/03/2009 | No description (RESOLUTIONS) |
|
other |
12/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
27/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
27/02/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/08/2024 | Event: New Board Member Richard David Abbott (907820511) Appointed |
Date: 16/08/2024 | Event: New Board Member Richard David Abbott (907820511) Appointed |
Date: 31/07/2024 | Event: New Board Member Richard Jonathan Samuel (919228199) Appointed |
Date: 13/03/2024 | Event: New Board Member Richard Jonathan Samuel (919228199) Appointed |
Date: 05/03/2024 | Event: New Board Member Richard David Abbott (907820511) Appointed |
Date: 12/10/2023 | Event: New Board Member Richard Jonathan Samuel (919228199) Appointed |
Date: 23/06/2023 | Event: New Board Member Richard Jonathan Samuel (919228199) Appointed |
Date: 23/06/2023 | Event: New Board Member Richard Jonathan Samuel (919228199) Appointed |
Date: 31/05/2023 | Event: New Board Member Richard Jonathan Samuel (919228199) Appointed |
Date: 09/09/2016 | Event: Michael Joseph Murphy (916577578) has left the board |
Date: 08/07/2016 | Event: Francis David Sherston Chapman (915416208) has left the board |
Date: 30/05/2016 | Event: Michael Joseph Murphy (910282784) has left the board |
Date: 08/03/2016 | Event: Change in Reg. Office |
Date: 17/02/2016 | Event: Mark Hoffman (916605028) has left the board |
Date: 17/02/2016 | Event: Mark Hoffman (916605028) has left the board |
Date: 02/12/2015 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 16/12/2014 | Event: John Stephen Tillotson (912680384) has left the board |
Date: 04/11/2014 | Event: New Board Member Richard Samuel (919228199) Appointed |
Date: 02/11/2014 | Event: New Annual Return filed |
Date: 31/10/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: Tarek Jamal Kassem (908591885) has left the board |
Date: 25/03/2014 | Event: David Brown (911361273) has left the board |
Date: 12/03/2014 | Event: Tarek Kassem (918556381) has left the board |
Date: 12/03/2014 | Event: New Board Member Tarek Jamal Kassem (908591885) Appointed |
Date: 05/03/2014 | Event: New Board Member Tarek Kassem (918556381) Appointed |
Date: 29/10/2013 | Event: New Annual Return filed |
Date: 22/10/2013 | Event: Change in Reg. Office |
Date: 26/09/2013 | Event: Richard David Abbott (918136274) has left the board |
Date: 26/09/2013 | Event: New Board Member Richard David Abbott (907820511) Appointed |
Date: 19/09/2013 | Event: New Board Member Richard David Abbott (918136274) Appointed |
Date: 19/09/2013 | Event: Change in Reg. Office |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 10/12/2012 | Event: Mark Ian Taylor (907294916) has left the board |
Date: 16/10/2012 | Event: New Annual Return filed |
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