Liquidation
Company Information for OSTRAKON RUNOFF LIMITED
C/O FRP ADVISORY KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
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Company Registration Number
00945878
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
OSTRAKON RUNOFF LIMITED | ||
Legal Registered Office | ||
C/O FRP ADVISORY KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ Other companies in EC3M | ||
Previous Names | ||
|
Company Number | 00945878 | |
---|---|---|
Company ID Number | 00945878 | |
Date formed | 1969-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 13/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-09 16:13:50 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
||
WILLIAM DAVID BLOOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID SMITH |
Director | ||
MATT BLAKE |
Company Secretary | ||
RINKU PATEL |
Director | ||
DAVID JOHN BEARRYMAN |
Company Secretary | ||
GRAHAM ALAN FAUX |
Director | ||
CHRISTOPHER PETER PAUL MURPHY |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
DAVID JOHN BEARRYMAN |
Company Secretary | ||
JOHN DUNCAN IRVINE BENNETT |
Director | ||
SIMON JOHN LAKEY |
Director | ||
DAVID HAMILTON LOW |
Director | ||
MARCUS JOHN GREGORY STANTON |
Director | ||
KEITH JOHN CHAPMAN |
Director | ||
ADRIAN JOHN REGINALD COLLINS |
Director | ||
MICHAEL JOHN MCKIM |
Director | ||
ANNETTE WILSON |
Director | ||
ANDREW JOHN BODENHAM |
Company Secretary | ||
MICHAEL DAVID EAGLES |
Director | ||
PETER STUART MCDONALD |
Director | ||
BRIAN EDWARD HASLER |
Company Secretary | ||
CHARLES HENRY DICCON EARLE |
Director | ||
CHRISTOPHER JOHN BURTON |
Director | ||
STANLEY COHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSL RUNOFF LIMITED | Director | 2018-08-15 | CURRENT | 1970-01-01 | Liquidation | |
DUAL UNDERWRITING LIMITED | Director | 2018-06-12 | CURRENT | 2010-03-15 | Liquidation | |
DUAL INTERNATIONAL UNDERWRITING LIMITED | Director | 2018-06-12 | CURRENT | 2003-07-04 | Liquidation | |
PRIME CARE INSURANCE SERVICES LIMITED | Director | 2018-05-29 | CURRENT | 1996-10-04 | Liquidation | |
DOT LABS LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
HIG FINANCE 2 LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
HOWDEN PROPERTY INSURANCE SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HMGL LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
DCR (FI) LIMITED | Director | 2017-02-06 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
CLINICAL TRIALS INSURANCE SERVICES LIMITED | Director | 2016-11-29 | CURRENT | 2011-02-28 | Dissolved 2018-06-12 | |
POWELL BATESON HOLDINGS LIMITED | Director | 2016-09-07 | CURRENT | 2010-07-15 | Dissolved 2017-09-26 | |
R K HARRISON REINSURANCE BROKERS LIMITED | Director | 2016-09-07 | CURRENT | 2009-06-08 | Dissolved 2018-03-20 | |
R K HARRISON INSURANCE SERVICES LIMITED | Director | 2016-09-07 | CURRENT | 2008-10-09 | Dissolved 2018-05-08 | |
WINDSOR LIMITED | Director | 2016-09-07 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
R K HARRISON INSURANCE BROKERS LIMITED | Director | 2016-09-07 | CURRENT | 2008-10-09 | Active | |
WINDSOR SERVICES LTD. | Director | 2016-09-07 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
FP MARINE HOLDINGS LIMITED | Director | 2016-04-22 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
HIG FINANCE LIMITED | Director | 2016-03-17 | CURRENT | 2013-10-07 | Active | |
HOWDEN GROUP SERVICES LIMITED | Director | 2015-07-31 | CURRENT | 1994-06-09 | Active | |
R K HARRISON CORPORATE TRUSTEE LIMITED | Director | 2015-04-29 | CURRENT | 2005-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-04-19 | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/05/22 FROM One Creechurch Place London EC3A 5AF United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AP01 | DIRECTOR APPOINTED FRANCES COATS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNETH CAMERON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009458780010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009458780010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CH01 | Director's details changed for Mr Angus Kenneth Cameron on 2020-11-19 | |
CH01 | Director's details changed for Mr Angus Kenneth Cameron on 2020-11-19 | |
RP04AP03 | Second filing of company secretary appointment of Paraschos Fokou | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AP03 | Appointment of Paraschos Fokou as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Andrew John Moore on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/08/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-08-15 GBP 1 | |
CAP-SS | Solvency Statement dated 02/08/19 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
CH01 | Director's details changed for Mr William David Bloomer on 2019-01-02 | |
PSC05 | Change of details for Howden Broking Group Limited as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/01/19 FROM 16 Eastcheap London EC3M 1BD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 1601532.775 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC07 | CESSATION OF WINDSOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Howden Broking Group Limited as a person with significant control on 2017-09-15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1601532.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SMITH | |
AP03 | Appointment of Andrew John Moore as company secretary on 2016-09-27 | |
TM02 | Termination of appointment of Matt Blake on 2016-09-27 | |
AP01 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1601532.78 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM 71 Fenchurch Street London EC3M 4BS | |
AP01 | DIRECTOR APPOINTED PETER DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009458780009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009458780008 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1601532.775 | |
AR01 | 31/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MATT BLAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1601532.775 | |
AR01 | 31/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX | |
AP01 | DIRECTOR APPOINTED MR RINKU PATEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009458780008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ALAN FAUX | |
AR01 | 31/01/13 FULL LIST | |
AA01 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 31/01/12 FULL LIST | |
SH19 | 14/10/11 STATEMENT OF CAPITAL GBP 1601532.775 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/09/11 | |
RES13 | REDUCE SHARE PREM A/C 28/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED DAVID JOHN BEARRYMAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 31/01/11 FULL LIST | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 2 AMERICA SQUARE LONDON EC3N 2LU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN | |
AP04 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/01/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LOW | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LAKEY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
88(2) | AD 23/03/07 GBP SI 115000@0.025=2875 GBP IC 1598657.5/1601532.5 | |
88(2) | AD 23/03/07 GBP SI 75000@0.025=1875 GBP IC 1596657.5/1598532.5 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | RE ACQUISITION 29/08/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
Notices to | 2022-04-29 |
Resolution | 2022-04-29 |
Appointmen | 2022-04-29 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES) | ||
ACCESSION DEED | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | HC INVESTISSEMENTS III S.A.R.L | |
DEBENTURE | Satisfied | KBC BANK N.V. | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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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 OSTRAKON RUNOFF LIMITED
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as OSTRAKON RUNOFF LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | OSTRAKON RUNOFF LIMITED | Event Date | 2022-04-29 |
Initiating party | Event Type | Resolution | |
Defending party | OSTRAKON RUNOFF LIMITED | Event Date | 2022-04-29 |
Initiating party | Event Type | Appointmen | |
Defending party | OSTRAKON RUNOFF LIMITED | Event Date | 2022-04-29 |
Name of Company: OSTRAKON RUNOFF LIMITED Company Number: 00945878 Registered office: One Creechurch Place, London, EC3A 5AF Type of Liquidation: Members Date of Appointment: 20 April 2022 Gareth Rutt… | |||
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. |