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Company Information for

OCERA SERVICES LIMITED

IPD SUITE 1 MARCUS HOUSE PARK HALL BUSINESS VILLAGE, PARK HALL ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 5XA,
Company Registration Number
03679334
Private Limited Company
Liquidation

Company Overview

About Ocera Services Ltd
OCERA SERVICES LIMITED was founded on 1998-12-04 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Liquidation". Ocera Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OCERA SERVICES LIMITED
 
Legal Registered Office
IPD SUITE 1 MARCUS HOUSE PARK HALL BUSINESS VILLAGE
PARK HALL ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST3 5XA
Other companies in NE99
 
Filing Information
Company Number 03679334
Company ID Number 03679334
Date formed 1998-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 30/12/2014
Return next due 27/01/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 03:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCERA SERVICES LIMITED
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Company Officers of OCERA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
WB COMPANY SECRETARIES LIMITED
Company Secretary 1998-12-04
DAVID ANDREW SILVERSTONE
Director 1998-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
WB COMPANY DIRECTORS LIMITED
Director 1998-12-04 1998-12-14
JL NOMINEES TWO LIMITED
Nominated Secretary 1998-12-04 1998-12-04
JL NOMINEES ONE LIMITED
Nominated Director 1998-12-04 1998-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WB COMPANY SECRETARIES LIMITED WB NORTHERN LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
WB COMPANY SECRETARIES LIMITED NUNTHORPE LEARNING AND LEISURE 2015 LTD Company Secretary 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED NUNTHORPE MULTI-ACADEMY TRUST LIMITED Company Secretary 2012-08-22 CURRENT 2012-08-22 Active
WB COMPANY SECRETARIES LIMITED MEADOWDALE ACADEMY Company Secretary 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED IGNITE 100 LIMITED Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2016-02-02
WB COMPANY SECRETARIES LIMITED INICIO ACADEMIES Company Secretary 2011-02-17 CURRENT 2011-02-17 Active
WB COMPANY SECRETARIES LIMITED COCOMOON LTD Company Secretary 2010-03-24 CURRENT 2008-04-25 Dissolved 2015-08-27
WB COMPANY SECRETARIES LIMITED DURHAM COUNTY CRICKET FOUNDATION Company Secretary 2008-11-24 CURRENT 2008-11-24 Active
WB COMPANY SECRETARIES LIMITED NTJ PROPERTIES LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-11 Active
WB COMPANY SECRETARIES LIMITED CONSAFE ENGINEERING SERVICES LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Dissolved 2018-08-04
WB COMPANY SECRETARIES LIMITED MOCL REALISATIONS 2012 LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Liquidation
WB COMPANY SECRETARIES LIMITED CONSAFE MCNULTY J V LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Dissolved 2018-07-18
WB COMPANY SECRETARIES LIMITED TYNE PIPE FABRICATORS LIMITED Company Secretary 2003-07-16 CURRENT 1987-11-19 Active
WB COMPANY SECRETARIES LIMITED MCNULTY GROUP HOLDINGS LIMITED Company Secretary 2002-09-24 CURRENT 2002-08-22 Liquidation
WB COMPANY SECRETARIES LIMITED CAPTAIN FRANK LIMITED Company Secretary 2002-09-24 CURRENT 2002-08-14 Dissolved 2018-07-10
WB COMPANY SECRETARIES LIMITED MCNULTY OFFSHORE LIMITED Company Secretary 2002-07-30 CURRENT 1993-09-21 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED V WELL TECHNOLOGIES (UK) LIMITED Company Secretary 2002-04-22 CURRENT 2002-04-04 Dissolved 2015-04-22
WB COMPANY SECRETARIES LIMITED NORTHERN LAND RESIDENTIAL DEVELOPMENTS LIMITED Company Secretary 2000-11-28 CURRENT 1999-03-16 Dissolved 2014-10-21
WB COMPANY SECRETARIES LIMITED WATSON BURTON NOMINEES LIMITED Company Secretary 1998-10-28 CURRENT 1988-09-01 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED WB COMPANY DIRECTORS LIMITED Company Secretary 1998-10-28 CURRENT 1991-05-29 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED EMERALD TRUST LIMITED(THE) Company Secretary 1996-04-15 CURRENT 1966-09-02 Active - Proposal to Strike off
WB COMPANY SECRETARIES LIMITED W B ADMINISTRATIVE SERVICES LIMITED Company Secretary 1993-11-18 CURRENT 1993-11-09 Active - Proposal to Strike off
DAVID ANDREW SILVERSTONE DIOCLES (SERVICES) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
DAVID ANDREW SILVERSTONE HAWKSMOOR INSURANCE SERVICES LIMITED Director 2009-05-01 CURRENT 2009-05-01 Dissolved 2014-09-16

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
2017-08-24LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/06/2017:LIQ. CASE NO.1
2015-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-234.20STATEMENT OF AFFAIRS/4.19
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ
2015-03-27AA31/05/14 TOTAL EXEMPTION SMALL
2015-03-27AA31/05/13 TOTAL EXEMPTION SMALL
2015-01-03DISS40DISS40 (DISS40(SOAD))
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0130/12/14 FULL LIST
2014-07-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-03GAZ1FIRST GAZETTE
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0104/12/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-27AR0104/12/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-23AR0104/12/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-23AR0104/12/10 FULL LIST
2010-05-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-22AR0104/12/09 FULL LIST
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-03-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-06-12ELRESS386 DISP APP AUDS 22/05/07
2007-06-12ELRESS366A DISP HOLDING AGM 22/05/07
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-05363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-12363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-01-04363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-20287REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE99 1YQ
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-23363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2002-12-30363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-02363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2000-12-18363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-05363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-01-25288bDIRECTOR RESIGNED
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00
1999-01-2588(2)RAD 14/12/98--------- £ SI 99@1=99 £ IC 1/100
1998-12-16288aNEW SECRETARY APPOINTED
1998-12-16288aNEW DIRECTOR APPOINTED
1998-12-16288bDIRECTOR RESIGNED
1998-12-16288bSECRETARY RESIGNED
1998-12-16287REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
1998-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCERA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-06-19
Resolutions for Winding-up2015-06-19
Meetings of Creditors2015-05-27
Proposal to Strike Off2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against OCERA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCERA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-06-01 £ 38,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 OCERA SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 741
Current Assets 2011-06-01 £ 73,910
Debtors 2011-06-01 £ 73,169
Fixed Assets 2011-06-01 £ 519
Shareholder Funds 2011-06-01 £ 35,631
Tangible Fixed Assets 2011-06-01 £ 519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCERA SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCERA SERVICES LIMITED
Trademarks
We have not found any records of OCERA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCERA SERVICES 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 (82990 - Other business support service activities n.e.c.) as OCERA SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OCERA SERVICES 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 partyOCERA SERVICES LIMITEDEvent Date2015-06-11
Martin Williamson , ipd , Suite 1, Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOCERA SERVICES LIMITEDEvent Date2015-06-11
At a General Meeting of the Members of the above-named Company, duly convened, and held at The Borough Arms Hotel, King Street, Newcastle under Lyme, ST5 1HX on 11 June 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986 . That Martin Williamson of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA be and is hereby appointed liquidator of the Company for the purpose of its winding up. Any creditor requiring further information should contact Martin Williamson (IP Number 9222 ) of ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com .
 
Initiating party Event TypeMeetings of Creditors
Defending partyOCERA SERVICES LIMITEDEvent Date2015-05-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held on 11 June 2015 at 10.30 am at The Borough Arms Hotel, King Street, Newcastle under Lyme, ST5 1HX for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Other resolutions to be considered at the meeting will include those dealing with the Liquidators remuneration and disbursements and other related costs. Any Creditor wishing to vote at the Meeting (unless they are an individual Creditor attending in person) must ensure their Proxy Form is lodged no later than 12.00 noon on the business day prior to Meeting at the offices of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA. A Statement of Claim showing the amount owed to a Creditor (even if the Creditor is an individual attending the meeting in person) must also be received as above. A list of the names and addresses of the Companys Creditors can, on the two business days preceding the date of the Meeting, either be sent to creditors on application or may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA. Before the day of the meeting, creditors may also obtain such other information concerning the companys affairs as they may reasonably require from Martin Williamson (IP Number 9222 ) of ipd , Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA , telephone 01782 594344 , email mw@ipd-uk.com who is qualified to act as an insolvency practitioner in relation to the company. By Order of the Board
 
Initiating party Event TypeProposal to Strike Off
Defending partyOCERA SERVICES LIMITEDEvent Date2014-06-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCERA SERVICES 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 OCERA SERVICES 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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