Company Information for OES INTERNATIONAL LIMITED
2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
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Company Registration Number
04264238
Private Limited Company
Liquidation |
Company Name | ||
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OES INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
2 PACIFIC COURT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5BJ Other companies in NE23 | ||
Previous Names | ||
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Company Number | 04264238 | |
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Company ID Number | 04264238 | |
Date formed | 2001-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 09:40:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OES INTERNATIONAL LIMITED | 71 O'CONNELL STREET LIMERICK | Dissolved | Company formed on the 2006-07-17 | |
OES INTERNATIONAL SERVICES LTD | QUARRY HOUSE CHURCH STREET CRAMLINGTON NE23 1DN | Active | Company formed on the 2015-11-05 | |
OES INTERNATIONAL, LLC | 374 Carrington Dr Weston FL 33326 | Inactive | Company formed on the 2009-01-22 | |
OES INTERNATIONAL LIMITED | 481 Lower Rainham Road Gillingham Kent ME8 7TN | Active | Company formed on the 2020-07-01 | |
OES INTERNATIONAL, LTD. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ABDULLA EL FAITORI ZARTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WHORLTON LOWE |
Company Secretary | ||
DAVID CHARLES HORNBLOW |
Director | ||
SHUKRI BENFAIED |
Director | ||
ROSS JOHN COWIE |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUARRIE HOUSE LIMITED | Director | 2008-03-08 | CURRENT | 2008-03-08 | Dissolved 2017-01-24 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM C/O LUCAS JOHNSON 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM QUARRIE HOUSE CHURCH STREET CRAMLINGTON NORTHUMBERLAND NE23 1DN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/08/14 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 03/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT 23D MOORLAND WAY, NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WE ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 03/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 51 JOHN STREET SUNDERLAND TYNE & WEAR SR1 1QN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN LOWE | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 09/10/01--------- £ SI 9999@1 | |
287 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: UNIT 38 COLBOURNE CRESCENT NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WB | |
CERTNM | COMPANY NAME CHANGED OSBORNE ENGINEERING SUPPLY LIMIT ED CERTIFICATE ISSUED ON 10/01/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-01-29 |
Resolutions for Winding-up | 2016-01-29 |
Meetings of Creditors | 2015-12-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 457,834 |
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Creditors Due Within One Year | 2012-01-01 | £ 86,236 |
Creditors and other liabilities
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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 OES INTERNATIONAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 102,181 |
Current Assets | 2012-01-01 | £ 348,666 |
Debtors | 2012-01-01 | £ 246,485 |
Fixed Assets | 2012-01-01 | £ 5,736 |
Shareholder Funds | 2012-01-01 | £ 189,668 |
Tangible Fixed Assets | 2012-01-01 | £ 5,736 |
Debtors and other cash assets
OES INTERNATIONAL LIMITED owns 1 domain names.
oes-international.co.uk
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as OES INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84119900 | Parts of gas turbines, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
84148022 | Reciprocating displacement compressors, having a gauge pressure capacity <= 15 bar, giving a flow/h <= 60 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing) | |||
84069010 | Stator blades, rotors and their blades, of turbines | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | |||
84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | |||
84661020 | Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand | |||
84842000 | Mechanical seals | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | OES INTERNATIONAL LIMITED | Event Date | 2016-01-20 |
Kevin Lucas , Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OES INTERNATIONAL LIMITED | Event Date | 2016-01-20 |
At a GENERAL MEETING of the above-named Company, duly convened and held at The Axis Building, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0NQ on 20 January 2016 at 12:00 pm the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the company cannot by reason of its liabilities continue its business, and that it is advisable that the company be wound up and that accordingly the company be wound up voluntarily and That Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas Liquidator (IP No. 9485 ), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY . Tel: 016 1929 8666 . Email: alex.ainsworth@lucasjohnson.co.uk . Alternative Contact: Alex Ainsworth. Abdulla El Faitori Zarti Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | OES INTERNATIONAL LIMITED | Event Date | 2015-12-20 |
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 at 12.30 pm on 20 January 2016 at The Axis Building, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0NQ for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666. Alternative contact: Alex Ainsworth, Alex.Ainsworth@lucasjohnson.co.uk, 0161 929 8666 | |||
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. |