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Company Information for

OC SPORT UK LIMITED

MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, BH15 1TW,
Company Registration Number
04815944
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oc Sport Uk Ltd
OC SPORT UK LIMITED was founded on 2003-06-30 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Oc Sport Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OC SPORT UK LIMITED
 
Legal Registered Office
MAZARS LLP 5TH FLOOR, MERCK HOUSE
SELDOWN LANE
POOLE
BH15 1TW
Other companies in W1G
 
Previous Names
OC GROUP LIMITED12/07/2012
E M T (I O W) LIMITED12/02/2007
Filing Information
Company Number 04815944
Company ID Number 04815944
Date formed 2003-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB823819811  
Last Datalog update: 2020-10-06 05:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OC SPORT UK LIMITED
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Companies with same name OC SPORT UK LIMITED
The following companies were found which have the same name as OC SPORT UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OC SPORT UK BRANCH 3 PONT CHARLES-BESSIERES 1005 LAUSANNE SWITZERLAND Converted / Closed Company formed on the 2010-11-01

Company Officers of OC SPORT UK LIMITED

Current Directors
Officer Role Date Appointed
MARY SPRADBERY
 Company Secretary 2015-10-22
OC SPORT LTD
 Director 2017-03-09
GUILLAUME SEMBLAT
 Director 2017-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
REMI MARIE ERNST DUCHEMIN
 Director 2012-06-18 2017-03-09
LOUISE NEWLANDS
 Director 2011-03-03 2016-01-11
WENDY TURNER
 Company Secretary 2004-09-21 2015-10-22
SUSANA VILLALAIN
 Director 2012-06-18 2012-12-08
MARK ANDREW TURNER
 Director 2003-06-30 2012-06-18
ELLEN PATRICIA MACARTHUR
 Director 2003-06-30 2010-08-27
MARK ANDREW TURNER
 Company Secretary 2003-06-30 2004-09-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-30 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OC SPORT LTD OC VOR LTD Director 2017-03-09 CURRENT 2013-09-16 Active - Proposal to Strike off
GUILLAUME SEMBLAT OC VOR LTD Director 2016-07-01 CURRENT 2013-09-16 Active - Proposal to Strike off

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
2021-04-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-11-07SOAS(A)Voluntary dissolution strike-off suspended
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-18DS01Application to strike the company off the register
2020-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-18TM02Termination of appointment of Mary Spradbery on 2020-02-14
2020-01-18DISS40Compulsory strike-off action has been discontinued
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME SEMBLAT
2019-03-26AP01DIRECTOR APPOINTED HERVE ETIENNE FAVRE
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-17AP02Appointment of Oc Sport Ltd as director on 2017-03-09
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR REMI MARIE ERNST DUCHEMIN
2017-03-16AP01DIRECTOR APPOINTED MR GUILLAUME SEMBLAT
2017-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MARY SPRADBERY on 2017-03-10
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 64 New Cavendish Street London W1G 8TB
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 89.1
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE NEWLANDS
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-22AP03Appointment of Mary Spradbery as company secretary on 2015-10-22
2015-10-22TM02Termination of appointment of Wendy Turner on 2015-10-22
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 89.1
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-17CH01Director's details changed for Remi `Marie Ernst Duchemin on 2015-04-16
2014-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 89.1
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0130/06/13 FULL LIST
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSANA VILLALAIN
2012-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2012-08-06AR0130/06/12 FULL LIST
2012-07-12RES15CHANGE OF NAME 25/06/2012
2012-07-12CERTNMCOMPANY NAME CHANGED OC GROUP LIMITED CERTIFICATE ISSUED ON 12/07/12
2012-07-04RES15CHANGE OF NAME 25/06/2012
2012-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-29AP01DIRECTOR APPOINTED REMI `MARIE ERNST DUCHEMIN
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK TURNER
2012-06-21AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-06-21AP01DIRECTOR APPOINTED MS SUSANA VILLALAIN
2011-10-12AR0101/07/11 FULL LIST
2011-09-02AR0130/06/11 FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW TURNER / 01/06/2011
2011-09-02AA01CURREXT FROM 30/04/2011 TO 31/10/2011
2011-05-16AP01DIRECTOR APPOINTED LOUISE NEWLANDS
2011-05-10AA01PREVSHO FROM 30/06/2011 TO 30/04/2011
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH
2011-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-10SH03RETURN OF PURCHASE OF OWN SHARES
2010-09-09SH0609/09/10 STATEMENT OF CAPITAL GBP 89.10
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN MACARTHUR
2010-07-29AR0130/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAME ELLEN PATRICIA MACARTHUR / 30/06/2010
2010-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-07-22169CAPITALS NOT ROLLED UP
2009-07-21225PREVSHO FROM 31/07/2009 TO 30/06/2009
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-23363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-05AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-08363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-12CERTNMCOMPANY NAME CHANGED E M T (I O W) LIMITED CERTIFICATE ISSUED ON 12/02/07
2006-08-03363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-20363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-18288bSECRETARY RESIGNED
2004-10-18288aNEW SECRETARY APPOINTED
2004-07-20363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-15122S-DIV 07/07/03
2003-08-15225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/07/03
2003-08-1588(2)RAD 14/07/03--------- £ SI 9100@.01=91 £ IC 1/92
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-30288bSECRETARY RESIGNED
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 OC SPORT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OC SPORT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OC SPORT UK 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.

Intangible Assets
Patents
We have not found any records of OC SPORT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OC SPORT UK LIMITED
Trademarks
We have not found any records of OC SPORT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OC SPORT UK 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 OC SPORT UK 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 OC SPORT UK 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.
Import/Export of Goods
Goods imported/exported by OC SPORT UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-08-0189071000Inflatable rafts
2014-01-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-01-0189

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OC SPORT UK 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 OC SPORT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH15 1TW