In Administration
Company Information for OFF LIMITS LTD
C/O DSW BRIDGEWOOD LLP CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE,
|
Company Registration Number
05040108 Private Limited Company
In Administration |
| Company Name | ||
|---|---|---|
| OFF LIMITS LTD | ||
| Legal Registered Office | ||
| C/O DSW BRIDGEWOOD LLP CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE Other companies in NG16 | ||
| Previous Names | ||
|
| Company Number | 05040108 | |
|---|---|---|
| Company ID Number | 05040108 | |
| Date formed | 2004-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 30/12/2023 | |
| Account next due | 30/12/2025 | |
| Latest return | 24/05/2016 | |
| Return next due | 21/06/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-01-06 10:52:30 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OFF LIMITS (PROPERTY HOLDINGS) LIMITED | MYTHE FARM PINWALL LANE SHEEPY MAGNA ATHERSTONE WARWICKSHIRE CV9 3PF | Active | Company formed on the 2007-03-01 | |
| OFF LIMITS CORPORATE EVENTS LTD | 4TH FLOOR ABBEY HOUSE BOOTH STREET MANCHESTER M2 4AB | In Administration/Administrative Receiver | Company formed on the 2001-01-25 | |
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Off Limits Security Inc. | 3228 Hilton Court Edmonton Alberta T6M 0N6 | Active | Company formed on the 2009-02-03 |
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OFF LIMITS RESTAURANTS LIMITED | 6, O'CURRY STREET, LIMERICK | Dissolved | Company formed on the 1990-09-07 |
| OFF LIMITS GROUP LIMITED | C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | In Administration | Company formed on the 2015-03-10 | |
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OFF LIMITS APPAREL LLC | PO BOX 516 New York NEW YORK NY 10018 | Active | Company formed on the 2005-11-02 |
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OFF LIMITS ENTERTAINMENT, INC. | 493 HALSEY STREET Kings BROOKLYN NY 11233 | Active | Company formed on the 2010-06-16 |
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OFF LIMITS WIRELESS CORP. | 138 NEW DORP LANE RICHMOND STATEN ISLAND NEW YORK 10306 | Active | Company formed on the 2012-08-20 |
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OFF LIMITS AUTOMOTIVE PRIVATE LIMITED | SHOP NO.1 VISHWAKAMAL COMPLEX MIDC G. BLOCK GP. 65 THERMAX CHOWK CHINCHWAD PUNE. PUNE Maharashtra 411019 | ACTIVE | Company formed on the 2012-11-20 |
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OFF LIMITS ARTS LTD. | 148 CRESCENT ROAD WEST OKOTOKS Alberta T1S 1K3 | Active | Company formed on the 2016-04-06 |
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OFF LIMITS | TEMASEK BOULEVARD Singapore 038985 | Dissolved | Company formed on the 2008-09-11 |
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OFF LIMITS GROUP LIMITED | Active | Company formed on the 2015-03-23 | |
| OFF LIMITS OF ST. LOUIS, INC. | 162 WOODCREEK DRIVE SAFETY HARBOR FL 34695 | Inactive | Company formed on the 1989-07-13 | |
| OFF LIMITS, INC. | 639 CLEVELAND ST. CLEARWATER FL 33755 | Inactive | Company formed on the 1989-03-21 | |
| OFF LIMITS CHARTERS, INC. | 67 EAST 5TH AVENUE HIALEAH FL 33010 | Inactive | Company formed on the 2002-05-17 | |
| OFF LIMITS OF RAMSEY INC | 309 ELDRIDGE ST CLEARWATER FL 33755 | Active | Company formed on the 2016-06-28 | |
| OFF LIMITS PRODUCTS, INC. | 639 CLEVELAND STE 200 CLEARWATER FL 34615 | Inactive | Company formed on the 1988-12-28 | |
| OFF LIMITS OF CLEARWATER, INC. | 639 CLEVELAND ST. CLEARWATER FL 34615 | Inactive | Company formed on the 1989-12-22 | |
| OFF LIMITS OF BRANDON, INC. | 162 WOODCREEK DR SAFETY HARBOR FL 34695 | Inactive | Company formed on the 1987-10-27 | |
| OFF LIMITS FISHING CHARTERS LLC | 9100 SOUTH DADELAND BLVD MIAMI FL 33156 | Inactive | Company formed on the 2015-10-01 |
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOHN STEPHENS |
||
JOHN ANTHONY TARR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON FRANCIS QUERIPEL |
Director | ||
PETER JAMES HOLMES |
Company Secretary | ||
PETER JAMES HOLMES |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESCAPOLOGIC (HOLDINGS) LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
| ESCAPOLOGIC STEEL CITY LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| ESCAPOLOGIC LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| ESCAPOLOGIC (NOTTINGHAM) LTD | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
| OFF LIMITS GROUP LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | In Administration | |
| OFF LIMITS (PROPERTY HOLDINGS) LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
| OFF LIMITS CORPORATE EVENTS LTD | Director | 2006-05-01 | CURRENT | 2001-01-25 | In Administration/Administrative Receiver | |
| ESCAPOLOGIC (HOLDINGS) LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
| ESCAPOLOGIC STEEL CITY LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| ESCAPOLOGIC LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| OFF LIMITS GROUP LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | In Administration | |
| OFF LIMITS (PROPERTY HOLDINGS) LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
| OFF LIMITS CORPORATE EVENTS LTD | Director | 2001-03-08 | CURRENT | 2001-01-25 | In Administration/Administrative Receiver |
| Date | Document Type | Document Description |
|---|---|---|
| Administrator's progress report | ||
| Liquidation creditors meeting | ||
| Change of details for Mr John Anthony Tarr as a person with significant control on 2025-05-12 | ||
| Director's details changed for Mr John Anthony Tarr on 2025-05-12 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050401080003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050401080004 | ||
| Director's details changed for Mr Martin John Stephens on 2024-05-20 | ||
| CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 050401080002 | ||
| Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
| Director's details changed for Mr Martin John Stephens on 2023-09-08 | ||
| CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 22/12/21 FROM North Street Langley Mill Nottingham NG16 4DF | ||
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM North Street Langley Mill Nottingham NG16 4DF | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 09/01/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY TARR / 15/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN STEPHENS / 15/02/2018 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRANCIS QUERIPEL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY TARR | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050401080001 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER HOLMES | |
| AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 29/09/2010 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/03/08 | |
| 363s | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED HEN ABROAD LIMITED CERTIFICATE ISSUED ON 16/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: M P BEAHAN & CO CHARTERED ACCOUNTANTS BROOK HOUSE BROOK MEWS ANSTON SHEFFIELD S25 4BA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Administrators | 2025-12-18 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Creditors Due Within One Year | 2013-03-31 | £ 504,359 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 427,914 |
Creditors and other liabilities
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 OFF LIMITS LTD
| Called Up Share Capital | 2013-03-31 | £ 30,002 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 30,002 |
| Cash Bank In Hand | 2013-03-31 | £ 448,685 |
| Cash Bank In Hand | 2012-03-31 | £ 414,360 |
| Current Assets | 2013-03-31 | £ 486,170 |
| Current Assets | 2012-03-31 | £ 444,460 |
| Debtors | 2013-03-31 | £ 37,485 |
| Debtors | 2012-03-31 | £ 30,100 |
| Shareholder Funds | 2013-03-31 | £ 33,046 |
| Shareholder Funds | 2012-03-31 | £ 33,046 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as OFF LIMITS LTD are:
| 3 A ENTERTAINMENT LIMITED | £ 451,211 |
| ROTHER VALLEY COUNTRY PARK LIMITED | £ 444,495 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 415,054 |
| PROLUDIC LIMITED | £ 199,485 |
| FESTIVAL REPUBLIC LIMITED | £ 111,435 |
| UBIQUE LEISURE LIMITED | £ 89,253 |
| THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY | £ 72,098 |
| BLUEWATER POOLS & LEISURE LIMITED | £ 60,127 |
| PREMIER STAGE PRODUCTIONS LTD | £ 54,899 |
| PEAK PURSUITS LTD. | £ 53,197 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| PERFECT PERI PERI CHICKEN LTD | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| PERFECT PERI PERI CHICKEN LTD | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| PERFECT PERI PERI CHICKEN LTD | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| PERFECT PERI PERI CHICKEN LTD | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| PERFECT PERI PERI CHICKEN LTD | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| PERFECT PERI PERI CHICKEN LTD | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| RIVENDELL LEISURE LIMITED | £ 9,107,020 |
| PROLUDIC LIMITED | £ 8,113,738 |
| AQUAVISTA WATERSIDES LTD | £ 4,533,331 |
| NOTTINGHAM ICE CENTRE LIMITED | £ 3,676,971 |
| 1LIFE MANAGEMENT SOLUTIONS LIMITED | £ 1,991,658 |
| IMAGINE THEATRE LIMITED | £ 1,502,905 |
| THE EVENT UMBRELLA LIMITED | £ 1,483,638 |
| UBIQUE LEISURE LIMITED | £ 1,367,565 |
| PERFECT PERI PERI CHICKEN LTD | £ 1,126,214 |
| 3 A ENTERTAINMENT LIMITED | £ 1,102,101 |
| 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. |