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Company Information for

OSTC EQUITIES LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
Company Registration Number
06995449
Private Limited Company
Liquidation

Company Overview

About Ostc Equities Ltd
OSTC EQUITIES LIMITED was founded on 2009-08-19 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Ostc Equities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OSTC EQUITIES LIMITED
 
Legal Registered Office
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN
Other companies in BR1
 
Filing Information
Company Number 06995449
Company ID Number 06995449
Date formed 2009-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-10-08 01:29:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSTC EQUITIES LIMITED
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Companies with same name OSTC EQUITIES LIMITED
The following companies were found which have the same name as OSTC EQUITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSTC EQUITIES LIMITED Unknown

Company Officers of OSTC EQUITIES LIMITED

Current Directors
Officer Role Date Appointed
JUSTINA NAIK
 Company Secretary 2017-06-23
JONATHAN DEAN AUCAMP
 Director 2009-08-19
IAN PAUL FIRLA
 Director 2009-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES BROPHY
 Company Secretary 2009-08-19 2017-06-23
STEPHEN GERALD HILLS
 Director 2009-08-19 2012-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DEAN AUCAMP OSTC FOREIGN EXCHANGE LIMITED Director 2015-12-14 CURRENT 2012-06-25 Active - Proposal to Strike off
JONATHAN DEAN AUCAMP CANNON BRIDGE PORTFOLIO LIMITED Director 2015-05-12 CURRENT 2015-04-15 Active
JONATHAN DEAN AUCAMP AUDIAL PROPERTIES LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
JONATHAN DEAN AUCAMP CANNON BRIDGE PROPERTIES LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
JONATHAN DEAN AUCAMP OSTC INVESTMENTS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
JONATHAN DEAN AUCAMP OSTC AB PARTNERSHIP LIMITED Director 2010-10-19 CURRENT 2010-09-17 Liquidation
JONATHAN DEAN AUCAMP O.S.T.C. FINANCIALS LIMITED Director 2009-01-15 CURRENT 2005-07-14 Liquidation
JONATHAN DEAN AUCAMP OSTC (WALES) LTD Director 2007-06-21 CURRENT 2007-06-21 Liquidation
JONATHAN DEAN AUCAMP O.S.T.C. LIMITED Director 2006-11-30 CURRENT 2004-09-30 Active
IAN PAUL FIRLA O.S.T.C. LIMITED Director 2010-03-09 CURRENT 2004-09-30 Active

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
2021-03-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Portland 25 High Street Crawley West Sussex RH10 1BG
2020-01-10LIQ01Voluntary liquidation declaration of solvency
2020-01-07600Appointment of a voluntary liquidator
2020-01-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-17
2020-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/20 FROM 2nd Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-06-23TM02Termination of appointment of Robert James Brophy on 2017-06-23
2017-06-23AP03Appointment of Mrs Justina Naik as company secretary on 2017-06-23
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0119/08/15 ANNUAL RETURN FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0119/08/14 ANNUAL RETURN FULL LIST
2013-10-14AR0119/08/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-14AR0119/08/12 ANNUAL RETURN FULL LIST
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLS
2012-07-04CC04Statement of company's objects
2012-07-04RES01ADOPT ARTICLES 25/06/2012
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-15AR0119/08/11 FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PAUL FILA / 19/08/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERALD HILLS / 19/08/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DEAN AUCAMP / 19/08/2011
2011-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 19/08/2011
2010-08-27AR0119/08/10 FULL LIST
2010-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES BROPHY / 15/02/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PAUL FILA / 19/08/2010
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-23MEM/ARTSARTICLES OF ASSOCIATION
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2010-02-03AA01PREVSHO FROM 31/08/2010 TO 31/12/2009
2009-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to OSTC EQUITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-12-27
Appointment of Liquidators2019-12-27
Notices to Creditors2019-12-27
Fines / Sanctions
No fines or sanctions have been issued against OSTC EQUITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSTC EQUITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of OSTC EQUITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSTC EQUITIES LIMITED
Trademarks
We have not found any records of OSTC EQUITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSTC EQUITIES 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 (66120 - Security and commodity contracts dealing activities) as OSTC EQUITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OSTC EQUITIES 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 TypeResolutions for Winding-up
Defending partyOSTC EQUITIES LIMITEDEvent Date2019-12-17
Notice is hereby given that at a General Meeting of the above-named company, duly convened at Imperial House, 21-25 North Street, Bromley, Kent BR1 1SD, on 17 December 2019, at 12.40 pm the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Matthew Wild and Terence Guy Jackson of RSM Restructuring Advisory LLP, be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Matthew Richard Meadley Wild (IP number 9300 ) of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 17 December 2019 . Further information about this case is available from Alan Caperon at the offices of RSM Restructuring Advisory LLP on 01293 591819. Jonathan Dean Aucamp , Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOSTC EQUITIES LIMITEDEvent Date2019-12-17
Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN : Further information about this case is available from Alan Caperon at the offices of RSM Restructuring Advisory LLP on 01293 591819.
 
Initiating party Event TypeNotices to Creditors
Defending partyOSTC EQUITIES LIMITEDEvent Date2019-12-17
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 30 January 2020, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex, RH10 1BG and, if so requested by the Joint Liquidator, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Matthew Richard Meadley Wild (IP number 9300 ) of RSM Restructuring Advisory LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson (IP number 16450 ) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN . Date of Appointment: 17 December 2019 . Further information about this case is available from Alan Caperon at the offices of RSM Restructuring Advisory LLP on 01293 591819. Matthew Richard Meadley Wild and Terence Guy Jackson , Joint Liquidators Dated 20 December 2019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSTC EQUITIES 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 OSTC EQUITIES 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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    Other companies at postcode GU1 1UN