Liquidation
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Home > England & Wales Companies > OPENAIRE DISTRIBUTION LIMITED
Company Information for OPENAIRE DISTRIBUTION LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
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Company Registration Number
 07171829 Private Limited Company
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Company Overview
About Openaire Distribution Ltd
OPENAIRE DISTRIBUTION LIMITED was founded on 2010-02-26 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". Openaire Distribution 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 | |
|---|---|
| OPENAIRE DISTRIBUTION LIMITED | |
| Legal Registered Office | |
| 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in LE7 | |
Filing Information
| Company Number | 07171829 | |
|---|---|---|
| Company ID Number | 07171829 | |
| Date formed | 2010-02-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2015 | |
| Account next due | 30/11/2016 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 14:39:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENAIRE DISTRIBUTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED MS(AFA)&CO LIMITED ORMSBY RODGERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED MS(AFA)&CO LIMITED ORMSBY RODGERS LIMITED
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Company Officers of OPENAIRE DISTRIBUTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ROBERT PECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROWLAND WILTSHIRE |
Director | ||
MARK RICHARD PALFREYMAN |
Director | ||
DAVID ROSS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIREFIBRE NETWORK SERVICES LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
| SLIPSTREAM NETWORKS LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2014-01-21 | |
| CLOUDAIRE LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2015-06-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM 28 THE FIRS SYSTON LEICESTER LEICESTERSHIRE LE7 2FT | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/02/16 FULL LIST | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/02/15 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/02/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/02/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTSHIRE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM SILKSTEAD ORCHEHILL AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8QL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PALFREYMAN | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 26/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD PALFREYMAN / 01/03/2011 | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | |
| AP01 | DIRECTOR APPOINTED MARK RICHARD PALFREYMAN | |
| AP01 | DIRECTOR APPOINTED DAVID ROWLAND WILTSHIRE | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROSS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM THE OLD COACH HOUSE 28 THE FIRS SYSTON LEICESTER LEICESTERSHIRE LE72FT ENGLAND | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to OPENAIRE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-08-09 |
| Resolution | 2017-08-09 |
| Petitions | 2017-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against OPENAIRE DISTRIBUTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | FIRST CAPITAL FACTORS LIMITED |
Filed Financial Reports
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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 OPENAIRE DISTRIBUTION LIMITED
Intangible Assets
Patents
We have not found any records of OPENAIRE DISTRIBUTION LIMITED registering or being granted any patents Domain Names
OPENAIRE DISTRIBUTION LIMITED owns 2 domain names.
bluevoice.co.uk packetlink.co.uk
Income
Government Income
We have not found government income sources for OPENAIRE DISTRIBUTION 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 (61100 - Wired telecommunications activities) as OPENAIRE DISTRIBUTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPENAIRE DISTRIBUTION 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 OPENAIRE DISTRIBUTION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | OPENAIRE DISTRIBUTION LIMITED | Event Date | 2017-08-02 |
| Liquidator's name and address: Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 009616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ : Ag LF50408 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | OPENAIRE DISTRIBUTION LIMITED | Event Date | 2017-08-02 |
| Notice is hereby given that the following resolutions were passed on 2 August 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 009616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk . Alternative contact: Kate Conneely. Ag LF50408 | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | OPENAIRE DISTRIBUTION LIMITED | Event Date | 2017-05-30 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4082 A Petition to wind up the above-named Company, Registration Number 07171829, of ,28 The Firs, Syston, Leicester, Leicestershire, LE7 2FT, presented on 30 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 14 July 2017 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENAIRE DISTRIBUTION 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 OPENAIRE DISTRIBUTION 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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