Ohl Group Limited in LIVERPOOL

Ohl Group Limited LIVERPOOL

Ohl Group Limited was officially closed on 2014-08-14. Ohl Group was a private limited company that was situated at 53 Station Road, Liverpool, L25 3PY. The company (incorporated on 2004-12-29).

The company was officially categorised as "construction of railways and underground railways" (42120). 2011-12-29 was the date of the last annual return.

Ohl Group Limited Address / Contact

Office Address	53 Station Road
Town	Liverpool
Post code	L25 3PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321862
Date of Incorporation	Wed, 29th Dec 2004
Date of Dissolution	Thu, 14th Aug 2014
Industry	Construction of railways and underground railways
End of financial Year	31st March
Company age	10 years old
Account next due date	Sat, 31st Dec 2011
Account last made up date	Wed, 31st Mar 2010
Return next due date	Sat, 26th Jan 2013
Return last made up date	Thu, 29th Dec 2011

Company staff

George B.

Position: Director

Appointed: 16 August 2012

Resigned: 10 February 2013

Jacqueline G.

Position: Secretary

Appointed: 30 December 2004

Resigned: 17 November 2011

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2004

Resigned: 30 December 2004

Andrew G.

Position: Director

Appointed: 29 December 2004

Resigned: 22 May 2012

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, August 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, August 2014	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on February 19, 2013 filed on: 19th, February 2013	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, October 2012	gazette	Free Download (1 page)
AD01	Company moved to new address on August 23, 2012. Old Address: 2 College Street Higham Ferrers Northamptonshire NN10 8DZ filed on: 23rd, August 2012	address	Free Download (2 pages)
AP01	On August 23, 2012 new director was appointed. filed on: 23rd, August 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 23, 2012 filed on: 23rd, May 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2011 filed on: 27th, March 2012	annual return	Free Download (4 pages)
SH01	Capital declared on March 27, 2012: 100.00 GBP	capital
CH01	On December 30, 2010 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 29, 2010 filed on: 26th, March 2012	annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on February 13, 2012 filed on: 13th, February 2012	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, November 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, April 2011	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, September 2010	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, September 2010	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, August 2010	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 29, 2009 filed on: 24th, February 2010	annual return	Free Download (4 pages)
CH01	On December 18, 2009 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (5 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
363a	Period up to August 19, 2008 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, January 2007	accounts	Free Download (5 pages)
363a	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, January 2007	officers	Free Download (1 page)
363a	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, January 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2007	officers	Free Download (1 page)
353	Location of register of members filed on: 17th, January 2007	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 22nd, August 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 22nd, August 2006	mortgage	Free Download (3 pages)
287	Registered office changed on 09/08/06 from: wilson house eastfield road wellingborough northants NN8 1QX filed on: 9th, August 2006	address	Free Download (1 page)
287	Registered office changed on 09/08/06 from: wilson house eastfield road wellingborough northants NN8 1QX filed on: 9th, August 2006	address	Free Download (1 page)
363s	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 30, 2006 - Annual return with full member list filed on: 30th, May 2006	annual return	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 27th, April 2006	mortgage	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 27th, April 2006	mortgage	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
287	Registered office changed on 15/11/05 from: 103 sanders road finedon road industrial estate wellingborough northamptonshire NN8 4NL filed on: 15th, November 2005	address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: 103 sanders road finedon road industrial estate wellingborough northamptonshire NN8 4NL filed on: 15th, November 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 11th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 11th, October 2005	accounts	Free Download (1 page)
288a	On January 10, 2005 New secretary appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
288a	On January 10, 2005 New secretary appointed filed on: 10th, January 2005	officers	Free Download (2 pages)
288b	On January 10, 2005 Secretary resigned filed on: 10th, January 2005	officers	Free Download (1 page)
288b	On January 10, 2005 Secretary resigned filed on: 10th, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, December 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2004	incorporation	Free Download (15 pages)

Ohl Group Limited LIVERPOOL

Ohl Group Limited Address / Contact

Company Information / Profile

Company staff

George B.

Jacqueline G.

White Rose Formations Limited

Andrew G.

Company filings

Company search

Advertisements

Companies nearby

Contact us