OCC Corporate Limited

Company Name	OCC Corporate Limited
Company Status	Dissolved
Company Number	03171849
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Tonic Consultancy Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Martin Edward Keenan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2020(23 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF

Director Name	Mr Brian Harris
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 9 months (resigned 31 January 2020)
Role	Director Of Recruitment
Country of Residence	United Kingdom
Correspondence Address	Rode House 55 High Street Tarvin Cheshire CH3 8EE Wales

Director Name	Mr Barry Turton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 9 months (resigned 31 January 2020)
Role	Director Of Recruitment
Country of Residence	England
Correspondence Address	18a Birchin Lane Nantwich Cheshire CW5 6JT

Secretary Name	Mr Barry Turton
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 9 months (resigned 31 January 2020)
Role	Rirector Of Recruitment
Country of Residence	England
Correspondence Address	18a Birchin Lane Nantwich Cheshire CW5 6JT

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	occ-computing.co.uk
Telephone	01270 627206
Telephone region	Crewe

Location

Registered Address	7 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West

Financials

Year	2013
Net Worth	£125,100

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2020	First Gazette notice for voluntary strike-off (1 page)
14 May 2020	Application to strike the company off the register (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
6 February 2020	Notification of Keenan Uk Holdings Limited as a person with significant control on 31 January 2020 (2 pages)
6 February 2020	Termination of appointment of Brian Harris as a director on 31 January 2020 (1 page)
6 February 2020	Termination of appointment of Barry Turton as a secretary on 31 January 2020 (1 page)
6 February 2020	Appointment of Mr Martin Edward Keenean as a director on 31 January 2020 (2 pages)
6 February 2020	Cessation of Brian Harris as a person with significant control on 31 January 2020 (1 page)
6 February 2020	Termination of appointment of Barry Turton as a director on 31 January 2020 (1 page)
6 February 2020	Director's details changed for Mr Martin Edward Keenean on 31 January 2020 (2 pages)
6 February 2020	Cessation of Barry Turton as a person with significant control on 31 January 2020 (1 page)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
1 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
27 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
27 March 2018	Director's details changed for Mr Barry Turton on 27 February 2018 (2 pages)
27 March 2018	Secretary's details changed for Mr Barry Turton on 27 February 2018 (1 page)
12 March 2018	Change of details for Mr Brian Harris as a person with significant control on 6 April 2016 (2 pages)
12 March 2018	Change of details for Mr Barry Turton as a person with significant control on 6 April 2016 (2 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (8 pages)
14 March 2017	Confirmation statement made on 13 March 2017 with updates (8 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (7 pages)
1 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 100 (7 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 April 2015	Memorandum and Articles of Association (14 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (5 pages)
9 April 2015	Memorandum and Articles of Association (14 pages)
9 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
19 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (6 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
14 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
14 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
11 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
7 May 2010	Director's details changed for Mr Brian Harris on 13 March 2010 (2 pages)
7 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mr Brian Harris on 13 March 2010 (2 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
26 February 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
11 May 2009	Return made up to 13/03/09; full list of members (4 pages)
11 May 2009	Location of register of members (1 page)
11 May 2009	Location of register of members (1 page)
11 May 2009	Return made up to 13/03/09; full list of members (4 pages)
8 May 2009	Director's change of particulars / brian harris / 01/01/2009 (1 page)
8 May 2009	Director's change of particulars / brian harris / 01/01/2009 (1 page)
1 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
18 September 2008	S-div (1 page)
18 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 24/07/2008 (17 pages)
18 September 2008	S-div (1 page)
18 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 24/07/2008 (17 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Return made up to 13/03/08; full list of members (4 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Return made up to 13/03/08; full list of members (4 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
2 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
21 March 2008	Registered office changed on 21/03/2008 from 4 george house princes court barony park beam heath way nantwich cheshire CW5 6GD (1 page)
21 March 2008	Registered office changed on 21/03/2008 from 4 george house princes court barony park beam heath way nantwich cheshire CW5 6GD (1 page)
26 July 2007	Company name changed tonic consultancy LIMITED\certificate issued on 26/07/07 (2 pages)
26 July 2007	Company name changed tonic consultancy LIMITED\certificate issued on 26/07/07 (2 pages)
26 April 2007	Return made up to 13/03/07; full list of members (3 pages)
26 April 2007	Return made up to 13/03/07; full list of members (3 pages)
25 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
25 March 2007	Accounts for a small company made up to 31 May 2006 (6 pages)
22 March 2006	Return made up to 13/03/06; full list of members (3 pages)
22 March 2006	Return made up to 13/03/06; full list of members (3 pages)
21 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
21 March 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
30 March 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 March 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
29 March 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
28 June 2004	Registered office changed on 28/06/04 from: providence house navigation road burslem stoke on trent staffordshire (1 page)
28 June 2004	Registered office changed on 28/06/04 from: providence house navigation road burslem stoke on trent staffordshire (1 page)
1 April 2004	Return made up to 13/03/04; full list of members (7 pages)
1 April 2004	Return made up to 13/03/04; full list of members (7 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
28 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
10 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
22 March 2002	Return made up to 13/03/02; full list of members (6 pages)
22 March 2002	Return made up to 13/03/02; full list of members (6 pages)
5 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
5 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
22 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
26 February 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
17 March 2000	Return made up to 13/03/00; full list of members (6 pages)
17 March 2000	Return made up to 13/03/00; full list of members (6 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
19 March 1999	Return made up to 13/03/99; full list of members (6 pages)
19 March 1999	Return made up to 13/03/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
8 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
20 April 1998	Accounting reference date extended from 25/05/98 to 31/05/98 (1 page)
20 April 1998	Accounting reference date extended from 25/05/98 to 31/05/98 (1 page)
16 March 1998	Return made up to 13/03/98; full list of members (6 pages)
16 March 1998	Return made up to 13/03/98; full list of members (6 pages)
14 January 1998	Accounts for a small company made up to 25 May 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 25 May 1997 (6 pages)
2 July 1997	Return made up to 13/03/97; full list of members 363(287) ‐ Registered office changed on 02/07/97 (6 pages)
2 July 1997	Return made up to 13/03/97; full list of members 363(287) ‐ Registered office changed on 02/07/97 (6 pages)
15 August 1996	Accounting reference date extended from 31/03 to 25/05 (1 page)
15 August 1996	Accounting reference date extended from 31/03 to 25/05 (1 page)
13 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
13 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Registered office changed on 24/05/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
24 May 1996	New secretary appointed;new director appointed (2 pages)
24 May 1996	Registered office changed on 24/05/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	New secretary appointed;new director appointed (2 pages)
24 May 1996	Secretary resigned (1 page)
24 May 1996	Director resigned (1 page)
13 March 1996	Incorporation (16 pages)
13 March 1996	Incorporation (16 pages)

OCC Corporate Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire