| Company Name | O'Hare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06829399 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2009(15 years, 2 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Duncan Michael Hall |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2014(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 December 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Wilson House Kelburn Court Birchwood Warrington WA3 6UT |
| Director Name | Mr Paul Stuart Ashcroft |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Parkway Wilmslow Cheshire SK9 1LS |
Contact
| Website | www.is-uk.bilfinger.com |
|---|---|
| Telephone | 01928 530000 |
| Telephone region | Runcorn |
Location
| Registered Address | Wilson House Kelburn Court Birchwood Warrington WA3 6UT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2019 | Application to strike the company off the register (1 page) |
| 6 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 28 November 2018 | Registered office address changed from Wilson House Kelburn Court Birchwood Warrington WA3 6JA England to Wilson House Kelburn Court Birchwood Warrington WA3 6UT on 28 November 2018 (1 page) |
| 24 October 2018 | Registered office address changed from Axis House Tudor Road Manor Park Runcorn WA7 1BD to Wilson House Kelburn Court Birchwood Warrington WA3 6JA on 24 October 2018 (1 page) |
| 20 March 2018 | Change of details for Bilfinger Industrial Services Uk Limited as a person with significant control on 22 January 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 June 2014 | Appointment of Mr Duncan Michael Hall as a director (3 pages) |
| 6 June 2014 | Termination of appointment of Paul Ashcroft as a director (2 pages) |
| 6 June 2014 | Appointment of Mr Duncan Michael Hall as a director (3 pages) |
| 6 June 2014 | Termination of appointment of Paul Ashcroft as a director (2 pages) |
| 24 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 26 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 22 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 13 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 16 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2009 | Incorporation (16 pages) |
| 25 February 2009 | Incorporation (16 pages) |