| Company Name | O. & C. Estates Limited |
|---|---|
| Directors | Robert Angus Holdsworth and Kevin Shutt |
| Company Status | Dissolved |
| Company Number | 00319389 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1936(87 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Robert Angus Holdsworth |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1992(55 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | La Bigoterie Berthelot Street St Peter Port Guernsey Channel Islands GY1 1JS |
| Secretary Name | Kevin Shutt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1992(55 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 66 Mount Tabor Halifax West Yorkshire HX2 0UP |
| Director Name | Kevin Shutt |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1994(57 years, 10 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 66 Mount Tabor Halifax West Yorkshire HX2 0UP |
| Director Name | Mr John Christopher Coales |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(55 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 July 1994) |
| Role | Company Director |
| Correspondence Address | 4 Kelvin Grove Chessington Surrey KT9 1DP |
Location
| Registered Address | 36 Clare Road Halifax West Yorkshire HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 22 November 2000 | Registered office changed on 22/11/00 from: sargent & co 4 wards end halifax west yorkshire HX1 1BX (1 page) |
| 12 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 1998 | Resolutions
|
| 13 October 1998 | Declaration of solvency (3 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 9 harrison road, halifax, yorks HX1 2AF (1 page) |
| 13 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 26 July 1998 | Return made up to 05/06/98; full list of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 24 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
| 12 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 15 July 1996 | Return made up to 05/06/96; no change of members (4 pages) |
| 22 March 1996 | Auditor's resignation (1 page) |
| 15 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |