ODDY Builders Limited

Company Name	ODDY Builders Limited
Company Status	Dissolved
Company Number	02368733
Category	Private Limited Company
Incorporation Date	5 April 1989(35 years ago)
Dissolution Date	8 April 2015 (9 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Roger James Skehan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2004(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 08 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bankside Close Upper Poppleton York North Yorkshire YO26 6LH

Secretary Name	Mr Roger James Skehan
Nationality	British
Status	Closed
Appointed	16 August 2004(15 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 08 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bankside Close Upper Poppleton York North Yorkshire YO26 6LH

Director Name	Mrs Claire Elizabeth Skehan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2008(19 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bankside Close Upper Poppleton York North Yorkshire YO26 6LH

Director Name	Mr John Dennis Barker
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 16 August 2004)
Role	Builder
Correspondence Address	27 Westway Garforth Leeds West Yorkshire LS25 1DA

Director Name	Mrs Maureen Barker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 16 August 2004)
Role	Part Time Cashier
Correspondence Address	27 Westway Garforth Leeds West Yorkshire LS25 1DA

Secretary Name	Mrs Maureen Barker
Nationality	British
Status	Resigned
Appointed	16 May 1991(2 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 16 August 2004)
Role	Company Director
Correspondence Address	27 Westway Garforth Leeds West Yorkshire LS25 1DA

Director Name	Mr Marc Christian Stuart Gee
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(15 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Upper Dunsworth York YO26 9RH

Contact

Website	www.oddybuilders.co.uk

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Oddy Building Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£136,519
Cash	£17,450
Current Liabilities	£167,962

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2015	Final Gazette dissolved following liquidation (1 page)
8 April 2015	Final Gazette dissolved following liquidation (1 page)
8 January 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
8 January 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
5 November 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
5 November 2014	Appointment of a voluntary liquidator (1 page)
5 November 2014	Court order insolvency:re court order block transfer replacement of liq (20 pages)
5 November 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
5 November 2014	Appointment of a voluntary liquidator (1 page)
5 November 2014	Court order insolvency:re court order block transfer replacement of liq (20 pages)
25 November 2013	Liquidators' statement of receipts and payments to 10 October 2013 (15 pages)
25 November 2013	Liquidators statement of receipts and payments to 10 October 2013 (15 pages)
25 November 2013	Liquidators' statement of receipts and payments to 10 October 2013 (15 pages)
27 August 2013	Appointment of a voluntary liquidator (1 page)
27 August 2013	Appointment of a voluntary liquidator (1 page)
18 October 2012	Administrator's progress report to 11 October 2012 (9 pages)
18 October 2012	Administrator's progress report to 11 October 2012 (9 pages)
11 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 June 2012	Administrator's progress report to 20 May 2012 (9 pages)
13 June 2012	Administrator's progress report to 20 May 2012 (9 pages)
31 January 2012	Result of meeting of creditors (40 pages)
31 January 2012	Result of meeting of creditors (40 pages)
13 January 2012	Statement of administrator's proposal (37 pages)
13 January 2012	Statement of administrator's proposal (37 pages)
30 December 2011	Statement of affairs with form 2.14B/2.15B (21 pages)
30 December 2011	Statement of affairs with form 2.14B/2.15B (21 pages)
5 December 2011	Registered office address changed from 31 Hawthorn Grove York YO31 7YA United Kingdom on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 31 Hawthorn Grove York YO31 7YA United Kingdom on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from 31 Hawthorn Grove York YO31 7YA United Kingdom on 5 December 2011 (2 pages)
25 November 2011	Appointment of an administrator (1 page)
25 November 2011	Appointment of an administrator (1 page)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 2 (5 pages)
23 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 2 (5 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
20 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
18 May 2009	Return made up to 16/05/09; full list of members (3 pages)
4 December 2008	Appointment terminated director marc gee (1 page)
4 December 2008	Director appointed claire elizabeth skehan (2 pages)
4 December 2008	Director appointed claire elizabeth skehan (2 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 December 2008	Appointment terminated director marc gee (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 October 2008	Registered office changed on 10/10/2008 from c/o john minford associates 14 clifford street york north yorkshire YO1 9RD (1 page)
10 October 2008	Registered office changed on 10/10/2008 from c/o john minford associates 14 clifford street york north yorkshire YO1 9RD (1 page)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
19 May 2008	Return made up to 16/05/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 December 2007	Return made up to 16/05/07; full list of members (2 pages)
3 December 2007	Return made up to 16/05/07; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 June 2006	Return made up to 16/05/06; full list of members (7 pages)
5 June 2006	Return made up to 16/05/06; full list of members (7 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 June 2005	Return made up to 16/05/05; full list of members (7 pages)
3 June 2005	Return made up to 16/05/05; full list of members (7 pages)
14 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: woodlands complex stanks lane south leeds LS14 5LN (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: woodlands complex stanks lane south leeds LS14 5LN (1 page)
7 September 2004	Secretary resigned;director resigned (1 page)
7 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2004	Return made up to 16/05/04; full list of members (7 pages)
22 July 2004	Return made up to 16/05/04; full list of members (7 pages)
12 July 2004	(7 pages)
12 July 2004	(7 pages)
11 September 2003	(7 pages)
11 September 2003	(7 pages)
30 May 2003	Return made up to 16/05/03; full list of members (7 pages)
30 May 2003	Return made up to 16/05/03; full list of members (7 pages)
21 July 2002	(6 pages)
21 July 2002	(6 pages)
22 May 2002	Return made up to 16/05/02; full list of members (7 pages)
22 May 2002	Return made up to 16/05/02; full list of members (7 pages)
13 June 2001	(6 pages)
13 June 2001	(6 pages)
23 May 2001	Return made up to 16/05/01; full list of members (6 pages)
23 May 2001	Return made up to 16/05/01; full list of members (6 pages)
6 July 2000	(6 pages)
6 July 2000	(6 pages)
19 May 2000	Return made up to 16/05/00; full list of members (6 pages)
19 May 2000	Return made up to 16/05/00; full list of members (6 pages)
20 June 1999	(6 pages)
20 June 1999	(6 pages)
4 June 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1998	(6 pages)
17 June 1998	(6 pages)
31 May 1998	Return made up to 16/05/98; no change of members (4 pages)
31 May 1998	Return made up to 16/05/98; no change of members (4 pages)
26 January 1998	Particulars of mortgage/charge (4 pages)
26 January 1998	Particulars of mortgage/charge (4 pages)
11 December 1997	(5 pages)
11 December 1997	(5 pages)
6 July 1997	Return made up to 16/05/97; no change of members (4 pages)
6 July 1997	Return made up to 16/05/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 31 March 1996 (5 pages)
13 January 1997	Full accounts made up to 31 March 1996 (5 pages)
31 May 1996	(5 pages)
31 May 1996	(5 pages)
20 May 1996	Return made up to 16/05/96; full list of members (6 pages)
20 May 1996	Return made up to 16/05/96; full list of members (6 pages)
5 June 1995	Return made up to 16/05/95; no change of members (4 pages)
5 June 1995	Return made up to 16/05/95; no change of members (4 pages)
6 February 1995	(5 pages)
6 February 1995	(5 pages)
8 February 1994	(5 pages)
8 February 1994	(5 pages)
4 January 1993	(5 pages)
4 January 1993	(5 pages)
6 June 1991	(5 pages)
6 June 1991	(5 pages)
24 October 1990	(5 pages)
24 October 1990	(5 pages)
5 April 1989	Incorporation (15 pages)
5 April 1989	Incorporation (15 pages)

ODDY Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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