Offshore Handling Services Limited

Company Name	Offshore Handling Services Limited
Company Status	Dissolved
Company Number	03076805
Category	Private Limited Company
Incorporation Date	6 July 1995(28 years, 10 months ago)
Dissolution Date	27 June 2015 (8 years, 10 months ago)
Previous Name	Geridian Engineering Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Brendan Larkin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2005(9 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (closed 27 June 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Hill End Barn Hill End, Norwood Green Halifax West Yorkshire HX3 8QE

Secretary Name	Mr Brendan Larkin
Nationality	British
Status	Closed
Appointed	19 December 2006(11 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 June 2015)
Role	Director Engineer
Country of Residence	England
Correspondence Address	Hill End Barn Hill End, Norwood Green Halifax West Yorkshire HX3 8QE

Director Name	Mr Brian Henry Butler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2009(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Grange Farm Drive Worrall Sheffield S35 0BD

Director Name	Mrs Susan Ellen Scott
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2009(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 June 2015)
Role	Payroll Manager
Country of Residence	United Kingdom
Correspondence Address	32 Chapel Close Finningley Doncaster South Yorkshire DN9 3DL

Director Name	Mrs Susan Ellen Scott
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2009(14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 June 2015)
Role	Payroll Manager
Country of Residence	United Kingdom
Correspondence Address	32 Chapel Close Finningley Doncaster South Yorkshire DN9 3DL

Director Name	Mr Richard Cocksedge
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Design Engineer
Country of Residence	England
Correspondence Address	24 Highridge Close Conisbrough Doncaster South Yorkshire DN12 2PA

Secretary Name	Diane Elizabeth Cocksedge
Nationality	British
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Role	Housewife
Correspondence Address	24 Highridge Close Conisbrough Doncaster South Yorkshire DN12 2PA

Director Name	Mr Michael Christopher Daffern
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 December 2006)
Role	Design Engineer
Country of Residence	England
Correspondence Address	93 Cowley Lane Chapeltown Sheffield South Yorkshire S35 1SX

Director Name	Mr Corydon Larkin
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Old Road Bradford West Yorkshire BD7 4PJ

Director Name	Mr Edward Preston
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 June 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	99 Wheatley Lane Ilkley West Yorkshire LS29 8PP

Director Name	Paul Tetley
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 February 2009)
Role	Engineer
Correspondence Address	12 Fairfield Avenue Ossett West Yorkshire WF5 0LZ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	06 July 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Director Name	Offshore Handling Services Ltd (Corporation)
Status	Resigned
Appointed	03 September 2009(14 years, 2 months after company formation)
Appointment Duration	1 day (resigned 04 September 2009)
Correspondence Address	3 Grange Farm Drive Worrall Sheffield South Yorkshire S35 0BD

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Shareholders

49.8k at £0.2	Ohs Group LTD 74.39% Ordinary
8.3k at £0.2	Crowle Wharfe Engineering LTD 12.45% Ordinary
8.3k at £0.2	Denley Hydraulics LTD 12.45% Ordinary
-	OTHER 0.40% -
208 at £0.2	Hampco Oilfield Investments LTD 0.31% Ordinary

Financials

Year	2014
Net Worth	£26,868
Cash	£10,216
Current Liabilities	£592,447

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
27 March 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
25 March 2015	Liquidators statement of receipts and payments to 17 November 2014 (12 pages)
25 March 2015	Liquidators' statement of receipts and payments to 17 November 2014 (12 pages)
25 March 2015	Liquidators' statement of receipts and payments to 17 November 2014 (12 pages)
10 January 2013	Liquidators' statement of receipts and payments to 17 November 2012 (17 pages)
10 January 2013	Liquidators statement of receipts and payments to 17 November 2012 (17 pages)
10 January 2013	Liquidators' statement of receipts and payments to 17 November 2012 (17 pages)
6 December 2011	Statement of affairs with form 4.19 (6 pages)
6 December 2011	Statement of affairs with form 4.19 (6 pages)
28 November 2011	Registered office address changed from St Aidans Chapel Wyke Old Lane, Bailiff Bridge Brighouse West Yorkshire HD6 4EA United Kingdom on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from St Aidans Chapel Wyke Old Lane, Bailiff Bridge Brighouse West Yorkshire HD6 4EA United Kingdom on 28 November 2011 (2 pages)
24 November 2011	Appointment of a voluntary liquidator (1 page)
24 November 2011	Appointment of a voluntary liquidator (1 page)
24 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 16,665.966672 (7 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 16,665.966672 (7 pages)
30 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-30 GBP 16,665.966672 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Mrs Susan Ellen Scott on 5 August 2010 (2 pages)
9 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Mrs Susan Ellen Scott on 5 August 2010 (2 pages)
9 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Mrs Susan Ellen Scott on 5 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Brian Henry Butler on 5 August 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Susan Ellen Scott on 5 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Brian Henry Butler on 5 August 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Susan Ellen Scott on 5 August 2010 (2 pages)
8 September 2010	Director's details changed for Mr Brian Henry Butler on 5 August 2010 (2 pages)
8 September 2010	Director's details changed for Mrs Susan Ellen Scott on 5 August 2010 (2 pages)
9 June 2010	Appointment of Mrs Susan Ellen Scott as a director (1 page)
9 June 2010	Appointment of Mrs Susan Ellen Scott as a director (1 page)
14 May 2010	Appointment of Mrs Susan Ellen Scott as a director (1 page)
14 May 2010	Appointment of Mrs Susan Ellen Scott as a director (1 page)
13 May 2010	Appointment of Mr Brian Henry Butler as a director (1 page)
13 May 2010	Appointment of Mr Brian Henry Butler as a director (1 page)
13 May 2010	Termination of appointment of Offshore Handling Services Ltd as a director (1 page)
13 May 2010	Termination of appointment of Offshore Handling Services Ltd as a director (1 page)
10 May 2010	Appointment of Offshore Handling Services Ltd as a director (1 page)
10 May 2010	Appointment of Offshore Handling Services Ltd as a director (1 page)
7 May 2010	Termination of appointment of Corydon Larkin as a director (1 page)
7 May 2010	Termination of appointment of Corydon Larkin as a director (1 page)
7 May 2010	Termination of appointment of Edward Preston as a director (1 page)
7 May 2010	Termination of appointment of Edward Preston as a director (1 page)
9 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 16,666 (4 pages)
9 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 16,666 (4 pages)
9 November 2009	Statement of capital following an allotment of shares on 2 November 2009 GBP 16,666 (4 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 September 2009	Return made up to 05/08/09; full list of members (4 pages)
8 September 2009	Registered office changed on 08/09/2009 from willow suite fountain court bruntcliffe way morley leeds west yorkshire LS27 0JG (1 page)
8 September 2009	Registered office changed on 08/09/2009 from willow suite fountain court bruntcliffe way morley leeds west yorkshire LS27 0JG (1 page)
8 September 2009	Return made up to 05/08/09; full list of members (4 pages)
8 September 2009	Appointment terminated director paul tetley (1 page)
8 September 2009	Appointment terminated director paul tetley (1 page)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
7 March 2008	Director appointed paul tetley (2 pages)
7 March 2008	Director appointed paul tetley (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
6 December 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
6 December 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
11 September 2007	Return made up to 06/07/07; change of members (7 pages)
11 September 2007	Return made up to 06/07/07; change of members (7 pages)
22 June 2007	Registered office changed on 22/06/07 from: 4 greenfield road holmfirth west yorkshire HD9 2JT (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: 4 greenfield road holmfirth west yorkshire HD9 2JT (2 pages)
6 June 2007	Ad 05/04/07--------- Â£ si 49792@1=49792 Â£ ic 208/50000 (2 pages)
6 June 2007	Ad 05/04/07--------- Â£ si 49792@1=49792 Â£ ic 208/50000 (2 pages)
4 June 2007	Nc inc already adjusted 28/03/07 (1 page)
4 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2007	Nc inc already adjusted 28/03/07 (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Registered office changed on 30/01/07 from: mexborough business centre college road mexborough south yorkshire S64 9JP (1 page)
30 January 2007	Registered office changed on 30/01/07 from: mexborough business centre college road mexborough south yorkshire S64 9JP (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New secretary appointed (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 January 2007	Director resigned (1 page)
15 August 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2006	Registered office changed on 06/03/06 from: 24 highridge close conisbrough doncaster south yorkshire DN12 2PA (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 24 highridge close conisbrough doncaster south yorkshire DN12 2PA (1 page)
15 February 2006	Company name changed geridian engineering design limi ted\certificate issued on 15/02/06 (2 pages)
15 February 2006	Company name changed geridian engineering design limi ted\certificate issued on 15/02/06 (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Ad 13/01/05--------- Â£ si 108@1 (2 pages)
26 January 2006	Ad 13/01/05--------- Â£ si 108@1 (2 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 August 2005	Return made up to 06/07/05; full list of members (6 pages)
17 August 2005	Return made up to 06/07/05; full list of members (6 pages)
9 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
9 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 August 2004	Return made up to 06/07/04; full list of members (6 pages)
4 August 2004	Return made up to 06/07/04; full list of members (6 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
31 July 2003	Return made up to 06/07/03; full list of members (6 pages)
31 July 2003	Return made up to 06/07/03; full list of members (6 pages)
20 September 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 September 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
25 July 2002	Return made up to 06/07/02; full list of members (6 pages)
25 July 2002	Return made up to 06/07/02; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
26 July 2001	Return made up to 06/07/01; full list of members (6 pages)
26 July 2001	Return made up to 06/07/01; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
22 November 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
13 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/00 (6 pages)
13 July 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/07/00 (6 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
6 August 1999	Return made up to 06/07/99; full list of members (6 pages)
6 August 1999	Return made up to 06/07/99; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
23 September 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
30 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
30 September 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
20 July 1997	Return made up to 06/07/97; no change of members (4 pages)
20 July 1997	Return made up to 06/07/97; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
30 September 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
19 August 1996	Return made up to 06/07/96; full list of members (6 pages)
19 August 1996	Return made up to 06/07/96; full list of members (6 pages)
19 July 1995	Accounting reference date notified as 30/06 (1 page)
19 July 1995	Accounting reference date notified as 30/06 (1 page)
18 July 1995	New secretary appointed;director resigned (2 pages)
18 July 1995	Secretary resigned;new director appointed (2 pages)
18 July 1995	New secretary appointed;director resigned (2 pages)
18 July 1995	Secretary resigned;new director appointed (2 pages)
18 July 1995	Registered office changed on 18/07/95 from: 31 church road london NW4 4EB (1 page)
18 July 1995	Registered office changed on 18/07/95 from: 31 church road london NW4 4EB (1 page)
6 July 1995	Incorporation (22 pages)
6 July 1995	Incorporation (22 pages)

Offshore Handling Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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