Ofquest Holdings Limited

Company Name	Ofquest Holdings Limited
Company Status	Dissolved
Company Number	03975984
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Name	Pinco 1410 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 2 months (closed 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	Ofquest Director Limited (Corporation)
Status	Closed
Appointed	02 December 2002(2 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 July 2011)
Correspondence Address	Irton House Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7TH

Secretary Name	Ofquest Secretary Limited (Corporation)
Status	Closed
Appointed	02 December 2002(2 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 July 2011)
Correspondence Address	Irton House Warpsgrove Lane Chalgrove Oxford Oxfordshire OX44 7TH

Director Name	Phillip James Bennett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 12 months (resigned 05 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Daw Lane Horbury Wakefield West Yorkshire WF4 5DR

Director Name	Ian Bruce Lawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moorlands Westwood Drive Ilkley Yorkshire LS29 9QZ

Director Name	Mr John David Irwin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Seeleys Orchard 39 Penn Road Beaconsfield Buckinghamshire HP9 2LN

Director Name	Clive Martin Gilham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2004)
Role	Company Director
Correspondence Address	No 3 Birch House, The Alders Allerton Park Chapel Allerton Leeds, West Yorkshire LS1 4ND

Director Name	Glenn Patrick Powers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(2 years, 7 months after company formation)
Appointment Duration	6 months (resigned 04 June 2003)
Role	Company Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Director Name	Mr Andrew McDougall
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School School Lane Whatton In The Vale Nottinghamshire NG13 9ES

Director Name	Mr David Roe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(7 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St George's Street Stamford Lincolnshire PE9 2BJ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	GWB Director Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 2003)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Secretary Name	GWB Secretary Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2002)
Correspondence Address	Crossley House Hopwood Lane Halifax West Yorkshire HX1 5EB

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

80k at 0.01	Gartland Whalley And Barker LTD 80.00% Ordinary
20k at 0.01	Gartland Whalley & Barker LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	-£1,254,000
Current Liabilities	£1,254,000

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
28 March 2011	Application to strike the company off the register (3 pages)
28 March 2011	Application to strike the company off the register (3 pages)
5 August 2010	Full accounts made up to 31 October 2009 (12 pages)
5 August 2010	Full accounts made up to 31 October 2009 (12 pages)
28 April 2010	Director's details changed for Ofquest Director Limited on 18 April 2010 (2 pages)
28 April 2010	Director's details changed for Ofquest Director Limited on 18 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Ofquest Secretary Limited on 18 April 2010 (2 pages)
28 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 1,000 (5 pages)
28 April 2010	Secretary's details changed for Ofquest Secretary Limited on 18 April 2010 (2 pages)
28 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 1,000 (5 pages)
27 April 2010	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 27 April 2010 (1 page)
27 April 2010	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 27 April 2010 (1 page)
27 April 2010	Director's details changed for Brian Hersee Heather on 18 April 2010 (2 pages)
27 April 2010	Director's details changed for Brian Hersee Heather on 18 April 2010 (2 pages)
19 August 2009	Full accounts made up to 31 October 2008 (13 pages)
19 August 2009	Full accounts made up to 31 October 2008 (13 pages)
16 June 2009	Registered office changed on 16/06/2009 from irton house, warpsgrove lane chalgrove oxford OX44 7TH (1 page)
16 June 2009	Registered office changed on 16/06/2009 from irton house, warpsgrove lane chalgrove oxford OX44 7TH (1 page)
10 June 2009	Return made up to 18/04/09; full list of members (4 pages)
10 June 2009	Return made up to 18/04/09; full list of members (4 pages)
10 September 2008	Appointment terminated director david roe (1 page)
10 September 2008	Appointment Terminated Director david roe (1 page)
31 July 2008	Group of companies' accounts made up to 31 October 2007 (22 pages)
31 July 2008	Group of companies' accounts made up to 31 October 2007 (22 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
13 May 2008	Return made up to 18/04/08; full list of members (4 pages)
13 May 2008	Return made up to 18/04/08; full list of members (4 pages)
3 April 2008	Director appointed david roe (3 pages)
3 April 2008	Director appointed david roe (3 pages)
28 February 2008	Group of companies' accounts made up to 31 October 2006 (22 pages)
28 February 2008	Group of companies' accounts made up to 31 October 2006 (22 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Secretary's particulars changed (1 page)
11 January 2008	Registered office changed on 11/01/08 from: crossley house belle vue park hopwood lane halifaxe HX1 5EB (1 page)
11 January 2008	Registered office changed on 11/01/08 from: crossley house belle vue park hopwood lane halifaxe HX1 5EB (1 page)
19 April 2007	Return made up to 18/04/07; full list of members (2 pages)
19 April 2007	Return made up to 18/04/07; full list of members (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
9 March 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Particulars of mortgage/charge (3 pages)
28 November 2006	Group of companies' accounts made up to 31 October 2005 (20 pages)
28 November 2006	Group of companies' accounts made up to 31 October 2005 (20 pages)
24 April 2006	Return made up to 18/04/06; full list of members (3 pages)
24 April 2006	Return made up to 18/04/06; full list of members (3 pages)
31 March 2006	Group of companies' accounts made up to 31 October 2004 (20 pages)
31 March 2006	Group of companies' accounts made up to 31 October 2004 (20 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
28 June 2005	New director appointed (3 pages)
28 June 2005	New director appointed (3 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
22 April 2005	Return made up to 18/04/05; full list of members (8 pages)
22 April 2005	Return made up to 18/04/05; full list of members (8 pages)
7 March 2005	Auditor's resignation (1 page)
7 March 2005	Auditor's resignation (1 page)
7 February 2005	Group of companies' accounts made up to 31 October 2003 (23 pages)
7 February 2005	Group of companies' accounts made up to 31 October 2003 (23 pages)
8 May 2004	Ad 26/04/04--------- Â£ si [email protected]=800 Â£ ic 200/1000 (2 pages)
8 May 2004	Ad 26/04/04--------- Â£ si [email protected]=800 Â£ ic 200/1000 (2 pages)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
29 April 2004	Nc inc already adjusted 26/04/04 (2 pages)
29 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2004	Nc inc already adjusted 26/04/04 (2 pages)
29 April 2004	S-div 26/04/04 (1 page)
29 April 2004	S-div 26/04/04 (1 page)
29 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Return made up to 18/04/04; full list of members (8 pages)
23 April 2004	Return made up to 18/04/04; full list of members (8 pages)
14 February 2004	Group of companies' accounts made up to 31 October 2002 (22 pages)
14 February 2004	Group of companies' accounts made up to 31 October 2002 (22 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
1 May 2003	Return made up to 18/04/03; full list of members (9 pages)
1 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
6 February 2003	Group of companies' accounts made up to 31 October 2001 (23 pages)
6 February 2003	Group of companies' accounts made up to 31 October 2001 (23 pages)
31 December 2002	New director appointed (4 pages)
31 December 2002	New director appointed (4 pages)
17 December 2002	New director appointed (4 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New director appointed (4 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	Secretary resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
23 April 2002	Return made up to 18/04/02; full list of members 363(287) ‐ Registered office changed on 23/04/02 (7 pages)
23 April 2002	Return made up to 18/04/02; full list of members (7 pages)
3 December 2001	Full accounts made up to 31 October 2000 (13 pages)
3 December 2001	Full accounts made up to 31 October 2000 (13 pages)
1 May 2001	Return made up to 18/04/01; full list of members (7 pages)
1 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (4 pages)
13 December 2000	Particulars of mortgage/charge (4 pages)
9 December 2000	Particulars of mortgage/charge (6 pages)
9 December 2000	Particulars of mortgage/charge (6 pages)
24 July 2000	Ad 09/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2000	Ad 09/05/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 July 2000	Statement of affairs (5 pages)
24 July 2000	Ad 09/05/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2000	Statement of affairs (5 pages)
24 July 2000	Ad 09/05/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 July 2000	Statement of affairs (5 pages)
24 July 2000	Statement of affairs (5 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New director appointed (4 pages)
1 June 2000	New director appointed (5 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (5 pages)
1 June 2000	New director appointed (3 pages)
1 June 2000	New director appointed (4 pages)
1 June 2000	New director appointed (3 pages)
18 May 2000	Particulars of mortgage/charge (6 pages)
18 May 2000	Particulars of mortgage/charge (6 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Accounting reference date shortened from 30/04/01 to 31/10/00 (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
12 May 2000	Accounting reference date shortened from 30/04/01 to 31/10/00 (1 page)
12 May 2000	Secretary resigned (1 page)
8 May 2000	Company name changed pinco 1410 LIMITED\certificate issued on 08/05/00 (2 pages)
8 May 2000	Company name changed pinco 1410 LIMITED\certificate issued on 08/05/00 (2 pages)
18 April 2000	Incorporation (15 pages)
18 April 2000	Incorporation (15 pages)

Ofquest Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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