O & C Management Services Limited

Company Name	O & C Management Services Limited
Company Status	Active
Company Number	04008642
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Robert Angus Holdsworth
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	9 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Nicholas Alexander Holdsworth
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(3 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Miss Georgina Anne Henderson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(11 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourlands Farm Little Lepton Lepton Huddersfield HD8 0LN

Secretary Name	Mrs Gillian Shelton
Status	Current
Appointed	11 August 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	9 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	Kevin Shutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Primrose Cottage Benns Lane Luddenden Halifax West Yorkshire HX2 6SP

Director Name	Janet Emmet Bannister
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Lightcliffe Road Brighouse HD6 2HH

Secretary Name	Kevin Shutt
Nationality	British
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Primrose Cottage Benns Lane Luddenden Halifax West Yorkshire HX2 6SP

Secretary Name	Janet Emmet Bannister
Nationality	British
Status	Resigned
Appointed	13 October 2004(4 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Lightcliffe Road Brighouse HD6 2HH

Director Name	Mr Keith David Cannon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Harrison Road Halifax West Yorkshire HX1 2AF

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.westgatearcade.co.uk

Location

Registered Address	9 Harrison Road Halifax West Yorkshire HX1 2AF
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£67,717
Cash	£334
Current Liabilities	£224,304

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

16 December 2011	Delivered on: 22 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
25 May 2007	Delivered on: 7 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off dated 25TH may 2007 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

16 December 2011

Delivered on: 22 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

25 May 2007

Delivered on: 7 June 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus letter of set-off dated 25TH may 2007
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

16 October 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
18 July 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Georgina Anne Henderson as a director on 31 December 2022 (1 page)
24 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
18 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
3 July 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
10 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
7 August 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
16 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
22 November 2019	Director's details changed for Nicholas Alexander Holdsworth on 19 November 2019 (2 pages)
19 November 2019	Director's details changed for Miss Georgina Anne Holdsworth on 1 October 2019 (2 pages)
17 October 2019	Change of details for Mr Robert Angus Holdsworth as a person with significant control on 16 October 2019 (2 pages)
16 October 2019	Change of details for Mr Robert Angus Holdsworth as a person with significant control on 16 October 2019 (2 pages)
16 October 2019	Director's details changed for Robert Angus Holdsworth on 16 October 2019 (2 pages)
16 August 2019	Termination of appointment of Keith David Cannon as a director on 16 August 2019 (1 page)
10 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
8 April 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
6 March 2019	Secretary's details changed for Mrs Gillian Shelton on 1 March 2019 (1 page)
1 October 2018	Director's details changed for Robert Angus Holdsworth on 1 October 2018 (2 pages)
1 October 2018	Change of details for Mr Robert Angus Holdsworth as a person with significant control on 1 October 2018 (2 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
12 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
22 August 2017	Secretary's details changed for Mrs Gillian Shelton on 11 August 2017 (1 page)
22 August 2017	Secretary's details changed for Mrs Gillian Shelton on 11 August 2017 (1 page)
11 August 2017	Appointment of Mrs Gillian Shelton as a secretary on 11 August 2017 (2 pages)
11 August 2017	Appointment of Mrs Gillian Shelton as a secretary on 11 August 2017 (2 pages)
27 July 2017	Termination of appointment of Janet Emmet Bannister as a secretary on 14 July 2017 (1 page)
27 July 2017	Termination of appointment of Janet Emmet Bannister as a secretary on 14 July 2017 (1 page)
27 July 2017	Termination of appointment of Janet Emmet Bannister as a director on 14 July 2017 (1 page)
27 July 2017	Termination of appointment of Janet Emmet Bannister as a director on 14 July 2017 (1 page)
21 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 June 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
15 August 2016	Full accounts made up to 31 December 2015 (13 pages)
15 August 2016	Full accounts made up to 31 December 2015 (13 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (8 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 (8 pages)
8 April 2016	Appointment of Mrs Keith David Cannon as a director on 6 April 2016 (2 pages)
8 April 2016	Appointment of Mrs Keith David Cannon as a director on 6 April 2016 (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
13 July 2015	Full accounts made up to 31 December 2014 (13 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (7 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (7 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 10,000 (7 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (7 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (7 pages)
12 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (7 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Director's details changed for Nicholas Alexander Holdsworth on 1 March 2013 (2 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Director's details changed for Nicholas Alexander Holdsworth on 1 March 2013 (2 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Director's details changed for Nicholas Alexander Holdsworth on 1 March 2013 (2 pages)
6 September 2012	Director's details changed for Miss Georgina Anne Holdsworth on 27 August 2012 (2 pages)
6 September 2012	Director's details changed for Miss Georgina Anne Holdsworth on 27 August 2012 (2 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
6 January 2012	Appointment of Miss Georgina Anne Holdsworth as a director (2 pages)
6 January 2012	Appointment of Miss Georgina Anne Holdsworth as a director (2 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 June 2009	Return made up to 06/06/09; full list of members (4 pages)
9 June 2009	Return made up to 06/06/09; full list of members (4 pages)
27 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
27 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
26 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 June 2007	Return made up to 06/06/07; full list of members (2 pages)
12 June 2007	Return made up to 06/06/07; full list of members (2 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
13 June 2006	Full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Full accounts made up to 31 December 2005 (13 pages)
8 June 2006	Return made up to 06/06/06; full list of members (2 pages)
8 June 2006	Return made up to 06/06/06; full list of members (2 pages)
8 June 2005	Return made up to 06/06/05; full list of members (2 pages)
8 June 2005	Return made up to 06/06/05; full list of members (2 pages)
6 June 2005	Full accounts made up to 31 December 2004 (12 pages)
6 June 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
24 May 2004	Return made up to 06/06/04; full list of members (7 pages)
24 May 2004	Return made up to 06/06/04; full list of members (7 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
21 April 2004	Full accounts made up to 31 December 2003 (11 pages)
21 April 2004	Full accounts made up to 31 December 2003 (11 pages)
24 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (12 pages)
8 May 2003	Full accounts made up to 31 December 2002 (12 pages)
15 January 2003	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2003	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (12 pages)
2 June 2002	Full accounts made up to 31 December 2001 (12 pages)
5 July 2001	Return made up to 06/06/01; full list of members (7 pages)
5 July 2001	Return made up to 06/06/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 December 2000 (11 pages)
4 July 2001	Full accounts made up to 31 December 2000 (11 pages)
10 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
10 July 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
29 June 2000	Ad 06/06/00--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
29 June 2000	Ad 06/06/00--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 June 2000	Incorporation (18 pages)
6 June 2000	Incorporation (18 pages)