| Company Name | ODDY Building Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05129663 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2004(19 years, 11 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
| Previous Name | Cobco 637 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Roger James Skehan |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2004(1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 12 May 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 | 18 June 2004(1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 12 May 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(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 12 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Bankside Close Upper Poppleton York North Yorkshire YO26 6LH |
| Director Name | Mr Marc Christian Stuart Gee |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2004(1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 27 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Upper Dunsworth York YO26 9RH |
| Director Name | Cobbetts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
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 |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £105,370 |
| Cash | £239 |
| Current Liabilities | £113,224 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 February 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 12 February 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 21 February 2014 | Liquidators' statement of receipts and payments to 21 December 2013 (17 pages) |
| 21 February 2014 | Liquidators statement of receipts and payments to 21 December 2013 (17 pages) |
| 21 February 2014 | Liquidators' statement of receipts and payments to 21 December 2013 (17 pages) |
| 22 February 2013 | Liquidators statement of receipts and payments to 21 December 2012 (13 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 21 December 2012 (13 pages) |
| 22 February 2013 | Liquidators' statement of receipts and payments to 21 December 2012 (13 pages) |
| 4 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2012 | Resolutions
|
| 4 January 2012 | Resolutions
|
| 4 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2012 | Statement of affairs with form 4.19 (5 pages) |
| 4 January 2012 | Statement of affairs with form 4.19 (5 pages) |
| 19 December 2011 | Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA United Kingdom on 19 December 2011 (2 pages) |
| 19 December 2011 | Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA United Kingdom on 19 December 2011 (2 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Registered office address changed from Moyola House 31Hawthorne Grove Heworth York North Yorkshire YO31 7RA on 23 May 2011 (1 page) |
| 23 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Registered office address changed from Moyola House 31Hawthorne Grove Heworth York North Yorkshire YO31 7RA on 23 May 2011 (1 page) |
| 1 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 February 2010 | Total exemption small company accounts made up to 31 December 2009 (6 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) |
| 16 June 2009 | Registered office changed on 16/06/2009 from c/o john minford associates 14 clifford street york north yorkshire YO1 9RD (1 page) |
| 16 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from c/o john minford associates 14 clifford street york north yorkshire YO1 9RD (1 page) |
| 16 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 5 December 2008 | Resolutions
|
| 5 December 2008 | Resolutions
|
| 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 | Appointment terminated director marc gee (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 August 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 17/05/07; full list of members (4 pages) |
| 19 May 2008 | Return made up to 17/05/07; full list of members (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 5 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 14 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 14 June 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 11 January 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 11 January 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 7 January 2005 | Company name changed cobco 637 LIMITED\certificate issued on 07/01/05 (2 pages) |
| 7 January 2005 | Company name changed cobco 637 LIMITED\certificate issued on 07/01/05 (2 pages) |
| 3 September 2004 | Ad 16/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2004 | Ad 16/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2004 | Registered office changed on 03/09/04 from: ship canal house king street manchester M2 4WB (1 page) |
| 3 September 2004 | Registered office changed on 03/09/04 from: ship canal house king street manchester M2 4WB (1 page) |
| 3 September 2004 | Resolutions
|
| 3 September 2004 | Resolutions
|
| 21 August 2004 | Particulars of mortgage/charge (3 pages) |
| 21 August 2004 | Particulars of mortgage/charge (3 pages) |
| 19 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | Secretary resigned (1 page) |
| 19 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Director resigned (1 page) |
| 19 July 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Incorporation (15 pages) |
| 17 May 2004 | Incorporation (15 pages) |