Offroadcode Limited

Company Name	Offroadcode Limited
Company Status	Dissolved
Company Number	06420788
Category	Private Limited Company
Incorporation Date	7 November 2007(16 years, 5 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Alexander Duncanson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	67 Brougham Road Marsden Huddersfield West Yorkshire HD7 6BJ

Director Name	Andrew Wareing
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Office 5 Dale Street Mill, Royd Street Longwood Huddersfield West Yorkshire HD3 4QY

Secretary Name	Andrew Wareing
Nationality	British
Status	Resigned
Appointed	07 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 5 Dale Street Mills Royd Street Huddersfield West Yorkshire HD3 4QY

Director Name	Mr James Young
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(2 years, 5 months after company formation)
Appointment Duration	10 years (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 5 Dale Street Mills Royd Street Huddersfield HD3 4QY

Contact

Website	https://offroadcode.com/
Email address	[email protected]
Telephone	01484 643078
Telephone region	Huddersfield

Location

Registered Address	67 Brougham Road Marsden Huddersfield West Yorkshire HD7 6BJ
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	Marsden

Shareholders

900 at £1	Peter Alexander Duncanson 90.00% Ordinary A
100 at £1	James Young 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,631
Cash	£137
Current Liabilities	£51,951

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
2 November 2022	Application to strike the company off the register (3 pages)
12 November 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 March 2021	Change of details for Mr Peter Alexander Duncanson as a person with significant control on 11 March 2021 (2 pages)
11 March 2021	Director's details changed for Mr Peter Alexander Duncanson on 11 March 2021 (2 pages)
11 March 2021	Registered office address changed from Office 5 Dale Street Mills Royd Street Huddersfield West Yorkshire HD3 4QY England to 67 Brougham Road Marsden Huddersfield West Yorkshire HD7 6BJ on 11 March 2021 (1 page)
25 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
19 November 2020	Confirmation statement made on 7 November 2020 with updates (5 pages)
6 May 2020	Termination of appointment of James Young as a director on 1 May 2020 (1 page)
6 May 2020	Termination of appointment of Andrew Wareing as a director on 30 April 2020 (1 page)
6 May 2020	Termination of appointment of Andrew Wareing as a secretary on 30 April 2020 (1 page)
11 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
9 November 2017	Secretary's details changed for Andrew Wareing on 8 November 2016 (1 page)
9 November 2017	Secretary's details changed for Andrew Wareing on 8 November 2016 (1 page)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 March 2016	Registered office address changed from 827 Manchester Road Linthwaite Huddersfield HD7 5NF to Office 5 Dale Street Mills Royd Street Huddersfield West Yorkshire HD3 4QY on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 827 Manchester Road Linthwaite Huddersfield HD7 5NF to Office 5 Dale Street Mills Royd Street Huddersfield West Yorkshire HD3 4QY on 18 March 2016 (1 page)
21 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (7 pages)
21 January 2016	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (7 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
7 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
11 June 2015	Particulars of variation of rights attached to shares (2 pages)
11 June 2015	Particulars of variation of rights attached to shares (2 pages)
11 June 2015	Statement of company's objects (2 pages)
11 June 2015	Statement of company's objects (2 pages)
11 June 2015	Change of share class name or designation (2 pages)
11 June 2015	Change of share class name or designation (2 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
11 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (24 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (6 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (6 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 January 2014	Director's details changed for Peter Alexander Duncanson on 6 December 2013 (2 pages)
21 January 2014	Director's details changed for Peter Alexander Duncanson on 6 December 2013 (2 pages)
21 January 2014	Registered office address changed from 6 Pog Hall Linthwaite Huddersfield HD7 5PL on 21 January 2014 (1 page)
21 January 2014	Director's details changed for Peter Alexander Duncanson on 6 December 2013 (2 pages)
21 January 2014	Registered office address changed from 6 Pog Hall Linthwaite Huddersfield HD7 5PL on 21 January 2014 (1 page)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (6 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (6 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Appointment of Mr James Young as a director (2 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Appointment of Mr James Young as a director (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Andrew Wareing on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Alexander Duncanson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Alexander Duncanson on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Peter Alexander Duncanson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Wareing on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Wareing on 9 November 2009 (2 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 August 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
19 August 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
17 November 2008	Return made up to 07/11/08; full list of members (3 pages)
17 November 2008	Return made up to 07/11/08; full list of members (3 pages)
7 November 2007	Incorporation (17 pages)
7 November 2007	Incorporation (17 pages)

Offroadcode Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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