| Company Name | OVH PC Ltd |
|---|---|
| Director | Paul Kirkbride |
| Company Status | Liquidation |
| Company Number | 06600379 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2008(15 years, 11 months ago) |
| Previous Names | 4 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Paul Kirkbride |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2017(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ |
| Director Name | Mr Adam Paul Kirkbride |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Proffessional |
| Country of Residence | England |
| Correspondence Address | Centurion House 129 Deansgate Manchester M3 3WR |
| Secretary Name | Mr Adam Paul Kirkbride |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stanley View Mirehouse Whitehaven Cumbria CA28 8JB |
| Director Name | Mr Paul Kirkbride |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2012(4 years, 7 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 04 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Centurion House 129 Deansgate Manchester M3 3WR |
| Director Name | Mr Adam Paul Kirkbride |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2013(5 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7m Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT |
| Director Name | Mr Oliver Luke Kirkbride |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2016(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Allia Future Business Centre Hackney 18 -20 London London E8 3PR |
Location
| Registered Address | 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1000 at £1 | Adam Paul Kirkbride 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,293 |
| Cash | £17,144 |
| Current Liabilities | £300,720 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 11 February 2021 (overdue) |
Charges
| 22 November 2019 | Delivered on: 27 November 2019 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Particulars: 1. the company charges:. A. by way of first legal mortgage all properties which are currently owned by the company; and. B. by way of first fixed charge all properties hereafter acquired by the company and all intellectual property.. "Properties" are defined as all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time hereafter (and from time to time) owned by the company or in which the company holds an interest.. "Intellectual property" is defined as any present or future rights or interests of the company in respect of any patents, trade marks, service marks, trade names, domain names, rights in get-up, goodwill, registered designs, design rights, copyright and related rights, inventions, rights in any source code, rights in any computer software, rights in any data, database rights, any and all rights in any related formulas and/or processes, topographical or similar rights, rights in confidential information (including any know-how and trade secrets) and all other intellectual property rights in each case whether registered or unregistered and any registration or application for registration, renewals or extensions of, and all present and future fees, royalties and other income or rights derived therefrom or incidental to these rights which are similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world, including the benefit of all present and future agreements relating to the use of a licensing or exploitation of any such rights. Outstanding |
|---|---|
| 22 November 2019 | Delivered on: 26 November 2019 Persons entitled: Dewi Vaughan Roberts and Amanda Jane Roberts Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property belonging to that obligor now or at any time after the date of this guarantee and debenture together with all buildings, fixtures (including trade and tenant's fixtures), plant and machinery which are at any time on the property;. All present and future interests of the obligor in or over land or the proceeds of sale of it and all present and future licences of the obligor to enter upon or use land and the benefit of all other agreements relating to land to which it is or may become party or otherwise entitled and all fixtures (including trade and tenant's fixtures) which are at any time on the property charged under this guarantee and debenture;. All present and future plant and machinery not otherwise charged under this clause 4 and all other present and future chattels of the obligor (excluding any of the same for the time being forming part of the obligor’s stock in trade or work in progress);. All rights and interests in and claims under all policies of insurance and assurance held or to be held by or inuring to the benefit of the obligor and the benefit of all rights and claims to which the obligor is now or may be entitled under any contracts;. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the obligor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the obligor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world;. All the obligor’s goodwill and uncalled capital for the time being;. All present and future book and other debts and monetary claims of the obligor whether payable now or in the future and the benefit of all present and future rights and claims of the obligor against third parties relating to them and capable of being satisfied by the payment of money, together with the benefit of any security which has been granted to the obligor in relation thereto; and. All present and future bank accounts, cash at bank and credit balances of the obligor with any bank or other person whatsoever and all rights relating or attaching to them (including the right to interest);. Outstanding |
| 19 July 2017 | Delivered on: 21 July 2017 Persons entitled: One Stop Business Finance Limited Classification: A registered charge Outstanding |
| 22 March 2016 | Delivered on: 24 March 2016 Persons entitled: Genesis Asset Finance Limited Classification: A registered charge Outstanding |
Filing History
| 21 December 2022 | Order of court to wind up (3 pages) |
|---|---|
| 27 September 2022 | Resolutions
|
| 27 September 2022 | Registered office address changed from Chester House 1st and 3rd Floors 81 -83 Fulham High Street London SW6 3JA England to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 27 September 2022 (2 pages) |
| 27 September 2022 | Statement of affairs (9 pages) |
| 27 September 2022 | Appointment of a voluntary liquidator (3 pages) |
| 24 May 2022 | Satisfaction of charge 066003790001 in full (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2021 | Registered office address changed from Allia Future Business Centre Hackney 18 -20 London Lane London E8 3PR England to Chester House 1st and 3rd Floors 81 -83 Fulham High Street London SW6 3JA on 3 August 2021 (1 page) |
| 22 January 2021 | Termination of appointment of Oliver Luke Kirkbride as a director on 31 March 2020 (1 page) |
| 30 October 2020 | Registered office address changed from Stoneraise Quarry Great Salkeld Penrith Cumbria CA11 9NF England to Allia Future Business Centre Hackney 18 -20 London Lane London E8 3PR on 30 October 2020 (1 page) |
| 30 July 2020 | Resolutions
|
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 27 November 2019 | Registration of charge 066003790004, created on 22 November 2019 (29 pages) |
| 26 November 2019 | Registration of charge 066003790003, created on 22 November 2019 (31 pages) |
| 26 April 2019 | Satisfaction of charge 066003790002 in full (1 page) |
| 28 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 February 2018 | Registered office address changed from Unit 7M Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT England to Stoneraise Quarry Great Salkeld Penrith Cumbria CA11 9NF on 9 February 2018 (1 page) |
| 30 January 2018 | Statement of capital following an allotment of shares on 1 August 2017
|
| 30 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 December 2017 | Termination of appointment of Adam Paul Kirkbride as a director on 1 September 2017 (1 page) |
| 21 July 2017 | Registration of charge 066003790002, created on 19 July 2017 (51 pages) |
| 21 July 2017 | Registration of charge 066003790002, created on 19 July 2017 (51 pages) |
| 17 July 2017 | Appointment of Mr Paul Kirkbride as a director on 17 July 2017 (2 pages) |
| 17 July 2017 | Appointment of Mr Paul Kirkbride as a director on 17 July 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 18 October 2016 | Appointment of Mr Oliver Kirkbride as a director on 10 October 2016 (2 pages) |
| 18 October 2016 | Appointment of Mr Oliver Kirkbride as a director on 10 October 2016 (2 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 March 2016 | Registration of charge 066003790001, created on 22 March 2016 (20 pages) |
| 24 March 2016 | Registration of charge 066003790001, created on 22 March 2016 (20 pages) |
| 9 February 2016 | Registered office address changed from C/O Apk Asset Management Ltd Booths Park Chelford Road Knutsford Cheshire WA16 8GS to Unit 7M Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT on 9 February 2016 (1 page) |
| 9 February 2016 | Registered office address changed from C/O Apk Asset Management Ltd Booths Park Chelford Road Knutsford Cheshire WA16 8GS to Unit 7M Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT on 9 February 2016 (1 page) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 August 2015 | Company name changed border construction (nw & scotland) LTD\certificate issued on 19/08/15
|
| 19 August 2015 | Change of name notice (2 pages) |
| 19 August 2015 | Company name changed border construction (nw & scotland) LTD\certificate issued on 19/08/15
|
| 19 August 2015 | Change of name notice (2 pages) |
| 3 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 8 April 2014 | Registered office address changed from C/O Apk Asset Management Ltd Booths Park Chelford Road Knutsford Cheshire United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from C/O Apk Asset Management Ltd Booths Park Chelford Road Knutsford Cheshire United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8GS England on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from C/O Apk Asset Management Ltd Booths Park Chelford Road Knutsford Cheshire WA16 8GS United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from C/O Apk Asset Management Ltd Booths Park Chelford Road Knutsford Cheshire WA16 8GS United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from C/O Apk Asset Management Ltd Booths Park Chelford Road Knutsford Cheshire United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8GS England on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from C/O Apk Asset Management Ltd Booths Park Chelford Road Knutsford Cheshire WA16 8GS United Kingdom on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8GS England on 8 April 2014 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Termination of appointment of Paul Kirkbride as a director (1 page) |
| 6 December 2013 | Termination of appointment of Paul Kirkbride as a director (1 page) |
| 5 December 2013 | Appointment of Mr Adam Paul Kirkbride as a director (2 pages) |
| 5 December 2013 | Appointment of Mr Adam Paul Kirkbride as a director (2 pages) |
| 15 November 2013 | Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR United Kingdom on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR United Kingdom on 15 November 2013 (1 page) |
| 1 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Director's details changed for Mr Paul Kirkbride on 4 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Mr Paul Kirkbride on 4 February 2013 (2 pages) |
| 11 February 2013 | Director's details changed for Mr Paul Kirkbride on 4 February 2013 (2 pages) |
| 30 January 2013 | Termination of appointment of Adam Kirkbride as a director (1 page) |
| 30 January 2013 | Termination of appointment of Adam Kirkbride as a director (1 page) |
| 23 January 2013 | Appointment of Mr Paul Kirkbride as a director (2 pages) |
| 23 January 2013 | Appointment of Mr Paul Kirkbride as a director (2 pages) |
| 3 January 2013 | Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP United Kingdom on 3 January 2013 (1 page) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 24 October 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2012 | Company name changed apk asset investments LIMITED\certificate issued on 16/07/12
|
| 16 July 2012 | Company name changed apk asset investments LIMITED\certificate issued on 16/07/12
|
| 28 May 2012 | Change of name notice (2 pages) |
| 28 May 2012 | Resolutions
|
| 28 May 2012 | Resolutions
|
| 28 May 2012 | Change of name notice (2 pages) |
| 8 May 2012 | Registered office address changed from 10 Stanley View Mirehouse Whitehaven Cumbria CA28 8JB England on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 10 Stanley View Mirehouse Whitehaven Cumbria CA28 8JB England on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 10 Stanley View Mirehouse Whitehaven Cumbria CA28 8JB England on 8 May 2012 (1 page) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Company name changed knight kirkbride LIMITED\certificate issued on 19/05/11
|
| 19 May 2011 | Company name changed knight kirkbride LIMITED\certificate issued on 19/05/11
|
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 13 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 8 April 2011
|
| 21 January 2011 | Registered office address changed from 18 Ribton Moorside Hensingham Whitehaven Cumbria CA28 8PU England on 21 January 2011 (1 page) |
| 21 January 2011 | Registered office address changed from 18 Ribton Moorside Hensingham Whitehaven Cumbria CA28 8PU England on 21 January 2011 (1 page) |
| 8 November 2010 | Registered office address changed from Unit 12 Lillyhall Business Centre Jubilee Road Workington CA14 4HA England on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from Unit 12 Lillyhall Business Centre Jubilee Road Workington CA14 4HA England on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from Unit 12 Lillyhall Business Centre Jubilee Road Workington CA14 4HA England on 8 November 2010 (1 page) |
| 25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 February 2010 | Current accounting period extended from 30 March 2010 to 31 March 2010 (1 page) |
| 16 February 2010 | Current accounting period extended from 30 March 2010 to 31 March 2010 (1 page) |
| 27 January 2010 | Director's details changed for Mr Adam Paul Kirkbride on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Adam Paul Kirkbride on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Adam Paul Kirkbride on 1 January 2010 (2 pages) |
| 18 January 2010 | Registered office address changed from 18 Whinlatter Road Whitehaven CA28 8BW United Kingdom on 18 January 2010 (1 page) |
| 18 January 2010 | Registered office address changed from 18 Whinlatter Road Whitehaven CA28 8BW United Kingdom on 18 January 2010 (1 page) |
| 24 August 2009 | Appointment terminated secretary adam kirkbride (1 page) |
| 24 August 2009 | Accounts for a dormant company made up to 30 March 2009 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 30 March 2009 (2 pages) |
| 24 August 2009 | Appointment terminated secretary adam kirkbride (1 page) |
| 24 August 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 28 May 2008 | Accounting reference date shortened from 31/05/2009 to 30/03/2009 (1 page) |
| 28 May 2008 | Accounting reference date shortened from 31/05/2009 to 30/03/2009 (1 page) |
| 22 May 2008 | Incorporation (13 pages) |
| 22 May 2008 | Incorporation (13 pages) |