Oldham & Openshaw Dp Limited

Company Name	Oldham & Openshaw Dp Limited
Company Status	Dissolved
Company Number	08042841
Category	Private Limited Company
Incorporation Date	24 April 2012(12 years ago)
Dissolution Date	30 April 2020 (3 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Mike Racz
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2012(same day as company formation)
Role	Franchisee
Country of Residence	England
Correspondence Address	178 York Road Hartlepool TS26 9EA

Secretary Name	Mike Racz
Status	Closed
Appointed	24 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	178 York Road Hartlepool TS26 9EA

Location

Registered Address	Third Floor 10 South Parade Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Mike Racz 100.00% Ordinary

Financials

Year	2014
Net Worth	-£216,635
Cash	£38,237
Current Liabilities	£317,800

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

11 May 2012	Delivered on: 12 May 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 May 2012

Delivered on: 12 May 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 April 2020	Final Gazette dissolved following liquidation (1 page)
31 January 2020	Return of final meeting in a members' voluntary winding up (14 pages)
31 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-19 (1 page)
4 December 2018	Appointment of a voluntary liquidator (2 pages)
14 November 2018	Registered office address changed from 178 York Road Hartlepool Cleveland TS26 9EA to Third Floor 10 South Parade Leeds LS1 5QS on 14 November 2018 (2 pages)
8 November 2018	Declaration of solvency (4 pages)
9 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
8 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
6 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
6 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
22 August 2016	Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
22 August 2016	Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (4 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (4 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
28 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
14 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
14 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 November 2013	Previous accounting period shortened from 30 April 2013 to 28 February 2013 (1 page)
28 November 2013	Previous accounting period shortened from 30 April 2013 to 28 February 2013 (1 page)
9 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 April 2012	Incorporation (21 pages)
24 April 2012	Incorporation (21 pages)