OCS GLAZING SYSTEMS LIMITED

Liquidation (when checked on 3 Apr 2017)

Address

OCS GLAZING SYSTEMS LIMITED
MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
(375 companies also use this postcode)

Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 3 Apr 2017)
Annual Return Overdue (checked on 3 Apr 2017)
Company Registration No.:
06639180
Incorporation Date:
7 Jul 2008
Financial Year End:
31 Aug
Capital:
£30.00 on 8 Jul 2014
For period ending:
31 Aug 2013
Filed on:
29 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jul 2014
Filed on:
8 Jul 2014
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Information correct as of: 3 Apr 2017 - Check for updates

Map


Financial Summary

31 Aug 2013 31 Jan 2013 31 Jan 2012
Cash at bank: £695 £154 £39,066
Debtors: £310,937 £374,141 £264,420
Creditors due within one year: £433,422 £561,177 £464,512
Total Assets less Current Liabilities: -£56,787 -£121,879 -£105,767
Creditors due after one year / Non Current Liabilities: £18,334 £27,165 £81,258
Total Assets less Liabilities: £8,153 -£43,722 -£45,274
Shareholders Funds / Net Worth: £8,153 -£43,722 -£45,274
Full details in: 2013 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

7 Apr 2015

OCS GLAZING SYSTEMS LIMITED (Company Number 06639180) At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 31 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.” Garry O’Callaghan, Chairman

7 Apr 2015

Name of Company: OCS GLAZING SYSTEMS LIMITED Company Number: 06639180 Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: Unit 5, Innovation Square, Green Lane Industrial Park, Featherstone, WF7 6NX Nature of Business: Supplier of Windows & Doors Type of Liquidation: Creditors Voluntary Christopher Brooksbank, of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Office Holder Number: 9658. Date of Appointment: 31 March 2015 By whom Appointed: Members & Creditors

18 Mar 2015

OCS GLAZING SYSTEMS LIMITED (Company Number 06639180) Principal trading address: Unit 5, Innovation Square, Green Lane Industrial Park, Featherstone, WF7 6NX NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above- named company will be held at: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 31 March 2015 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: cb@oharas.co. By Order of the Board. Garry O’Callaghan, Director 13 March 2015 OUT OF THE DARK (Company Number 1155354) Registered office: Unit 6, Abercromby Works, Oakridge Road, High Wycombe, HP11 2PF Principal trading address: Unit 6, Abercromby Works, Oakridge Road, High Wycombe, HP11 2PF NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Charity will be held at Third Floor, 3 Field Court, Gray’s Inn London, WC1R 5EF on 24 March 2015 at 11.00 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Charity at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above- named Charity may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. A Gillard & P Butterworth 10 March 2015

Recently Filed Documents - 29 available


Directors and Secretaries

Garry O'callaghan
7 Jul 2008 ⇒ Present ( 8 Years ) Director

Previous Company Names

OTO ALUMINIUM COMMERCIAL GLAZING LIMITED
Changed 18 Feb 2009

Previous Addresses

UNIT 5 INNOVATION SQUARE
GREEN LANE INDUSTRIAL PARK
FEATHERSTONE
WEST YORKSHIRE
WF7 6NX
Changed 31 Mar 2015

DTE HOUSE HOLLINS MOUNT
BURY
LANCASHIRE
BL9 8AT
UNITED KINGDOM
Changed 27 Mar 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ocsglazingsystems.com
www.ocsglazingsystems.construction
www.ocsglazingsystems.net
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www.ocsglazingsystems.org
www.ocsglazingsystems.active
www.ocsglazingsystems.org.uk

Company Annual Accounts

Annual accounts were due on:
31 May 2015 (this information was checked on 3 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 29 Oct 2013 2
31 Jan 2013 30 Apr 2013 3
31 Jan 2012 30 Oct 2012 9
31 Jan 2011 2 Sep 2011 8
31 Jan 2010 29 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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