OFP LTD

Liquidation (when checked on 1 Jan 2016)

Address

OFP LTD
BAKER TILLY RESTRUCTURING & RECOVERY LLP
25 FARRINGDON STREET
LONDON
EC4A 4AB
(1,403 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Erection of roof covering & frames

Other building installation

Legal Information

Accounts Overdue (checked on 1 Jan 2016)
Annual Return Overdue (checked on 1 Jan 2016)
Company Registration No.:
04579001
Incorporation Date:
31 Oct 2002
Financial Year End:
30 Sep
Capital:
£2.00 on 16 Dec 2010
For period ending:
30 Sep 2010
Filed on:
6 Jan 2011
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2010
Filed on:
16 Dec 2010
Purchase latest return for £4.99

Information correct as of: 1 Jan 2016 - Check for updates

Map


Notices published in the Gazette

11 Sep 2015

OFP LIMITED (Company Number 04579001) Registered office: c/o Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB Principal trading address: Goodwin Park, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LN Nature of business: Construction NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery, 25 Farringdon Street, London, EC4A 4AB on 20 October 2015 at 11:00 am, to be followed by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the INSOLVENCY ACT 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Douglas Cooper, 0203 201 8000, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB Name, address & contact details of Joint Liquidators Primary Office Holder: David Hudson, Appointed: 31 January 2012, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8000, IP Number: 8977 Joint Office Holder: Matthew Robert Haw, Appointed: 31 January 2012, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8000, IP Number: 9627

15 May 2015

OFP LIMITED (Company Number 04579001) Registered office: c/o Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB Principal trading address: Goodwin Park, Sandwich Industrial Estate, Sandwich, Kent, CT13 9LN NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery 25 Farringdon Street, London, EC4A 4AB on 4 June 2015 at 10.30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day. David Hudson (IP Number 8977) and Matthew Robert Haw (IP Number 9627) of Baker Tilly Restructuring and Recovery 25 Farringdon Street, London, EC4A 4AB were appointed Joint Liquidators of the Company on 31 January 2012. Further information about this case is available from Douglas Cooper on 0203 201 8000. David Hudson Joint Liquidator

Recently Filed Documents - 52 available


Directors and Secretaries

Neil Brennan
1 Apr 2010 ⇒ Present ( 6 Years ) Director
Scott Narraway
1 Jul 2007 ⇒ Present ( 9 Years ) Director
Alastair Narraway
31 Oct 2002 ⇒ Present ( 14 Years ) Company Secretary
1 Feb 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 9 Aug 2005
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 29 Jun 2005

Previous Company Names

OLD FORGE PINE LIMITED
Changed 11 Jul 2003

Previous Addresses

GOODWIN PARK
SANDWICH INDUSTRIAL ESTATE
SANDWICH
KENT
CT13 9LN
Changed 9 Feb 2012

GOODWIN PARK
SANDWICH INDUSTRIAL ESTATE
SANDWICH
KENT CT13 9LN
Changed 12 Dec 2005

2 CATHEDRAL ROAD
CARDIFF
SOUTH GLAM
CF11 9RZ
Changed 28 Nov 2002


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2010 6 Jan 2011 4
30 Sep 2009 20 Jan 2010 4
31 Mar 2008 27 Aug 2008 5
31 Mar 2007 26 Sep 2007 6
31 Mar 2006 17 Jul 2006 4

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 10

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
52 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 5 times in the last few years