OGN PROPERTY LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

OGN PROPERTY LIMITED
UHY HACKER YOUNG LLP QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
(1,407 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Buying and selling of own real estate

Other letting and operating of own or leased real estate

Legal Information

Accounts Overdue (checked on 1 Dec 2017)
Annual Return Overdue (checked on 1 Dec 2017)
Company Registration No.:
06559170
Incorporation Date:
8 Apr 2008
Financial Year End:
30 Jun
Capital:
£1.00 on 6 May 2016
For period ending:
30 Jun 2015
Filed on:
23 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Apr 2016
Filed on:
6 May 2016
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Map


Notices published in the Gazette

7 Jul 2017

OGN PROPERTY LIMITED (Company Number 06559170) Previous Name of Company: SLP Property Limited Registered office: c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: OGN House, Hadrian Way, Wallsend, NE28 6HL At a General Meeting of the above named Company duly convened and held on 30 June 2017 at 11:15 am, the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Peter Kubik and Michael Kiely as Joint Liquidators. Further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com or telephone 020 7216 4885. Ken Tointon, Director 3 July 2017 Ag KF40097

7 Jul 2017

OGN PROPERTY LIMITED (Company Number 06559170) Previous Name of Company: SLP Property Limited Registered office: c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: OGN House, Hadrian Way, Wallsend, NE28 6HL Notice is also hereby given that the Creditors of the above named Company which has been voluntary wound up, are required, on or before 4 August 2017, to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 30 June 2017 Office Holder Details: Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com or telephone 020 7216 4885. Peter Kubik, Joint Liquidator 3 July 2017 Ag KF40097

7 Jul 2017

Name of Company: OGN PROPERTY LIMITED Company Number: 06559170 Nature of Business: Buying and selling of real estate Previous Name of Company: SLP Property Limited Registered office: c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Type of Liquidation: Creditors Date of Appointment: 30 June 2017 Liquidator's name and address: Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW By whom Appointed: Members and Creditors Ag KF40097

19 Jun 2017

OGN PROPERTY LIMITED (Company Number 06559170) Registered office: OGN House, Hadrian Way, Wallsend, Tyne and Wear, NE28 6HL Principal trading address: Lake Lothing, Former Shell Base Port of Lowestoft, Suffolk Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Mr Gary Drewery, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 11.30 am on 30 June 2017. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioners calling the meeting: Peter Kubik (IP No. 9220) and Michael Kiely (IP No. 9617) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Skevi Iacovou, Email: s.iacovou@uhy- uk.com or telephone 020 7216 4885. Gary Drewery, Convener 12 June 2017 Ag JF30828

Recently Filed Documents - 41 available


Directors and Secretaries

Richard Campbell
17 May 2013 ⇒ Present ( 4 Years ) Company Secretary
Gary Drewery
8 May 2017 ⇒ Present ( 7 Months ) Director
David Edwards
8 Apr 2008 ⇒ Present ( 9 Years ) Director
Kenneth Tointon
8 May 2017 ⇒ Present ( 7 Months ) Director

Charges / mortgages against this Company

OGN INVESTMEMTS PARTNERS LIMITED
- OUTSTANDING on 30 Sep 2014
ASSOCIATED BRITISH PORTS
RENT DEPOSIT DEED - OUTSTANDING on 4 Jul 2009

Previous Company Names

SLP PROPERTY LIMITED
Changed 15 Oct 2010

Previous Addresses

OGN HOUSE HADRIAN WAY
WALLSEND
NE28 6HL
Changed 6 May 2016

OGN HOUSE AMEC WAY
WALLSEND
TYNE AND WEAR
NE28 6HL
ENGLAND
Changed 9 Jan 2014

NORTH QUAY COMMERCIAL ROAD
LOWESTOFT
SUFFOLK
NR32 2TE
ENGLAND
Changed 16 May 2013

SHELL BASE COMMERCIAL ROAD
LOWESTOFT
SUFFOLK
NR32 2TE
Changed 8 Apr 2011

HAMILTON HOUSE BATTERY GREEN ROAD
LOWESTOFT
SUFFOLK
NR32 1DE
ENGLAND
Changed 18 May 2009


Company Annual Accounts

Annual accounts were due on:
31 Mar 2017 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 23 Jun 2016 12
30 Jun 2014 9 Jan 2015 7
30 Jun 2013 7 Nov 2013 5
30 Jun 2012 6 Nov 2012 5
30 Jun 2011 14 Oct 2011 4

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

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