OSKOMERA FACADES (UK) LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

OSKOMERA FACADES (UK) LIMITED
5TH FLOOR GROVE HOUSE
248A MARYLEBONE STREET
LONDON
NW1 6BB
(unknown Post Code, it might be incorrect)
(249 companies also use this postcode)

Classification:

Electrical installation

Legal Information

Company Registration No.:
03336744
Incorporation Date:
20 Mar 1997
Financial Year End:
31 Dec
Capital:
£6,000,100.00 on 17 Apr 2015
For period ending:
31 Dec 2013
Filed on:
9 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Mar 2015
Filed on:
17 Apr 2015
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Notices published in the Gazette

8 Sep 2015

OSKOMERA FACADES (UK) LIMITED (Company Number 03336744) Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: 13 & 14 Greenwich Quay, Clarence Road, London, SE8 3EY At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 28 August 2015 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:- “That the Company be wound up voluntarily and that A J Duncan and C Beighton, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos 9319 and 9556) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” For further details contact: Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samuel Wood Christopher Ponton, Director

8 Sep 2015

Company Number: 03336744 Name of Company: OSKOMERA FACADES (UK) LIMITED Nature of Business: General Construction and Demolition Type of Liquidation: Creditors Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: 13 & 14 Greenwich Quay, Clarence Road, London, SE8 3EY A J Duncan and C Beighton, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Office Holder Numbers: 9319 and 9556. For further details contact: Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000 Alternative contact: Samuel Wood Date of Appointment: 28 August 2015 By whom Appointed: Members and Creditors

7 Aug 2015

OSKOMERA FACADES (UK) LIMITED (Company Number 03336744) Registered office: 13 & 14 Greenwich Quay, Clarence Road, London SE8 3EY Principal trading address: 13 & 14 Greenwich Quay, Clarence Road, London SE8 3EY 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 One Great Cumberland Place, Marble Arch, London W1H 7LW on 28 August 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: A J Duncan, (IP No. 9319), Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samuel Wood Christopher Ponton, Director 03 August 2015

Recently Filed Documents - 88 available


Directors and Secretaries

David Bouckaert
27 Mar 2014 ⇒ Present ( 2 Years ) Director
Christopher Ponton
27 Mar 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

COOPERATIEVE RABOBANK TILBURG EN OMSTREKEN U.A.
DEBENTURE - OUTSTANDING on 14 Sep 2012
J YOUNG & SONS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 May 2012

Previous Addresses

18 MORSTON COURT
KINGSWOOD LAKESIDE
CANNOCK
STAFFS
WS11 8JB
Changed 30 May 2012

4 ANKER COURT
BONEHILL ROAD
TAMWORTH
STAFFORDSHIRE B78 3HP
Changed 3 Sep 2007

THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER
Changed 6 Apr 1997


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.oskomerafacades.co.uk
www.oskomerafacades.com
www.oskomerafacades.net
www.oskomerafacades.active
www.oskomerafacades.org.uk
www.oskomerafacades.org
www.oskomerafacades.construction

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Jan 2015 13
31 Dec 2012 23 Apr 2013 4
31 Dec 2011 5 Jul 2012 7
31 Dec 2010 26 Apr 2011 4
31 Dec 2009 18 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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