Offshoot Limited

Company Name	Offshoot Limited
Director	Philip John Harrison
Company Status	Liquidation
Company Number	01045547
Category	Private Limited Company
Incorporation Date	9 March 1972(52 years, 2 months ago)
Previous Name	Trident Of Compstall Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Philip John Harrison
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(19 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Oxford Court Bishopsgate Manchester M2 3WQ

Director Name	Phillip Harrison
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(19 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 March 2013)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hillcroft Cat Tree Road Grange Over Sands Cumbria LA11 7EB

Director Name	Susan Mary Harrison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 March 1994)
Role	Manager
Correspondence Address	Flat 1 Bracken Fold Ambleside Road Windermere Cumbria LA23 1NF

Secretary Name	Mary Catherine Harrison
Nationality	British
Status	Resigned
Appointed	05 June 1991(19 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	Hillcroft Cat Tree Road Grange Over Sands Cumbria LA11 7EB

Director Name	Mrs Alice Claire Harrison
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2000(28 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Devonshire Park Road Davenport Park Stockport SK2 6JW

Director Name	Mrs Alice Claire Harrison
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(40 years, 5 months after company formation)
Appointment Duration	8 months (resigned 31 March 2013)
Role	Languages Consultant
Country of Residence	England
Correspondence Address	54 Devonshire Park Road Devonshire Park Stockport Cheshire SK2 6JW

Location

Registered Address	100 Barbirolli Square Manchester M2 3BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

14k at £1	Lily Claire Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,603
Cash	£4,500
Current Liabilities	£74,100

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 June 2018 (5 years, 10 months ago)
Next Return Due	19 June 2019 (overdue)

Charges

14 November 2008	Delivered on: 27 November 2008 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 July 1985	Delivered on: 26 July 1985 Satisfied on: 31 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 November 2008

Delivered on: 27 November 2008
Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

16 July 1985

Delivered on: 26 July 1985
Satisfied on: 31 December 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 May 2020	Liquidators' statement of receipts and payments to 2 April 2020 (11 pages)
25 April 2019	Registered office address changed from C/O a Allen & Son Limited 45 Union Road Union Road New Mills High Peak Derbyshire SK22 3EL to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 25 April 2019 (2 pages)
24 April 2019	Statement of affairs (10 pages)
24 April 2019	Appointment of a voluntary liquidator (3 pages)
24 April 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-03 (1 page)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
27 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
26 June 2018	Notification of Philip John Harrison as a person with significant control on 6 April 2016 (2 pages)
26 June 2018	Cessation of Philip John Harrison as a person with significant control on 18 June 2018 (1 page)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
2 August 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
2 August 2017	Notification of Philip John Harrison as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Philip John Harrison as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 14,000 (3 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 14,000 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 14,000 (3 pages)
27 July 2015	Director's details changed for Philip John Harrison on 5 June 2015 (2 pages)
27 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 14,000 (3 pages)
27 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 14,000 (3 pages)
27 July 2015	Director's details changed for Philip John Harrison on 5 June 2015 (2 pages)
27 July 2015	Director's details changed for Philip John Harrison on 5 June 2015 (2 pages)
7 November 2014	Registered office address changed from 54 Devonshire Park Road Stockport Cheshire SK2 6JW to C/O a Allen & Son Limited 45 Union Road Union Road New Mills High Peak Derbyshire SK22 3EL on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 54 Devonshire Park Road Stockport Cheshire SK2 6JW to C/O a Allen & Son Limited 45 Union Road Union Road New Mills High Peak Derbyshire SK22 3EL on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 54 Devonshire Park Road Stockport Cheshire SK2 6JW to C/O a Allen & Son Limited 45 Union Road Union Road New Mills High Peak Derbyshire SK22 3EL on 7 November 2014 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 14,000 (3 pages)
22 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 14,000 (3 pages)
22 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 14,000 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
1 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
1 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
1 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (3 pages)
17 June 2013	Termination of appointment of Phillip Harrison as a director (1 page)
17 June 2013	Termination of appointment of Phillip Harrison as a director (1 page)
11 June 2013	Termination of appointment of Alice Harrison as a director (1 page)
11 June 2013	Termination of appointment of Alice Harrison as a director (1 page)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 August 2012	Appointment of Mrs Alice Claire Harrison as a director (2 pages)
7 August 2012	Appointment of Mrs Alice Claire Harrison as a director (2 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 June 2011	Termination of appointment of Mary Harrison as a secretary (1 page)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Termination of appointment of Mary Harrison as a secretary (1 page)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 June 2010	Director's details changed for Phillip Harrison on 5 June 2010 (2 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Phillip Harrison on 5 June 2010 (2 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Philip John Harrison on 5 June 2010 (2 pages)
23 June 2010	Director's details changed for Philip John Harrison on 5 June 2010 (2 pages)
23 June 2010	Director's details changed for Philip John Harrison on 5 June 2010 (2 pages)
23 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Phillip Harrison on 5 June 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 June 2009	Return made up to 05/06/09; full list of members (4 pages)
18 June 2009	Return made up to 05/06/09; full list of members (4 pages)
2 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 October 2008	Registered office changed on 20/10/2008 from 54 devonshire park road davenport park stockport SK2 6JW (1 page)
20 October 2008	Registered office changed on 20/10/2008 from 54 devonshire park road davenport park stockport SK2 6JW (1 page)
2 October 2008	Director's change of particulars / phillip harrison / 29/09/2008 (1 page)
2 October 2008	Director's change of particulars / phillip harrison / 29/09/2008 (1 page)
11 August 2008	Return made up to 05/06/08; full list of members (4 pages)
11 August 2008	Return made up to 05/06/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 August 2007	Return made up to 05/06/07; full list of members (3 pages)
20 August 2007	Return made up to 05/06/07; full list of members (3 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 June 2006	Return made up to 05/06/06; full list of members (3 pages)
21 June 2006	Return made up to 05/06/06; full list of members (3 pages)
7 October 2005	Return made up to 05/06/05; full list of members (3 pages)
7 October 2005	Return made up to 05/06/05; full list of members (3 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 August 2005	Registered office changed on 31/08/05 from: c/o nasmith coutts & co 75 mosley street lancashire manchester M2 3HR (1 page)
31 August 2005	Registered office changed on 31/08/05 from: c/o nasmith coutts & co 75 mosley street lancashire manchester M2 3HR (1 page)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 June 2004	Return made up to 05/06/04; full list of members (8 pages)
23 June 2004	Return made up to 05/06/04; full list of members (8 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 July 2002	Return made up to 05/06/02; full list of members (8 pages)
9 July 2002	Return made up to 05/06/02; full list of members (8 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 July 2001	Return made up to 05/06/01; full list of members (7 pages)
4 July 2001	Return made up to 05/06/01; full list of members (7 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 June 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2000	Registered office changed on 10/04/00 from: bernard house piccadilly plaza manchester M1 4DE (1 page)
10 April 2000	Registered office changed on 10/04/00 from: bernard house piccadilly plaza manchester M1 4DE (1 page)
13 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 June 1998	Return made up to 05/06/98; no change of members (4 pages)
23 June 1998	Return made up to 05/06/98; no change of members (4 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 June 1997	Return made up to 05/06/97; no change of members (4 pages)
23 June 1997	Return made up to 05/06/97; no change of members (4 pages)
6 January 1997	Registered office changed on 06/01/97 from: compstall mill compstall stockport SK6 5HN (1 page)
6 January 1997	Registered office changed on 06/01/97 from: compstall mill compstall stockport SK6 5HN (1 page)
18 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
18 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
12 August 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1995	Return made up to 05/06/95; no change of members (4 pages)
15 August 1995	Return made up to 05/06/95; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
23 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)