Company NameOca -Cb Limited
Company StatusDissolved
Company Number05964768
CategoryPrivate Limited Company
Incorporation Date12 October 2006(17 years, 6 months ago)
Dissolution Date17 September 2010 (13 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Ian Leslie Booth
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2006(same day as company formation)
RoleBuilder
Correspondence Address60 Dunster Drive
Flixton Urmston
Manchester
Lancashire
M41 6WR
Director NameJoanne Levinsohn
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2006(same day as company formation)
RoleRestaurant Manager
Correspondence Address25 Hill Street
Broughton
Salford
M7 2DG
Director NameAlan Livesey
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2006(same day as company formation)
RoleKitchen Manager
Correspondence Address307 Moorside Road
Swinton
Manchester
M27 9PN
Secretary NameMr Ian Leslie Booth
NationalityBritish
StatusResigned
Appointed12 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address60 Dunster Drive
Flixton Urmston
Manchester
Lancashire
M41 6WR
Director NameGavin Gosnell
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2007(3 months, 2 weeks after company formation)
Appointment Duration9 months, 4 weeks (resigned 25 November 2007)
RoleGeneral Manager
Correspondence Address34 Lambert Drive
Ashton On Mersey
Sale
Cheshire
M33 5WP
Director NameJane Marie Gosnell
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2007(3 months, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 November 2007)
RoleManager
Correspondence Address34 Lambert Drive
Ashton On Mersey
Sale
Cheshire
M33 5WP
Secretary NameJane Marie Gosnell
NationalityBritish
StatusResigned
Appointed30 January 2007(3 months, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 November 2007)
RoleManager
Correspondence Address34 Lambert Drive
Ashton On Mersey
Sale
Cheshire
M33 5WP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed12 October 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSt John's Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 September 2010Final Gazette dissolved following liquidation (1 page)
17 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
17 June 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
19 April 2010Liquidators' statement of receipts and payments to 30 March 2010 (5 pages)
19 April 2010Liquidators statement of receipts and payments to 30 March 2010 (5 pages)
6 October 2009Liquidators' statement of receipts and payments to 30 September 2009 (5 pages)
6 October 2009Liquidators statement of receipts and payments to 30 September 2009 (5 pages)
17 April 2009Liquidators statement of receipts and payments to 30 March 2009 (6 pages)
17 April 2009Liquidators' statement of receipts and payments to 30 March 2009 (6 pages)
10 April 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 April 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-31
(1 page)
10 April 2008Statement of affairs with form 4.19 (6 pages)
10 April 2008Statement of affairs with form 4.19 (6 pages)
10 April 2008Appointment of a voluntary liquidator (1 page)
10 April 2008Appointment of a voluntary liquidator (1 page)
26 March 2008Registered office changed on 26/03/2008 from brook house, suite 5B 77 fountain street manchester greater manchester M2 2EE (1 page)
26 March 2008Registered office changed on 26/03/2008 from brook house, suite 5B 77 fountain street manchester greater manchester M2 2EE (1 page)
23 November 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
23 November 2007Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
20 November 2007Return made up to 12/10/07; full list of members (3 pages)
20 November 2007Return made up to 12/10/07; full list of members (3 pages)
15 November 2007Secretary resigned;director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007Secretary resigned;director resigned (1 page)
9 November 2007Particulars of mortgage/charge (3 pages)
9 November 2007Particulars of mortgage/charge (3 pages)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
25 October 2007Director resigned (1 page)
25 October 2007Director resigned (1 page)
17 February 2007Secretary resigned (1 page)
17 February 2007New director appointed (1 page)
17 February 2007Secretary resigned (1 page)
17 February 2007New secretary appointed;new director appointed (1 page)
17 February 2007New secretary appointed;new director appointed (1 page)
17 February 2007New director appointed (1 page)
9 November 2006Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 November 2006Ad 12/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006Incorporation (18 pages)
12 October 2006Secretary resigned (1 page)
12 October 2006Incorporation (18 pages)