| Company Name | Off Beat Procurement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07618604 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(12 years, 12 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Lomax |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 August 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 90 Chapeltown Road Bromley Cross Bolton BL7 9ND |
| Director Name | Mr Richard Stuart Hardbattle |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Formations Director |
| Country of Residence | Wales |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Director Name | Mr Daren Taylor |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | 16 Worsley Road North Walkden Worsley Manchester M28 3GW |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Location
| Registered Address | 90 Chapeltown Road Bromley Cross Bolton BL7 9ND |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mark Lomax 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 7 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 7 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-06-07
|
| 6 June 2012 | Appointment of Mr Mark Lomax as a director (2 pages) |
| 6 June 2012 | Appointment of Mr Mark Lomax as a director on 31 May 2012 (2 pages) |
| 6 June 2012 | Termination of appointment of Daren Taylor as a director (1 page) |
| 6 June 2012 | Termination of appointment of Daren Taylor as a director on 31 May 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 16 Worsley Road North Walkden Worsley Manchester M28 3GW on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 16 Worsley Road North Walkden Worsley Manchester M28 3GW on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from 16 Worsley Road North Walkden Worsley Manchester M28 3GW on 7 February 2012 (1 page) |
| 26 May 2011 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 26 May 2011 | Appointment of Mr Daren Taylor as a director (3 pages) |
| 26 May 2011 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 26 May 2011 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 26 May 2011 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 26 May 2011 (2 pages) |
| 26 May 2011 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 26 May 2011 (2 pages) |
| 26 May 2011 | Appointment of Mr Daren Taylor as a director (3 pages) |
| 3 May 2011 | Incorporation (35 pages) |
| 3 May 2011 | Incorporation (35 pages) |