Ohwfm Limited

Company Name	Ohwfm Limited
Company Status	Dissolved
Company Number	08705712
Category	Private Limited Company
Incorporation Date	25 September 2013(10 years, 6 months ago)
Dissolution Date	27 May 2020 (3 years, 10 months ago)
Previous Names	Worksolv Property Services Limited and Worksolv Facilities Management Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Stephen Gilbey
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2013(1 month after company formation)
Appointment Duration	6 years, 7 months (closed 27 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Andrew Philip West
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2015(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 27 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Paul Hickingbotham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Solutions House Meadowbank Business Park Tweedale Way Oldham OL9 8EH

Director Name	Ms Avital Rachel Gilbey
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(4 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 November 2018)
Role	HR Manager
Country of Residence	England
Correspondence Address	Solutions House Meadowbank Business Park Tweedale Way Oldham OL9 8EH

Director Name	Mr Andrew Matthew
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2018(4 years, 4 months after company formation)
Appointment Duration	10 months (resigned 12 December 2018)
Role	Senior Contracts Manager
Country of Residence	England
Correspondence Address	Solutions House Meadowbank Business Park Tweedale Way Oldham OL9 8EH

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Stephen Gilbey 75.00% Ordinary
15 at £1	Edouard Valdes 15.00% Ordinary
10 at £1	Paul Hickingbotham 10.00% Ordinary

Financials

Year	2014
Net Worth	£23,085
Cash	£1,734
Current Liabilities	£578,621

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

4 April 2014	Delivered on: 9 April 2014 Satisfied on: 22 October 2014 Persons entitled: Andrew Poxon (As Administrator) John Malcolm Titley (As Administrator) Worksolv Limited (In Administration) Classification: A registered charge Particulars: A legal mortgage over all freehold and leasehold property now vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. A fixed charge over all estate or interest in any freehold and leasehold property of the company (not being property charged above) now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property. Fixed charge over all patents, designs, copyrights, design rights, trade marks and service marks, trade and business names, know-how, formulae, inventions, confidential information, trade secrets, computer software programs and systems and all fees, royalties and other rights relating thereto and all choses in action and claims now and in the future belonging to the company. Fully Satisfied
6 November 2013	Delivered on: 13 November 2013 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

4 April 2014

Delivered on: 9 April 2014
Satisfied on: 22 October 2014
Persons entitled:
Andrew Poxon (As Administrator)
John Malcolm Titley (As Administrator)
Worksolv Limited (In Administration)

Classification: A registered charge
Particulars: A legal mortgage over all freehold and leasehold property now vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. A fixed charge over all estate or interest in any freehold and leasehold property of the company (not being property charged above) now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property. Fixed charge over all patents, designs, copyrights, design rights, trade marks and service marks, trade and business names, know-how, formulae, inventions, confidential information, trade secrets, computer software programs and systems and all fees, royalties and other rights relating thereto and all choses in action and claims now and in the future belonging to the company.
Fully Satisfied

6 November 2013

Delivered on: 13 November 2013
Persons entitled: Close Brothers Limited (The "Security Trustee")

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

27 May 2020	Final Gazette dissolved following liquidation (1 page)
27 February 2020	Notice of move from Administration to Dissolution (32 pages)
27 February 2020	Administrator's progress report (32 pages)
3 February 2020	Statement of affairs with form AM02SOA (14 pages)
27 December 2019	Registered office address changed from Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ to Riverside House Irwell Street Manchester M3 5EN on 27 December 2019 (2 pages)
3 October 2019	Administrator's progress report (30 pages)
19 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28 (3 pages)
24 May 2019	Notice of deemed approval of proposals (3 pages)
8 May 2019	Statement of administrator's proposal (75 pages)
20 March 2019	Registered office address changed from Solutions House Meadowbank Business Park Tweedale Way Oldham OL9 8EH England to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on 20 March 2019 (2 pages)
18 March 2019	Appointment of an administrator (3 pages)
11 February 2019	Termination of appointment of Paul Hickingbotham as a director on 30 January 2019 (1 page)
13 December 2018	Termination of appointment of Andrew Matthew as a director on 12 December 2018 (1 page)
3 December 2018	Termination of appointment of Avital Rachel Gilbey as a director on 9 November 2018 (1 page)
11 October 2018	Confirmation statement made on 25 September 2018 with updates (5 pages)
24 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
23 February 2018	Change of share class name or designation (2 pages)
20 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
15 February 2018	Appointment of Mr Andrew Matthew as a director on 13 February 2018 (2 pages)
15 February 2018	Appointment of Ms Avital Rachel Gilbey as a director on 13 February 2018 (2 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
20 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
20 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
26 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 November 2015	Registered office address changed from Unit 1, Hope Mill Bury Road, Edenfield Ramsbottom Bury Lancashire BL0 0EN to Solutions House Meadowbank Business Park Tweedale Way Oldham OL9 8EH on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from Unit 1, Hope Mill Bury Road, Edenfield Ramsbottom Bury Lancashire BL0 0EN to Solutions House Meadowbank Business Park Tweedale Way Oldham OL9 8EH on 9 November 2015 (1 page)
30 September 2015	Director's details changed for Mr Paul Hickingbotham on 1 January 2015 (2 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Director's details changed for Mr Paul Hickingbotham on 1 January 2015 (2 pages)
30 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 January 2015	Appointment of Mr Andrew Philip West as a director on 2 January 2015 (2 pages)
16 January 2015	Appointment of Mr Andrew Philip West as a director on 2 January 2015 (2 pages)
16 January 2015	Appointment of Mr Andrew Philip West as a director on 2 January 2015 (2 pages)
13 November 2014	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to Unit 1, Hope Mill Bury Road, Edenfield Ramsbottom Bury Lancashire BL0 0EN on 13 November 2014 (1 page)
13 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
13 November 2014	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT to Unit 1, Hope Mill Bury Road, Edenfield Ramsbottom Bury Lancashire BL0 0EN on 13 November 2014 (1 page)
13 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (4 pages)
22 October 2014	Satisfaction of charge 087057120002 in full (4 pages)
22 October 2014	Satisfaction of charge 087057120002 in full (4 pages)
9 April 2014	Registration of charge 087057120002 (20 pages)
9 April 2014	Registration of charge 087057120002 (20 pages)
13 November 2013	Registration of charge 087057120001 (41 pages)
13 November 2013	Registration of charge 087057120001 (41 pages)
31 October 2013	Appointment of Mr Stephen Gilbey as a director (2 pages)
31 October 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 100 (3 pages)
31 October 2013	Appointment of Mr Stephen Gilbey as a director (2 pages)
31 October 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 100 (3 pages)
25 September 2013	Incorporation (47 pages)
25 September 2013	Incorporation (47 pages)