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Odour Control Systems Limited

Odour Control Systems Limited is a dissolved company incorporated on 27 November 1985 with the registered office located in Blackpool, Lancashire. Odour Control Systems Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 24 May 2017 (8 years ago)
Was 31 years old at the time of dissolution
Company No
01966016
Private limited company
Age
39 years
Incorporated 27 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2011 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
Ground Floor Seneca House Links Point
Amy Johnson Way
Blackpool
Lancashire
FY4 2FF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Chemical Engineer • British, • Lives in UK • Born in Dec 1956
Director • Commercial Director • British • Lives in England • Born in Nov 1952
Director • Engineering Consultant • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Odour Control Solutions Limited
Mr John Peter Naylor and Mr Jozef James Kowalewski are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£399.49K
Increased by £128.09K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £36.34K (-2%)
Total Liabilities
-£955.68K
Decreased by £215.81K (-18%)
Net Assets
£476.28K
Increased by £179.47K (+60%)
Debt Ratio (%)
67%
Decreased by 13.05% (-16%)
Latest Activity
Registered Address Changed
10 Years Ago on 16 Oct 2014
Registered Address Changed
12 Years Ago on 25 Oct 2012
Voluntary Liquidator Appointed
12 Years Ago on 23 Oct 2012
Confirmation Submitted
13 Years Ago on 18 Jan 2012
Small Accounts Submitted
13 Years Ago on 5 Oct 2011
Confirmation Submitted
14 Years Ago on 6 Jan 2011
Malcolm Beeston Resigned
15 Years Ago on 8 Sep 2010
Small Accounts Submitted
15 Years Ago on 28 Jun 2010
Mr Jozef James Kowalewski Details Changed
15 Years Ago on 20 Dec 2009
Malcolm Beeston Details Changed
15 Years Ago on 20 Dec 2009
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Documents
Submitted on 24 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Feb 2017
Liquidators' statement of receipts and payments to 15 October 2015
Submitted on 21 Dec 2015
Liquidators' statement of receipts and payments to 15 October 2014
Submitted on 10 Dec 2014
Registered office address changed from 348-350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014
Submitted on 16 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Aug 2014
Liquidators' statement of receipts and payments to 15 October 2013
Submitted on 13 Nov 2013
Notice of Constitution of Liquidation Committee
Submitted on 2 Nov 2012
Registered office address changed from 33a Castle Close Hawarden Industrial Park Hawarden Deeside CH5 3PP on 25 October 2012
Submitted on 25 Oct 2012
Statement of affairs with form 4.19
Submitted on 23 Oct 2012
Repayment History
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