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OSS Environmental Holdings Limited
OSS Environmental Holdings Limited is a dissolved company incorporated on 27 March 2001 with the registered office located in Liverpool, Merseyside. OSS Environmental Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 August 2015
(10 years ago)
Was
14 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04187919
Private limited company
Age
24 years
Incorporated
27 March 2001
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about OSS Environmental Holdings Limited
Contact
Address
Stockpit Road
Knowsley Industrial Park
Knowsley Liverpool
Merseyside
L33 7TQ
Same address for the past
23 years
Companies in L33 7TQ
Telephone
0151 4771434
Email
Available in Endole App
Website
Ossgroupltd.com
See All Contacts
People
Officers
5
Shareholders
9
Controllers (PSC)
-
Mr Iain Roger Lees
Director • Secretary • British • Lives in England • Born in Jul 1962
Mr Mark Bridgens
Director • British • Lives in England • Born in Feb 1980
Mark Warner Olpin
Director • Group Commercial Director • British • Lives in England • Born in Oct 1965
Mr Leslie Porter Murray
Director • British • Lives in Northern Ireland • Born in Jul 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Regroup (Reclaim) Limited
Mark Warner Olpin is a mutual person.
Active
Waste Recycling Services Limited
Mark Warner Olpin is a mutual person.
Active
Waste Oil Services Limited
Mark Warner Olpin is a mutual person.
Active
Regroup (UK) Limited
Mark Warner Olpin is a mutual person.
Active
J Vant Ltd
Mark Warner Olpin is a mutual person.
Active
Regroup (Refuel) Limited
Mark Warner Olpin is a mutual person.
Active
Avista Oil Services (UK) Ltd
Mark Warner Olpin is a mutual person.
Active
Slicker Recycling Limited
Mark Warner Olpin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£67K
Decreased by £1.87M (-97%)
Turnover
£25.1M
Increased by £175K (+1%)
Employees
189
Increased by 39 (+26%)
Total Assets
£17.16M
Increased by £3.57M (+26%)
Total Liabilities
-£14.83M
Increased by £3.53M (+31%)
Net Assets
£2.33M
Increased by £35K (+2%)
Debt Ratio (%)
86%
Increased by 3.31% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Aug 2015
William Stewart Mccorkindale Resigned
11 Years Ago on 31 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 23 Dec 2013
Charge Satisfied
11 Years Ago on 14 Sep 2013
Confirmation Submitted
12 Years Ago on 13 May 2013
Dougal Bennett Resigned
12 Years Ago on 8 Apr 2013
Mr Mark Warner Olpin Appointed
12 Years Ago on 8 Apr 2013
Phillip Ellis Resigned
12 Years Ago on 12 Feb 2013
Mr Mark Warner Olpin Appointed
12 Years Ago on 12 Feb 2013
Group Accounts Submitted
12 Years Ago on 20 Sep 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2015
Termination of appointment of William Stewart Mccorkindale as a director on 31 March 2014
Submitted on 27 Oct 2014
Statement of affairs with form 4.19
Submitted on 23 Dec 2013
Appointment of a voluntary liquidator
Submitted on 23 Dec 2013
Resolutions
Submitted on 23 Dec 2013
Satisfaction of charge 4 in full
Submitted on 14 Sep 2013
Annual return made up to 27 March 2013 with full list of shareholders
Submitted on 13 May 2013
Appointment of Mr Mark Warner Olpin as a director
Submitted on 8 Apr 2013
Termination of appointment of Dougal Bennett as a director
Submitted on 8 Apr 2013
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Repayment History
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