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ODS-Petrodata (Holdings) Ltd

ODS-Petrodata (Holdings) Ltd is a dissolved company incorporated on 16 May 2002 with the registered office located in Bracknell, Berkshire. ODS-Petrodata (Holdings) Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04440481
Private limited company
Age
23 years
Incorporated 16 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
IHS GLOBAL LIMITED
Viewpoint One
Willoughby Road
Bracknell
Berkshire
RG12 8FB
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • VP Cheif Accounting Officer • British • Lives in UK • Born in Mar 1973
Director • None • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanley Works Limited(The)
Simon Dunlop is a mutual person.
Active
Black & Decker
Simon Dunlop is a mutual person.
Active
The Beeches Worthing Limited
Jaspal Kaur Chahal is a mutual person.
Active
Byway Care Limited
Jaspal Kaur Chahal is a mutual person.
Active
Stanley Black & Decker UK Limited
Simon Dunlop is a mutual person.
Active
Highgrove House Carehome Limited
Jaspal Kaur Chahal is a mutual person.
Active
Ridgefield Holding Limited
Jaspal Kaur Chahal is a mutual person.
Active
Beeches Worthing Holding Limited
Jaspal Kaur Chahal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 May 2013
For period 1 Dec31 May 2013
Traded for 18 months
Cash in Bank
£182K
Increased by £182K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£13.82M
Decreased by £173K (-1%)
Total Liabilities
-£428K
Decreased by £1.19M (-74%)
Net Assets
£13.39M
Increased by £1.02M (+8%)
Debt Ratio (%)
3%
Decreased by 8.47% (-73%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 17 Mar 2015
Application To Strike Off
10 Years Ago on 5 Mar 2015
Steen Michelsen Lomholt-Thomsen Resigned
10 Years Ago on 5 Nov 2014
Confirmation Submitted
11 Years Ago on 30 Apr 2014
Full Accounts Submitted
11 Years Ago on 14 Apr 2014
Robert Smith Resigned
11 Years Ago on 2 Apr 2014
Mr Steen Michelsen Lomholt-Thomsen Appointed
11 Years Ago on 2 Apr 2014
Mr Steen Michelsen Lomholt-Thomsen Appointed
11 Years Ago on 2 Apr 2014
Auditor Resigned
11 Years Ago on 10 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2015
Application to strike the company off the register
Submitted on 5 Mar 2015
Statement of capital on 25 November 2014
Submitted on 25 Nov 2014
Solvency Statement dated 07/11/14
Submitted on 25 Nov 2014
Resolutions
Submitted on 25 Nov 2014
Resolutions
Submitted on 25 Nov 2014
Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 5 November 2014
Submitted on 13 Nov 2014
Annual return made up to 30 April 2014 with full list of shareholders
Submitted on 30 Apr 2014
Full accounts made up to 31 May 2013
Submitted on 14 Apr 2014
Repayment History
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