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Ourco (Holdings) Limited

Ourco (Holdings) Limited is a liquidation company incorporated on 27 March 2003 with the registered office located in Brentwood, Essex. Ourco (Holdings) Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
04713392
Private limited company
Age
22 years
Incorporated 27 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 205 days
Dated 27 March 2024 (1 year 7 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Frp Advisory Trading Liimited Jupiter House
Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 15 Nov 2024 (11 months ago)
Previous address was Tower House, Vale Rise Tonbridge Kent TN9 1TB
Telephone
01732351680
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1953
Director • British • Lives in England • Born in Jul 1963
Secretary • British
Mr Richard John Ormond
PSC • British • Lives in England • Born in Sep 1953
Mr Bryan Martin Gates
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
TFC (Investment Properties) LLP
Richard John Ormond is a mutual person.
Active
Gates Properties LLP
Bryan Martin Gates is a mutual person.
Active
TFC Holdings Limited
Lynne Cynthia Ormond, Bryan Martin Gates, and 1 more are mutual people.
Dissolved
Myco Engineering Limited
Lynne Cynthia Ormond, Bryan Martin Gates, and 1 more are mutual people.
Dissolved
TFC Timers Limited
Lynne Cynthia Ormond, Bryan Martin Gates, and 1 more are mutual people.
Dissolved
Tower Flue Components Limited
Lynne Cynthia Ormond, Bryan Martin Gates, and 1 more are mutual people.
Dissolved
TFC Group (UK) Limited
Lynne Cynthia Ormond, Bryan Martin Gates, and 1 more are mutual people.
Liquidation
TFC (Property) Limited
Lynne Cynthia Ormond, Bryan Martin Gates, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£189
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.9M
Decreased by £11.5K (-0%)
Total Liabilities
-£1.24M
Decreased by £7.8K (-1%)
Net Assets
£1.66M
Decreased by £3.7K (-0%)
Debt Ratio (%)
43%
Decreased by 0.1% (-0%)
Latest Activity
Registered Address Changed
11 Months Ago on 15 Nov 2024
Declaration of Solvency
11 Months Ago on 11 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Mr Bryan Martin Gates Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Bryan Martin Gates Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Bryan Martin Gates (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2025
Registered office address changed from Tower House, Vale Rise Tonbridge Kent TN9 1TB to Frp Advisory Trading Liimited Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 15 November 2024
Submitted on 15 Nov 2024
Declaration of solvency
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 27 Mar 2023
Change of details for Mr Bryan Martin Gates as a person with significant control on 1 March 2023
Submitted on 7 Mar 2023
Repayment History
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