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OFFLEY BROS LIMITED

Learn more about OFFLEY BROS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON 1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS

OFFLEY BROS LIMITED on the map

Company type: Private Limited Company
Company number: 00397062
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.07.18
last member list: 1995.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles
Company OFFLEY BROS LIMITED is a Private Limited Company, registration number 00397062, established in United Kingdom on the 18. July 1945. The company being in liquidation. The company has been in business for 71 years and 4 months. The company is based on C/O GRANT THORNTON 1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS. Business of the company OFFLEY BROS LIMITED by SIC and NACE code are "5050 - Retail sale of automotive fuel", "5010 - Sale of motor vehicles". There are 60 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.03.12. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1995.12.20. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 1997.10.31
overdue: OVERDUE
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 1995.12.20
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1972.05.09 Receiver Appointed
MERCANTILE CREDIT COMPANY LIMITED
SPECIFIC CHARGE - Outstanding on 1979.07.20
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1992.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.04.12

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.12
£2.95
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DISSOLVED
Form type: LIQ
Date: 2004.08.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.06
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.09.29
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.16
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.02.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, PARKIN 5 BOOTH AND CO, 44 OLD HALL STREET, LIVERPOOL, MERSEYSIDE L3 9EB
Form type: 287
Date: 1998.01.27
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.04.04
£2.95
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STAT OF AFFAIRS
Form type: MISC
Date: 1997.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/97 FROM:, 65 CHESTER ROAD.,, ELLESMERE PORT.,, SOUTH WIRRAL, CHESHIRE., L65 9BE
Form type: 287
Date: 1997.01.24
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/89 FROM:, NORTH ROAD, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE L65 1AE
Form type: 287
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.14

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Company directors and board members:

DAVID WILLIAM NICHOLLS (dissolve)
Secretary, ACCOUNTANT, 1995.02.15
29 ESKBURN ROAD TUEBROOK , LIVERPOOL
L13 8BP, MERSEYSIDE
ANTHONY DODD (dissolve)
Director, 1992.12.20
1 CLAIR DRIVE , ELLESMERE PORT
L66 6TJ, SOUTH WIRRAL CHESHIRE
DAVID WILLIAM NICHOLLS (dissolve)
Director, ACCOUNTANT, 1995.02.15
29 ESKBURN ROAD TUEBROOK , LIVERPOOL
L13 8BP, MERSEYSIDE
CECIL FRANCIS OFFLEY (dissolve)
Director, 1992.12.20
THE PINEAPPLE LEA HALL PARK DEMAGE LANE , LEA-BY-BACKFORD
CH1 6NU, CHESHIRE
WILLIAM OWEN MCCANN (dissolve)
Secretary, 1992.12.20 - 1995.02.15
16 KINGS COURT KINGS GAP , HOYLAKE
L47 1JE, WIRRAL MERSEYSIDE
WILLIAM OWEN MCCANN (dissolve)
Director, 1992.12.20 - 1996.03.28
16 KINGS COURT KINGS GAP , HOYLAKE
L47 1JE, WIRRAL MERSEYSIDE

Companies near to OFFLEY BROS ltd.

Information about the Private Limited Company OFFLEY BROS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.06.