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OCTOPUS LIMITED

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

Company details

102 MARKET STREET, WIRRAL, MERSEYSIDE, CH47 3BE

OCTOPUS LIMITED on the map

Company type: Private Limited Company
Company number: 00416892
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.09
dissolution date: 2015.09.29
last member list: 2014.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
Company OCTOPUS LIMITED was a Private Limited Company, registration number 00416892, established in United Kingdom on the 9. August 1946. The company was dissolved. The company was in business for 70 years and 3 months. The company used to be located at 102 MARKET STREET, WIRRAL, MERSEYSIDE, CH47 3BE. Business of the company OCTOPUS LIMITED by SIC and NACE code was "43390 - Other building completion and finishing". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.09.29. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2014.09.23. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.27

List of company documents:

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Find out more information about OCTOPUS LIMITED. Our website makes it possible to view other available documents related to OCTOPUS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.06.09
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
£2.95
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.24
Form type: LATEST SOC
Document description: 24/09/14 STATEMENT OF CAPITAL;GBP 614
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
£2.95
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY FRASER / 23/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER FRASER / 23/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN MARY FRASER / 23/09/2010
Form type: CH03
Date: 2010.09.28
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
£2.95
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, ELM GROVE COTTAGE, 4,BRIDGE ROAD, WEST KIRBY, WIRRAL, CH48 5EX
Form type: 287
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/04
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/95 FROM:, THE QUADRANT, HOYLAKE, WIRRAL, MERSEYSIDE L47 2EE
Form type: 287
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/94
Form type: 363(287)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93 FROM:, CHARITY FARM, CLUTTON, NR CHESTER, CH3 9ET
Form type: 287
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/11/92
Form type: ELRES
Date: 1992.11.16
Child documents:
Document type: ANNOTATION
Date: 1992.11.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.14

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Company directors and board members:

KATHLEEN MARY FRASER (dissolve)
Secretary, 1991.09.24 - 2015.09.29
102 MARKET STREET , WIRRAL
CH47 3BE, MERSEYSIDE
GORDON ALEXANDER FRASER (dissolve)
Director, ENGINEER, 1991.09.24 - 2015.09.29
102 MARKET STREET , WIRRAL
CH47 3BE, MERSEYSIDE
KATHLEEN MARY FRASER (dissolve)
Director, SECRETARY, 1991.09.24 - 2015.09.29
102 MARKET STREET , WIRRAL
CH47 3BE, MERSEYSIDE
Date 2014.10.31
Tangible Fixed Assets £ 73
Tangible Fixed Assets Depreciation £ 3,071
Shareholder Funds £ 34,640
Profit Loss Account Reserve £ 15,974
Called Up Share Capital £ 614
Total Assets Less Current Liabilities £ 34,640
Net Current Assets Liabilities £ 34,567
Creditors Due Within One Year £ 765
Cash Bank In Hand £ 35,332
Share Capital Allotted Called Up Paid £ 614
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 3,071
Tangible Fixed Assets Depreciation Charged In Period £ 73

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Information about the Private Limited Company OCTOPUS 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: 2016.05.02. Reload the data