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OBL (UK) LIMITED

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

Company details

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

OBL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00996136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.04
dissolution date: 2014.05.04
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.10.01
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.08.21
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEED TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 22 MAY 2002 AND - Outstanding on 2002.08.22
CREDIT SUISSE, LONDON BRANCH (SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURES - Outstanding on 2008.08.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.02.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013
Form type: 2.24B
Date: 2013.05.02
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2013.04.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.01.21
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.01.14
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REGISTERED OFFICE CHANGED ON 27/11/2012 FROM, C/O LEISURE CONNECTION LTD, POTTON HOUSE GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BA, UNITED KINGDOM
Form type: AD01
Date: 2012.11.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYSON
Form type: TM01
Date: 2012.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/2012 FROM, LOW LANE, HORSFORTH, LEEDS, LS18 4ER
Form type: AD01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.08.02
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.19
Form type: LATEST SOC
Document description: 19/06/12 STATEMENT OF CAPITAL;GBP 661034
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.07.01
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD
Form type: TM01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS
Form type: AP01
Date: 2011.04.15
£2.95
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DIRECTOR APPOINTED MR RICHARD MATTHEW STILL
Form type: AP01
Date: 2010.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN
Form type: TM01
Date: 2010.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.06.28
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR APPOINTED JONATHAN PHILIP DYSON
Form type: AP01
Date: 2010.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.09.02
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A GUARANTEE & DEBENTURE TO BE ENTERED INTO,AUTHORISATION TO EXECUTE FINANCE DOCUMENTS 19/08/2008
Form type: RES13
Date: 2008.09.02
Child documents:
Document type: ANNOTATION
Date: 2008.09.02
Form type: RES01
Document description: ALTER ARTICLES 19/08/2008
Document type: ANNOTATION
Date: 2008.09.02
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.08.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.15
£2.95
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COMPANY NAME CHANGED, DOLDARRA SERVICES LIMITED, CERTIFICATE ISSUED ON 18/10/07
Form type: CERTNM
Date: 2007.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
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FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 07/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
Child documents:
Document type: ANNOTATION
Date: 2005.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.21
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: RES13
Document description: RE CLASS SH/AMEND MEMS 22/07/02
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17

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Company directors and board members:

RICHARD MATTHEW STILL (dissolve)
Secretary, ACCOUNTANT, 2007.08.20 - 2014.05.04
4 SOUTHWAY GUISELEY , LEEDS
LS20 8HX, WEST YORKSHIRE
JULIAN FREDERICK NICHOLLS (dissolve)
Director, NONE, 2011.03.18 - 2014.05.04
LOW LANE HORSFORTH , LEEDS
LS18 4ER, WEST YORKSHIRE
RICHARD MATTHEW STILL (dissolve)
Director, 2010.10.29 - 2014.05.04
DANOPTRA LIMITED LOW LANE HORSFORTH , LEEDS
LS18 4ER, WEST YORKSHIRE
JOHN GRAHAM JONES (dissolve)
Secretary, 1992.06.07 - 2007.08.20
LOWICK HOUSE 41 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
COLIN DANIELS (dissolve)
Director, 2000.09.22 - 2007.10.18
BROOKLANDS 313 BATLEY ROAD , WAKEFIELD
WF2 0AP, WEST YORKSHIRE
JONATHAN PHILIP DYSON (dissolve)
Director, NONE, 2010.03.26 - 2012.11.01
DANOPTRA LOW LANE HORSFORTH , LEEDS
LS18 4ER, WEST YORKSHIRE
WAYNE DAVID EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.03.19 - 2007.05.31
4 ARNCLIFFE WAY , COTTINGHAM
HU16 5DH, NORTH HUMBERSIDE
JOHN GRAHAM JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.07 - 2007.10.18
LOWICK HOUSE 41 CRESKELD LANE BRAMHOPE , LEEDS
LS16 9EP, WEST YORKSHIRE
ROBERT DANIEL KELLY (dissolve)
Director, 1994.10.01 - 1999.07.02
STAFFORD HOUSE 33 STAFFORD HILL LANE , HUDDERSFIELD
HD5 0EE, WEST YORKSHIRE
DEREK THOMAS LLOYD (dissolve)
Director, 2007.03.19 - 2011.03.18
55 WESTERDALE DRIVE BANKS , SOUTHPORT
PR9 8DG, MERSEYSIDE
PAUL ALAN MEEHAN (dissolve)
Director, 2007.05.31 - 2010.10.29
THE FARM HOUSE, PARK FARM NEWTON HALL LANE MOBBERLEY , KNUTSFORD
WA16 7LQ, CHESHIRE
GRAHAM SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.07 - 1992.09.29
BRIARFIELD MOOR LANE , BURLEY IN WHARFEDALE
LS297AF, WEST YORKSHIRE
RUSSELL STANSFIELD SMITH (dissolve)
Director, ENGINEER, 1992.06.07 - 2000.09.22
64 RIVERSIDE COURT VICTORIA ROAD , SHIPLEY
BD18 3LZ, SALTAIRE
RAYMOND WELL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.03 - 1995.08.30
30A EAST END WALKINGTON , BEVERLEY
HU17 8RY, NORTH HUMBERSIDE
RAYMOND WELLS (JNR) (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 1992.07.03
1 LAWSON CLOSE WALKINGTON , BEVERLEY
HU17 8TR, NORTH HUMBERSIDE

Companies near to OBL (UK) ltd.

Information about the Private Limited Company OBL (UK) 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: 2016.07.12. Reload the data