Oca UK Limited

Company Name	Oca UK Limited
Company Status	Dissolved
Company Number	03009064
Category	Private Limited Company
Incorporation Date	12 January 1995(29 years, 3 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	O'Callaghan & Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Michael Peter Lawson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2008(13 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

Secretary Name	Miss Lorena Elizabeth Nichols
Status	Closed
Appointed	11 May 2016(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	2 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

Director Name	Mrs Patricia Ann Griffiths
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Oakwood Road Liverpool Merseyside L26 1XD

Director Name	Mr Michael Peter Lawson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Arboricultural Consultant
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Tilbury Road Great Yeldham Sudbury Suffolk CO9 4JG

Director Name	Mr Dealga Peader O'Callaghan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	43 Beechwood Road Cressington Liverpool Merseyside L19 0LA

Secretary Name	Mrs Patricia Ann Griffiths
Nationality	British
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Oakwood Road Liverpool Merseyside L26 1XD

Director Name	Mr Richard William Lovegrove
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(2 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Calder Grange Dowsefield Lane Liverpool Merseyside L18 3LW

Director Name	Mr Oisin Julius Kelly
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2006)
Role	Manager
Country of Residence	England
Correspondence Address	12 Bures Road Great Cornard Colchester Suffolk CO10 0EJ

Secretary Name	Susan Lawson
Nationality	British
Status	Resigned
Appointed	07 December 2004(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 January 2006)
Role	Consultant
Correspondence Address	Mill Cottage Tilbury Road Great Yeldham Essex CO9 4JG

Director Name	Mr Noel Crank
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2008)
Role	Company Director
Correspondence Address	3 Taddy Close Upper Caldecote Biggleswade Bedfordshire SG18 9DN

Director Name	Mr David Partridge
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Park Road Staines Middlesex TW19 7NT

Director Name	Mrs Melanie Thomas
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

Secretary Name	James Beard
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Hill Cottage Chappell Hill Chappell Nr Wakes Colne Colchester Essex CO6 2DX

Secretary Name	Mrs Sarah Caroline Caven-Atack
Nationality	British
Status	Resigned
Appointed	10 January 2007(12 years after company formation)
Appointment Duration	6 years, 12 months (resigned 03 January 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

Director Name	Mark Briggs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2008)
Role	Company Director
Correspondence Address	Box Cottage 12 Harwich Road Mistley Essex CO11 1LG

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	12 January 1995(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Telephone	01206 751626
Telephone region	Colchester

Location

Registered Address	2 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Financials

Year	2013
Net Worth	£589,570
Cash	£180,556
Current Liabilities	£484,442

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

13 May 2005	Delivered on: 25 May 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 August 2004	Delivered on: 10 August 2004 Persons entitled: Hicks Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance from time to time in the account initially comprising the initial deposit. Outstanding
30 April 2004	Delivered on: 5 May 2004 Persons entitled: Hicks Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The balance from time to time in the account comprising the initial deposit of Â£4,252.50. Outstanding
15 February 1995	Delivered on: 22 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
19 November 2018	Application to strike the company off the register (3 pages)
5 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
13 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 April 2017	Director's details changed for Mr Michael Peter Lawson on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr Michael Peter Lawson on 3 April 2017 (2 pages)
26 January 2017	Registered office address changed from 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 2 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 26 January 2017 (1 page)
26 January 2017	Registered office address changed from 4 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 2 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 26 January 2017 (1 page)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 May 2016	Appointment of Miss Lorena Elizabeth Nichols as a secretary on 11 May 2016 (2 pages)
11 May 2016	Appointment of Miss Lorena Elizabeth Nichols as a secretary on 11 May 2016 (2 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
14 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
16 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (3 pages)
3 January 2014	Termination of appointment of Sarah Caven-Atack as a secretary (1 page)
3 January 2014	Termination of appointment of Sarah Caven-Atack as a secretary (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Termination of appointment of Melanie Thomas as a director (1 page)
23 January 2013	Termination of appointment of Melanie Thomas as a director (1 page)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 January 2012	Secretary's details changed for Mrs Sarah Caroline Caven-Atack on 12 January 2012 (1 page)
23 January 2012	Director's details changed for Mrs Melanie Thomas on 12 January 2012 (2 pages)
23 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Director's details changed for Mrs Melanie Thomas on 12 January 2012 (2 pages)
23 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
23 January 2012	Secretary's details changed for Mrs Sarah Caroline Caven-Atack on 12 January 2012 (1 page)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 October 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
14 October 2011	Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
1 August 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 August 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
2 February 2011	Auditor's resignation (1 page)
2 February 2011	Auditor's resignation (1 page)
26 January 2011	Director's details changed for Mr Michael Peter Lawson on 1 December 2010 (2 pages)
26 January 2011	Director's details changed for Mr Michael Peter Lawson on 1 December 2010 (2 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Director's details changed for Mr Michael Peter Lawson on 1 December 2010 (2 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
10 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
10 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
10 June 2010	Auditor's resignation (1 page)
10 June 2010	Auditor's resignation (1 page)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
28 January 2010	Director's details changed for Mrs Melanie Thomas on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mrs Melanie Thomas on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Registered office address changed from Landscape House 888 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from Landscape House 888 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 18 January 2010 (1 page)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
12 January 2009	Return made up to 12/01/09; full list of members (4 pages)
11 September 2008	Appointment terminated director noel crank (1 page)
11 September 2008	Appointment terminated director noel crank (1 page)
11 September 2008	Director appointed mr michael peter lawson (2 pages)
11 September 2008	Appointment terminated director mark briggs (1 page)
11 September 2008	Appointment terminated director mark briggs (1 page)
11 September 2008	Director appointed mr michael peter lawson (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
7 May 2008	Registered office changed on 07/05/2008 from carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
28 January 2008	Return made up to 12/01/08; full list of members (3 pages)
28 January 2008	Return made up to 12/01/08; full list of members (3 pages)
14 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
14 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
15 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2007	Nc inc already adjusted 04/05/07 (2 pages)
15 June 2007	Nc inc already adjusted 04/05/07 (2 pages)
15 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
10 May 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
13 April 2007	Return made up to 12/01/07; full list of members (3 pages)
13 April 2007	Return made up to 12/01/07; full list of members (3 pages)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (1 page)
10 April 2007	Secretary resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
4 May 2006	Return made up to 12/01/06; full list of members (2 pages)
4 May 2006	Return made up to 12/01/06; full list of members (2 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
19 May 2005	Return made up to 12/01/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 363(288) ‐ Director's particulars changed (8 pages)
19 May 2005	Return made up to 12/01/05; full list of members 363(287) ‐ Registered office changed on 19/05/05 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
10 August 2004	Particulars of mortgage/charge (3 pages)
10 August 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Return made up to 12/01/04; full list of members (9 pages)
17 May 2004	Return made up to 12/01/04; full list of members (9 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Particulars of mortgage/charge (3 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 July 2003	New director appointed (1 page)
14 July 2003	New director appointed (1 page)
7 May 2003	Return made up to 12/01/03; full list of members (7 pages)
7 May 2003	Return made up to 12/01/03; full list of members (7 pages)
10 January 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
10 January 2003	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
12 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
12 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 March 2002	Return made up to 12/01/02; full list of members (7 pages)
11 March 2002	Return made up to 12/01/02; full list of members (7 pages)
6 July 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
6 July 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
9 January 2001	Return made up to 12/01/01; full list of members (7 pages)
9 January 2001	Return made up to 12/01/01; full list of members (7 pages)
2 October 2000	Company name changed o'callaghan & associates LIMITED\certificate issued on 02/10/00 (2 pages)
2 October 2000	Company name changed o'callaghan & associates LIMITED\certificate issued on 02/10/00 (2 pages)
17 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
17 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
6 March 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
18 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
28 January 1999	Return made up to 12/01/99; full list of members (6 pages)
28 January 1999	Return made up to 12/01/99; full list of members (6 pages)
23 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
23 November 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
20 April 1998	Director's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	Return made up to 12/01/98; change of members (6 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Return made up to 12/01/98; change of members (6 pages)
2 December 1997	Full accounts made up to 31 January 1997 (8 pages)
2 December 1997	Full accounts made up to 31 January 1997 (8 pages)
2 April 1997	Return made up to 12/01/97; no change of members (4 pages)
2 April 1997	Return made up to 12/01/97; no change of members (4 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
13 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
13 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
12 January 1996	Return made up to 12/01/96; full list of members (6 pages)
12 January 1996	Return made up to 12/01/96; full list of members (6 pages)
12 January 1995	Incorporation (14 pages)
12 January 1995	Incorporation (14 pages)

Oca UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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