About

Registered Number: 04817634
Date of Incorporation: 02/07/2003 (20 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 4 months ago)
Registered Address: Or Property Holdings Unit 3 Sutton Fold, Lancots Lane, St Helens, Merseyside, WA9 3EX,

 

Based in St Helens in Merseyside, Or Property Holdings Ltd was setup in 2003, it's status at Companies House is "Dissolved". The business is VAT Registered in the UK. There is one director listed for Or Property Holdings Ltd. Currently we aren't aware of the number of employees at the Or Property Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HONER, Philip 02 July 2003 15 February 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
TM01 - Termination of appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
TM02 - Termination of appointment of secretary 26 September 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 16 March 2018
SOAS(A) - Striking-off action suspended (Section 652A) 10 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 January 2018
DS01 - Striking off application by a company 14 December 2017
CS01 - N/A 12 July 2017
AA01 - Change of accounting reference date 22 June 2017
AD01 - Change of registered office address 06 October 2016
CS01 - N/A 11 July 2016
CH03 - Change of particulars for secretary 01 July 2016
AA - Annual Accounts 01 June 2016
TM01 - Termination of appointment of director 29 April 2016
CERTNM - Change of name certificate 09 March 2016
CONNOT - N/A 09 March 2016
MR04 - N/A 04 March 2016
MR04 - N/A 19 February 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 27 September 2014
MR01 - N/A 13 September 2014
MR01 - N/A 10 September 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 12 July 2011
CH01 - Change of particulars for director 12 July 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 22 September 2010
AA01 - Change of accounting reference date 30 March 2010
MG01 - Particulars of a mortgage or charge 11 December 2009
363a - Annual Return 29 September 2009
287 - Change in situation or address of Registered Office 29 September 2009
353 - Register of members 29 September 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 07 January 2009
288a - Notice of appointment of directors or secretaries 07 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
AA - Annual Accounts 07 May 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 06 May 2005
363s - Annual Return 22 July 2004
225 - Change of Accounting Reference Date 25 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
CERTNM - Change of name certificate 09 December 2003
CERTNM - Change of name certificate 06 October 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
287 - Change in situation or address of Registered Office 25 September 2003
NEWINC - New incorporation documents 02 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 September 2014 Outstanding

N/A

A registered charge 08 September 2014 Fully Satisfied

N/A

Debenture 01 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.