Ocktcom Ltd was registered on 14 December 1995 and are based in Stoke Prior in Bromsgrove, it's status at Companies House is "Liquidation". There are 4 directors listed as Collins, Hilary Margaret, Quick, Rebecca Louise, Amiss, Victoria Louise, Lee, Duncan for the organisation at Companies House. This business currently employs 1-10 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMISS, Victoria Louise | 01 May 2001 | 25 June 2003 | 1 |
| LEE, Duncan | 01 May 1997 | 22 September 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Hilary Margaret | 05 January 1998 | 22 September 1998 | 1 |
| QUICK, Rebecca Louise | 07 June 1999 | 29 November 1999 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James Raymond John Beck/
1963-12 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mtrs Caroline Elizabeth Beck/
1971-03 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 March 2020 | |
| RESOLUTIONS - N/A | 23 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 23 March 2020 | |
| LIQ01 - N/A | 23 March 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 27 December 2018 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| MR04 - N/A | 30 June 2016 | |
| MR04 - N/A | 09 June 2016 | |
| MR04 - N/A | 09 June 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 23 January 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 29 December 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
| AA - Annual Accounts | 11 December 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 12 December 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| 287 - Change in situation or address of Registered Office | 09 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| RESOLUTIONS - N/A | 05 February 2003 | |
| 123 - Notice of increase in nominal capital | 05 February 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 395 - Particulars of a mortgage or charge | 20 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 363s - Annual Return | 07 January 2002 | |
| 225 - Change of Accounting Reference Date | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 287 - Change in situation or address of Registered Office | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2001 | |
| AA - Annual Accounts | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 287 - Change in situation or address of Registered Office | 31 May 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 287 - Change in situation or address of Registered Office | 23 November 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| 287 - Change in situation or address of Registered Office | 01 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| AA - Annual Accounts | 01 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| AUD - Auditor's letter of resignation | 30 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 287 - Change in situation or address of Registered Office | 29 September 1997 | |
| 287 - Change in situation or address of Registered Office | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1997 | |
| 363s - Annual Return | 21 February 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 September 1996 | |
| 395 - Particulars of a mortgage or charge | 19 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1996 | |
| 288 - N/A | 11 April 1996 | |
| 288 - N/A | 11 April 1996 | |
| 288 - N/A | 11 April 1996 | |
| 287 - Change in situation or address of Registered Office | 11 April 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| NEWINC - New incorporation documents | 14 December 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 10 December 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 19 July 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 April 1996 | Fully Satisfied |
N/A |
