About

Registered Number: 03138035
Date of Incorporation: 14/12/1995 (25 years and 4 months ago)
Company Status: Liquidation
Registered Address: 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

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
  • Right to appoint and remove directors
Mtrs Caroline Elizabeth Beck/
1971-03
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.