About

Registered Number: 00397062
Date of Incorporation: 18/07/1945 (78 years and 8 months ago)
Company Status: Liquidation
Registered Address: C/O Grant Thornton 1st Floor, Royal Liver Building, Liverpool, L3 1PS

 

Established in 1945, Offley Bros Ltd are based in Liverpool, it has a status of "Liquidation". This organisation has 2 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, Anthony N/A - 1
OFFLEY, Cecil Francis N/A - 1

Filing History

Document Type Date
AC92 - N/A 12 March 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 24 May 2004
4.68 - Liquidator's statement of receipts and payments 27 February 2004
4.68 - Liquidator's statement of receipts and payments 20 August 2003
4.68 - Liquidator's statement of receipts and payments 06 March 2003
4.68 - Liquidator's statement of receipts and payments 22 August 2002
4.68 - Liquidator's statement of receipts and payments 20 February 2002
4.68 - Liquidator's statement of receipts and payments 17 August 2001
4.68 - Liquidator's statement of receipts and payments 19 February 2001
4.68 - Liquidator's statement of receipts and payments 21 August 2000
4.68 - Liquidator's statement of receipts and payments 28 February 2000
4.68 - Liquidator's statement of receipts and payments 19 August 1999
4.68 - Liquidator's statement of receipts and payments 09 March 1999
3.6 - Abstract of receipt and payments in receivership 06 October 1998
405(2) - Notice of ceasing to act of Receiver 29 September 1998
3.6 - Abstract of receipt and payments in receivership 26 February 1998
RESOLUTIONS - N/A 16 February 1998
4.20 - N/A 16 February 1998
600 - Notice of appointment of Liquidator in a voluntary winding up 16 February 1998
287 - Change in situation or address of Registered Office 27 January 1998
MISC - Miscellaneous document 04 April 1997
3.10 - N/A 04 April 1997
287 - Change in situation or address of Registered Office 24 January 1997
405(1) - Notice of appointment of Receiver 13 January 1997
AA - Annual Accounts 10 September 1996
395 - Particulars of a mortgage or charge 12 April 1996
395 - Particulars of a mortgage or charge 12 April 1996
288 - N/A 03 April 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 13 January 1995
363(288) - N/A 14 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 December 1994
AA - Annual Accounts 03 May 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1993
AA - Annual Accounts 10 March 1993
395 - Particulars of a mortgage or charge 01 June 1992
AA - Annual Accounts 19 January 1992
AA - Annual Accounts 15 January 1991
288 - N/A 19 December 1990
AA - Annual Accounts 19 January 1990
288 - N/A 19 January 1990
363 - Annual Return 19 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 1989
287 - Change in situation or address of Registered Office 10 April 1989
AA - Annual Accounts 13 December 1988
288 - N/A 25 October 1988
363 - Annual Return 25 October 1988
288 - N/A 14 January 1988
AA - Annual Accounts 14 December 1987
288 - N/A 17 November 1987
363 - Annual Return 29 July 1987
395 - Particulars of a mortgage or charge 30 January 1987
9006 - N/A 08 January 1987
AA - Annual Accounts 08 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1986
287 - Change in situation or address of Registered Office 01 December 1986
395 - Particulars of a mortgage or charge 25 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 March 1996 Outstanding

N/A

Legal charge 28 March 1996 Outstanding

N/A

Letter of charge 14 May 1992 Outstanding

N/A

Legal charge 21 January 1987 Fully Satisfied

N/A

Legal charge 11 November 1986 Fully Satisfied

N/A

Specific charge 17 July 1979 Outstanding

N/A

Debenture 27 April 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.