OCELOT REALISATIONS LIMITED
Company is dissolved
General Information
NAME
OCELOT REALISATIONS LIMITED
COMPANY NUMBER
05230143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
14/09/2004
(20 years and 3 months old)
WEBSITE
www.baldwinandfrancis.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2019
ACCOUNTS MADE UP TO
27/03/2018
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PREVIOUS NAMES
07/02/2014
24/10/2019
BALDWIN & FRANCIS LIMITED
View all previous names
LONDON
EC2Y 5AU
Telephone: 01142866000
TPS: No
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Telephone: 2866000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 20/12/2023 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 24/01/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about OCELOT REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCELOT REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCELOT REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 216 Past: 436 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 21 Past: 771 |
View Report |
|
20/09/2004 - 31/08/2012 (7 years and 11 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 20/12/2023 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 24/01/2020 | Change in Reg. Office |
| 06/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Board Member Louise Sacker (921091542) Appointed |
| 11/09/2019 | Laura Anne Whincup (922855020) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | Neville Alfred Vickery (910831732) has left the board |
| 16/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 28/09/2017 | William Benedict Horlick (923124409) has left the board |
| 29/08/2017 | New Annual Return filed |
| 16/05/2017 | New Board Member William Benedict Horlick (923124409) Appointed |
| 16/05/2017 | New Board Member Laura Anne Whincup (922855020) Appointed |
| 16/05/2017 | New Board Member Neville Alfred Vickery (910831732) Appointed |
| 11/05/2017 | William Paul Davis (913155288) has left the board |
| 11/05/2017 | Christopher John Shoesmith (919626037) has left the board |
| 21/04/2017 | New Board Member Michael Edward Wilson Jackson (904052153) Appointed |
| 13/04/2017 | Stephen Richard Clarke (913757075) has left the board |
| 24/01/2017 | David Andrew Lowe (912472048) has left the board |
| 13/12/2016 | Julie Helen Dawtry (921577293) has left the board |
| 13/12/2016 | Julie Helen Dawtry (912881678) has left the board |
| 24/11/2016 | New Accounts filed |
| 10/10/2016 | New Company Secretary Julie Helen Dawtry (921577293) Appointed |
| 10/10/2016 | New Board Member Julie Helen Dawtry (912881678) Appointed |
| 27/08/2016 | New Annual Return filed |
| 16/06/2016 | Brian Jackson (919462052) has left the board |
| 16/06/2016 | Brian Jackson (909179335) has left the board |
| 14/04/2016 | New Board Member Christopher John Shoesmith (919626037) Appointed |
| 03/02/2016 | David Charles Stansfield (907375633) has left the board |
| 03/02/2016 | David Charles Stansfield (907375633) has left the board |
| 11/01/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 04/02/2015 | New Company Secretary Brian Jackson (919462052) Appointed |
| 04/02/2015 | New Board Member David Charles Stansfield (907375633) Appointed |
| 04/02/2015 | Peter Charles Ambrose Easter (907281050) has left the board |
| 12/01/2015 | New Accounts filed |
| 23/12/2014 | Mark Ramsden (907737878) has left the board |
| 17/09/2014 | New Annual Return filed |
| 06/09/2014 | New Board Member Brian Jackson (909179335) Appointed |
| 13/06/2014 | New Board Member William Paul Davis (913155288) Appointed |
| 12/03/2014 | Stephen John Middleton (907413642) has left the board |
| 03/01/2014 | New Accounts filed |
| 25/12/2013 | New Board Member Stephen Clarke (913757075) Appointed |
| 23/10/2013 | James Duncan Lindsay (910200097) has left the board |
| 17/09/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
| 07/09/2012 | Michael Edward Wilson Jackson has left the board |
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