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OFFSHOOT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Offshoot Limited. The company was founded 52 years ago and was given the registration number 01045547. The firm's registered office is in BISHOPSGATE. You can find them at 16 Oxford Court, , Bishopsgate, Manchester. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OFFSHOOT LIMITED
Company Number:01045547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 March 1972
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:16 Oxford Court, Bishopsgate, Manchester, M2 3WQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Barbirolli Square, Manchester, M2 3BD

Director-Active
Hillcroft, Cat Tree Road, Grange Over Sands, LA11 7EB

Secretary-Active
54, Devonshire Park Road, Devonshire Park, Stockport, England, SK2 6JW

Director31 July 2012Active
54 Devonshire Park Road, Davenport Park, SK2 6JW

Director13 December 2000Active
Hillcroft, Cat Tree Road, Grange Over Sands, LA11 7EB

Director-Active
Flat 1 Bracken Fold, Ambleside Road, Windermere, LA23 1NF

Director-Active

People with Significant Control

Mr Philip John Harrison
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:45 Union Road, Union Road, High Peak, SK22 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip John Harrison
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:100, Barbirolli Square, Manchester, M2 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Address

Change registered office address company with date old address new address.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-05-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-08Insolvency

Liquidation voluntary resignation liquidator.

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2021-06-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-25Address

Change registered office address company with date old address new address.

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2019-04-24Insolvency

Liquidation voluntary statement of affairs.

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2019-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-24Resolution

Resolution.

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2018-09-24Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-06-26Persons with significant control

Cessation of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Change person director company with change date.

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2014-11-07Address

Change registered office address company with date old address new address.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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