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OPEN TO OFFERS ESTATE AGENTS LIMITED

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

This company is commonly known as Open To Offers Estate Agents Limited. The company was founded 12 years ago and was given the registration number 07701048. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:OPEN TO OFFERS ESTATE AGENTS LIMITED
Company Number:07701048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 July 2011
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Secretary12 July 2011Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director12 July 2011Active
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

Director12 July 2011Active

People with Significant Control

Mr Colin Erwen Parker
Notified on:01 June 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Thornton Cottage, Thornton, Berwick-Upon-Tweed, England, TD15 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-28Gazette

Gazette dissolved liquidation.

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2021-09-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-11-06Insolvency

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

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2020-07-17Address

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

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2019-10-25Insolvency

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

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2018-09-14Address

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

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2018-09-07Insolvency

Liquidation voluntary statement of affairs.

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2018-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2018-09-07Resolution

Resolution.

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2018-07-14Gazette

Gazette filings brought up to date.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-04-09Address

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

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2017-08-19Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Address

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

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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2012-07-12Officers

Change person secretary company with change date.

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