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OURFIELD LIMITED

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

This company is commonly known as Ourfield Limited. The company was founded 9 years ago and was given the registration number 09647641. The firm's registered office is in SOUTHAMPTON. You can find them at 8a Carlton Crescent, , Southampton, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:OURFIELD LIMITED
Company Number:09647641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 June 2015
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:8a Carlton Crescent, Southampton, SO15 2EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director19 June 2015Active
86-90, Paul Street, London, England, EC2A 4NE

Director05 July 2017Active
2, Greenslade Gardens, Nailsea, Bristol, United Kingdom, BS48 2BL

Secretary19 June 2015Active
86-90, Paul Street, London, EC2A 4NE

Secretary26 June 2015Active
Technology Court, Bradbury Road, Newton Aycliffe, United Kingdom, DL5 6DA

Director26 June 2015Active
Bradbury Road, Newton Aycliffe, DL5 6DA

Director19 June 2015Active

People with Significant Control

Dr Urs Aebischer
Notified on:01 July 2016
Status:Active
Date of birth:September 1961
Nationality:Swiss
Address:8a, Carlton Crescent, Southampton, SO15 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-07Gazette

Gazette dissolved liquidation.

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2020-09-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-23Insolvency

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

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2018-12-13Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-01-10Resolution

Resolution.

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2017-10-16Address

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

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2017-10-11Insolvency

Liquidation voluntary statement of affairs.

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2017-10-11Insolvency

Liquidation voluntary appointment of liquidator.

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2017-08-24Officers

Termination director company with name termination date.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

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2017-07-20Officers

Termination secretary company with name termination date.

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2017-07-05Officers

Appoint person director company with name date.

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2017-07-05Officers

Change person director company with change date.

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2017-06-24Accounts

Accounts with accounts type total exemption small.

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2017-06-17Address

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

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2017-06-10Gazette

Gazette filings brought up to date.

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2017-05-30Gazette

Gazette notice compulsory.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Termination director company with name termination date.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Change of constitution

Notice restriction on company articles.

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2016-05-23Incorporation

Memorandum articles.

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2016-05-11Officers

Change person director company with change date.

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2015-07-23Officers

Change person director company with change date.

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