OR

OSTRAKON RUNOFF LIMITED

Dissolved

Company number 00945878

Bristol · Incorporated 13 January 1969

C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Last updated on 16 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY · 13 January 1969 – 31 August 1983

WINDSOR SECURITIES (HOLDINGS) PLC · 31 August 1983 – 23 May 1988

WINDSOR PLC · 23 May 1988 – 15 June 2007

OSTRAKON CAPITAL (2) LIMITED · 15 June 2007 – 15 August 2019

Company overview

Summary

Ostrakon Runoff Limited (Company No. 00945878), a private limited company incorporated on 13 January 1969, was dissolved on 14 November 2025. The company’s registered office was at c/o FRP Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ. It was engaged in activities of insurance agents and brokers (SIC 66220).

The company had a history of insolvency and entered voluntary liquidation. Its final accounts were total-exemption full accounts made up to 30 September 2020. The last confirmation statement was filed for the period to 30 September 2021.

At the time of dissolution, Frances Coats was a director and Paraschos Fokou was company secretary. The sole person with significant control was Howden Broking Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had no charges. The final filing was a members’ return of the final meeting in the voluntary liquidation, followed by the notice of dissolution on 14 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
30 September 2021
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Howden Broking Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 November 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 August 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 May 2024 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 May 2022 View
Resolution
Resolution
4 May 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Legacy
Accounts
27 April 2021 View
Legacy
Other
27 April 2021 View
Legacy
Other
27 April 2021 View
Change Person Director Company With Change Date
Officers
27 January 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Second Filing Of Secretary Appointment With Name
Officers
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2020 View
Legacy
Accounts
8 October 2020 View
Legacy
Other
8 October 2020 View
Legacy
Other
8 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Resolution
Resolution
15 August 2019 View
Legacy
Capital
15 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 August 2019 View
Legacy
Insolvency
15 August 2019 View
Resolution
Resolution
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2019 View
Legacy
Accounts
3 May 2019 View
Legacy
Other
3 May 2019 View
Legacy
Other
3 May 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 May 2018 View
Legacy
Accounts
10 May 2018 View
Legacy
Other
10 May 2018 View
Legacy
Other
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2017 View
Legacy
Accounts
18 September 2017 View
Legacy
Other
18 September 2017 View
Legacy
Other
1 August 2017 View
Legacy
Other
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2015 View
Legacy
Other
3 August 2015 View
Legacy
Other
3 August 2015 View
Legacy
Accounts
20 July 2015 View
Legacy
Other
20 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2014 View
Legacy
Other
7 April 2014 View
Legacy
Other
7 April 2014 View
Legacy
Other
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Legacy
Mortgage
18 July 2012 View
Legacy
Mortgage
7 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Legacy
Capital
14 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 October 2011 View
Legacy
Insolvency
14 October 2011 View
Resolution
Resolution
14 October 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Termination Secretary Company With Name
Officers
18 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2011 View
Appoint Person Secretary Company With Name
Officers
18 July 2011 View
Legacy
Mortgage
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2010 View
Termination Secretary Company With Name
Officers
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2010 View
Appoint Corporate Secretary Company With Name
Officers
6 August 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Legacy
Mortgage
2 January 2010 View
Legacy
Mortgage
21 December 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Address
4 February 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Mortgage
21 January 2009 View
Legacy
Mortgage
21 January 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Capital
27 March 2008 View
Legacy
Mortgage
15 November 2007 View
Legacy
Mortgage
18 September 2007 View
Legacy
Mortgage
14 September 2007 View
Memorandum Articles
Incorporation
9 September 2007 View
Resolution
Resolution
9 September 2007 View
Resolution
Resolution
9 September 2007 View
Legacy
Capital
8 September 2007 View
Legacy
Capital
8 September 2007 View
Legacy
Capital
8 September 2007 View
Legacy
Capital
8 September 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
15 June 2007 View
Re Registration Memorandum Articles
Incorporation
15 June 2007 View
Legacy
Reregistration
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Resolution
Resolution
15 June 2007 View
Certificate Capital Reduction Issued Capital
Capital
23 March 2007 View
Legacy
Capital
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
23 March 2007 View
Resolution
Resolution
13 March 2007 View
Resolution
Resolution
13 March 2007 View
Legacy
Annual Return
21 February 2007 View
Accounts With Accounts Type Group
Accounts
18 February 2007 View
Legacy
Officers
24 October 2006 View
Legacy
Mortgage
1 August 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Capital
7 March 2006 View
Legacy
Capital
7 March 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Accounts With Accounts Type Group
Accounts
14 February 2006 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Group
Accounts
28 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
16 February 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Legacy
Capital
25 January 2005 View
Legacy
Capital
22 December 2004 View
Legacy
Capital
22 December 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Capital
6 April 2004 View
Statement Of Affairs
Miscellaneous
26 March 2004 View
Legacy
Capital
26 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Capital
10 March 2004 View
Legacy
Capital
10 March 2004 View
Accounts With Accounts Type Group
Accounts
27 February 2004 View
Resolution
Resolution
14 February 2004 View
Resolution
Resolution
14 February 2004 View
Resolution
Resolution
14 February 2004 View
Resolution
Resolution
14 February 2004 View
Resolution
Resolution
14 February 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Capital
19 September 2003 View
Legacy
Capital
16 August 2003 View
Legacy
Capital
14 June 2003 View
Legacy
Capital
28 May 2003 View
Legacy
Capital
28 May 2003 View
Legacy
Capital
24 March 2003 View
Legacy
Capital
19 March 2003 View
Legacy
Capital
19 March 2003 View
Legacy
Address
18 March 2003 View
Legacy
Capital
18 March 2003 View
Legacy
Capital
8 March 2003 View
Legacy
Capital
5 March 2003 View
Legacy
Annual Return
27 February 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Accounts With Accounts Type Group
Accounts
8 February 2003 View
Legacy
Mortgage
30 January 2003 View
Legacy
Capital
31 October 2002 View
Legacy
Capital
8 September 2002 View
Legacy
Address
13 June 2002 View
Legacy
Capital
22 May 2002 View
Legacy
Capital
29 March 2002 View
Legacy
Capital
8 March 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Group
Accounts
13 February 2002 View
Resolution
Resolution
12 February 2002 View
Resolution
Resolution
12 February 2002 View
Legacy
Capital
18 January 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Capital
6 September 2001 View
Accounts With Accounts Type Full Group
Accounts
4 June 2001 View
Statement Of Affairs
Miscellaneous
27 March 2001 View
Legacy
Capital
27 March 2001 View
Legacy
Capital
13 March 2001 View
Legacy
Annual Return
21 February 2001 View
Resolution
Resolution
16 February 2001 View
Resolution
Resolution
16 February 2001 View
Legacy
Officers
2 October 2000 View
Accounts With Accounts Type Full Group
Accounts
13 March 2000 View
Legacy
Annual Return
28 February 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Legacy
Officers
20 June 1999 View
Resolution
Resolution
25 February 1999 View
Resolution
Resolution
25 February 1999 View
Legacy
Annual Return
18 February 1999 View
Accounts With Accounts Type Full Group
Accounts
1 February 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
20 May 1998 View
Resolution
Resolution
17 February 1998 View
Resolution
Resolution
17 February 1998 View
Resolution
Resolution
17 February 1998 View
Legacy
Capital
17 February 1998 View
Resolution
Resolution
17 February 1998 View
Resolution
Resolution
17 February 1998 View
Resolution
Resolution
17 February 1998 View
Legacy
Capital
17 February 1998 View
Legacy
Annual Return
13 February 1998 View
Accounts With Accounts Type Full Group
Accounts
12 February 1998 View
Legacy
Officers
5 August 1997 View
Legacy
Mortgage
25 July 1997 View
Memorandum Articles
Incorporation
26 February 1997 View
Resolution
Resolution
26 February 1997 View
Resolution
Resolution
26 February 1997 View
Resolution
Resolution
26 February 1997 View
Accounts With Accounts Type Full Group
Accounts
26 February 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Capital
14 October 1996 View
Resolution
Resolution
1 October 1996 View
Resolution
Resolution
1 October 1996 View
Resolution
Resolution
1 October 1996 View
Resolution
Resolution
1 October 1996 View
Legacy
Capital
1 October 1996 View
Legacy
Capital
10 September 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Resolution
Resolution
24 June 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
26 March 1996 View
Accounts With Accounts Type Full Group
Accounts
21 March 1996 View
Legacy
Annual Return
15 March 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
9 June 1995 View
Resolution
Resolution
9 March 1995 View
Legacy
Annual Return
22 February 1995 View
Accounts With Accounts Type Full Group
Accounts
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
23 November 1994 View
Accounts With Accounts Type Full Group
Accounts
26 April 1994 View
Legacy
Annual Return
11 March 1994 View
Legacy
Capital
2 February 1994 View
Legacy
Officers
29 August 1993 View
Resolution
Resolution
4 August 1993 View
Resolution
Resolution
4 August 1993 View
Resolution
Resolution
4 August 1993 View
Resolution
Resolution
4 August 1993 View
Legacy
Capital
4 August 1993 View
Certificate Capital Reduction Issued Capital
Capital
3 August 1993 View
Legacy
Capital
29 July 1993 View
Resolution
Resolution
29 July 1993 View
Resolution
Resolution
29 July 1993 View
Resolution
Resolution
29 July 1993 View
Resolution
Resolution
29 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Annual Return
8 March 1993 View
Accounts With Accounts Type Full Group
Accounts
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Officers
16 March 1992 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Full Group
Accounts
3 March 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
10 February 1992 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
4 June 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
26 April 1991 View
Accounts With Accounts Type Full Group
Accounts
1 March 1991 View
Legacy
Annual Return
21 February 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
10 December 1990 View
Miscellaneous
Miscellaneous
25 October 1990 View
Legacy
Officers
11 October 1990 View
Resolution
Resolution
24 August 1990 View
Resolution
Resolution
24 August 1990 View
Resolution
Resolution
24 August 1990 View
Resolution
Resolution
17 August 1990 View
Legacy
Capital
9 August 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Capital
25 June 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Capital
1 March 1990 View
Statement Of Affairs
Miscellaneous
1 March 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Capital
22 February 1990 View
Accounts With Accounts Type Full Group
Accounts
5 February 1990 View
Legacy
Capital
6 December 1989 View
Legacy
Officers
19 October 1989 View
Statement Of Affairs
Miscellaneous
10 May 1989 View
Legacy
Capital
21 April 1989 View
Legacy
Capital
21 April 1989 View
Accounts With Accounts Type Full Group
Accounts
5 April 1989 View
Legacy
Annual Return
4 April 1989 View
Statement Of Affairs
Miscellaneous
30 November 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Annual Return
9 June 1988 View
Certificate Change Of Name Company
Change Of Name
20 May 1988 View
Accounts With Accounts Type Full Group
Accounts
14 April 1988 View
Legacy
Officers
1 February 1988 View
Legacy
Capital
9 December 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Officers
23 November 1987 View
Legacy
Address
23 November 1987 View
Legacy
Officers
1 November 1987 View
Legacy
Capital
21 October 1987 View
Legacy
Capital
12 October 1987 View
Resolution
Resolution
12 October 1987 View
Resolution
Resolution
12 October 1987 View
Resolution
Resolution
12 October 1987 View
Legacy
Officers
20 August 1987 View
Legacy
Officers
20 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
6 August 1987 View
Resolution
Resolution
4 July 1987 View
Accounts With Accounts Type Group
Accounts
2 April 1987 View
Legacy
Annual Return
2 April 1987 View
Legacy
Officers
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
25 November 1986 View
Legacy
Officers
14 October 1986 View
Legacy
Address
13 October 1986 View
Legacy
Officers
7 October 1986 View
Legacy
Capital
30 July 1986 View
Legacy
Address
13 June 1986 View
Certificate Change Of Name Company
Change Of Name
31 August 1983 View
Miscellaneous
Miscellaneous
13 January 1969 View
Incorporation Company
Incorporation
13 January 1969 View

Risk at a glance

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  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
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  • Payment risk

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