OL

OFP LTD

Dissolved

Company number 04579001

London · Incorporated 31 October 2002

BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Unclassified activity · SIC 4522

Unclassified activity · SIC 4534

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

Company history

Previous company names

OLD FORGE PINE LIMITED · 31 October 2002 – 11 July 2003

Company overview

OFP LTD, a private limited company registered in England and Wales, was dissolved on 30 January 2016 having been incorporated on 31 October 2002. It changed its name from OLD FORGE PINE LIMITED on 31 October 2002. Its registered office is at BAKER TILLY RESTRUCTURING & RECOVERY LLP, 25 Farringdon Street, London, EC4A 4AB. Its principal activities are classified under SIC code 4522 and classified under SIC code 4534.

The board consists of three British directors: NARRAWAY, Alastair David Barry (appointed 1 February 2004), NARRAWAY, Scott Richard (appointed 1 July 2007) and BRENNAN, Neil Daniel (appointed 1 April 2010). NARRAWAY, Alastair David Barry serves as company secretary (appointed 31 October 2002). The company has been served by five former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 September 2010, on 6 January 2011. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 30 January 2016.

Compliance

Annual accounts Up to date
Last filed
30 September 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

BN
BRENNAN, Neil Daniel
Director
1 April 2010
NS
NARRAWAY, Scott Richard
Director
1 July 2007
NA
NARRAWAY, Alastair David Barry
Director
1 February 2004
WA
WARD, Anthony John
Director · Resigned
1 October 2005
GS
GAMBRELL, Stephen
Director · Resigned
1 October 2004
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 October 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 October 2002
NJ
NARRAWAY, Jeffrey William
Director · Resigned
31 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 January 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
30 October 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 August 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 April 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 April 2013 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
13 March 2013 View
Liquidation Voluntary Constitution Liquidation Committee
Insolvency
26 March 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
20 February 2012 View
Resolution
Resolution
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Account Reference Date Company Previous Extended
Accounts
9 October 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Mortgage
27 May 2008 View
Legacy
Mortgage
27 May 2008 View
Legacy
Mortgage
27 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Capital
24 January 2008 View
Legacy
Capital
18 January 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
28 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2006 View
Legacy
Address
12 December 2005 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Mortgage
29 June 2005 View
Resolution
Resolution
9 February 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
8 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Accounts
26 August 2003 View
Certificate Change Of Name Company
Change Of Name
11 July 2003 View
Legacy
Mortgage
29 April 2003 View
Legacy
Mortgage
12 February 2003 View
Legacy
Mortgage
4 February 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Legacy
Address
28 November 2002 View
Incorporation Company
Incorporation
31 October 2002 View

Risk at a glance

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

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  • Credit score & payment risk
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