Introduction
Watch Company
O
OGS OUTSOURCING LIMITED
OGS OUTSOURCING LIMITED is an liquidation company incorporated on 21 October 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 3 other business activities. OGS OUTSOURCING LIMITED was registered 5 years ago.(SIC: 70100, 73120, 84130, 93199)
Status
liquidation
Active since 5 years ago
Company No
12965850
LTD Company
Age
5 Years
Incorporated 21 October 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 29 September 2023 (2 years ago)
Period: 1 November 2021 - 31 December 2022(15 months)
Type: Dormant
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 15 May 2024 (1 year ago)
Submitted on 15 May 2024 (1 year ago)
Next Due
Due by 29 May 2025
For period ending 15 May 2025
Previous Company Names
OMNIA GROUP SERVICES LIMITED
From: 22 February 2023To: 11 December 2023
BERKSHIRE ROCK LTD
From: 21 October 2020To: 22 February 2023
Address
C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester, M3 4LY,
Previous Addresses
73 Cornhill London EC3V 3QQ United Kingdom
From: 16 February 2023To: 12 July 2024
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 21 October 2020To: 16 February 2023
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MOTT, Darrell
Active340 Deansgate, ManchesterM3 4LY
Secretary
Appointed 21 Oct 2020
MOTT, Darrell
340 Deansgate, ManchesterM3 4LY
Secretary
21 Oct 2020
Active
MOTT, Darrell
Active340 Deansgate, ManchesterM3 4LY
Born November 1965
Director
Appointed 21 Oct 2020
MOTT, Darrell
340 Deansgate, ManchesterM3 4LY
Born November 1965
Director
21 Oct 2020
Active
BROWNE, Darren Jonathan
ResignedCornhill, LondonEC3V 3QQ
Born January 1967
Director
Appointed 13 Feb 2023
Resigned 21 Nov 2023
BROWNE, Darren Jonathan
Cornhill, LondonEC3V 3QQ
Born January 1967
Director
13 Feb 2023
Resigned 21 Nov 2023
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Jonathan Browne
CeasedCornhill, LondonEC3V 3QQ
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2023
Ceased 01 Mar 2024
Mr Darren Jonathan Browne
Cornhill, LondonEC3V 3QQ
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2023
Ceased 01 Mar 2024
Ceased
Mr Darrell Mott
CeasedShelton Street, LondonWC2H 9JQ
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Ceased 13 Feb 2023
Mr Darrell Mott
Shelton Street, LondonWC2H 9JQ
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2020
Ceased 13 Feb 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
29 August 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
29 August 2025
12 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
11 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2023
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2023
9 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2023
22 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 February 2023
16 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2023
15 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2023
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2023