Company information:
Offshore Development Co. Limited (No: 09222588)
Address: CALE LANE, NEW SPRINGS, WIGAN, WN2 1JT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Sep-2014
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Feb-2023 )
Current Director: STEPHEN MARTIN O'CONNOR ( DOB: Feb-1968 From: Mar-2020 )
Resigned Director: KIM DARBY ( DOB: Aug-1962 From: Nov-2014 To: Mar-2020 )
Resigned Director: PETER TERENCE ECCLES ( DOB: Feb-1959 From: Oct-2014 To: Mar-2020 )
Resigned Director: THOMAS JOHN MCKECHNIE ( DOB: Jul-1969 From: Sep-2014 To: Mar-2020 )
Resigned Director: JULIE PATON MCKECHNIE ( DOB: Aug-1974 From: Jun-2015 To: Mar-2020 )
Resigned Director: FILIPPO MERCALLI ( DOB: Mar-1976 From: Mar-2020 To: Feb-2023 )
Resigned Director: SVEIN ODLAND ( DOB: Mar-1957 From: Sep-2014 To: Mar-2020 )
Resigned Director: SVEIN ODLAND ( DOB: Mar-1957 From: Sep-2014 To: Mar-2020 )
Persons of Significant Control:
Nye Sterling Holmen A.S., Cale Lane New Springs, Wigan, WN2 1JT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-09, Ceased: 2020-03-09)
Macdermid Canning Limited, Cale Lane New Springs, Wigan, WN2 1JT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-09)
Sterling Holmen As, H0402 Kloppedalsvegen 59, 5221 Nesttun, N5258, Norway: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-09)
Mrs Julie Paton Mckechnie, Cale Lane New Springs, Wigan, WN2 1JT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-03-09, Ceased: 2020-03-09)
Mr Thomas John Mckechnie, E11 Aspul Court, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-03-09)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 313,812 | 278,077 | 277,702 | 277,412 | 410,197 | 313812.0,278077.0,277702,277412,410197 |
| Fixed assets / Property, plant and equipment | 2,159 | 1,677 | 1,302 | 1,012 | 2159.0,1677.0,1302,1012,0 | |
| Fixed assets / Investments, fixed assets | 311,653 | 276,400 | 276,400 | 276,400 | 276,400 | 311653.0,276400.0,276400,276400,276400 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 311,653 | 276,400 | 276,400 | 276,400 | 311653.0,0.0,276400,276400,276400 | |
| Current assets | 250,986 | 85,512 | 58,442 | 69,175 | 27,420 | 250986.0,85512.0,58442,69175,27420 |
| Current assets / Debtors | 245,158 | 79,892 | 55,839 | 66,371 | 26,670 | 245158.0,79892.0,55839,66371,26670 |
| Current assets / Current asset investments / Investments in group undertakings | 311,653 | 276,400 | 276,400 | 276,400 | 311653.0,0.0,276400,276400,276400 | |
| Current assets / Cash at bank and on hand | 5,828 | 5,620 | 2,603 | 2,804 | 750 | 5828.0,5620.0,2603,2804,750 |
| Net current assets (liabilities) | -310,652 | -278,036 | -276,562 | -274,048 | 24,771 | -310652.0,-278036.0,-276562,-274048,24771 |
| Total assets less current liabilities | 3,160 | 41 | 1,140 | 3,364 | 434,968 | 3160.0,41.0,1140,3364,434968 |
| Equity / share capital and reserves | 3,160 | 41 | 889 | 3,166 | 434,770 | 3160.0,41.0,889,3166,434770 |