| Company Name | Oakliffe Engineering Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01089599 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1973(51 years, 4 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Mr Roy Hercliffe |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(18 years, 11 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 12 April 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Swithens Drive Rothwell Leeds West Yorkshire |
| Director Name | Mrs Gloria Hercliffe |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(18 years, 11 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 12 April 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Swithens Drive Rothwell Leeds West Yorkshire LS26 0BD |
| Secretary Name | Mr Roy Hercliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(18 years, 11 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Swithens Drive Rothwell Leeds LS26 0BD |
Location
| Registered Address | PO Box 403 2 Derby Dale Road Wakefield West Yorkshire WF1 2WT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 99 at £1 | Roy Hercliffe 99.00% Ordinary |
|---|---|
| 1 at £1 | Gloria Hercliffe 1.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | Application to strike the company off the register (3 pages) |
| 19 January 2016 | Application to strike the company off the register (3 pages) |
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Secretary's details changed for Mr Roy Hercliffe on 1 December 2015 (1 page) |
| 23 December 2015 | Director's details changed for Mrs Gloria Hercliffe on 1 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Mrs Gloria Hercliffe on 1 December 2015 (2 pages) |
| 23 December 2015 | Secretary's details changed for Mr Roy Hercliffe on 1 December 2015 (1 page) |
| 28 August 2015 | Restoration by order of the court (4 pages) |
| 28 August 2015 | Restoration by order of the court (4 pages) |
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 19 December 2008 | Application for striking-off (1 page) |
| 19 December 2008 | Application for striking-off (1 page) |
| 14 March 2008 | Registered office changed on 14/03/2008 from, runtlings works, runtlings, ossett, WF5 8JJ (1 page) |
| 14 March 2008 | Registered office changed on 14/03/2008 from, runtlings works, runtlings, ossett, WF5 8JJ (1 page) |
| 29 February 2008 | Return made up to 21/12/07; no change of members (7 pages) |
| 29 February 2008 | Return made up to 21/12/07; no change of members (7 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 February 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 21 February 2007 | Return made up to 21/12/06; full list of members (7 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 27 February 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 27 February 2006 | Return made up to 21/12/05; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 9 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 23 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 24 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 15 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
| 15 December 2000 | Return made up to 21/12/00; full list of members (6 pages) |
| 12 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 12 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 24 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 23 December 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 18 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 18 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 18 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 18 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 15 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 12 December 1997 | Return made up to 21/12/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 21/12/97; full list of members (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 18 December 1996 | Return made up to 21/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 21/12/96; no change of members (4 pages) |
| 19 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 19 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 15 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
| 15 December 1995 | Return made up to 21/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 9 March 1990 | Accounts for a small company made up to 28 February 1988 (3 pages) |
| 9 March 1990 | Accounts for a small company made up to 28 February 1988 (3 pages) |
| 2 March 1989 | Return made up to 30/12/88; full list of members (4 pages) |
| 2 March 1989 | Return made up to 30/12/88; full list of members (4 pages) |
| 17 June 1988 | Accounts for a small company made up to 28 February 1987 (3 pages) |
| 17 June 1988 | Return made up to 29/12/87; full list of members (4 pages) |
| 17 June 1988 | Accounts for a small company made up to 28 February 1987 (3 pages) |
| 17 June 1988 | Return made up to 29/12/87; full list of members (4 pages) |
| 15 May 1987 | Return made up to 17/12/86; full list of members (4 pages) |
| 15 May 1987 | Return made up to 17/12/86; full list of members (4 pages) |
| 28 April 1987 | Accounts for a small company made up to 28 February 1986 (3 pages) |
| 28 April 1987 | Accounts for a small company made up to 28 February 1986 (3 pages) |
| 25 July 1986 | Return made up to 30/12/85; full list of members (4 pages) |
| 25 July 1986 | Return made up to 30/12/85; full list of members (4 pages) |
| 3 January 1973 | Incorporation (18 pages) |
| 3 January 1973 | Incorporation (18 pages) |