| Company Name | Oakwell Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02360820 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1989(35 years, 1 month ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeremy Miles |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(3 years, 9 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ |
| Secretary Name | Granville George Miles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(18 years, 1 month after company formation) |
| Appointment Duration | 9 years (closed 10 May 2016) |
| Role | Retired |
| Correspondence Address | 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ |
| Director Name | John Cawthraw |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 March 1995) |
| Role | Company Director |
| Correspondence Address | Fairfield House Off Pontefract Road Lundwood Barnsley |
| Secretary Name | Jeremy Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 March 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Lakeland Close Cudworth Barnsley South Yorkshire S72 8SL |
| Secretary Name | Mr Charles Ernest Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(5 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 24 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lunshaw House Boltby Thirsk YO7 2HU |
Contact
| Website | oakwell.co.uk |
|---|---|
| Telephone | 0845 7413887 |
| Telephone region | Unknown |
Location
| Registered Address | 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 12k at £1 | Jeremy Miles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,187 |
| Cash | £26,829 |
| Current Liabilities | £12,642 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2016 | Application to strike the company off the register (3 pages) |
| 15 February 2016 | Application to strike the company off the register (3 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 31 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 4 July 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 17 June 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 17 June 2013 | Statement of capital following an allotment of shares on 1 January 2013
|
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 13 January 2010 | Secretary's details changed for Granville George Miles on 31 December 2009 (1 page) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Secretary's details changed for Granville George Miles on 31 December 2009 (1 page) |
| 13 January 2010 | Director's details changed for Jeremy Miles on 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Jeremy Miles on 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | Full accounts made up to 30 April 2006 (15 pages) |
| 19 March 2007 | Full accounts made up to 30 April 2006 (15 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 April 2005 (13 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members
|
| 23 February 2004 | Return made up to 31/12/03; full list of members
|
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley S70 2DE (1 page) |
| 12 September 2001 | Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley S70 2DE (1 page) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 14 December 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 12 January 2000 | Return made up to 31/12/99; full list of members
|
| 24 December 1998 | Return made up to 31/12/98; full list of members (8 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (8 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 28 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 20 October 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 16 July 1996 | Resolutions
|
| 16 July 1996 | Resolutions
|
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 21 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 21 September 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 21 March 1995 | Particulars of mortgage/charge (10 pages) |
| 21 March 1995 | Particulars of mortgage/charge (10 pages) |
| 2 March 1992 | Full accounts made up to 30 April 1991 (11 pages) |
| 2 March 1992 | Full accounts made up to 30 April 1991 (11 pages) |
| 14 March 1989 | Incorporation (12 pages) |
| 14 March 1989 | Incorporation (12 pages) |