Oasis Leisure Products Limited

Company Name	Oasis Leisure Products Limited
Directors	David Graham Hall and Peter David Shepherd
Company Status	Active
Company Number	02546737
Category	Private Limited Company
Incorporation Date	8 October 1990(33 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(14 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 February 2006(15 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Current
Appointed	08 February 2006(15 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Mr Brian Charles William Jones
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 11 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Evergreen 11 South Street Owston Ferry Doncaster South Yorkshire DN9 1RP

Director Name	Mr Kevin McDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	08 October 1991(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Serlby Hall Serlby Bawtry Nottinghamshire DN10 6BA

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 20 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Secretary Name	Edward Alan Cox
Nationality	British
Status	Resigned
Appointed	08 October 1991(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	1 Rays Rise Todwick Sheffield South Yorkshire S31 04y

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 1995(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Director Name	Paul Bloor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1997(6 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 September 2005)
Role	Company Director
Correspondence Address	8 Brough Road South Cave Brough East Riding Yorkshire HU15 2BX

Director Name	Mr Philip David Toft
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 May 2000)
Role	Commercial Director
Correspondence Address	4 Highfield View Whatlington Battle East Sussex Tn33

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Chartered Accountant
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(13 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Contact

Website	www.polypipe.com/
Email address	[email protected]
Telephone	01709 770000
Telephone region	Rotherham

Location

Registered Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Shareholders

2 at £1	Polypipe Buildings Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	22 October 2016 (overdue)

Filing History

4 December 2020	Restoration by order of the court (2 pages)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
4 April 2011	Application to strike the company off the register (3 pages)
18 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 2 (5 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-08 GBP 2 (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
27 October 2009	Director's details changed for Mr Peter David Shepherd on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr David Graham Hall on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr David Graham Hall on 8 October 2009 (2 pages)
27 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Peter David Shepherd on 8 October 2009 (2 pages)
27 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
8 September 2009	Full accounts made up to 31 December 2008 (12 pages)
17 October 2008	Return made up to 08/10/08; full list of members (3 pages)
28 July 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
15 October 2007	Return made up to 08/10/07; full list of members (2 pages)
1 February 2007	Return made up to 08/10/06; full list of members (2 pages)
7 November 2006	Full accounts made up to 31 December 2005 (19 pages)
8 March 2006	Director resigned (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
18 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 October 2005	Return made up to 08/10/05; full list of members (3 pages)
6 October 2005	New director appointed (2 pages)
21 September 2005	Director resigned (1 page)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
3 December 2004	Resolutions RES13 ‐ Apt dir sec inst to fil 07/10/04 (1 page)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Return made up to 08/10/04; full list of members (7 pages)
18 October 2004	Full accounts made up to 31 December 2003 (18 pages)
1 September 2004	New director appointed (3 pages)
17 August 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (17 pages)
28 October 2003	Return made up to 08/10/03; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (18 pages)
14 October 2002	Return made up to 08/10/02; full list of members (8 pages)
8 November 2001	Return made up to 08/10/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
6 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
1 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
17 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
5 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 1999	New secretary appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
6 November 1998	Full accounts made up to 30 June 1998 (19 pages)
6 November 1998	Return made up to 08/10/98; no change of members (6 pages)
13 August 1998	New director appointed (2 pages)
6 August 1998	Auditor's resignation (1 page)
17 October 1997	Return made up to 08/10/97; full list of members (7 pages)
17 October 1997	Full accounts made up to 30 June 1997 (17 pages)
10 February 1997	New director appointed (2 pages)
10 November 1996	Full accounts made up to 30 June 1996 (17 pages)
8 November 1996	Return made up to 08/10/96; no change of members (4 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
23 November 1995	Return made up to 08/10/95; no change of members (4 pages)
23 November 1995	Full accounts made up to 30 June 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
29 November 1990	Company name changed simco 371 LIMITED\certificate issued on 30/11/90 (2 pages)
8 October 1990	Incorporation (18 pages)

Oasis Leisure Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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