| Company Name | Oaklea Nursing Home Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03254470 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1996(27 years, 8 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Christopher Colin Shaw |
|---|---|
| Date of Birth | June 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pellanar House Sondes Court Selling Faversham Kent ME13 9FF |
| Director Name | Mrs Iris May Shaw |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pellanar House Sondes Court Selling Faversham Kent ME13 9FF |
| Secretary Name | Mr Christopher Colin Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pellanar House Sondes Court Selling Faversham Kent ME13 9FF |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Contact
| Website | carehome.co.uk |
|---|
Location
| Registered Address | 2-4 Eastbourne Road Linthorpe Middlesbrough Cleveland TS5 6QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Mr Christopher Colin Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Iris May Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,813 |
| Current Liabilities | £208,559 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Charges
| 31 August 2004 | Delivered on: 8 September 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 4 eastbourne road, middlesbrough t/n's CE13194 and CE115348. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
|---|---|
| 4 August 2004 | Delivered on: 6 August 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 16 January 1997 | Delivered on: 23 January 1997 Satisfied on: 9 September 2005 Persons entitled: Northern Rock Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 16 January 1997 | Delivered on: 23 January 1997 Satisfied on: 9 September 2005 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those f/h properties k/a 2 eastbourne road middlesbrough t/n CE13194 and 4 eastbourne road middlesbrough t/no CE115348 with all buildings fixtures and fittings (inc, trade) plant & machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | Application to strike the company off the register (3 pages) |
| 12 December 2017 | Application to strike the company off the register (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 November 2017 (2 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 November 2017 (2 pages) |
| 13 November 2017 | Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page) |
| 13 November 2017 | Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 3 August 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 9 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 9 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
| 19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 22 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Micro company accounts made up to 31 December 2014 (3 pages) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2015 | Director's details changed for Mr Christopher Colin Shaw on 1 June 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Mrs Iris May Shaw on 1 June 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Director's details changed for Mrs Iris May Shaw on 1 June 2014 (2 pages) |
| 13 February 2015 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Director's details changed for Mr Christopher Colin Shaw on 1 June 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Mr Christopher Colin Shaw on 1 June 2014 (2 pages) |
| 13 February 2015 | Director's details changed for Mrs Iris May Shaw on 1 June 2014 (2 pages) |
| 13 February 2015 | Secretary's details changed for Mr Christopher Colin Shaw on 1 June 2014 (1 page) |
| 13 February 2015 | Secretary's details changed for Mr Christopher Colin Shaw on 1 June 2014 (1 page) |
| 13 February 2015 | Secretary's details changed for Mr Christopher Colin Shaw on 1 June 2014 (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2014 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 13 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2007 | Return made up to 25/09/06; full list of members (2 pages) |
| 31 October 2007 | Return made up to 25/09/06; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 June 2006 | Return made up to 25/09/05; full list of members (7 pages) |
| 8 June 2006 | Return made up to 25/09/05; full list of members (7 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 16 May 2005 | Return made up to 25/09/04; full list of members (7 pages) |
| 16 May 2005 | Return made up to 25/09/04; full list of members (7 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 4 March 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 8 September 2004 | Particulars of mortgage/charge (3 pages) |
| 8 September 2004 | Particulars of mortgage/charge (3 pages) |
| 6 August 2004 | Particulars of mortgage/charge (4 pages) |
| 6 August 2004 | Particulars of mortgage/charge (4 pages) |
| 20 November 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 20 November 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 21 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 8 January 2003 | Return made up to 25/09/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 25/09/02; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (9 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (9 pages) |
| 27 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 27 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 10 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 15 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 15 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 15 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 25 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 25 October 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 10 August 1999 | Return made up to 25/09/98; no change of members (4 pages) |
| 10 August 1999 | Return made up to 25/09/98; no change of members (4 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 14 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 14 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 6 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 6 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New director appointed (2 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | Director resigned (1 page) |
| 8 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 7 October 1996 | Registered office changed on 07/10/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 25 September 1996 | Incorporation (12 pages) |
| 25 September 1996 | Incorporation (12 pages) |