Oakvale Processors Limited

Company Name	Oakvale Processors Limited
Company Status	Dissolved
Company Number	03940277
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Mr Garry Hewitt Scott Ogden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2000(same day as company formation)
Role	Textiles
Country of Residence	England
Correspondence Address	Ghyll Croft Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QH

Secretary Name	Mrs Elizabeth Anne Scott Golding
Nationality	British
Status	Closed
Appointed	05 September 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leylands Conistone Skipton Bradford BD23 5HS

Director Name	Timothy Richard Whitaker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Textiles
Correspondence Address	28 Parish Ghyll Road Ilkley West Yorkshire LS29 9NE

Secretary Name	Mr Garry Hewitt Scott Ogden
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Textiles
Country of Residence	England
Correspondence Address	Ghyll Croft Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley West
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Ogden Fibres LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
5 May 2011	Application to strike the company off the register (5 pages)
5 May 2011	Application to strike the company off the register (5 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (4 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (4 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Termination of appointment of Garry Ogden as a secretary (1 page)
18 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Termination of appointment of Garry Ogden as a secretary (1 page)
14 August 2009	Secretary's Change of Particulars / elizabeth ogden / 11/08/2009 / Date of Birth was: none, now: 07-Jun-1946; Surname was: ogden, now: golding (1 page)
14 August 2009	Secretary's change of particulars / elizabeth ogden / 11/08/2009 (1 page)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 March 2009	Return made up to 06/03/09; full list of members (3 pages)
24 March 2009	Return made up to 06/03/09; full list of members (3 pages)
12 November 2008	Secretary appointed elizabeth anne scott ogden (2 pages)
12 November 2008	Secretary appointed elizabeth anne scott ogden (2 pages)
2 November 2008	Appointment terminated director timothy whitaker (1 page)
2 November 2008	Appointment Terminated Director timothy whitaker (1 page)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 March 2008	Return made up to 06/03/08; full list of members (4 pages)
6 March 2008	Return made up to 06/03/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 March 2006	Return made up to 06/03/06; full list of members (2 pages)
7 March 2006	Return made up to 06/03/06; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2005	Return made up to 06/03/05; full list of members (2 pages)
9 March 2005	Return made up to 06/03/05; full list of members (2 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 March 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2004	Return made up to 06/03/04; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 March 2003	Return made up to 06/03/03; full list of members (7 pages)
13 March 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 13/03/03 (7 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 March 2002	Return made up to 06/03/02; full list of members (6 pages)
12 March 2002	Return made up to 06/03/02; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 March 2001	Return made up to 06/03/01; full list of members (6 pages)
14 March 2001	Return made up to 06/03/01; full list of members (6 pages)
6 July 2000	Registered office changed on 06/07/00 from: springhead mills springhead oakworth keighley west yorkshire BD22 7RX (1 page)
6 July 2000	Registered office changed on 06/07/00 from: springhead mills springhead oakworth keighley west yorkshire BD22 7RX (1 page)
26 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Ad 06/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	New secretary appointed;new director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: carlton house grammar school street, bradford west yorkshire BD1 4NS (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Registered office changed on 30/03/00 from: carlton house grammar school street, bradford west yorkshire BD1 4NS (1 page)
30 March 2000	Ad 06/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Secretary resigned (1 page)
13 March 2000	Secretary resigned (1 page)
6 March 2000	Incorporation (12 pages)
6 March 2000	Incorporation (12 pages)

Oakvale Processors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies