| Company Name | Oakleys Brasserie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05630162 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2005(18 years, 5 months ago) |
| Dissolution Date | 14 May 2013 (10 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Lorraine Birbeck |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 14 May 2013) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 41 Midgley Road Burley In Wharfedale Ilkley West Yorkshire LS29 7NJ |
| Secretary Name | Stephen Tennant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2005(3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 14 May 2013) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 41 Midgley Road Burley-In-Wharfedale LS29 7NJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Birstall and Birkenshaw |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Lorraine Birbeck 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,756 |
| Current Liabilities | £18,645 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 14 February 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 1 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 1 August 2012 | Registered office address changed from C/O O'haras Wesley House Huddersfield Road Birstall Batley WF15 9EJ United Kingdom on 1 August 2012 (2 pages) |
| 1 August 2012 | Registered office address changed from C/O O'haras Wesley House Huddersfield Road Birstall Batley WF15 9EJ United Kingdom on 1 August 2012 (2 pages) |
| 1 August 2012 | Resolutions
|
| 1 August 2012 | Statement of affairs with form 4.19 (7 pages) |
| 1 August 2012 | Resolutions
|
| 1 August 2012 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2012 | Registered office address changed from C/O O'haras Wesley House Huddersfield Road Birstall Batley WF15 9EJ United Kingdom on 1 August 2012 (2 pages) |
| 13 July 2012 | Registered office address changed from 10 the Moors Shopping Centre South Hawksworth Street Ilkley West Yorkshire LS27 9LB on 13 July 2012 (1 page) |
| 13 July 2012 | Registered office address changed from 10 the Moors Shopping Centre South Hawksworth Street Ilkley West Yorkshire LS27 9LB on 13 July 2012 (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-12-18
|
| 18 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2011-12-18
|
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 March 2011 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page) |
| 18 March 2011 | Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page) |
| 5 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 5 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 24 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 24 April 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 11 February 2010 | Director's details changed for Lorraine Birbeck on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Lorraine Birbeck on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 12 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 20/11/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 20/11/07; full list of members (3 pages) |
| 16 December 2008 | Return made up to 20/11/07; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 5 March 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 5 March 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Secretary resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 30 November 2005 | Director resigned (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: the moors shopping centre south hawksworth street ilkley west yorkshire LS27 9LH (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: the moors shopping centre south hawksworth street ilkley west yorkshire LS27 9LH (1 page) |
| 24 November 2005 | New director appointed (1 page) |
| 24 November 2005 | New secretary appointed (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: self assessment accounting services, 33 timothy lane batley west yorkshire WF17 0BA (1 page) |
| 24 November 2005 | New director appointed (1 page) |
| 24 November 2005 | New secretary appointed (1 page) |
| 24 November 2005 | Registered office changed on 24/11/05 from: self assessment accounting services, 33 timothy lane batley west yorkshire WF17 0BA (1 page) |
| 20 November 2005 | Incorporation (6 pages) |
| 20 November 2005 | Incorporation (6 pages) |