Gerrards Cross
Buckinghamshire
SL9 8SY
Secretary Name | Mr Graham Kenneth Urquhart |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2007(7 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 10 months (closed 05 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Director Name | Mr Richard Pringle Pearey |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2011(4 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 05 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thorpe Green House Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0AB |
Director Name | Mr Keven Arthur Bentley |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2007(4 weeks after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Burrow Farm Cottages Hambleden Henley On Thames Oxfordshire RG9 6LX |
Director Name | Meaujo Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2007(same day as company formation) |
Correspondence Address | No 1 Colmore Square Birmingham West Midlands B4 6AA |
Secretary Name | Philsec Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2007(same day as company formation) |
Correspondence Address | 1 Colmore Square Birmingham West Midlands B4 6AA |
Secretary Name | Woodside Secretaires Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2007(4 weeks after company formation) |
Appointment Duration | 7 months (resigned 01 November 2007) |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Registered Address | Hart Shaw Llp Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
6m at £0.001 | Oakham Trading Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £405 |
Cash | £6,519,210 |
Current Liabilities | £6,518,806 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
5 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 September 2014 | Final Gazette dissolved following liquidation (1 page) |
5 June 2014 | Return of final meeting in a members' voluntary winding up (10 pages) |
16 April 2014 | Liquidators statement of receipts and payments to 5 December 2013 (9 pages) |
16 April 2014 | Liquidators' statement of receipts and payments to 5 December 2013 (9 pages) |
16 April 2014 | Liquidators statement of receipts and payments to 5 December 2013 (9 pages) |
11 December 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 December 2013 | Court order insolvency:court order re. Replacement of liquidator (20 pages) |
3 January 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 3 January 2013 (2 pages) |
3 January 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 3 January 2013 (2 pages) |
21 December 2012 | Declaration of solvency (3 pages) |
21 December 2012 | Appointment of a voluntary liquidator (1 page) |
21 December 2012 | Resolutions
|
6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages) |
6 July 2012 | Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages) |
7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
7 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
8 January 2012 | Accounts for a small company made up to 31 March 2011 (4 pages) |
12 April 2011 | Appointment of Mr Richard Pringle Pearey as a director (3 pages) |
8 April 2011 | Termination of appointment of Keven Bentley as a director (2 pages) |
1 April 2011 | Resolutions
|
1 April 2011 | Statement of capital on 1 April 2011
|
1 April 2011 | Solvency statement dated 28/03/11 (1 page) |
1 April 2011 | Statement by directors (1 page) |
1 April 2011 | Statement of capital on 1 April 2011
|
8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (7 pages) |
8 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (7 pages) |
15 November 2010 | Full accounts made up to 31 March 2010 (11 pages) |
10 March 2010 | Director's details changed for Keven Arthur Bentley on 2 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Keven Arthur Bentley on 2 October 2009 (2 pages) |
10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (13 pages) |
10 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (13 pages) |
3 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
11 March 2009 | Return made up to 07/03/09; full list of members (11 pages) |
25 September 2008 | Full accounts made up to 31 March 2008 (11 pages) |
18 March 2008 | Return made up to 07/03/08; full list of members (11 pages) |
28 January 2008 | Ad 11/01/08--------- £ si [email protected]=1500 £ ic 5838/7338 (2 pages) |
6 November 2007 | New secretary appointed (2 pages) |
6 November 2007 | Registered office changed on 06/11/07 from: 61 woodside road new malvern surrey KT3 3AW (1 page) |
6 November 2007 | Secretary resigned (1 page) |
30 July 2007 | Ad 20/07/07--------- £ si [email protected]=1050 £ ic 4788/5838 (4 pages) |
2 June 2007 | Resolutions
|
2 June 2007 | Secretary resigned (1 page) |
2 June 2007 | Director resigned (1 page) |
2 June 2007 | New director appointed (2 pages) |
1 June 2007 | New director appointed (2 pages) |
24 May 2007 | New secretary appointed (2 pages) |
9 May 2007 | S-div 05/04/07 (1 page) |
9 May 2007 | Registered office changed on 09/05/07 from: no 1 colmore square birmingham B4 6AA (1 page) |
9 May 2007 | Ad 05/04/07--------- £ si [email protected]=4787 £ ic 1/4788 (6 pages) |
7 March 2007 | Incorporation (24 pages) |