OAK CROWN MEATS LIMITED
Overview
| Company Name | OAK CROWN MEATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00315017 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAK CROWN MEATS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OAK CROWN MEATS LIMITED located?
| Registered Office Address | Seton House Warwick Technology Park Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAK CROWN MEATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DBC FOOD WHOLESALING DIVISION LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| WATSONS PROVISIONS LIMITED | Jun 09, 1936 | Jun 09, 1936 |
What are the latest accounts for OAK CROWN MEATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for OAK CROWN MEATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 13, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Christopher Malcolm Terry as a director on Mar 09, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Herluf Jensen as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Herluf Jensen as a secretary on Mar 09, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Malcolm Terry as a secretary on Mar 09, 2016 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 29, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of OAK CROWN MEATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Stephen Ronald William | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 205102630001 | |||||
| GLENNIE, Helen Margaret | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 217903040001 | |||||
| COWLISHAW, Alan | Secretary | Warriors Millfield Lane St Ippolyts SG4 7NH Hitchin Hertfordshire | British | 7331160001 | ||||||
| JENSEN, Herluf | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | Danish | 96281690001 | ||||||
| LAMBERT, Roy Jefferson | Secretary | Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex | British | 7959460007 | ||||||
| NORGAARD, Soren Borup | Secretary | 6 Blackdown Hall Sandy Lane CV32 6RD Leamington Spa Warwickshire | Danish | 103966980001 | ||||||
| PEDERSEN, Morten Bryder | Secretary | 4 Courtney Way CB4 2EE Cambridge | Danish | 117149440001 | ||||||
| TERRY, Christopher Malcolm | Secretary | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | 206504830001 | |||||||
| CHRISTENSEN, Carl | Director | 61 New Road Digswell AL6 0AL Welwyn Hertfordshire | Danish | 26370270001 | ||||||
| COWLISHAW, Alan | Director | Warriors Millfield Lane St Ippolyts SG4 7NH Hitchin Hertfordshire | British | 7331160001 | ||||||
| HUGHES, David Keith | Director | 20 Williams Way WD7 7HB Radlett Hertfordshire | British | 6850740001 | ||||||
| JAKOBSEN, Carsten Svejgaard | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | 165874230001 | |||||
| JENSEN, Flemming | Director | Ved Fjorden 9b Lyndby Kirke Hyllinge 4070 Denmark | Danish | 41219420001 | ||||||
| JENSEN, Herluf | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | Danish | 96281690001 | |||||
| JOSEFSEN, Jens | Director | Blomstermarken 39 3060 Espergaerde Denmark | Danish | 32490010001 | ||||||
| LAMBERT, Roy Jefferson | Director | Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex | England | British | 7959460007 | |||||
| LAW, John | Director | 13 Barrons Way Comberton CB3 7EQ Cambridge Cambridgeshire | British | 7444760001 | ||||||
| MOLLER, Niels Ingemann | Director | Klosterengen 1 Dk-4000 Roskilde Denmark | Danish | 58780820001 | ||||||
| MURRELLS, Steven Geoffrey | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House United Kingdom | England | British | 156162510001 | |||||
| TERRY, Christopher Malcolm, Mr. | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House | England | British | 60746700002 |
Who are the persons with significant control of OAK CROWN MEATS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vjs Holdings (U.K.) Limited | Apr 06, 2016 | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Seton House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0