ENGLISH OAK (WOOLLENS) LIMITED

Overview

Company Name	ENGLISH OAK (WOOLLENS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00900586
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1967
Date of Cessation	Mar 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGLISH OAK (WOOLLENS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ENGLISH OAK (WOOLLENS) LIMITED located?

Registered Office Address	5th Floor C/O Holland & Sherry Limited W1S 3PF 9-10 Savile Row London
Undeliverable Registered Office Address	No

What are the latest accounts for ENGLISH OAK (WOOLLENS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ENGLISH OAK (WOOLLENS) LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 10, 2019

Application to strike the company off the register

1 pages

DS01

Dec 06, 2019

Statement of capital on Dec 06, 2019

Capital: GBP 1

3 pages

SH19

Nov 28, 2019

legacy

1 pages

SH20

Nov 28, 2019

legacy

1 pages

CAP-SS

Nov 28, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Jan 31, 2019

Confirmation statement made on Jan 22, 2019 with no updates

3 pages

CS01

Feb 09, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Jan 25, 2018

Confirmation statement made on Jan 22, 2018 with no updates

3 pages

CS01

Jan 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jan 25, 2017

Confirmation statement made on Jan 22, 2017 with updates

5 pages

CS01

Jul 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Feb 18, 2016

Annual return made up to Jan 22, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 100	SH01

May 26, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

May 22, 2015

Director's details changed for Mr Frank Xavier O'reilly on May 22, 2015

2 pages

CH01

May 22, 2015

Secretary's details changed for Mr Frank Xavier O'reilly on May 22, 2015

1 pages

CH03

Jan 29, 2015

Annual return made up to Jan 22, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 100	SH01

Jan 14, 2015

Appointment of Mr Francis Xavier O'reilly as a director on Jun 27, 2014

2 pages

AP01

Sep 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Jun 30, 2014

Termination of appointment of Charles Stewart as a director

1 pages

TM01

Feb 11, 2014

Annual return made up to Jan 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2014	Statement of capital on Feb 11, 2014 Capital: GBP 100	SH01

Jul 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

Feb 28, 2013

Annual return made up to Jan 22, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of ENGLISH OAK (WOOLLENS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'REILLY, Francis Xavier Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire United Kingdom	Dec 31, 1998		Secretary	Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire United Kingdom		Irish		Chartered Accountant	62302650004
O'REILLY, Francis Xavier 5th Floor C/O Holland & Sherry Limited W1S 3PF 9-10 Savile Row London	Jun 27, 2014		Director	5th Floor C/O Holland & Sherry Limited W1S 3PF 9-10 Savile Row London	Scotland	Irish	1963-5	Accountant	62302650004
SINCLAIR, Robert George Ritchie 25 Craigiebield Crescent EH26 9EQ Penicuik Midlothian		Dec 31, 1998	Secretary	25 Craigiebield Crescent EH26 9EQ Penicuik Midlothian		British			207430001
ADDISON, Anthony Edward Ernest 100 Southfield Road Waterloo HD5 8RJ Huddersfield West Yorkshire		Aug 10, 2001	Director	100 Southfield Road Waterloo HD5 8RJ Huddersfield West Yorkshire		British	1936-8	Textile Designer	4214690001
HOLLAND, Anthony Delano Rokeby Windlesham Manor GU20 6BW Windlesham Surrey		Jan 31, 1997	Director	Windlesham Manor GU20 6BW Windlesham Surrey		British	1929-2	Woollen Merchant	207440001
HOLLAND, David Hugh Rokeby Pembroke House Valley End Road Chobham GU24 8TB Woking Surrey		Jan 31, 1997	Director	Pembroke House Valley End Road Chobham GU24 8TB Woking Surrey		British	1931-6	Chartered Accountant	5937450001
STEWART, Charles Ruthven Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire	Jan 31, 1997	Jun 27, 2014	Director	Venlaw Road EH45 8RN Peebles PO BOX 1 Peeblesshire	Scotland	British	1941-12	Woollen Merchant	208280005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGLISH OAK (WOOLLENS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francis Xavier O'Reilly 5th Floor C/O Holland & Sherry Limited W1S 3PF 9-10 Savile Row London	Jul 01, 2016	5th Floor C/O Holland & Sherry Limited W1S 3PF 9-10 Savile Row London	No
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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