OAKEN MINERALS LIMITED

OAKEN MINERALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOAKEN MINERALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01110441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKEN MINERALS LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is OAKEN MINERALS LIMITED located?

    Registered Office Address
    1 More London Place
    London
    SE1 2AF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKEN MINERALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for OAKEN MINERALS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OAKEN MINERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 200
    SH01

    Accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 07, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Mar 31, 2007

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2004

    6 pagesAA

    Who are the officers of OAKEN MINERALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDLAND, Alan Wallace
    50 Hill Turrets Close
    S11 9RE Sheffield
    South Yorkshire
    Secretary
    50 Hill Turrets Close
    S11 9RE Sheffield
    South Yorkshire
    British871130001
    PHOENIX, Christopher John
    Mount Pleasant Farm Station Road
    Sturton Le Steeple
    DN22 9HS Retford
    Nottinghamshire
    Director
    Mount Pleasant Farm Station Road
    Sturton Le Steeple
    DN22 9HS Retford
    Nottinghamshire
    EnglandBritishDirector16220320001
    BEECH, Walter
    Water Wheel View
    45 Main Street North Anston
    S31 7BD Sheffield
    South Yorkshire
    Director
    Water Wheel View
    45 Main Street North Anston
    S31 7BD Sheffield
    South Yorkshire
    BritishChartered Accountant32380510001
    DODD, Alan
    Roan House Crabnook Lane
    Farnsfield
    NG22 8JY Newark
    Nottinghamshire
    Director
    Roan House Crabnook Lane
    Farnsfield
    NG22 8JY Newark
    Nottinghamshire
    BritishCompany Director871160001
    DOWNTON, Christopher Hurst
    Sutton House High Street
    DN10 4RF Gringley On The Hill
    Director
    Sutton House High Street
    DN10 4RF Gringley On The Hill
    BritishSolicitor55643940001

    Does OAKEN MINERALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed initial security package
    Created On Apr 22, 1985
    Delivered On May 09, 1985
    Satisfied
    Amount secured
    All moneys due or to become due from the company and/or all or any of the companies named therein to the chargee
    Short particulars
    Property as listed on doc M49 all book and other debts floating charge over the please see doc M49 for fuller details. Undertaking and all property and assets.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 09, 1985Registration of a charge

    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