OAKLEY, YOUNG ASSOCIATES LIMITED
Overview
| Company Name | OAKLEY, YOUNG ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01166029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKLEY, YOUNG ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OAKLEY, YOUNG ASSOCIATES LIMITED located?
| Registered Office Address | 6 Brewhouse Yard EC1V 4DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKLEY, YOUNG ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for OAKLEY, YOUNG ASSOCIATES 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 | ||||||||||
Termination of appointment of Alexander James Spark as a director on Sep 27, 2016 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 23, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on May 05, 2016
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Registered office address changed from * 11-33 Saint John Street London EC1M 4PJ* on Jun 25, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Andrew Dunderdale as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Fitzsimmons as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Appointment of James Andrew Fitzsimmons as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sophie Livesey as a director | 1 pages | TM01 | ||||||||||
Who are the officers of OAKLEY, YOUNG ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | Farm Street W1J 5RJ London 27 England England |
| 80143770001 | ||||||||||
| DUNDERDALE, Andrew | Director | Brewhouse Yard EC1V 4DG London 6 England | United Kingdom | British | 172278920001 | |||||||||
| EVANS, Colin John | Secretary | The Firs Main Street Botcheston LE9 9FF Leicester Leicestershire | British | 54060980001 | ||||||||||
| LATARCHE, Simon John | Secretary | 172 Newmarket Road NR4 6AR Norwich Norfolk | British | 100571340001 | ||||||||||
| ROBERTSON, Ian George | Secretary | 80 Ashby Road Melbourne DE73 1ES Derbyshire | British | 57042280002 | ||||||||||
| ROBERTSON, Wendy | Secretary | 140 Roslyn Road N15 5JJ London | British | 88285400001 | ||||||||||
| SOLOMON, Rowena | Secretary | 33 St Johns Street EC1M 4PJ London | British | 96421860001 | ||||||||||
| SPARK, Alexander James | Secretary | 8 Upper Tooting Park SW17 7SW London | British | 97503540001 | ||||||||||
| TILBROOK, Andrew Charles | Secretary | 47 Scraptoft Lane LE5 2FD Leicester Leicestershire | British | 401700001 | ||||||||||
| ASH, Richard Llewelyn | Director | 51 Lichfield Road B74 2NT Sutton Coldfield West Midlands | United Kingdom | British | 40036280002 | |||||||||
| DAVIES, Jonathan | Director | 121a Upper Tollington Park N4 4ND London | United Kingdom | British | 84215980002 | |||||||||
| EVANS, Colin John | Director | The Firs Main Street Botcheston LE9 9FF Leicester Leicestershire | British | 54060980001 | ||||||||||
| FITZSIMMONS, James Andrew | Director | 11-33 Saint John Street London EC1M 4PJ | United Kingdom | British | 167641950001 | |||||||||
| GRAHAM, David Lawson | Director | 4 Little Lane Mountsorrel LE12 7BH Loughborough Leicestershire | British | 73045930002 | ||||||||||
| LERWILL, Robert Earl | Director | 27 Farm Street W1X 6RD London | British | 51239200001 | ||||||||||
| LIVESEY, Sophie | Director | Flat D 32-34 Gondar Gardens NW6 1HG London | England | British | 111621540003 | |||||||||
| POWELL, Roy | Director | 66 Wimpole Street W1G 8AW London | British | 84215560001 | ||||||||||
| ROBERTSON, Ian George | Director | 80 Ashby Road Melbourne DE73 1ES Derbyshire | British | 57042280002 | ||||||||||
| SPARK, Alexander James | Director | Brewhouse Yard EC1V 4DG London 6 England | United Kingdom | British | 97503540001 | |||||||||
| SPENCE, Robin Geoffrey | Director | 63 Westfield Road LE3 6HU Leicester Leicestershire | British | 20149580001 | ||||||||||
| TAYLOR, Alan | Director | 14 St Marys Avenue Braunstone LE3 3FT Leicester Leicestershire | British | 20149590002 | ||||||||||
| TILBROOK, Andrew Charles | Director | 47 Scraptoft Lane LE5 2FD Leicester Leicestershire | England | British | 401700001 |
Does OAKLEY, YOUNG ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 30, 1986 Delivered On Jan 19, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Blaby hall, church street, blaby, leicester, leicestershire and/or the proceeds of sale thereof title no lt 146296. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 24, 1983 Delivered On Mar 10, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over l/hold premises forming part of the ground floor of 78, cornwall gardens, kensington, london and/or the proceeds of sale thereof. Title no. Ngl 117867. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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