OAKWOOD AIR CONDITIONING LIMITED
Overview
| Company Name | OAKWOOD AIR CONDITIONING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01288124 |
| 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 OAKWOOD AIR CONDITIONING LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is OAKWOOD AIR CONDITIONING LIMITED located?
| Registered Office Address | Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKWOOD AIR CONDITIONING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for OAKWOOD AIR CONDITIONING 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 | 1 pages | DS01 | ||||||||||
Statement of capital on Dec 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen John Wallbanks as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen John Wallbanks as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Paul Fisher as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Satisfaction of charge 012881240003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of David Cruickshank as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Sean Paul Fisher as a director on Apr 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Shane Peel as a director on Apr 25, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Who are the officers of OAKWOOD AIR CONDITIONING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | 250771470001 | |||||||
| EVANS, Thomas Edward | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 250761870001 | |||||
| DICKSON, Daniel Grant | Secretary | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | 249378070001 | |||||||
| HOLMES, Jonathan Peter | Secretary | 10 Malmesbury Close Poynton SK12 1SE Stockport Cheshire | British | 12889420001 | ||||||
| CRAIG, George | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | 93243930001 | |||||
| CRUICKSHANK, David | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | Scotland | British | 72847580001 | |||||
| FISHER, Sean Paul | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British,South African | 257865050001 | |||||
| FLEURY, Paul John | Director | 21 Lyon Grove Worsley M28 2RH Manchester Lancashire | British | 63578810002 | ||||||
| GREEN, Claire-Jayne | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | 185836190002 | |||||
| HART, Charles Kristian | Director | 17 Stirling Avenue Hazel Grove SK7 5LX Stockport Cheshire | United Kingdom | British | 12788730002 | |||||
| HOLMES, Jonathan Peter | Director | 10 Malmesbury Close Poynton SK12 1SE Stockport Cheshire | United Kingdom | British | 12889420001 | |||||
| MORRIS, Phillip James | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 247181640001 | |||||
| PEEL, Graham Shane | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | South African | 251204880001 | |||||
| PRENDERGAST, David | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 226972870001 | |||||
| WALLBANKS, Stephen John | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 268762740001 |
Who are the persons with significant control of OAKWOOD AIR CONDITIONING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oakwood Technology Group | Apr 06, 2016 | Earl Road Cheadle Hulme SK8 6GN Cheadle The Courtyard England | No | ||||||||||
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Natures of Control
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Does OAKWOOD AIR CONDITIONING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2016 Delivered On Jul 05, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 28, 1990 Delivered On Mar 13, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Legal mortgage | Created On Jan 18, 1980 Delivered On Jan 28, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold 2 mode wheel road, salford, greater manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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