OAKLEY HALL (MANAGEMENT) LIMITED
Overview
| Company Name | OAKLEY HALL (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01648222 |
| 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 OAKLEY HALL (MANAGEMENT) LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Other accommodation (55900) / Accommodation and food service activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OAKLEY HALL (MANAGEMENT) LIMITED located?
| Registered Office Address | C/O Howsons Winton House Stoke Road ST4 2RW Stoke-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLEY HALL (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLEPLOT LIMITED | Jul 05, 1982 | Jul 05, 1982 |
What are the latest accounts for OAKLEY HALL (MANAGEMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for OAKLEY HALL (MANAGEMENT) 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 | ||||||||||
Termination of appointment of Ann Elizabeth Fisher as a secretary on Apr 13, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham David Sedgley as a director on Apr 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frederick George Fisher Iii as a director on Apr 13, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham David Sedgley as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Mrs Ann Elizabeth Fisher on Jan 21, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from Oakley Hall Market Drayton Shropshire TF9 4AG to C/O Howsons Winton House Stoke Road Stoke-on-Trent Staffordshire ST4 2RW on Jan 21, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Catherine Mary Smith as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Jun 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of John Richard Spilsbury as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Appointment of Mrs Catherine Mary Smith as a director on Mar 15, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OAKLEY HALL (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER III, Frederick George | Director | Winton House Stoke Road ST4 2RW Stoke-On-Trent C/O Howsons Staffordshire England | Alderney | British | Company Director | 282236100001 | ||||
| FISHER, Ann Elizabeth | Secretary | Winton House Stoke Road ST4 2RW Stoke-On-Trent C/O Howsons Staffordshire England | British | 7085490001 | ||||||
| BENZ-FISHER, Natalia | Director | Oakley Hall Market Drayton TF9 4AG Shropshire | Usa | American | Artist | 7415960001 | ||||
| SEDGLEY, Graham David | Director | TF9 4DP Market Drayton Quarry Farm Shropshire United Kingdom | United Kingdom | British | Director | 22420260003 | ||||
| SMITH, Catherine Mary | Director | Oakley TF9 4AQ Market Drayton North Lodge Shropshire United Kingdom | United Kingdom | British | Semi Retired Accounts | 92995590001 | ||||
| SPILSBURY, John Richard | Director | Oakley Hall Market Drayton TF9 4AG Shropshire | England | British | Director | 7415950001 | ||||
| TAME, Roger Godfrey | Director | 6 St Marys Road Loggerheads TF9 4EW Market Drayton Salop | England | British | Director | 16727390001 |
Who are the persons with significant control of OAKLEY HALL (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lateen Ltd | Apr 06, 2016 | Broad Street Monrovia 80 Liberia | 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