OAKLEY HIRE LIMITED
Overview
| Company Name | OAKLEY HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02104280 |
| 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 HIRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OAKLEY HIRE LIMITED located?
| Registered Office Address | Scarfield Wharf Alvechurch B48 7SQ Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLEY HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABC BOAT HIRE LIMITED | Oct 13, 2011 | Oct 13, 2011 |
| U K BOATING LIMITED | Feb 02, 2007 | Feb 02, 2007 |
| U K BOATING HOLIDAYS LIMITED | Jul 19, 2005 | Jul 19, 2005 |
| VIKING NOMAD LIMITED | Jul 01, 1987 | Jul 01, 1987 |
| SPLITFAST LIMITED | Feb 27, 1987 | Feb 27, 1987 |
What are the latest accounts for OAKLEY HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for OAKLEY HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Mr Edwards John Helps on Oct 21, 2022 | 1 pages | CH03 | ||||||||||
Appointment of Mr Edwards John Helps as a secretary on Oct 21, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Samantha Mitchell as a secretary on Oct 21, 2022 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed abc boat hire LIMITED\certificate issued on 19/07/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jan 12, 2017 | 3 pages | RP04CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Change of details for Abc Leisure Group Ltd as a person with significant control on Jan 01, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mr Edward John Helps on Jul 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Boddice on Jul 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Patrick Threlfall on Jul 22, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Abc Leisure Group Ltd as a person with significant control on May 31, 2018 | 1 pages | PSC02 | ||||||||||
Cessation of Edward John Helps as a person with significant control on May 31, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of OAKLEY HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELPS, Edward John | Secretary | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | 302858220002 | |||||||
| BODDICE, Stephen | Director | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | England | British | 1673770003 | |||||
| HELPS, Edward John | Director | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | England | British | 65045970003 | |||||
| THRELFALL, Kevin Patrick | Director | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | England | British | 1614060003 | |||||
| ARRAND, David Robert | Secretary | 1 Walkers Way Coleshill B46 3DA Birmingham West Midlands | British | 26981520002 | ||||||
| BELL, Sarah Elizabeth | Secretary | 4 Sunnyside Road WR1 1RL Worcester Worcestershire | British | 11858930001 | ||||||
| MITCHELL, Samantha | Secretary | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | 195442550001 | |||||||
| ONENS, Carl | Secretary | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | 163756780001 | |||||||
| ARRAND, David Robert | Director | 1 Walkers Way Coleshill B46 3DA Birmingham West Midlands | England | British | 26981520002 | |||||
| BELL, Robert Hamilton | Director | 4 Sunnyside Road WR1 1RL Worcester Worcestershire | England | British | 11858940001 |
Who are the persons with significant control of OAKLEY HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Viking Afloat | May 31, 2018 | Scarfield Hill Alvechurch B48 7SQ Birmingham Alvechurch Marina England | No | ||||
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Natures of Control
| |||||||
| Mr Edward John Helps | Jan 01, 2017 | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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