OYEZ STATIONERY GROUP LIMITED

Overview

Company Name	OYEZ STATIONERY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02192164
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1987
Date of Cessation	Mar 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OYEZ STATIONERY GROUP LIMITED?

(7499) /

Where is OYEZ STATIONERY GROUP LIMITED located?

Registered Office Address	Oyez Straker Unit 4 500 Purley Way CR0 4NZ Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of OYEZ STATIONERY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SHADOST PUBLIC LIMITED COMPANY	Nov 11, 1987	Nov 11, 1987

What are the latest accounts for OYEZ STATIONERY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for OYEZ STATIONERY GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 08, 2009	Application to strike the company off the register	2 pages	DS01

Sep 01, 2009	legacy	3 pages	363a

Nov 01, 2008	Total exemption full accounts made up to Dec 31, 2007	8 pages	AA

Oct 08, 2008	legacy	1 pages	288b

Oct 08, 2008	legacy	3 pages	288a

Sep 10, 2008	legacy	3 pages	363a

Nov 04, 2007	Total exemption full accounts made up to Dec 31, 2006	8 pages	AA
Sep 14, 2007	legacy	2 pages	363a
Jun 11, 2007	legacy	1 pages	288b
Jun 11, 2007	legacy	3 pages	288a
Sep 26, 2006	legacy	2 pages	363a
Sep 21, 2006	Full accounts made up to Dec 31, 2005	9 pages	AA
Dec 29, 2005	Full accounts made up to Aug 31, 2004	9 pages	AA
Sep 13, 2005	legacy	2 pages	363a
Mar 16, 2005	legacy	1 pages	225
Feb 05, 2005	Full accounts made up to Aug 31, 2003	9 pages	AA
Sep 16, 2004	legacy	7 pages	363s
Mar 04, 2004	legacy	2 pages	288a
Mar 04, 2004	legacy	1 pages	288b
Sep 29, 2003	legacy	7 pages	363s
Apr 05, 2003	legacy	1 pages	403a
Apr 05, 2003	legacy	1 pages	403a
Apr 05, 2003	legacy	1 pages	403a

View All Filings

Who are the officers of OYEZ STATIONERY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYNARD, Philippa Anne 7 Gilhams Avenue SM7 1QL Banstead Surrey	Sep 01, 1997		Secretary	7 Gilhams Avenue SM7 1QL Banstead Surrey		British		44140850002
EWART SMITH, Michael The Long Cottage High Street, Old Bursledon SO31 8DL Southampton Hampshire	Sep 29, 2008		Director	The Long Cottage High Street, Old Bursledon SO31 8DL Southampton Hampshire	England	British	1962-1	73942450001
WHITEWAY, Jeffrey Michael 69 Ashley Road KT18 5BN Epsom Surrey	May 16, 2007		Director	69 Ashley Road KT18 5BN Epsom Surrey	England	British	1960-9	14385570002
DALE, Nicholas Robin 19 Roseacre Lane Bearsted ME14 4HZ Maidstone Kent	Dec 07, 1996	Sep 01, 1997	Secretary	19 Roseacre Lane Bearsted ME14 4HZ Maidstone Kent		British		65374210001
HOBDAY, Peter Stanley 59 The Chase Seven Arches Road CM14 4JJ Brentwood Essex		Aug 31, 1995	Secretary	59 The Chase Seven Arches Road CM14 4JJ Brentwood Essex		British		51624030001
MANSUKHANI, Sunder 25 Merewood Close Bickley BR1 2AN Bromley Kent	Sep 01, 1995	Dec 07, 1996	Secretary	25 Merewood Close Bickley BR1 2AN Bromley Kent		British		18016070002
CAHILL, Peter Charles Poplar Cottage Leighs Road CM3 3NH Little Waltham Essex	Sep 01, 1995	Feb 24, 2003	Director	Poplar Cottage Leighs Road CM3 3NH Little Waltham Essex		British	1943-8	36596500005
COX, David Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent		Feb 17, 2000	Director	Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent	United Kingdom	British	1948-8	70818680001
HOBDAY, Peter Stanley 59 The Chase Seven Arches Road CM14 4JJ Brentwood Essex		Aug 31, 1995	Director	59 The Chase Seven Arches Road CM14 4JJ Brentwood Essex	England	British	1954-10	51624030001
LENNARD, Andrew Dacre Pheasant Hill House Kemble GL7 6AW Cirencester Gloucestershire	Apr 18, 2000	Feb 20, 2004	Director	Pheasant Hill House Kemble GL7 6AW Cirencester Gloucestershire	England	British	1953-8	68152930001
MCCALLUM, Alexander James 28 Ouseley Road SW12 8EF London	Feb 20, 2004	Sep 29, 2008	Director	28 Ouseley Road SW12 8EF London	United Kingdom	British	1960-12	93679470001
SEAR, Hugh Edward 1 Lynwood Avenue KT17 4LQ Epsom Surrey	Feb 24, 2003	May 16, 2007	Director	1 Lynwood Avenue KT17 4LQ Epsom Surrey	England	English	1944-6	47246600001

View Detailed Information on Officers and People with Significant Control

Does OYEZ STATIONERY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture made between the charging company and the several companies named in schedule 1 of the guarantee and debenture (as charging companies) (1) and the governor and company of the bank of scotland (as security agent) (2)	Created On Aug 08, 2001 Delivered On Aug 21, 2001	Satisfied	Amount secured All money and liabilities at the time of a written demand by the security agent due, owing or incurred to each beneficiary by (a) the charging company under or pursuant to the senior finance documents; or (b) by each other company (except for sums owed by such company in its capacity as a guarantor for the charging company) under or pursuant to the senior finance documents (all terms as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent)
	Transactions Aug 21, 2001Registration of a charge (395) Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 01, 1997 Delivered On Sep 11, 1997	Satisfied	Amount secured All monies due or to become due from the company or by any other group company as defined therein other than in respect of the acquisition debt as defined therein to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Bank of Scotland Treasury Services PLC
	Transactions Sep 11, 1997Registration of a charge (395) Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 05, 1996 Delivered On Jun 21, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee other than in respect of the acquisition debt (as defined); and all monies due or to become due from any other group company (as defined) including any other charging company (as defined in the facilities agreement) to the chargee other than in respect of the acquisition debts on any account whatsoever
	Short particulars 37 littlemore road, pudsey, west yorkshire; unit 8 hayward industrial park, birmingham and unit h, motorway distribution centre, avonmouth way, avonmouth, bristol t/nos: WYK435375, WM305356 and AV116790 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and Bank Ofscotland Treasury Services PLC
	Transactions Jun 21, 1996Registration of a charge (395) Apr 05, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 31, 1989 Delivered On Sep 06, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 1989Registration of a charge Jul 20, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 31, 1989 Delivered On Sep 06, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All copyrights and rights in the nature of copyright throughout the world (see form 395 ref M263 for full details).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 1989Registration of a charge Jul 20, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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