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ORACSTAR LIMITED

ORACSTAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameORACSTAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02273383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ORACSTAR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ORACSTAR LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ORACSTAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRACORA HOLDINGS LIMITEDNov 29, 1988Nov 29, 1988
    HELPCHIEF LIMITEDJul 01, 1988Jul 01, 1988

    What are the latest accounts for ORACSTAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ORACSTAR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2024

    What are the latest filings for ORACSTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Feb 01, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Emma Gayle Versluys as a director on Nov 01, 2023

    		1 pagesTM01

    Appointment of Ms Emma Gayle Versluys as a director on Sep 30, 2023

    		2 pagesAP01

    Termination of appointment of Paul Anthony James as a director on Sep 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Cessation of Paul Anthony James as a person with significant control on Jan 04, 2023

    		1 pagesPSC07

    Notification of Robimatic Limited as a person with significant control on Jan 04, 2023

    		2 pagesPSC02

    Cessation of Martin Keith Payne as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Broomhouse Lane Edlington Doncaster DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on Nov 01, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ORACSTAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSLUYS, Emma Gayle
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		234971660001
    PULLEN, Timothy Neil
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish255354430001
    VORIH, Joseph Michael
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandAmerican292995090001
    HOLLOWAY, David John
    25 Edgar Road
    St Cross
    SO23 9TN Winchester
    Hampshire
    		Secretary
    25 Edgar Road
    St Cross
    SO23 9TN Winchester
    Hampshire
    		British66183100001
    MCLAREN, Julie Elizabeth
    The Well House Tudor Close
    RH20 2EF Pulborough
    West Sussex
    		Secretary
    The Well House Tudor Close
    RH20 2EF Pulborough
    West Sussex
    		British51354000001
    PAYNE, Martin Keith
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    		Secretary
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    		208504560001
    PHILLIPS, Peter Vernon
    56 Northampton Road
    Earls Barton
    NN6 0HE Northampton
    Northamptonshire
    		Secretary
    56 Northampton Road
    Earls Barton
    NN6 0HE Northampton
    Northamptonshire
    		British486500001
    SHEPHERD, Peter David
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    		Secretary
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    		British47155840001
    SMITH, Andrew
    42 Barrie Grove
    Hellaby
    S66 8HH Rotherham
    		Secretary
    42 Barrie Grove
    Hellaby
    S66 8HH Rotherham
    		British65006610002
    VALE, Stephen Philip
    1 Hayle Close
    CV11 6FE Nuneaton
    Warwickshire
    		Secretary
    1 Hayle Close
    CV11 6FE Nuneaton
    Warwickshire
    		British64002750001
    ATKINSON, Ian Raymond
    Stonehouse 71 Black Bourton Road
    OX18 3HJ Carterton
    Oxfordshire
    		Director
    Stonehouse 71 Black Bourton Road
    OX18 3HJ Carterton
    Oxfordshire
    		British10378480001
    CANFIELD, Peter Edward
    45 Morgan Close
    Rectory Farm
    NN3 5JH Northampton
    Northamptonshire
    		Director
    45 Morgan Close
    Rectory Farm
    NN3 5JH Northampton
    Northamptonshire
    		British50882140001
    GLASSENBURY, Alan
    68 Harlands Road
    RH16 1LS Haywards Heath
    West Sussex
    		Director
    68 Harlands Road
    RH16 1LS Haywards Heath
    West Sussex
    		British38569290001
    HALL, David Graham
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    		Director
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    		EnglandBritish95446610001
    HARDY, Michael Harry
    Ambleside Pitt Lane
    Gringley On The Hill
    DN10 4SG Doncaster
    South Yorkshire
    		Director
    Ambleside Pitt Lane
    Gringley On The Hill
    DN10 4SG Doncaster
    South Yorkshire
    		United KingdomBritish2981450001
    HOLLOWAY, David John
    25 Edgar Road
    St Cross
    SO23 9TN Winchester
    Hampshire
    		Director
    25 Edgar Road
    St Cross
    SO23 9TN Winchester
    Hampshire
    		EnglandBritish66183100001
    ILLINGWORTH, Richard Blair
    Salterlee House
    Salterlee
    HX3 6XN Halifax
    West Yorkshire
    		Director
    Salterlee House
    Salterlee
    HX3 6XN Halifax
    West Yorkshire
    		EnglandBritish66366240001
    JAMES, Paul Anthony
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritish244310370001
    JOHNS, Derek John
    Paddockwood Little Horton Drive
    Horton
    NN7 2BB Northampton
    Northamptonshire
    		Director
    Paddockwood Little Horton Drive
    Horton
    NN7 2BB Northampton
    Northamptonshire
    		British10378470001
    KELSEY, Frederick James
    Church Paddock Newlands
    Naseby
    NN6 6DE Northampton
    Northamptonshire
    		Director
    Church Paddock Newlands
    Naseby
    NN6 6DE Northampton
    Northamptonshire
    		British25004800001
    KNIGHT, Douglas James
    Foxview Lawn Hill
    Edgcott
    HP18 0TT Aylesbury
    		Director
    Foxview Lawn Hill
    Edgcott
    HP18 0TT Aylesbury
    		EnglandBritish105878850001
    MCLAREN, Julie Elizabeth
    The Well House Tudor Close
    RH20 2EF Pulborough
    West Sussex
    		Director
    The Well House Tudor Close
    RH20 2EF Pulborough
    West Sussex
    		British51354000001
    PATTERSON, Andrew David
    The Well House Tudor Close
    RH20 2EF Pulborough
    West Sussex
    		Director
    The Well House Tudor Close
    RH20 2EF Pulborough
    West Sussex
    		British28742970003
    PAYNE, Martin Keith
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritish46593360003
    SHEPHERD, Peter David
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    		Director
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    		EnglandBritish47155840001
    SMITH, Andrew
    42 Barrie Grove
    Hellaby
    S66 8HH Rotherham
    		Director
    42 Barrie Grove
    Hellaby
    S66 8HH Rotherham
    		British65006610002
    VALE, Stephen Philip
    1 Hayle Close
    CV11 6FE Nuneaton
    Warwickshire
    		Director
    1 Hayle Close
    CV11 6FE Nuneaton
    Warwickshire
    		British64002750001
    VERSLUYS, Emma Gayle
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritish102724740008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORACSTAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Jan 04, 2023
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01507994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Anthony James
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Mar 16, 2018
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Keith Payne
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		May 25, 2016
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Graham Hall
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    		Apr 06, 2016
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ORACSTAR LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2024Commencement of winding up
    Feb 02, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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