OAKHAM HOLDINGS LIMITED

Overview

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

Registered Office Address	9 Victoria Road Fulwood PR2 8ND Preston Lancashire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

Filings
Date	Description	Document	Type
Nov 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 03, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 21, 2010	Application to strike the company off the register	2 pages	DS01

Dec 15, 2009	Total exemption small company accounts made up to Mar 31, 2009	5 pages	AA

Dec 18, 2008	Total exemption small company accounts made up to Mar 31, 2008	5 pages	AA

Sep 26, 2008	legacy	3 pages	363a

Jun 05, 2008	legacy	3 pages	363a

May 20, 2008	legacy	1 pages	353

Jan 30, 2008	Accounts made up to Mar 31, 2007	5 pages	AA
Dec 30, 2007	legacy	1 pages	287
Aug 06, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Jan 04, 2007	legacy	2 pages	363a
Feb 02, 2006	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Oct 10, 2005	legacy	2 pages	363a
Oct 10, 2005	legacy	1 pages	288b
Jan 18, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Dec 10, 2004	legacy	8 pages	363s
Feb 20, 2004	legacy	8 pages	363s
Feb 20, 2004	legacy	pages	363(288)
Feb 20, 2004	legacy	pages	363(353)
Feb 20, 2004	legacy	1 pages	287
Jan 23, 2004	Total exemption small company accounts made up to Mar 31, 2003	6 pages	AA
Jan 16, 2003	Total exemption small company accounts made up to Mar 31, 2002	6 pages	AA
Nov 27, 2002	legacy	8 pages	363s
Nov 27, 2002	legacy	pages	363(353)

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIERS, John Nicholas 14 Smithy Lane Much Hoole PR4 4GN Preston Lancashire	Sep 05, 2001		Secretary	14 Smithy Lane Much Hoole PR4 4GN Preston Lancashire		British		79137900001
KIRKMAN, Michael John 29 New Street Eccleston PR7 5TW Chorley Lancashire	Sep 18, 1992		Director	29 New Street Eccleston PR7 5TW Chorley Lancashire	England	British	1945-6	20756480002
KIRKMAN, Michael John 29 New Street Eccleston PR7 5TW Chorley Lancashire	Sep 18, 1992	Sep 01, 2005	Secretary	29 New Street Eccleston PR7 5TW Chorley Lancashire		British		20756480002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 18, 1992	Sep 18, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
KIRKMAN, Lynda 2 Ribblesdale Close Kirkham PR4 2HT Preston Lancashire	Sep 18, 1992	Sep 05, 2001	Director	2 Ribblesdale Close Kirkham PR4 2HT Preston Lancashire		British	1944-3	20756490001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 18, 1992	Sep 15, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 18, 1992	Sep 18, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 29, 1993 Delivered On Feb 19, 1993	Outstanding	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 National Westminster Bank PLC
	Transactions Feb 19, 1993Registration of a charge (395)
Debenture	Created On Jan 29, 1993 Delivered On Feb 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan stock agreement dated 29 january 1993
	Short particulars See form 395 ref M629C. 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.
	Persons Entitled Brian Alexander Young
	Transactions Feb 02, 1993Registration of a charge (395) Nov 07, 1997Statement of satisfaction of a charge in full or part (403a)

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