OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED
Overview
| Company Name | OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03124170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED?
- (7487) /
Where is OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED located?
| Registered Office Address | Unit 4 500 Purley Way Croydon CR0 4NZ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OYEZ STRAKER OFFICE ENVIRONMENTS LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| STRAKER OFFICE ENVIRONMENTS LIMITED | Mar 12, 1996 | Mar 12, 1996 |
| RAYSTAR SERVICES LTD | Nov 09, 1995 | Nov 09, 1995 |
What are the latest accounts for OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for OYEZSTRAKER OFFICE ENVIRONMENTS 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 | 2 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2009
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD, Philippa Anne | Secretary | 7 Gilhams Avenue SM7 1QL Banstead Surrey | British | 44140850002 | ||||||
| EWART SMITH, Michael | Director | The Long Cottage High Street, Old Bursledon SO31 8DL Southampton Hampshire | England | British | 73942450001 | |||||
| WHITEWAY, Jeffrey Michael | Director | 69 Ashley Road KT18 5BN Epsom Surrey | England | British | 14385570002 | |||||
| TEMPLES (NOMINEES) LIMITED | Nominee Secretary | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| COX, David | Director | Marloes Comp Lane St Marys Platt TN15 8NR Sevenoaks Kent | United Kingdom | British | 70818680001 | |||||
| EADES, Lisa Anne | Director | 4 Moorland Road Maidenbower RH10 7JB Crawley West Sussex | United Kingdom | British | 40576530004 | |||||
| GOODRIDGE, David Alan | Director | 91 College Road ME15 6TF Maidstone Kent | British | 25206720001 | ||||||
| HODGES, Nicholas Robin | Director | Ramsau 1 Ware Leys Close Marsh Gibbon OX6 0EN Bicester Oxfordshire | British | 48585350002 | ||||||
| LENNARD, Andrew Dacre | Director | Pheasant Hill House Kemble GL7 6AW Cirencester Gloucestershire | England | British | 68152930001 | |||||
| MCCALLUM, Alexander James | Director | 28 Ouseley Road SW12 8EF London | United Kingdom | British | 93679470001 | |||||
| PITT, Derek Neil | Director | 52 Albany Drive CT6 8PX Herne Bay Kent | British | 14385530005 | ||||||
| RIDLEY, Henry Thomas | Director | 86 Keston Avenue CR5 1HN Coulsdon Surrey | English | 18257270001 | ||||||
| SEAR, Hugh Edward | Director | 1 Lynwood Avenue KT17 4LQ Epsom Surrey | England | English | 47246600001 | |||||
| SPEAR, David John | Director | 8 Blunden Drive RH17 5HU Cuckfield Sussex | England | British | 147074890001 | |||||
| STRAKER, Jonathan | Director | 9 Campden Road CR2 7EQ South Croydon Surrey | British | 10770260001 | ||||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 152 City Road EC1V 2NX London | 900004490001 |
Does OYEZSTRAKER OFFICE ENVIRONMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2003 Delivered On Apr 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to national westminster bank PLC acting in its capacity as security agent for itself and those other lenders under the terms of the aforementioned instrument creating or evidencing the charge | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Apr 03, 2003 Delivered On Apr 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company 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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture of even date made between oyezstraker group limited and certain of its subsidiaries (as charging companies) (as defined) | Created On Apr 30, 2001 Delivered On May 15, 2001 | Satisfied | Amount secured All money and liabilities at the time 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 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
| ||||
Transactions
| ||||
| 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 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
| ||||
Transactions
| ||||
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