OAKFIELD GROVE PROPERTIES LIMITED
Overview
| Company Name | OAKFIELD GROVE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03163309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OAKFIELD GROVE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OAKFIELD GROVE PROPERTIES LIMITED located?
| Registered Office Address | Smith & Williamson Llp Portwall Place Portwall Lane BS1 6NA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKFIELD GROVE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for OAKFIELD GROVE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 17 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 61 Queen Square Bristol BS1 4JZ to Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on Mar 21, 2022 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Feb 23, 2021 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Sinclair Batt on Feb 24, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Edward Moody on Feb 24, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Francis Mannion on Feb 24, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Neale on Feb 24, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA to 61 Queen Square Bristol BS1 4JZ on Sep 11, 2019 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of OAKFIELD GROVE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATT, Michael Sinclair | Director | Grange Park BS9 4BU Westbury-On-Trym 9 Bristol United Kingdom | England | British | 135341170001 | |||||
| MANNION, Richard Francis | Director | Berwick Lane Hallen BS10 7RR Bristol Orchard View United Kingdom | United Kingdom | British | 41116210002 | |||||
| MOODY, Philip Edward | Director | Cheltenham Road Painswick GL6 6TU Stroud Castle Lodge Gloucestershire United Kingdom | England | British | 2798460002 | |||||
| NEALE, Michael John | Director | Backwell Down BS48 3PJ Backwell Backwell Down Lodge United Kingdom | United Kingdom | British | 52137620005 | |||||
| ROBINSON, David Anthony | Secretary | 9 Hyland Grove Westbury On Trym BS9 3NR Bristol | British | 2283950001 | ||||||
| SMART, David Alan | Secretary | 12 Highlands Road Long Ashton BS41 9EN Bristol | British | 51865530001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BATT, Michael Sinclair | Director | Grange Park BS9 4BU Westbury-On-Trym 9 Bristol | England | British | 135341170001 | |||||
| REEVE, Nicholas James | Director | Highbury House 1 Cotham Road BS6 6DG Bristol | England | British | 2283960002 | |||||
| ROBINSON, David Anthony | Director | 6 Parrys Grove Stoke Bishop BS9 1TT Bristol | United Kingdom | British | 2283950002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for OAKFIELD GROVE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does OAKFIELD GROVE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debentutre containing fixed and floating charges | Created On Oct 24, 2002 Delivered On Nov 12, 2002 | 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
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Transactions
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| Legal charge | Created On Oct 24, 2002 Delivered On Oct 29, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a oakfield house, oakfield grove, clifton, bristol BS8 2BN t/no. AV56417. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 24, 2002 Delivered On Oct 29, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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
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Transactions
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| Debenture | Created On Sep 02, 1996 Delivered On Sep 16, 1996 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 02, 1996 Delivered On Sep 16, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a oakfield house oakfield grove clifton bristol avon t/n: AV56417 together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 02, 1996 Delivered On Sep 04, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/as oakfield house, oakfield grove, clifton, bristol t/no AV56417 together with buildings and fixtures (including trade fixtures) fixed plant and machinery and the proceeds of sale. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 02, 1996 Delivered On Sep 04, 1996 | 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
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Transactions
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Does OAKFIELD GROVE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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