MOORLAND OAKLEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMOORLAND OAKLEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03294861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOORLAND OAKLEY LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MOORLAND OAKLEY LTD located?

    Registered Office Address
    111 Milford Road
    SO41 8DN Lymington
    Hants
    Undeliverable Registered Office AddressNo

    What were the previous names of MOORLAND OAKLEY LTD?

    Previous Company Names
    Company NameFromUntil
    JARMON LIMITEDDec 20, 1996Dec 20, 1996

    What are the latest accounts for MOORLAND OAKLEY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2005

    What are the latest filings for MOORLAND OAKLEY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Nicholas James Jarvis as a director on Dec 01, 2017

    1 pagesTM01

    Satisfaction of charge 11 in full

    1 pagesMR04

    Confirmation statement made on Dec 20, 2016 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from The Old School 51 Princes Road Weybridge Surrey KT13 9DA to 111 Milford Road Lymington Hants SO41 8DN on Oct 11, 2017

    2 pagesAD01

    Director's details changed for Mr Nicholas James Jarvis on Jan 01, 2014

    3 pagesCH01

    Director's details changed for Phillip Christian on Jan 01, 2014

    3 pagesCH01

    Restoration by order of the court

    4 pagesAC92

    Certificate of change of name

    Company name changed moorland homes\certificate issued on 11/10/17
    pagesCERTNM

    Who are the officers of MOORLAND OAKLEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE HOUSE SECRETARIES LIMITED
    Milford Road
    SO41 8DN Lymington
    111
    Hampshire
    Secretary
    Milford Road
    SO41 8DN Lymington
    111
    Hampshire
    129429040001
    CHRISTIAN, Phillip
    The Street
    GU4 7TG West Clandon
    Barn End
    Surrey
    Director
    The Street
    GU4 7TG West Clandon
    Barn End
    Surrey
    BritishCompany Director80233990003
    JARVIS, Nicholas James
    Fairfax Road
    TW11 9BU Teddington
    113
    Middlesex
    Director
    Fairfax Road
    TW11 9BU Teddington
    113
    Middlesex
    EnglandBritishDirector78862740002
    PREVOST, John Peter Raymond
    The Old School
    51 Princes Road
    KT13 9BN Weybridge
    Surrey
    Director
    The Old School
    51 Princes Road
    KT13 9BN Weybridge
    Surrey
    BritishChartered Accountant66472430002
    PREVOST, Margaret Elaine
    12 Dresden Way
    KT13 9AU Weybridge
    Surrey
    Director
    12 Dresden Way
    KT13 9AU Weybridge
    Surrey
    BritishDirector34562420003
    WHITE HOUSE LAW SERVICES LTD
    The Old School
    51 Princes Road
    KT13 9DA Weybridge
    Surrey
    Nominee Director
    The Old School
    51 Princes Road
    KT13 9DA Weybridge
    Surrey
    900006330001

    Does MOORLAND OAKLEY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 31, 2001
    Delivered On Nov 05, 2001
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 05, 2001Registration of a charge (395)
    • Dec 05, 2017Satisfaction of a charge (MR04)

    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