OAK HOLDINGS LTD
Overview
| Company Name | OAK HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03323541 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAK HOLDINGS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OAK HOLDINGS LTD located?
| Registered Office Address | Sucklings Yard Church Street SG12 9EN Ware Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| BEYOND LIMITED | Jan 23, 2007 | Jan 23, 2007 |
| FP DIREKT LIMITED | Jan 31, 2005 | Jan 31, 2005 |
| F.P. MAILING - CENTRAL LIMITED | Feb 25, 1997 | Feb 25, 1997 |
What are the latest accounts for OAK HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OAK HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Michael Mackervoy on Nov 30, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed beyond LIMITED\certificate issued on 02/03/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Philip Michael Myers as a director on Jun 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Mackervoy as a secretary on May 19, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Stephen Michael Mackervoy on Feb 25, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jane Mackervoy on Feb 25, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of OAK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKERVOY, Stephen Michael | Director | Church Street SG12 9EN Ware Sucklings Yard Hertfordshire | England | British | 53800410005 | |||||
| MYERS, Philip Michael | Director | Church Street SG12 9EN Ware Sucklings Yard Hertfordshire | England | British | 42032290003 | |||||
| BEVAN, Jean Rosemarie | Secretary | 15 Batley Road N16 7NP London | British | 100347170001 | ||||||
| MACKERVOY, Jane | Secretary | Amwell Lane Stanstead Abbotts SG12 8EA Ware 40 Hertfordshire England | British | 53810900001 | ||||||
| O'REILLY, Tara | Secretary | 12 Chapel Fields Brewers End CM22 6TR Takeley Hertfordshire | British | 108878190001 | ||||||
| BEVAN KIDWELL COMPANY SECRETARIES LIMITED | Secretary | C/O Bevan Kidwell 113-117 Farringdon Road EC1R 3BX London | 97867450003 | |||||||
| KIDWELL, Nigel Mark Incledon | Director | Bevan Kidwell 3rd Floor Flint House 91 Grays Inn Road WC1X 8TX London | British | 55619280001 | ||||||
| MYERS, Philip Michael | Director | 23 High Street Walkern SG2 7PA Stevenage Hertfordshire | British | 42032290001 |
Who are the persons with significant control of OAK HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Michael Mackervoy | Apr 06, 2016 | Church Street SG12 9EN Ware Sucklings Yard Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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