OAKLEAZE SYSTEMS LIMITED
Overview
| Company Name | OAKLEAZE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03334128 |
| 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 OAKLEAZE SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OAKLEAZE SYSTEMS LIMITED located?
| Registered Office Address | Unit 12 The Timberyard East Moors Road CF24 5EE Ocean Park Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKLEAZE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for OAKLEAZE SYSTEMS LIMITED?
| Annual Return |
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What are the latest filings for OAKLEAZE SYSTEMS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Matthew Allan Shaw on Mar 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Kenneth James Douglas on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Matthew Allan Shaw on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Richard Thorn on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of OAKLEAZE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Matthew Allan | Secretary | Unit 12 The Timberyard East Moors Road CF24 5EE Ocean Park Cardiff | British | 111996880002 | ||||||
| DOUGLAS, Kenneth James | Director | Unit 12 The Timberyard East Moors Road CF24 5EE Ocean Park Cardiff | England | British | 52519110003 | |||||
| SHAW, Matthew Allan | Director | Unit 12 The Timberyard East Moors Road CF24 5EE Ocean Park Cardiff | United Kingdom | British | 111996880002 | |||||
| THORN, Stephen Richard | Director | Unit 12 The Timberyard East Moors Road CF24 5EE Ocean Park Cardiff | United Kingdom | British | 38137680003 | |||||
| DOUGLAS, Kenneth James | Secretary | 6 Barkers Mead Yate BS37 7LF Bristol Avon | British | 52519110002 | ||||||
| JAYNE, Terence | Secretary | Diptford Court Farm Diptford TQ9 7LY Totnes Devon | British | 20431960001 | ||||||
| REID, Penelope Ann | Secretary | 4 Woodvale Avenue CF23 6SQ Cardiff South Glamorgan | British | 63484510001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 | |||||||
| SOUTH HAMS LEGAL SERVICES LTD | Director | Stable Cottage Diptford TQ9 7LY Totnes Devon | 36812120001 |
Does OAKLEAZE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 24, 1998 Delivered On Dec 04, 1998 | Outstanding | 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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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