OAKLAND ELEVATORS LIMITED

Overview

Company Name	OAKLAND ELEVATORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03361083
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1997
Date of Cessation	Apr 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKLAND ELEVATORS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OAKLAND ELEVATORS LIMITED located?

Registered Office Address	Chiswick Park Building 5 Ground Floor 566 Chiswick High Road W4 5YF London
Undeliverable Registered Office Address	No

What were the previous names of OAKLAND ELEVATORS LIMITED?

Previous Company Names
Company Name	From	Until
OAKLAND EXCELSIOR LIMITED	Jul 02, 2008	Jul 02, 2008
SOUTHERN ELEVATORS LIMITED	Apr 28, 1997	Apr 28, 1997

What are the latest accounts for OAKLAND ELEVATORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What is the status of the latest annual return for OAKLAND ELEVATORS LIMITED?

Annual Return

Last Annual Return	Apr 28, 2014

What are the latest filings for OAKLAND ELEVATORS LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 23, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2014

Application to strike the company off the register

3 pages

DS01

Nov 25, 2014

Statement of company's objects

3 pages

CC04

Nov 21, 2014

Termination of appointment of Bjoern Molzahn as a director on Oct 10, 2014

1 pages

TM01

Nov 19, 2014

legacy

1 pages

SH20

Nov 19, 2014

Statement of capital on Nov 19, 2014

Capital: GBP 1

4 pages

SH19

Nov 19, 2014

legacy

1 pages

CAP-SS

Nov 19, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 13, 2014

Termination of appointment of Lindsay Eric Harvey as a director on Oct 10, 2014

2 pages

TM01

Nov 06, 2014

Appointment of Christian Bruno Jean Idzak as a director on Oct 10, 2014

3 pages

AP01

Nov 06, 2014

Appointment of Rajinder Singh Kullar as a director on Oct 10, 2014

3 pages

AP01

Nov 06, 2014

Appointment of Mr Evan Francis Smith as a director on Oct 10, 2014

3 pages

AP01

Sep 03, 2014

Accounts made up to Jan 31, 2014

2 pages

May 14, 2014

Annual return made up to Apr 28, 2014 with full list of shareholders

4 pages

AR01

Dec 16, 2013

Appointment of Mr Bjoern Molzahn as a director on Nov 30, 2013

2 pages

AP01

Dec 16, 2013

Termination of appointment of James Terence George Laurence as a director on Nov 30, 2013

1 pages

TM01

Aug 19, 2013

Accounts made up to Jan 31, 2013

2 pages

May 21, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

4 pages

AR01

May 21, 2013

Director's details changed for Mr James Terence George Laurence on May 20, 2013

2 pages

CH01

Oct 24, 2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on Oct 19, 2012

1 pages

AP03

Oct 24, 2012

Termination of appointment of Carolyn Pate as a secretary on Oct 18, 2012

1 pages

TM02

Aug 31, 2012

Accounts made up to Jan 31, 2012

2 pages

May 11, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

4 pages

AR01

May 11, 2012

Registered office address changed from Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on May 11, 2012

1 pages

AD01

View All Filings

Who are the officers of OAKLAND ELEVATORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Caroline Emma Clarke Building 5 Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom	Oct 19, 2012		Secretary	Building 5 Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom				173129950001
IDZAK, Christian Bruno Jean Mathisen Way Colnbrook SL3 0HB Slough Kidde Graviner Building Berkshire	Oct 10, 2014		Director	Mathisen Way Colnbrook SL3 0HB Slough Kidde Graviner Building Berkshire	United Kingdom	French	1963-8	192434610001
KULLAR, Rajinder Singh Mathisen Way Colnbrook SL3 0HB Slough Kidde Graviner Building Berkshire	Oct 10, 2014		Director	Mathisen Way Colnbrook SL3 0HB Slough Kidde Graviner Building Berkshire	Untied Kingdom	British	1958-7	74999290008
SMITH, Evan Francis Mathisen Way Colnbrook SL3 0HB Slough Kidde Graviner Building Berkshire	Oct 10, 2014		Director	Mathisen Way Colnbrook SL3 0HB Slough Kidde Graviner Building Berkshire	England	American,Irish	1956-1	73647690004
ABEL, Richard Charles 67 Durham Road Wigmore ME8 0JN Gillingham Kent	May 02, 1997	Feb 18, 2003	Secretary	67 Durham Road Wigmore ME8 0JN Gillingham Kent		British		21534790002
PATE, Carolyn Building 5 Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom	Apr 26, 2011	Oct 18, 2012	Secretary	Building 5 Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom				159978380001
ROOTS, Simon David Three Chimneys 16 Mickleburgh Avenue CT6 6HA Herne Bay Kent	Apr 28, 1997	May 02, 1997	Secretary	Three Chimneys 16 Mickleburgh Avenue CT6 6HA Herne Bay Kent		British		70634540001
SMART, Gregory Paul 8 Home Acre NN7 1AG Little Houghton Northamptonshire	Feb 18, 2003	Jan 31, 2011	Secretary	8 Home Acre NN7 1AG Little Houghton Northamptonshire		British		6055260004
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 28, 1997	Apr 28, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
ABEL, Richard Charles 67 Durham Road Wigmore ME8 0JN Gillingham Kent	Apr 28, 1997	Feb 18, 2003	Director	67 Durham Road Wigmore ME8 0JN Gillingham Kent		British	1960-3	21534790002
BAKER, John Hillside Whitehough Chinley SK12 6BX Stockport Cheshire	May 16, 2003	Jul 21, 2003	Director	Hillside Whitehough Chinley SK12 6BX Stockport Cheshire		British	1949-8	46406860001
HARVEY, Lindsay Eric Cranbrook Road W4 2LH Chiswick 48 London United Kingdom	Jun 23, 2008	Oct 10, 2014	Director	Cranbrook Road W4 2LH Chiswick 48 London United Kingdom	England	British	1953-6	130828160004
LAURENCE, James Terence George Croft Road Cosby LE9 1SE Leicester 74 Leicestershire	Sep 27, 2010	Nov 30, 2013	Director	Croft Road Cosby LE9 1SE Leicester 74 Leicestershire	United Kingdom	British	1964-12	122206950001
MICHAUD DANIEL, Didier 32 Hamilton Road W5 2EH London	Feb 18, 2003	Aug 04, 2008	Director	32 Hamilton Road W5 2EH London		French	1958-2	78888250006
MOLZAHN, Bjoern Building 5 Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom	Nov 30, 2013	Oct 10, 2014	Director	Building 5 Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom	United Kingdom	German	1968-11	183644190001
MUNDAY, John 10 Lancaster Way ME19 4LB West Malling Kent	May 02, 1997	Feb 18, 2003	Director	10 Lancaster Way ME19 4LB West Malling Kent		British	1937-10	13017810002
SMART, Gregory Paul 8 Home Acre NN7 1AG Little Houghton Northamptonshire	Feb 18, 2003	Jan 31, 2011	Director	8 Home Acre NN7 1AG Little Houghton Northamptonshire	United Kingdom	British	1955-1	6055260004
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 28, 1997	Apr 28, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does OAKLAND ELEVATORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 16, 1997 Delivered On Jun 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 1997Registration of a charge (395) Apr 16, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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