THE OAK FLOORING COMPANY LIMITED

THE OAK FLOORING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE OAK FLOORING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03714098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE OAK FLOORING COMPANY LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE OAK FLOORING COMPANY LIMITED located?

    Registered Office Address
    12 Tiverton Road
    Silverton
    EX5 4JQ Exeter
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE OAK FLOORING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THE OAK FLOORING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Registered office address changed from Aylesbeare Common Business Park Aylesbeare Exeter Devon EX5 2DG to 12 Tiverton Road Silverton Exeter Devon EX5 4JQ on May 28, 2018

    1 pagesAD01

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2017

    8 pagesAA

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    11 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2015

    Statement of capital on Mar 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    11 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2014

    Statement of capital on Mar 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    11 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    11 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Martin Jameson Truran on Dec 09, 2010

    2 pagesCH01

    Director's details changed for Sanjana Truran on Dec 09, 2010

    2 pagesCH01

    Who are the officers of THE OAK FLOORING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRURAN, Sanjana
    Tiverton Road
    Silverton
    EX5 4JQ Exeter
    12
    Devon
    England
    Secretary
    Tiverton Road
    Silverton
    EX5 4JQ Exeter
    12
    Devon
    England
    BritishAccountant62698850003
    TRURAN, Martin Jameson
    Tiverton Road
    Silverton
    EX5 4JQ Exeter
    12
    Devon
    England
    Director
    Tiverton Road
    Silverton
    EX5 4JQ Exeter
    12
    Devon
    England
    United KingdomBritishDirector62701620004
    TRURAN, Sanjana
    Tiverton Road
    Silverton
    EX5 4JQ Exeter
    12
    Devon
    England
    Director
    Tiverton Road
    Silverton
    EX5 4JQ Exeter
    12
    Devon
    England
    EnglandBritishAccountant62698850004
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of THE OAK FLOORING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Jameson Truran
    Aylesbeare
    EX5 2DG Exeter
    Aylesbeare Common Business Park
    England
    Apr 06, 2016
    Aylesbeare
    EX5 2DG Exeter
    Aylesbeare Common Business Park
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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