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OKEFIELD LIMITED

OKEFIELD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameOKEFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03714984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OKEFIELD LIMITED?

    • (2222) /

    Where is OKEFIELD LIMITED located?

    Registered Office Address
    Mary Street House
    Mary Street
    TA1 3NW Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OKEFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for OKEFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Nov 16, 2016

    		11 pages4.68

    Liquidators' statement of receipts and payments to Nov 16, 2015

    		11 pages4.68

    Liquidators' statement of receipts and payments to Nov 16, 2014

    		11 pages4.68

    Liquidators' statement of receipts and payments to Nov 16, 2013

    		11 pages4.68

    Liquidators' statement of receipts and payments to Nov 16, 2012

    		9 pages4.68

    Liquidators' statement of receipts and payments to Nov 16, 2011

    		10 pages4.68

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 4 Church Green East Redditch Worcestershire B98 8BT* on Nov 02, 2010

    		2 pagesAD01

    Annual return made up to Feb 17, 2010 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2010

    Statement of capital on Mar 18, 2010

    • Capital: GBP 47,689
    		SH01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		15 pages363a

    legacy

    		1 pages403a

    legacy

    		5 pages395

    Total exemption small company accounts made up to Mar 31, 2008

    		8 pagesAA

    legacy

    		7 pages363a

    legacy

    		2 pages88(2)

    legacy

    		6 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    		7 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    		8 pagesAA

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of OKEFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARDON, Dennis John
    11 Okefield Road
    EX17 2DL Crediton
    Devon
    		Secretary
    11 Okefield Road
    EX17 2DL Crediton
    Devon
    		British62779420001
    LUDGATE, Philip John
    12 Barn Park
    EX17 3JD Crediton
    Devon
    		Director
    12 Barn Park
    EX17 3JD Crediton
    Devon
    		British63015050002
    MARDON, Dennis John
    11 Okefield Road
    EX17 2DL Crediton
    Devon
    		Director
    11 Okefield Road
    EX17 2DL Crediton
    Devon
    		EnglandBritish62779420001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    JANION, Paul Terence
    Cooks Cottage
    Gunstone
    EX17 5HL Crediton
    Devon
    		Director
    Cooks Cottage
    Gunstone
    EX17 5HL Crediton
    Devon
    		British11283390003
    WILLIAMS, John Kenneth
    Woodrow Barton
    Brampford Speke
    EX5 5DZ Exeter
    Devon
    		Director
    Woodrow Barton
    Brampford Speke
    EX5 5DZ Exeter
    Devon
    		British62779440002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does OKEFIELD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 03, 2009
    Delivered On Jul 04, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 04, 2009Registration of a charge (395)
    Debenture
    Created On Nov 14, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Ultimate Finance Limited
    Transactions
    • Nov 15, 2006Registration of a charge (395)
    Chattels mortgage
    Created On Jun 30, 2000
    Delivered On Jul 20, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The chattels as described in the schedule together with all additions alterations accessories replacements and renewals. See the mortgage charge document for full details.
    Persons Entitled
    • James Mcnaughton Paper Group Limited
    Transactions
    • Jul 20, 2000Registration of a charge (395)
    Debenture
    Created On Mar 25, 1999
    Delivered On Mar 31, 1999
    		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
    • Midland Bank PLC
    Transactions
    • Mar 31, 1999Registration of a charge (395)
    • Jul 23, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does OKEFIELD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2010Commencement of winding up
    Sep 19, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Laurence George Russell
    Albert Goodman
    Mary Street House
    TA1 3NW Mary Street
    Taunton Somerset
    		practitioner
    Albert Goodman
    Mary Street House
    TA1 3NW Mary Street
    Taunton Somerset
    View Detailed Information on Insolvency Cases

    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