OK4U LIMITED

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

    Company NameOK4U LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03929500
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OK4U LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OK4U LIMITED located?

    Registered Office Address
    10 St. Helens Road
    SA1 4AW Swansea
    West Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OK4U LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for OK4U LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 01, 2024
    Next Confirmation Statement DueApr 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2023
    OverdueYes

    What are the latest filings for OK4U LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on Jan 13, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Oct 24, 2024

    10 pagesLIQ03

    Registered office address changed from 9 Whyteville Road Forest Gate London E7 9LP to Saxon House Saxon Way Cheltenham GL52 6QX on Nov 02, 2023

    1 pagesAD01

    Statement of affairs

    7 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 25, 2023

    LRESEX

    Termination of appointment of Byrel Crawford as a secretary on Sep 12, 2023

    1 pagesTM02

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of OK4U LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE-MELVILLE, Howard Alexander
    44 Aberdour Road
    Goodmayes
    IG3 9SB Ilford
    Essex
    Director
    44 Aberdour Road
    Goodmayes
    IG3 9SB Ilford
    Essex
    EnglandBritishAnalyst50122360003
    CLARKE MELVILLE, Samantha
    21 Aberdour Road
    IG3 9SA Ilford
    Essex
    Secretary
    21 Aberdour Road
    IG3 9SA Ilford
    Essex
    British68703810001
    CRAWFORD, Byrel
    44 Aberdour Road
    Goodmayes
    IG3 9SB Ilford
    Essex
    Secretary
    44 Aberdour Road
    Goodmayes
    IG3 9SB Ilford
    Essex
    British79253970002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of OK4U LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Alexander Clarke-Melville
    Aberdour Road
    IG3 9SB Ilford
    44
    England
    Mar 01, 2017
    Aberdour Road
    IG3 9SB Ilford
    44
    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.

    Does OK4U LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Thomas Barriball
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    practitioner
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Gareth Bishop
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    practitioner
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire

    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