OAKVILLE MANAGEMENT SERVICES LIMITED

Overview

Company Name	OAKVILLE MANAGEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04174021
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2001
Date of Cessation	Sep 06, 2022

Summary

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

What is the purpose of OAKVILLE MANAGEMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OAKVILLE MANAGEMENT SERVICES LIMITED located?

Registered Office Address	C/O Cox Costello & Horne 26 Main Avenue HA6 2HJ Moor Park England
Undeliverable Registered Office Address	No

What are the latest accounts for OAKVILLE MANAGEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for OAKVILLE MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 06, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 21, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 14, 2022	Application to strike the company off the register	3 pages	DS01

Mar 17, 2022	Confirmation statement made on Mar 07, 2022 with updates	4 pages	CS01

Mar 15, 2022	Director's details changed for Mr Graham John Batterham on Mar 01, 2022	2 pages	CH01

Mar 15, 2022	Director's details changed for Mrs Margaret Mary Batterham on Mar 15, 2022	2 pages	CH01

Mar 15, 2022	Change of details for Mr Graham John Batterham as a person with significant control on Mar 01, 2022	2 pages	PSC04

Nov 09, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 07, 2021 with updates	4 pages	CS01

Nov 18, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 21, 2020	Change of details for Mr Graham John Batterham as a person with significant control on Jul 21, 2020	2 pages	PSC04

Jul 21, 2020	Secretary's details changed for Kerry Secretarial Services Ltd on Jul 21, 2020	1 pages	CH04

Jul 21, 2020	Director's details changed for Mrs Margaret Mary Batterham on Jul 21, 2020	2 pages	CH01

Jul 21, 2020	Director's details changed for Mr Graham John Batterham on Jul 21, 2020	2 pages	CH01

Jul 21, 2020	Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on Jul 21, 2020	1 pages	AD01

Mar 20, 2020	Confirmation statement made on Mar 07, 2020 with updates	4 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 07, 2019 with updates	4 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 07, 2018 with updates	4 pages	CS01

Mar 27, 2018	Secretary's details changed for Kerry Secretarial Services Ltd on Jul 30, 2017	1 pages	CH04

Mar 27, 2018	Director's details changed for Mrs Margaret Mary Batterham on Mar 07, 2018	2 pages	CH01

Dec 15, 2017	Secretary's details changed for Kerry Secretarial Services Ltd on Jul 30, 2017	1 pages	CH04

Dec 15, 2017	Secretary's details changed for Kerry Secretarial Services Ltd on Jul 30, 2017	1 pages	CH04

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of OAKVILLE MANAGEMENT SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KERRY SECRETARIAL SERVICES LIMITED

Jun 15, 2006

Secretary

26 Main Avenue

HA6 2HJ Moor Park

C/O Cox Costello & Horne

England

Identification Type	UK Limited Company
Registration Number	03427021

197311190001

BATTERHAM, Graham John

Mar 07, 2001

Director

26 Main Avenue

HA6 2HJ Moor Park

C/O Cox Costello & Horne

England

United Kingdom

British

1957-9

Managing Director

63063790002

BATTERHAM, Margaret Mary

Mar 07, 2001

Director

26 Main Avenue

HA6 2HJ Moor Park

C/O Cox Costello & Horne

England

British

1942-4

Director

11958320003

BATTERHAM, Margaret Mary

Mar 07, 2001

Jun 15, 2006

Secretary

Chiltern Cottage

Chorleywood Road Loudwater

WD3 4EX Rickmansworth

Hertfordshire

British

Director

11958320002

BHARDWAJ, Ashok

Mar 07, 2001

Nominee Secretary

47-49 Green Lane

HA6 3AE Northwood

Middlesex

British

900010640001

BHARDWAJ CORPORATE SERVICES LIMITED

Mar 07, 2001

Nominee Director

47-49 Green Lane

HA6 3AE Northwood

Middlesex

900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKVILLE MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham John Batterham 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England	Jul 01, 2016	26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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