OAK LANE INVESTMENTS LIMITED

Overview

Company Name	OAK LANE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04192094
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2001
Date of Cessation	Jan 19, 2018

Summary

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

What is the purpose of OAK LANE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is OAK LANE INVESTMENTS LIMITED located?

Registered Office Address	FRANCIS CLARK LLP Ground Floor Vantage Point Woodwater Park Pynes Hill EX2 5FD Exeter
Undeliverable Registered Office Address	No

What were the previous names of OAK LANE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ROCKSTEADY INVESTMENTS LTD	Jul 13, 2001	Jul 13, 2001
GROVESTAR INVESTMENTS LTD	Apr 02, 2001	Apr 02, 2001

What are the latest accounts for OAK LANE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What are the latest filings for OAK LANE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 19, 2017

Return of final meeting in a members' voluntary winding up

13 pages

LIQ13

May 30, 2017

Liquidators' statement of receipts and payments to Mar 15, 2017

9 pages

4.68

Apr 08, 2016

Registered office address changed from 77 Grand Parade Green Lanes London N4 1DX to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on Apr 08, 2016

2 pages

AD01

Apr 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 16, 2016	LRESSP

Apr 07, 2016

Declaration of solvency

3 pages

4.70

Mar 08, 2016

Withdraw the company strike off application

1 pages

DS02

Mar 08, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 24, 2016

Application to strike the company off the register

3 pages

DS01

Feb 15, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Feb 15, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Feb 15, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Feb 15, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Feb 15, 2016

Satisfaction of charge 5 in full

1 pages

MR04

Feb 09, 2016

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

7 pages

Jun 17, 2015

Annual return made up to May 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2015	Statement of capital on Jun 17, 2015 Capital: GBP 1,000	SH01

Feb 13, 2015

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

7 pages

Oct 24, 2014

Registered office address changed from 82 Park Drive Grange Park Winchmore Hill London N21 2LS to 77 Grand Parade Green Lanes London N4 1DX on Oct 24, 2014

1 pages

AD01

Jun 10, 2014

Annual return made up to May 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2014	Statement of capital on Jun 10, 2014 Capital: GBP 1,000	SH01

Feb 04, 2014

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

7 pages

Jun 07, 2013

Annual return made up to May 25, 2013 with full list of shareholders

6 pages

AR01

Feb 05, 2013

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

7 pages

Aug 20, 2012

Statement of capital following an allotment of shares on Jun 01, 2012

Capital: GBP 1,000

3 pages

SH01

May 28, 2012

Annual return made up to May 25, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of OAK LANE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOMAIA, Udev 82 Park Drive Grange Park Winchmore Hill N21 2LS London	Jul 13, 2001		Secretary	82 Park Drive Grange Park Winchmore Hill N21 2LS London		British		48275130001
SOMAIA, Kaylesh Harilal 16 Grange Park Avenue Winchmore Hill N21 2LT London	Jul 13, 2001		Director	16 Grange Park Avenue Winchmore Hill N21 2LT London	England	British	1958-10	52100020001
SOMAIA, Rajesh 132 Aldermans Hill N13 4QD London	Jul 13, 2001		Director	132 Aldermans Hill N13 4QD London	England	British	1964-10	121089020001
SOMAIA, Udev 82 Park Drive Grange Park Winchmore Hill N21 2LS London	Jul 13, 2001		Director	82 Park Drive Grange Park Winchmore Hill N21 2LS London	England	British	1960-1	48275130001
RAPID COMPANY SERVICES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Apr 02, 2001	Jul 13, 2001	Nominee Secretary	209a Station Lane RM12 6LL Hornchurch Essex				900021830001
RAPID NOMINEES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Apr 02, 2001	Jul 13, 2001	Nominee Director	209a Station Lane RM12 6LL Hornchurch Essex				900021820001

View Detailed Information on Officers and People with Significant Control

Does OAK LANE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 28, 2004 Delivered On Jul 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floor flat 44 duckett road london.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2004Registration of a charge (395) Feb 15, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 13, 2004 Delivered On Jan 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 38 falmer road london.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 14, 2004Registration of a charge (395) Feb 15, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Jan 31, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 79 ferndale road london N15 6UG.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 2003Registration of a charge (395) Feb 15, 2016Satisfaction of a charge (MR04)
Mortgage	Created On Jan 31, 2003 Delivered On Feb 06, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 89 birkbeck road tottenham london N17.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 06, 2003Registration of a charge (395) Feb 15, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jul 27, 2001 Delivered On Jul 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/Hold property known as 44 duckett rd,hackney,london N4; t/no mx 316412.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2001Registration of a charge (395) Feb 15, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does OAK LANE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2016	Commencement of winding up
Jan 19, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen James Hobson Vantage Point Woodwater Park Pynes Hill EX2 5FD Exeter	practitioner	Vantage Point Woodwater Park Pynes Hill EX2 5FD Exeter	Mar 16, 2016

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.
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