OAKLEY ABC1 LIMITED
Overview
| Company Name | OAKLEY ABC1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04209985 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKLEY ABC1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OAKLEY ABC1 LIMITED located?
| Registered Office Address | Scarfield Wharf Alvechurch B48 7SQ Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLEY ABC1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABC BOAT MANAGEMENT LIMITED | Aug 05, 2008 | Aug 05, 2008 |
| DECKSHARE LIMITED | May 02, 2001 | May 02, 2001 |
What are the latest accounts for OAKLEY ABC1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for OAKLEY ABC1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Mr Edwards John Helps on Oct 22, 2022 | 1 pages | CH03 | ||||||||||
Appointment of Mr Edwards John Helps as a secretary on Oct 21, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Samantha Mitchell as a secretary on Oct 21, 2022 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed abc boat management LIMITED\certificate issued on 19/07/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 02, 2021 | 3 pages | RP04CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 4 pages | CS01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mr Kevin Patrick Threlfall on Jul 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Carl Robert Onens on Jul 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Boddice on Jun 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward John Helps on Jul 22, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Abc Leisure Group Ltd as a person with significant control on May 31, 2018 | 1 pages | PSC02 | ||||||||||
Cessation of Edward John Helps as a person with significant control on May 31, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of OAKLEY ABC1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELPS, Edward John | Secretary | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | 302861260002 | |||||||
| BODDICE, Stephen | Director | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | England | British | 1673770003 | |||||
| HELPS, Edward John | Director | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | England | British | 65045970003 | |||||
| ONENS, Carl Robert | Director | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | England | British | 118547370005 | |||||
| THRELFALL, Kevin Patrick | Director | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | England | British | 1614060003 | |||||
| ARRAND, David Robert | Secretary | 1 Walkers Way Coleshill B46 3DA Birmingham West Midlands | British | 26981520002 | ||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| MITCHELL, Samantha | Secretary | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | 195442010001 | |||||||
| ONENS, Carl | Secretary | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | 160413280001 | |||||||
| ARRAND, David Robert | Director | 1 Walkers Way Coleshill B46 3DA Birmingham West Midlands | England | British | 26981520002 | |||||
| DAVIES, Christopher Joseph | Director | Beobridge Manor Farm Claverley WV5 7AQ Wolverhampton West Midlands | England | British | 52226930001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of OAKLEY ABC1 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Abc Leisure Group Ltd | May 31, 2018 | Scarfield Hill Alvechurch B48 7SQ Birmingham Abc Leisure Group Ltd England | No | ||||
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Natures of Control
| |||||||
| Mr Edward John Helps | Apr 01, 2017 | Scarfield Wharf Alvechurch B48 7SQ Worcestershire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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Does OAKLEY ABC1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 03, 2008 Delivered On Sep 09, 2008 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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