OYSTON STEEL ESTATES LTD
Overview
| Company Name | OYSTON STEEL ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04236511 |
| 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 OYSTON STEEL ESTATES LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OYSTON STEEL ESTATES LTD located?
| Registered Office Address | Blackpool Fc Stadium, Seasiders Way, Blackpool FY1 6JJ Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OYSTON STEEL ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| WELLAWAY LIMITED | Jun 18, 2001 | Jun 18, 2001 |
What are the latest accounts for OYSTON STEEL ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for OYSTON STEEL ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Owen John Oyston as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Kenneth Chadwick as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Eajaz Isap as a secretary on Dec 11, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Eajaz Isap as a secretary on Sep 11, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynne Catherine Hammond as a secretary on Sep 11, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Rosemary Conlon 203 Oyston Mill Strand Road Preston Lancashire PR4 3UE | 1 pages | AD02 | ||||||||||
Appointment of Mrs Lynne Catherine Hammond as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Rosemary Conlon as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Who are the officers of OYSTON STEEL ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOPHER, Natalie Olwen Mary | Director | 4 Kingsway FY5 1DL Cleveleys Lancashire | England | British | Student | 89157400001 | ||||
| CONLON, Rosemary Joyce | Secretary | Holmeswood Roseacre Road, Roseacre PR4 3UE Preston | British | 58201960002 | ||||||
| HAMMOND, Lynne Catherine | Secretary | Blackpool Fc Stadium, Seasiders Way, Blackpool FY1 6JJ Lancashire | 179193480001 | |||||||
| ISAP, Eajaz | Secretary | Blackpool Fc Stadium, Seasiders Way, Blackpool FY1 6JJ Lancashire | 201350750001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BURNS, Colin Leo | Director | 1 Lawn Tennis Court South Shore FY4 2NJ Blackpool Lancashire | British | None | 89592190001 | |||||
| CHADWICK, Kenneth | Director | 89 Garstang Road West FY6 8AR Poulton Le Fylde Lancashire | Wales | British | Head Of Corporate Affairs | 73610810001 | ||||
| CONNOLLY, Michael Joseph | Director | Maycroft House Hesketh Lane Chipping PR3 2TH Preston Lancashire | British | Chartered Accountant | 3275550002 | |||||
| MCMAHON, Steve | Director | 10 Regent Road Birkdale PR8 2EB Southport Merseyside | British | Football Club Managers | 90445170001 | |||||
| OYSTON, Karl | Director | Manor House Farm Farleton Lane Farleton LA2 9LG Lancaster Lancashire | United Kingdom | British | Director | 38087800001 | ||||
| OYSTON, Owen John | Director | Claughton Hall LA2 9LA Lancaster Lancashire | England | British | Director | 6086970001 | ||||
| PENDRY, Tom, Rt Hon Lord | Director | Alice House Old Road SK15 2RG Stalybridge Tameside Greater Manchester | British | Politician | 90447380001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of OYSTON STEEL ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Owen John Oyston | Apr 06, 2016 | Blackpool Fc Stadium, Seasiders Way, Blackpool FY1 6JJ Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does OYSTON STEEL ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 15, 2004 Delivered On Mar 16, 2004 | 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
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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