OAKLEY EVERYTHING LIMITED
Overview
| Company Name | OAKLEY EVERYTHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04385140 |
| 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 EVERYTHING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OAKLEY EVERYTHING LIMITED located?
| Registered Office Address | Scarfield Wharf B48 7SQ Alvechurch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLEY EVERYTHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERYTHING CANAL BOATS LIMITED | Feb 16, 2010 | Feb 16, 2010 |
| WATERWAYS PROPERTY PORTFOLIO LIMITED | Mar 01, 2002 | Mar 01, 2002 |
What are the latest accounts for OAKLEY EVERYTHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for OAKLEY EVERYTHING 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 21, 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 everything canal boats 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 Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 01, 2017 | 3 pages | RP04CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mr Carl Robert Onens on Jul 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Patrick Threlfall on Jul 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward John Helps on Jul 22, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Boddice on Jul 22, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Notification of Abc Leisure Group Ltd as a person with significant control on May 31, 2018 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 Mar 01, 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 EVERYTHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELPS, Edward John | Secretary | B48 7SQ Alvechurch Scarfield Wharf Worcestershire | 302859650002 | |||||||
| BODDICE, Stephen | Director | B48 7SQ Alvechurch Scarfield Wharf Worcestershire | England | British | 1673770003 | |||||
| HELPS, Edward John | Director | B48 7SQ Alvechurch Scarfield Wharf Worcestershire | England | British | 65045970003 | |||||
| ONENS, Carl Robert | Director | B48 7SQ Alvechurch Scarfield Wharf Worcestershire | England | British | 118547370005 | |||||
| THRELFALL, Kevin Patrick | Director | B48 7SQ Alvechurch Scarfield Wharf Worcestershire | England | British | 1614060003 | |||||
| ARRAND, David Robert | Secretary | 1 Walkers Way Coleshill B46 3DA Birmingham West Midlands | British | 26981520002 | ||||||
| D'COSTA, Edwin | Secretary | 17 West Way TW5 0JD Hounslow Middlesex | British | 83380710001 | ||||||
| HILL, Jamie | Secretary | 14 Hale Grove Gardens Mill Hill NW7 3LP London | British | 37317790002 | ||||||
| LALANI, Azim | Secretary | 9 Clarence Road SL4 5AE Windsor Berkshire | British | 19032840001 | ||||||
| MITCHELL, Samantha | Secretary | B48 7SQ Alvechurch Scarfield Wharf Worcestershire | 195443450001 | |||||||
| ONENS, Carl | Secretary | B48 7SQ Alvechurch Scarfield Wharf Worcestershire | 158909030001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HILL, Jamie | Director | 14 Hale Grove Gardens Mill Hill NW7 3LP London | England | British | 37317790002 | |||||
| HOLLY, Richard Foster | Director | 19 Broadlands Rise WS14 9SF Lichfield Staffordshire | United Kingdom | British | 63087980002 | |||||
| JONES, Richard | Director | 54 Douglas Avenue EX8 2HE Exmouth Devon | British | 62062240001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of OAKLEY EVERYTHING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Abc Leisure Group Ltd | May 31, 2018 | Scarfield Hill Alvechurch B48 7SQ Birmingham Alvechurch Marina England | No | ||||
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Natures of Control
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| Mr Edward John Helps | Feb 01, 2017 | B48 7SQ Alvechurch Scarfield Wharf Worcestershire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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Does OAKLEY EVERYTHING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 01, 2002 Delivered On Aug 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 01, 2002 Delivered On Aug 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The f/h property k/a land ont he north side of the shropshire union canal ellesmere shropshire t/n SL71908. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
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