OAKLEY COMPANY FORMATION SERVICES LIMITED

OAKLEY COMPANY FORMATION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAKLEY COMPANY FORMATION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04431643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKLEY COMPANY FORMATION SERVICES LIMITED?

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

    Where is OAKLEY COMPANY FORMATION SERVICES LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKLEY COMPANY FORMATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    A44 EXHAUST SHOP LIMITEDMay 03, 2002May 03, 2002

    What are the latest accounts for OAKLEY COMPANY FORMATION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for OAKLEY COMPANY FORMATION SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2024

    What are the latest filings for OAKLEY COMPANY FORMATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    7 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Colm Andrew Mcgrory on Aug 02, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    5 pagesCS01

    Secretary's details changed for Margaret Janet Raybould on May 02, 2018

    1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2016

    8 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    6 pagesAA

    Who are the officers of OAKLEY COMPANY FORMATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAYBOULD, Margaret Janet
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    British88059640001
    MCGRORY, Colm Andrew
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    United KingdomBritish83134570001
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255710001
    JERRUM, Valerie
    45 Barbourne Road
    WR1 1SA Worcester
    Worcestershire
    Director
    45 Barbourne Road
    WR1 1SA Worcester
    Worcestershire
    British28989550001
    OAKLEY CORPORATE DOCTORS LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255700001

    Who are the persons with significant control of OAKLEY COMPANY FORMATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Apr 06, 2016
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04476913
    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.

    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