OAK FIRE PROTECTION LIMITED
Overview
| Company Name | OAK FIRE PROTECTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04471147 |
| 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 OAK FIRE PROTECTION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is OAK FIRE PROTECTION LIMITED located?
| Registered Office Address | Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK FIRE PROTECTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for OAK FIRE PROTECTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 08, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on Jan 18, 2021 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Jan 18, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Michael Laws as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Baxter as a director on Aug 31, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Dean Marlow Ashton as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Laws as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Who are the officers of OAK FIRE PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom |
| 167168750001 | ||||||||||
| BAXTER, Mark | Director | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | United Kingdom | British | 121315740001 | |||||||||
| VLADAR, Christopher John | Director | Lower Road Chalfont St Peter 42 Bucks United Kingdom | England | British | 103821050001 | |||||||||
| BALL, Timothy Jocelyn George | Secretary | The Red House Rushlake Green TN21 9QE Heathfield East Sussex | British | 73482670001 | ||||||||||
| BARRACLOUGH, Richard | Secretary | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | British | 10196150001 | ||||||||||
| APPLEGATE, Adrian Gilbert | Director | 15 Thorndon Avenue West Horndon CM13 3TT Brentwood Essex | Great Britain | British | 62628730001 | |||||||||
| ARMITAGE, Joseph James | Director | Ernest Gardens W4 3PQ London 42 | England | British | 19406980003 | |||||||||
| ASHTON, Dean Marlow | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | United Kingdom | British | 104170920001 | |||||||||
| BALL, Timothy Jocelyn George | Director | The Red House Rushlake Green TN21 9QE Heathfield East Sussex | England | British | 73482670001 | |||||||||
| BARDEN, Rupert Julian | Director | Stanley House High Street TN21 0SR Cross In Hand East Sussex | United Kingdom | English | 83246470001 | |||||||||
| CAPSTICK, Malcolm Geoffrey | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | England | British | 26902250001 | |||||||||
| FIDLER, John | Director | 43 St Huberts Close SL9 7EN Gerrards Cross Buckinghamshire | British | 62101390002 | ||||||||||
| HINTON, David Edward | Director | Spring Farm Muckhatch Lane TW20 8PH Thorpe Surrey | United Kingdom | British | 9777240007 | |||||||||
| HINTON, David Edward | Director | Spring Farm Muckhatch Lane TW20 8PH Thorpe Surrey | United Kingdom | British | 9777240007 | |||||||||
| LAWS, Michael | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | United Kingdom | British | 101729520002 | |||||||||
| MARKS, Lee | Director | Floor Abbey Rose House 181 High Street CM5 9JG Ongar 1st Essex | England | British | 170130480001 | |||||||||
| MARSH, George Robert | Director | Grove Cottage Honiley CV8 1NP Kenilworth Warwickshire | England | British | 23845280002 | |||||||||
| SAFAVI, Farid | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England | England | British | 166114280001 | |||||||||
| TROTTER, Andrew James | Director | Green Pastures Tylers Green RH17 5EA Cuckfield West Sussex | British | 74783250001 | ||||||||||
| WHITEFIELD, John Andrew Roger | Director | Ransomes Bury Lane, Lidgate CB8 9PX Newmarket Suffolk | England | British | 83246410001 |
Who are the persons with significant control of OAK FIRE PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliford Try Construction & Investments Holdings Limited | Apr 06, 2016 | 3 Frayswater Place Cowley UB8 2AD Uxbridge Blake House Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Does OAK FIRE PROTECTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 12, 2002 Delivered On Sep 13, 2002 | Satisfied | Amount secured £1,875 plus vat due or to become due from the company to the chargee | |
Short particulars Part of upper ground floor unit 10 saxon house upminster trading park upmister. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 03, 2002 Delivered On Jul 06, 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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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