OAKMAYNE PROPERTIES (CRAMPTON) LIMITED
Overview
| Company Name | OAKMAYNE PROPERTIES (CRAMPTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04485616 |
| 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 OAKMAYNE PROPERTIES (CRAMPTON) LIMITED?
- (7011) /
Where is OAKMAYNE PROPERTIES (CRAMPTON) LIMITED located?
| Registered Office Address | The Factory Tennis Court 9 Winchester Square SE1 9BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKMAYNE PROPERTIES (CRAMPTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for OAKMAYNE PROPERTIES (CRAMPTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jul 15, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Appointment of Mr Richard John Wallace as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jacqueline Skovron as a secretary | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 11 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 12 pages | 363a | ||||||||||
Accounts for a small company made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 12 pages | 363a | ||||||||||
Who are the officers of OAKMAYNE PROPERTIES (CRAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Richard John | Secretary | Pine Gardens HA4 9TS Ruislip 59 Middlesex England | 155011140001 | |||||||
| BENJAMIN, Michael Lionel | Director | 13 Park Place Villas Little Venice W2 1SP London | United Kingdom | British | 25403260001 | |||||
| LENT, Martin Victor | Director | 34 Uphill Road Mill Hill NW7 4PP London | United Kingdom | British | 34616550005 | |||||
| ALLEN, Christopher | Secretary | 1101 Chateau D'Azur Boulevard Italie Monaco 98000 | British | 43588960002 | ||||||
| LENT, Martin Victor | Secretary | 34 Uphill Road Mill Hill NW7 4PP London | British | 34616550005 | ||||||
| POW, David | Secretary | 1 Rusthall Place Langton Road TN4 8XB Tunbridge Wells Kent | British | 76017500001 | ||||||
| SKOVRON, Jacqueline Claire | Secretary | 9 Aylmer Drive HA7 3EJ Stanmore Middlesex | British | 119428770001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLEN, Christopher | Director | 1101 Chateau D'Azur Boulevard Italie Monaco 98000 | British | 43588960002 | ||||||
| JOHNSTONE, Gregory | Director | 7 Simmonds Court Earls Court Gardens SW5 0SY London | British | 69393450001 | ||||||
| LEWIS, Lawrie | Director | Houston Palace Avenue Princess Grace, Monte Carlo FOREIGN Mc98000, Monaco | British | 66576250001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does OAKMAYNE PROPERTIES (CRAMPTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 22, 2004 Delivered On Feb 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold property being newington industrial estate crampton street london t/n TGL98989 and the leasehold property being land lying to the north east of crampton street t/n TGL93248. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 22, 2004 Delivered On Jan 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land on the north side of amelia street london SE17 t/n TGL119406. 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 Jan 22, 2004 Delivered On Jan 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land to the north east of crampton street london t/n TGL93248 and the proceeds of sale thereof, by way of floating charge all its property and assets of whatsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 22, 2004 Delivered On Jan 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land on the east side of crampton street london t/n TGL98989 and the proceeds of the sale. By way of floating security all its property and assets of whatsoever. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rental income | Created On Jan 22, 2004 Delivered On Jan 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a units 4-24 newington industrial estate crampton street elephant and castle london SE17 t/n TGL98989 and TGL93248. 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