OYSTER TERMINALS UK LIMITED
Overview
| Company Name | OYSTER TERMINALS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04641569 |
| 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 OYSTER TERMINALS UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OYSTER TERMINALS UK LIMITED located?
| Registered Office Address | New Chartford House Centurion Way BD19 3QB Cleckheaton Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OYSTER TERMINALS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| U.K. SELF STORE LIMITED | Jan 20, 2003 | Jan 20, 2003 |
What are the latest accounts for OYSTER TERMINALS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for OYSTER TERMINALS UK 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 | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 8 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from May 31, 2014 to May 30, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Colin Paul Webb on Jan 20, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Cheryl Denise Webb on Jan 20, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Colin Paul Webb on Jan 20, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of OYSTER TERMINALS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Cheryl Denise | Secretary | New Chartford House Centurion Way BD19 3QB Cleckheaton Bradford | British | 27834930002 | ||||||
| WEBB, Colin Paul | Director | New Chartford House Centurion Way BD19 3QB Cleckheaton Bradford | England | British | Director | 19385470002 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of OYSTER TERMINALS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bartec Auto Id Limited | Apr 06, 2016 | Redbrook Business Park, Wilthorpe Road S75 1JN Barnsley Unit 9 England | No | ||||||||||
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Natures of Control
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Does OYSTER TERMINALS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 20, 2003 Delivered On Mar 21, 2003 | Outstanding | 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