OYSTER TERMINALS UK LIMITED

OYSTER TERMINALS UK LIMITED

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

    Company NameOYSTER TERMINALS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04641569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of OYSTER TERMINALS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    U.K. SELF STORE LIMITEDJan 20, 2003Jan 20, 2003

    What are the latest accounts for OYSTER TERMINALS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for OYSTER TERMINALS UK 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

    3 pagesDS01

    Accounts for a small company made up to May 31, 2018

    8 pagesAA

    Accounts for a small company made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 20, 2018 with updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to May 31, 2016

    6 pagesAA

    Accounts for a small company made up to May 31, 2015

    6 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to May 31, 2014

    6 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from May 31, 2014 to May 30, 2014

    1 pagesAA01

    Accounts for a small company made up to May 31, 2013

    6 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Colin Paul Webb on Jan 20, 2014

    2 pagesCH01

    Secretary's details changed for Mrs Cheryl Denise Webb on Jan 20, 2014

    1 pagesCH03

    Annual return made up to Jan 20, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to May 31, 2012

    6 pagesAA

    Accounts for a small company made up to May 31, 2011

    6 pagesAA

    Annual return made up to Jan 20, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to May 31, 2010

    6 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jan 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Colin Paul Webb on Jan 20, 2010

    2 pagesCH01

    Who are the officers of OYSTER TERMINALS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Cheryl Denise
    New Chartford House
    Centurion Way
    BD19 3QB Cleckheaton
    Bradford
    Secretary
    New Chartford House
    Centurion Way
    BD19 3QB Cleckheaton
    Bradford
    British27834930002
    WEBB, Colin Paul
    New Chartford House
    Centurion Way
    BD19 3QB Cleckheaton
    Bradford
    Director
    New Chartford House
    Centurion Way
    BD19 3QB Cleckheaton
    Bradford
    EnglandBritishDirector19385470002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of OYSTER TERMINALS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartec Auto Id Limited
    Redbrook Business Park, Wilthorpe Road
    S75 1JN Barnsley
    Unit 9
    England
    Apr 06, 2016
    Redbrook Business Park, Wilthorpe Road
    S75 1JN Barnsley
    Unit 9
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies England & Wales
    Registration Number02719701
    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.

    Does OYSTER TERMINALS UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 21, 2003Registration of a charge (395)

    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