OAKHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameOAKHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04779370
    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 OAKHALL LIMITED?

    • (7487) /

    Where is OAKHALL LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKHALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DANIEL FREDERICK & ASSOCIATES LIMITEDMay 28, 2003May 28, 2003

    What are the latest accounts for OAKHALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 27, 2008

    What are the latest filings for OAKHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Nov 27, 2008

    4 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 27, 2007

    4 pagesAA

    Total exemption small company accounts made up to Nov 27, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 27, 2005

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Nov 27, 2004

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages225

    legacy

    9 pages395

    legacy

    1 pages288c

    legacy

    1 pages287

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of OAKHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAWS SECRETARIES LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    5680830008
    LAMBOURNE, Jeremy
    62 Westbourne Park Road
    W2 5PJ London
    Director
    62 Westbourne Park Road
    W2 5PJ London
    United KingdomBritish75145770005
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    GRIFFIN, Scot
    3 Pembroke Mews
    Sunningdale
    SL5 0DF Ascot
    Berkshire
    Director
    3 Pembroke Mews
    Sunningdale
    SL5 0DF Ascot
    Berkshire
    British103811180001
    NIMMO, Simon Hall
    Oakmead Lodge
    Copthorne Common Road
    RH10 3LA Copthorne
    West Sussex
    Director
    Oakmead Lodge
    Copthorne Common Road
    RH10 3LA Copthorne
    West Sussex
    British76013140001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

    Does OAKHALL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 01, 2005
    Delivered On Mar 22, 2005
    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
    • Barclays Bank PLC
    Transactions
    • Mar 22, 2005Registration 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