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OAKLEY ADVENTURES LTD

OAKLEY ADVENTURES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOAKLEY ADVENTURES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05241573
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OAKLEY ADVENTURES LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is OAKLEY ADVENTURES LTD located?

    Registered Office Address
    Damer House, Meadow Way
    Wickford
    SS12 9HA Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKLEY ADVENTURES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for OAKLEY ADVENTURES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 24, 2022
    Next Confirmation Statement DueOct 08, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2021
    OverdueYes

    What are the latest filings for OAKLEY ADVENTURES LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    		4 pagesCS01

    legacy

    		5 pagesRP04CS01

    Statement of capital following an allotment of shares on Oct 01, 2016

    • Capital: GBP 4
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 30, 2018Clarification A second filed CS01 (Statement of capital) was registered on 30/07/2018.

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of OAKLEY ADVENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKLEY, Caroline Louise
    Wallace Drive
    SS12 9NA Wickford
    23
    Essex
    		Secretary
    Wallace Drive
    SS12 9NA Wickford
    23
    Essex
    		British100558740002
    OAKLEY, Lee Anthony
    23 Wallace Drive
    SS12 9NA Wickford
    Essex
    		Director
    23 Wallace Drive
    SS12 9NA Wickford
    Essex
    		United KingdomBritish100558690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKLEY ADVENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Anthony Oakley
    Damer House, Meadow Way
    Wickford
    SS12 9HA Essex
    		Apr 06, 2016
    Damer House, Meadow Way
    Wickford
    SS12 9HA Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Caroline Louise Oakley
    Damer House, Meadow Way
    Wickford
    SS12 9HA Essex
    		Apr 06, 2016
    Damer House, Meadow Way
    Wickford
    SS12 9HA Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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