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OAKFIELD ASSETS (NO 2) LIMITED

OAKFIELD ASSETS (NO 2) LIMITED

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

    • Overview

    Company NameOAKFIELD ASSETS (NO 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05330845
    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 OAKFIELD ASSETS (NO 2) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OAKFIELD ASSETS (NO 2) LIMITED located?

    Registered Office Address
    5th Floor Maybrook House
    40 Blackfriars Street
    M3 2EG Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKFIELD ASSETS (NO 2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDENZONE LTDJan 12, 2005Jan 12, 2005

    What are the latest accounts for OAKFIELD ASSETS (NO 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for OAKFIELD ASSETS (NO 2) 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

    Annual return made up to Jan 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2013

    Statement of capital on Jan 15, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2012

    		5 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		5 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		5 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Accounts made up to Jan 31, 2008

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    		6 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages288c

    Total exemption full accounts made up to Jan 31, 2006

    		6 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    legacy

    		1 pages287

    legacy

    		6 pages363s

    legacy

    		3 pages395

    Certificate of change of name

    Company name changed edenzone LTD\certificate issued on 09/02/05
    		2 pagesCERTNM
    View All Filings

    Who are the officers of OAKFIELD ASSETS (NO 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERKELEY, Andrew Spencer
    11 Park Lane
    Salford
    M7 4JE Manchester
    		Secretary
    11 Park Lane
    Salford
    M7 4JE Manchester
    		BritishCompany Secretary44333110004
    HAMMELBURGER, David Samuel
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    		Director
    27 Upper Park Road
    Salford
    M7 4JB Manchester
    Lancashire
    		United KingdomBritishCompany Director71430990001
    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

    Does OAKFIELD ASSETS (NO 2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Mar 29, 2005
    Delivered On Apr 05, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from general management systems limited to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a oakfield works ty coch industrial estate cwmbran t/n WA545726. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Apr 05, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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