OAKPLAN LIMITED

Overview

Company Name	OAKPLAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05344030
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2005
Date of Cessation	Sep 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKPLAN LIMITED?

(7487) /

Where is OAKPLAN LIMITED located?

Registered Office Address	252 Cowbridge Road East Canton CF5 1GZ Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for OAKPLAN LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for OAKPLAN LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 24, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 31, 2010

Total exemption full accounts made up to Jan 31, 2010

12 pages

May 20, 2010

Annual return made up to Jan 27, 2010 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2010	Statement of capital on May 20, 2010 Capital: GBP 100	SH01

Mar 12, 2010

Annual return made up to Jan 27, 2009 with full list of shareholders

5 pages

AR01

Aug 11, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 10, 2009

Total exemption full accounts made up to Jan 31, 2009

12 pages

May 26, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 30, 2008

Total exemption full accounts made up to Jan 31, 2008

12 pages

Aug 26, 2008

legacy

6 pages

363s

Jul 07, 2008

Total exemption full accounts made up to Jan 31, 2007

11 pages

May 16, 2007

Total exemption full accounts made up to Jan 31, 2006

11 pages

May 11, 2007

legacy

6 pages

363s

Apr 03, 2006

legacy

6 pages

363s

Dec 22, 2005

legacy

1 pages

287

Dec 22, 2005

legacy

2 pages

88(2)R

Dec 22, 2005

legacy

1 pages

288a

Dec 22, 2005

legacy

1 pages

288a

Dec 22, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 22, 2005

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 06, 2005

legacy

1 pages

287

Mar 24, 2005

legacy

1 pages

288b

Mar 24, 2005

legacy

1 pages

288b

Jan 27, 2005

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of OAKPLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MEDINA, Francis George 5 Celyn Grove Cyncoed CF2 6SH Cardiff South Glamorgan	Apr 13, 2005		Secretary	5 Celyn Grove Cyncoed CF2 6SH Cardiff South Glamorgan	British		35665240001
MORGAN, Mark 2 Greenhill Court Heol Y Coed CF14 6JA Cardiff South Glamorgan	Apr 13, 2005		Director	2 Greenhill Court Heol Y Coed CF14 6JA Cardiff South Glamorgan	British	1960-8	109673640001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jan 27, 2005	Mar 23, 2005	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	British		900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jan 27, 2005	Mar 23, 2005	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff			900005500001

View Detailed Information on Officers and People 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.
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