OAKDENE CAPITAL (HARTLEPOOL) LIMITED
Overview
| Company Name | OAKDENE CAPITAL (HARTLEPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05838352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKDENE CAPITAL (HARTLEPOOL) LIMITED?
- (7011) /
Where is OAKDENE CAPITAL (HARTLEPOOL) LIMITED located?
| Registered Office Address | Challenge House, Challenge Way Greenbank Business Park BB1 5QB Blackburn |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKDENE CAPITAL (HARTLEPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for OAKDENE CAPITAL (HARTLEPOOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 21, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Dorothy Dow Black as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Wilkinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Wilkinson as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Jonathan Harper Wilkinson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Goodman as a secretary | 1 pages | TM02 | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of OAKDENE CAPITAL (HARTLEPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Dorothy Dow | Secretary | Oakwood Drive Newton Mearns G77 5PU Glasgow 1 United Kingdom | British | 153533360001 | ||||||
| BLACK, Dorothy Dow | Director | 1 Oakwood Drive Newton Mearns G77 5PU Glasgow | United Kingdom | British | 63353510001 | |||||
| BLACK, James Edward | Director | 1 Oakwood Drive Newton Mearns G77 5PU Glasgow | Scotland | United Kingdom | 35816690001 | |||||
| GOODMAN, Andrew David | Secretary | 6 Lomax Close Great Harwood BB6 7TA Blackburn | British | 122567060001 | ||||||
| ROPER, Margaret | Secretary | Rose Cottage Hurstwood Village Worsthorne BB10 3LQ Burnley Lancashire | British | 62295350001 | ||||||
| WILKINSON, Jonathan Harper | Secretary | Challenge House, Challenge Way Greenbank Business Park BB1 5QB Blackburn | 146370120001 | |||||||
| BLACKBURN, Adrian John | Director | Froth Hall Top Ot'H Heights Mellor Lane Mellor BB2 7EG Blackburn Lancashire | United Kingdom | British | 98684690001 | |||||
| WILKINSON, Jonathan Harper | Director | Montford Hall Cuckstool Lane Fence BB12 9NZ Burnley Lancashire | United Kingdom | British | 34608310001 | |||||
| WORRALL, Steven Leslie | Director | 5 Meadow Edge BB9 6BT Higherford Lancashire | England | British | 110450130001 |
Does OAKDENE CAPITAL (HARTLEPOOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 02, 2007 Delivered On Jul 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at hart road middle warren hartlepool. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 13, 2007 Delivered On Feb 17, 2007 | 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
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Transactions
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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