OAKLEY SKIP HIRE LIMITED

OAKLEY SKIP HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAKLEY SKIP HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05852113
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OAKLEY SKIP HIRE LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is OAKLEY SKIP HIRE LIMITED located?

    Registered Office Address
    Viridor House
    Priory Bridge Road
    TA1 1AP Taunton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKLEY SKIP HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 252 LIMITEDJun 20, 2006Jun 20, 2006

    What are the latest accounts for OAKLEY SKIP HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for OAKLEY SKIP HIRE 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

    1 pagesDS01

    Termination of appointment of Phillip Charles Piddington as a director on Oct 12, 2020

    1 pagesTM01

    Appointment of Mr Kevin Michael Bradshaw as a director on Oct 12, 2020

    2 pagesAP01

    Termination of appointment of Elliot Arthur James Rees as a director on Oct 12, 2020

    1 pagesTM01

    Appointment of Mr Nicholas William Maddock as a director on Oct 12, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Change of details for Viridor Waste (Corby) Limited as a person with significant control on Jul 08, 2020

    2 pagesPSC05

    Appointment of Mrs Lyndi Margaret Hughes as a secretary on Jul 09, 2020

    2 pagesAP03

    Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on Jul 17, 2020

    1 pagesAD01

    Termination of appointment of Karen Senior as a secretary on Jul 08, 2020

    1 pagesTM02

    Termination of appointment of Scott Edward Massie as a secretary on Jul 08, 2020

    1 pagesTM02

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jun 21, 2019 with updates

    4 pagesCS01

    Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018

    2 pagesAP03

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Director's details changed for Mr Elliot Arthur James Rees on Jul 23, 2018

    2 pagesCH01

    Confirmation statement made on Jun 20, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Termination of appointment of Richard Cyril Zmuda as a secretary on Nov 30, 2016

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of OAKLEY SKIP HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Lyndi Margaret
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Secretary
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    272099680001
    BRADSHAW, Kevin Michael
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritishChief Executive Officer124019940001
    MADDOCK, Nicholas William
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritishChief Financial Officer171817240004
    HEELEY, Margaret Lilian
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    British152709830001
    MASSIE, Scott Edward
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    252993120001
    NEWTON, Roger
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    147861030001
    REED, Michael Geoffrey
    The Green
    Barrow
    IP29 5AA Bury St. Edmunds
    Ormesby Cottage
    Suffolk
    Secretary
    The Green
    Barrow
    IP29 5AA Bury St. Edmunds
    Ormesby Cottage
    Suffolk
    BritishHr Director136222240001
    SENIOR, Karen
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    192577260002
    ZMUDA, Richard Cyril
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Secretary
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    British190221200001
    SHOOSMITHS SECRETARIES LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    Secretary
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    76282680012
    BURROWS SMITH, Mark
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United KingdomBritishCompany Director84864190004
    HATHAWAY, Peter John
    3 The Dell
    Dunny Lane
    WD4 9DB Chipperfield
    Hertfordshire
    Director
    3 The Dell
    Dunny Lane
    WD4 9DB Chipperfield
    Hertfordshire
    BritishCompany Director115801420001
    HELLINGS, Michael
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United KingdomBritishCompany Director42755890001
    HODGSON, Richard
    Dover House Road
    SW15 5DA London
    244
    United Kingdom
    Director
    Dover House Road
    SW15 5DA London
    244
    United Kingdom
    EnglandEnglishAccountant96788660006
    HUDSON, Richard William Charles
    Waterside Tower
    The Boulevard Imperial Wharf
    SW6 2SU London
    Apartment 13
    Director
    Waterside Tower
    The Boulevard Imperial Wharf
    SW6 2SU London
    Apartment 13
    United KingdomBritishChief Operating Officer135866340001
    HURLEY, Barrie Sidney
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    EnglandBritishCompany Director56430180002
    KIRKMAN, Andrew Michael David
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United KingdomBritishCompany Director158885840002
    NORTH, Trevor
    The Homestead
    Ranksborough Langham
    LE15 7EJ Oakham
    Rutland
    Director
    The Homestead
    Ranksborough Langham
    LE15 7EJ Oakham
    Rutland
    BritishDirector114648090001
    NYE, Martin John
    Cadenham Manor
    Foxham
    SN15 4NH Chippenham
    Wiltshire
    Director
    Cadenham Manor
    Foxham
    SN15 4NH Chippenham
    Wiltshire
    EnglandBritishDirector86863670001
    PIDDINGTON, Phillip Charles
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    EnglandBritishCompany Director54586950006
    REES, Elliot Arthur James
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Director
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    United KingdomBritishAccountant199839760002
    ROBERTSON, David Balfour
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    EnglandBritishCompany Director68776730001
    TIMMINS, Richard Keith
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United KingdomBritishFinance Director127238050003
    VIVIANI, John Francis
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    Director
    Rydon Lane
    EX2 7HR Exeter
    Peninsula House
    Devon
    United KingdomBritishCompany Director102530270001
    SHOOSMITHS DIRECTORS LIMITED
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    Director
    Witan Gate House
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Buckinghamshire
    100606700001

    Who are the persons with significant control of OAKLEY SKIP HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    Apr 06, 2016
    Priory Bridge Road
    TA1 1AP Taunton
    Viridor House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03216850
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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