OLIGATE LIMITED

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

    Company NameOLIGATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05935776
    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 OLIGATE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLIGATE LIMITED located?

    Registered Office Address
    St George's House
    215-219 Chester Road
    M15 4JE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIGATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for OLIGATE 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

    4 pagesDS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Current accounting period extended from Sep 30, 2017 to Nov 30, 2017

    1 pagesAA01

    Confirmation statement made on Sep 14, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Secretary's details changed for Deborah Heywood on Dec 10, 2014

    1 pagesCH03

    Director's details changed for Mr David William Heywood on Dec 10, 2014

    2 pagesCH01

    Annual return made up to Sep 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    Who are the officers of OLIGATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Deborah
    Windmill Lane
    Kerridge
    SK10 5AZ Macclesfield
    Kerridge Hill House
    Cheshire
    United Kingdom
    Secretary
    Windmill Lane
    Kerridge
    SK10 5AZ Macclesfield
    Kerridge Hill House
    Cheshire
    United Kingdom
    British116378930001
    HEYWOOD, David William
    Windmill Lane
    Kerridge
    SK10 5AZ Macclesfield
    Kerridge Hill House
    Cheshire
    United Kingdom
    Director
    Windmill Lane
    Kerridge
    SK10 5AZ Macclesfield
    Kerridge Hill House
    Cheshire
    United Kingdom
    EnglandBritish116378870002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of OLIGATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Heywood
    Windmill Lane
    Kerridge
    SK10 5AZ Macclesfield
    Kerridge Hill House
    Cheshire
    United Kingdom
    Apr 06, 2016
    Windmill Lane
    Kerridge
    SK10 5AZ Macclesfield
    Kerridge Hill House
    Cheshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Deborah Heywood
    Windmill Lane
    Kerridge
    SK10 5AZ Macclesfield
    Kerridge Hill House
    Cheshire
    United Kingdom
    Apr 06, 2016
    Windmill Lane
    Kerridge
    SK10 5AZ Macclesfield
    Kerridge Hill House
    Cheshire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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