OKISHI LIMITED

Overview

Company Name	OKISHI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05962475
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006
Date of Cessation	Feb 18, 2020

Summary

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

What is the purpose of OKISHI LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is OKISHI LIMITED located?

Registered Office Address	14 Well House Road LS8 4BS Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for OKISHI LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OKISHI LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 03, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2019

Director's details changed for Mr Martin Goldman on Sep 09, 2019

2 pages

CH01

Jun 12, 2019

Registered office address changed from Birch House Bracken Hill Wetherby Road Leeds West Yorkshire LS14 3BR to 14 Well House Road Leeds LS8 4BS on Jun 12, 2019

1 pages

AD01

Nov 22, 2018

Confirmation statement made on Oct 10, 2018 with no updates

3 pages

CS01

Aug 15, 2018

Notification of Martin Goldman as a person with significant control on Apr 01, 2017

2 pages

PSC01

Mar 29, 2018

Unaudited abridged accounts made up to Dec 31, 2017

7 pages

Mar 12, 2018

Appointment of Mr Martin Goldman as a director on Jan 01, 2018

2 pages

AP01

Mar 12, 2018

Termination of appointment of Robert Karlson as a director on Jan 01, 2018

1 pages

TM01

Mar 12, 2018

Cessation of Robert Larlson as a person with significant control on Jan 01, 2018

1 pages

PSC07

Feb 08, 2018

Confirmation statement made on Oct 10, 2017 with no updates

3 pages

CS01

Nov 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Mar 23, 2017

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Nov 04, 2016

Confirmation statement made on Oct 10, 2016 with updates

5 pages

CS01

Nov 06, 2015

Annual return made up to Oct 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2015	Statement of capital on Nov 06, 2015 Capital: GBP 100	SH01

Oct 06, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Nov 13, 2014

Annual return made up to Oct 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2014	Statement of capital on Nov 13, 2014 Capital: GBP 100	SH01

Aug 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Oct 25, 2013

Annual return made up to Oct 10, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 25, 2013	Statement of capital on Oct 25, 2013 Capital: GBP 100	SH01

Oct 25, 2013

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

2 pages

Dec 18, 2012

Annual return made up to Oct 11, 2012 with full list of shareholders

3 pages

AR01

Dec 18, 2012

Termination of appointment of Martin Goldman as a director

1 pages

TM01

Dec 18, 2012

Appointment of Mr Robert Karlson as a director

2 pages

AP01

Dec 03, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

4 pages

AR01

Nov 29, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

View All Filings

Who are the officers of OKISHI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDMAN, Martin Well House Road LS8 4BS Leeds 14 England	Jan 01, 2018		Director	Well House Road LS8 4BS Leeds 14 England	England	British	1953-4	Manager	116052060002
GOLDMAN, Dion 26 Stoneleigh Court LS17 8FN Leeds West Yorkshire	Feb 12, 2008	Aug 19, 2009	Secretary	26 Stoneleigh Court LS17 8FN Leeds West Yorkshire		British			118824430001
GOLDMAN, Nikki Birch House Bracken Hill Wetherby Road Scarcroft LS14 3BR Leeds West Yorkshire	Oct 10, 2006	Feb 12, 2008	Secretary	Birch House Bracken Hill Wetherby Road Scarcroft LS14 3BR Leeds West Yorkshire		British			44741310010
TURNER LITTLE COMPANY SECRETARIES LIMITED Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire	Oct 10, 2006	Oct 10, 2006	Secretary	Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire					110173130001
GOLDMAN, Martin Birch House Bracken Hill Wetherby Road, Scarcroft LS14 3BR Leeds West Yorkshire	Oct 10, 2006	May 03, 2011	Director	Birch House Bracken Hill Wetherby Road, Scarcroft LS14 3BR Leeds West Yorkshire	England	British	1953-4	Director	116052060001
KARLSON, Robert The Salterns 15-16 Undercliff Road BH5 1BL Bournemouth Flat 4 Dorset England	May 03, 2011	Jan 01, 2018	Director	The Salterns 15-16 Undercliff Road BH5 1BL Bournemouth Flat 4 Dorset England	England	British	1958-9	Company Director	174461400001
TURNER LITTLE COMPANY NOMINEES LIMITED Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire	Oct 10, 2006	Oct 10, 2006	Director	Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire					110173120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OKISHI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Goldman Well House Road LS8 4BS Leeds 14 England	Apr 01, 2017	Well House Road LS8 4BS Leeds 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Robert Larlson Bracken Hill Wetherby Road LS14 3BR Leeds Birch House West Yorkshire	Apr 06, 2016	Bracken Hill Wetherby Road LS14 3BR Leeds Birch House West Yorkshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OKISHI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Invoice finance agreement	Created On Aug 13, 2008 Delivered On Aug 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of all book and other debts, revenues and claims both present and future and all things in action due or owing see image for full details.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Aug 14, 2008Registration of a charge (395)
Debenture	Created On Aug 13, 2008 Delivered On Aug 14, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Aug 14, 2008Registration of a charge (395)
Debenture	Created On Feb 06, 2008 Delivered On Feb 09, 2008	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 Clydesdale Bank Public Limited Company
	Transactions Feb 09, 2008Registration 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.
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