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OAKWELL HOMES UK LIMITED

OAKWELL HOMES UK LIMITED

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

    • Overview

    Company NameOAKWELL HOMES UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06045711
    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 OAKWELL HOMES UK LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is OAKWELL HOMES UK LIMITED located?

    Registered Office Address
    Platt Hill Wood Fairseat Lane
    Wrotham
    TN15 7QB Sevenoaks
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKWELL HOMES UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for OAKWELL HOMES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Platt Hill Wood 125 Colt Stead New Ash Green Kent TN15 7QB United Kingdom to Platt Hill Wood Fairseat Lane Wrotham Sevenoaks Kent TN15 7QB on Nov 25, 2018

    		1 pagesAD01

    Registered office address changed from 18 Punch Croft New Ash Green Longfield Kent DA3 8HP to Platt Hill Wood 125 Colt Stead New Ash Green Kent TN15 7QB on Nov 15, 2018

    		1 pagesAD01

    Termination of appointment of Stephen Oakes as a director on Aug 01, 2018

    		1 pagesTM01

    Termination of appointment of Grahame Oakes as a secretary on Nov 01, 2018

    		1 pagesTM02

    Cessation of Stephen Oakes as a person with significant control on Aug 01, 2018

    		1 pagesPSC07

    Notification of Neil Graham Rowswell as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Stephen Oakes on Jan 01, 2015

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Anna Oakes as a secretary on Jan 01, 2015

    		1 pagesTM02

    Appointment of Mr Grahame Oakes as a secretary on Jan 01, 2015

    		2 pagesAP03

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of OAKWELL HOMES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWSWELL, Neil
    33 Fawkham Avenue
    Newbarn
    DA3 7HS Longfield
    Kent
    		Director
    33 Fawkham Avenue
    Newbarn
    DA3 7HS Longfield
    Kent
    		United KingdomBritish74944590002
    OAKES, Anna
    Punch Croft
    New Ash Green
    DA3 8HP Longfield
    18
    Kent
    England
    		Secretary
    Punch Croft
    New Ash Green
    DA3 8HP Longfield
    18
    Kent
    England
    		British118216110001
    OAKES, Grahame
    Punch Croft
    New Ash Green
    DA3 8HP Longfield
    18
    Kent
    		Secretary
    Punch Croft
    New Ash Green
    DA3 8HP Longfield
    18
    Kent
    		194717870001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    OAKES, Stephen
    Punch Croft
    New Ash Green
    DA3 8HP Longfield
    18
    Kent
    		Director
    Punch Croft
    New Ash Green
    DA3 8HP Longfield
    18
    Kent
    		EnglandEnglish117926310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKWELL HOMES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Graham Rowswell
    Fairseat Lane
    Wrotham
    TN15 7QB Sevenoaks
    Platt Hill Wood
    England
    		Oct 01, 2018
    Fairseat Lane
    Wrotham
    TN15 7QB Sevenoaks
    Platt Hill Wood
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen Oakes
    Punch Croft
    New Ash Green
    DA3 8HP Longfield
    18
    Kent
    		Apr 10, 2016
    Punch Croft
    New Ash Green
    DA3 8HP Longfield
    18
    Kent
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0