OLIGEN CONSTRUCTION LIMITED

OLIGEN CONSTRUCTION LIMITED

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

    Company NameOLIGEN CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06156662
    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 OLIGEN CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is OLIGEN CONSTRUCTION LIMITED located?

    Registered Office Address
    36 Tyndall Court Commerce Road
    Lynch Wood
    PE2 6LR Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIGEN CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for OLIGEN CONSTRUCTION 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

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Director's details changed for Jayne Brightey on Mar 31, 2021

    2 pagesCH01

    Director's details changed for Daniel Martyn Bell on Mar 31, 2021

    2 pagesCH01

    Secretary's details changed for Jayne Brightey on Mar 31, 2021

    1 pagesCH03

    Change of details for Jayne Brightey as a person with significant control on Mar 31, 2021

    2 pagesPSC04

    Change of details for Daniel Martyn Bell as a person with significant control on Mar 31, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 13, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Director's details changed for Jayne Brightey on Mar 03, 2017

    2 pagesCH01

    Director's details changed for Daniel Bell on Mar 03, 2017

    2 pagesCH01

    Secretary's details changed for Jayne Brightey on Mar 03, 2017

    1 pagesCH03

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

    6 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of OLIGEN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHTEY, Jayne
    Begdale Road
    Elm
    PE14 0BQ Wisbech
    Walnut House
    England
    Secretary
    Begdale Road
    Elm
    PE14 0BQ Wisbech
    Walnut House
    England
    BritishBuilder120959000001
    BELL, Daniel Martyn
    Begdale Road
    Elm
    PE14 0BQ Wisbech
    Walnut House
    England
    Director
    Begdale Road
    Elm
    PE14 0BQ Wisbech
    Walnut House
    England
    EnglandBritishBuilder120958850006
    BRIGHTEY, Jayne
    Begdale Road
    Elm
    PE14 0BQ Wisbech
    Walnut House
    England
    Director
    Begdale Road
    Elm
    PE14 0BQ Wisbech
    Walnut House
    England
    EnglandBritishBuilder120959000006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of OLIGEN CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Martyn Bell
    Begdale Road
    Elm
    PE14 0BQ Wisbech
    Walnut House
    England
    Apr 06, 2016
    Begdale Road
    Elm
    PE14 0BQ Wisbech
    Walnut House
    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 holds, directly or indirectly, more than 50% but not 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.
    Jayne Brightey
    Begdale Road
    Elm
    PE14 0BQ Wisbech
    Walnut House
    England
    Apr 06, 2016
    Begdale Road
    Elm
    PE14 0BQ Wisbech
    Walnut House
    England
    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.

    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