OARSOME LIMITED

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

    Company NameOARSOME LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06262947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OARSOME LIMITED?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is OARSOME LIMITED located?

    Registered Office Address
    100 St. James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OARSOME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for OARSOME LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 20, 2025
    Next Confirmation Statement DueMay 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024
    OverdueYes

    What are the latest filings for OARSOME LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 10 Cheyne Walk Northampton Northamptonshire NN1 5PT to 100 st. James Road Northampton NN5 5LF on Oct 30, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2024

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Unaudited abridged accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    11 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Jan 31, 2023

    1 pagesAA01

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    12 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    13 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    13 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    12 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    12 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    7 pagesCS01

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

    9 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 10
    SH01

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

    8 pagesAA

    Appointment of Mrs Beverley Turner as a director on Aug 01, 2015

    2 pagesAP01

    Who are the officers of OARSOME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEYNE WALK REGISTRARS LTD
    10 Cheyne Walk
    NN1 5PT Northampton
    Northamptonshire
    Secretary
    10 Cheyne Walk
    NN1 5PT Northampton
    Northamptonshire
    Identification TypeUK Limited Company
    Registration Number04512209
    119763910001
    CRACKNELL, James Edward
    Lighthouse
    4 Chatsworth Road, Chiswick
    W4 3HY London
    Director
    Lighthouse
    4 Chatsworth Road, Chiswick
    W4 3HY London
    United KingdomBritishCompany Director148634020001
    TURNER, Beverley Anne
    St. James Road
    NN5 5LF Northampton
    100
    Director
    St. James Road
    NN5 5LF Northampton
    100
    United KingdomBritishPresenter156041470001

    Who are the persons with significant control of OARSOME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Cracknell
    St. James Road
    NN5 5LF Northampton
    100
    Jul 01, 2016
    St. James Road
    NN5 5LF Northampton
    100
    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.
    Ms Beverley Anne Turner
    St. James Road
    NN5 5LF Northampton
    100
    Jul 01, 2016
    St. James Road
    NN5 5LF Northampton
    100
    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.

    Does OARSOME LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2024Commencement of winding up
    Oct 02, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lauren Louise Auburn
    100 St James Road
    NN5 5LF Northampton
    practitioner
    100 St James Road
    NN5 5LF Northampton
    Thomas Edward Guthrie
    100 St James Road
    NN5 5LF Northampton
    Northamptonshire
    practitioner
    100 St James Road
    NN5 5LF Northampton
    Northamptonshire

    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