OAKHAM TRADING LIMITED

OAKHAM TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOAKHAM TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06383684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OAKHAM TRADING LIMITED?

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

    Where is OAKHAM TRADING LIMITED located?

    Registered Office Address
    Hart Shaw Llp Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKHAM TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for OAKHAM TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OAKHAM TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Nov 26, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Sep 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Richard Pringle Pearey on Feb 01, 2013

    2 pagesCH01

    accounts-with-accounts-type-

    5 pagesAA

    Termination of appointment of Richard Pringle Pearey as a director on Mar 01, 2011

    1 pagesTM01

    Annual return made up to Sep 27, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 27, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Sep 30, 2011 to Mar 31, 2012

    1 pagesAA01

    accounts-with-accounts-type-

    4 pagesAA

    Appointment of Mr Richard Pringle Pearey as a director

    2 pagesAP01

    Termination of appointment of Richard Pearey as a director

    1 pagesTM01

    Termination of appointment of Royston Knott as a director

    1 pagesTM01

    Appointment of Mr Richard Pringle Pearey as a director

    2 pagesAP01

    Termination of appointment of Royston Knott as a director

    2 pagesTM01

    Appointment of Richard Pearey as a director

    3 pagesAP01

    Annual return made up to Sep 27, 2010 with full list of shareholders

    4 pagesAR01

    accounts-with-accounts-type-

    4 pagesAA

    Annual return made up to Sep 27, 2009 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    legacy

    1 pages288a

    Who are the officers of OAKHAM TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERIM ASSISTANCE LIMITED
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    Secretary
    2 Minton Place
    Victoria Road
    OX26 6QB Bicester
    Oxfordshire
    126782600001
    PEAREY, Richard Pringle
    The Gallery
    389 Ludgate Hill
    EC4M 7DE London
    Flat 16
    England
    Director
    The Gallery
    389 Ludgate Hill
    EC4M 7DE London
    Flat 16
    England
    EnglandBritish159085680002
    OCEAN (CORPORATE SECRETARY) LIMITED
    Suite 6
    Bourne Gate, Bourne Valley Road
    BH12 1DY Poole
    Dorset
    Secretary
    Suite 6
    Bourne Gate, Bourne Valley Road
    BH12 1DY Poole
    Dorset
    120081240001
    PHILSEC LIMITED
    1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    Secretary
    1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    116741490001
    KNOTT, Royston Henry Albert
    The Oaks
    Littleham
    EX39 5HR Bideford
    Devon
    Director
    The Oaks
    Littleham
    EX39 5HR Bideford
    Devon
    United KingdomBritish29855400002
    PEAREY, Richard Pringle
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    Uk
    Director
    Victoria Road
    OX26 6QB Bicester
    2 Minton Place
    Oxfordshire
    Uk
    United KingdomBritish159085680001
    PEAREY, Richard Pringle
    Colchester Road, Thorpe-Le-Soken
    CO160AB Clacton-On-Sea
    Thorpe Green House
    Essex
    England
    Director
    Colchester Road, Thorpe-Le-Soken
    CO160AB Clacton-On-Sea
    Thorpe Green House
    Essex
    England
    United KingdomBritish159085680001
    MEAUJO INCORPORATIONS LIMITED
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    Director
    No 1 Colmore Square
    B4 6AA Birmingham
    West Midlands
    105068630001

    Does OAKHAM TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 15, 2013Commencement of winding up
    Dec 01, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher John Brown
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    Emma Louise Legdon
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire
    practitioner
    The Hart Shaw Building Europa Link
    Sheffield Business Park
    S9 1XU Sheffield
    South Yorkshire

    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