OAKDENE PRESS LIMITED

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

    Company NameOAKDENE PRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06850114
    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 OAKDENE PRESS LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is OAKDENE PRESS LIMITED located?

    Registered Office Address
    c/o C/O TRISCAN SYSTEMS HOLDINGS LTD
    4 Petre Road, Clayton Business Park
    Clayton Le Moors
    BB5 5HY Accrington
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKDENE PRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINDROP PRESS LIMITEDMar 17, 2009Mar 17, 2009

    What are the latest accounts for OAKDENE PRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for OAKDENE PRESS 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2021

    RES15

    Cessation of James Edwrad Black as a person with significant control on Mar 15, 2021

    1 pagesPSC07

    Notification of James Edwrad Black as a person with significant control on Apr 10, 2016

    2 pagesPSC01

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Termination of appointment of Joanne Hemmant as a director on Jul 26, 2016

    1 pagesTM01

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

    5 pagesAA

    Registered office address changed from Mallards Steers Place Hadlow Tonbridge Kent TN11 0HA to C/O C/O Triscan Systems Holdings Ltd 4 Petre Road, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY on Apr 05, 2016

    1 pagesAD01

    Appointment of Mr James Edward Black as a director on Apr 01, 2016

    2 pagesAP01

    Termination of appointment of Daniel William Hemmant as a director on Mar 31, 2016

    1 pagesTM01

    Annual return made up to Mar 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Who are the officers of OAKDENE PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, James Edward
    c/o C/O Triscan Systems Holdings Ltd
    Petre Road, Clayton Business Park
    Clayton Le Moors
    BB5 5HY Accrington
    4
    Lancashire
    England
    Director
    c/o C/O Triscan Systems Holdings Ltd
    Petre Road, Clayton Business Park
    Clayton Le Moors
    BB5 5HY Accrington
    4
    Lancashire
    England
    ScotlandUnited KingdomDirector35816690001
    HEMMANT, Daniel William
    Steers Place
    Hadlow
    TN11 0HA Tonbridge
    Mallards
    Kent
    United Kingdom
    Director
    Steers Place
    Hadlow
    TN11 0HA Tonbridge
    Mallards
    Kent
    United Kingdom
    United KingdomBritishDirector159107230001
    HEMMANT, Joanne
    c/o C/O Triscan Systems Holdings Ltd
    Petre Road, Clayton Business Park
    Clayton Le Moors
    BB5 5HY Accrington
    4
    Lancashire
    England
    Director
    c/o C/O Triscan Systems Holdings Ltd
    Petre Road, Clayton Business Park
    Clayton Le Moors
    BB5 5HY Accrington
    4
    Lancashire
    England
    United KingdomBritishPoet137032710002
    SWINT, Christine
    Holly Mill Run
    Marietta
    3143
    Georgia 30062
    Usa
    Director
    Holly Mill Run
    Marietta
    3143
    Georgia 30062
    Usa
    United StatesPoet137032720001

    Who are the persons with significant control of OAKDENE PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edwrad Black
    Oakwood Drive
    Newton Mearns
    G77 5PU Glasgow
    1
    Scotland
    Apr 10, 2016
    Oakwood Drive
    Newton Mearns
    G77 5PU Glasgow
    1
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Edward Black
    c/o C/O TRISCAN SYSTEMS HOLDINGS LTD
    Petre Road, Clayton Business Park
    Clayton Le Moors
    BB5 5HY Accrington
    4
    Lancashire
    England
    Apr 06, 2016
    c/o C/O TRISCAN SYSTEMS HOLDINGS LTD
    Petre Road, Clayton Business Park
    Clayton Le Moors
    BB5 5HY Accrington
    4
    Lancashire
    England
    No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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