OAKFIELD WEALTH HOLDINGS LIMITED
Overview
| Company Name | OAKFIELD WEALTH HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07087812 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKFIELD WEALTH HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OAKFIELD WEALTH HOLDINGS LIMITED located?
| Registered Office Address | 60 New Broad Street EC2M 1JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKFIELD WEALTH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAROLD SHARP FINANCIAL HOLDINGS LIMITED | Nov 26, 2009 | Nov 26, 2009 |
What are the latest accounts for OAKFIELD WEALTH HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for OAKFIELD WEALTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2020 | 12 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2019 | 16 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Chase De Vere Ifa Group Plc as a person with significant control on Oct 25, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Iain James Mckie as a secretary on Dec 04, 2018 | 2 pages | AP03 | ||
Notification of Chase De Vere Ifa Group Plc as a person with significant control on Dec 04, 2018 | 2 pages | PSC02 | ||
Who are the officers of OAKFIELD WEALTH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKIE, Iain James | Secretary | New Broad Street EC2M 1JJ London 60 United Kingdom | 258347750001 | |||||||
| CHAPMAN, Gavin Paul | Director | New Broad Street EC2M 1JJ London 60 United Kingdom | United Kingdom | British | Director | 146774400001 | ||||
| KAVANAGH, Stephen | Director | New Broad Street EC2M 1JJ London 60 United Kingdom | Scotland | British | Director | 77048500005 | ||||
| LANE, Adele Christine | Secretary | 1-5 Oakfield M33 6TT Sale Holland House Cheshire | 198709310001 | |||||||
| COPPING, Andrew Charles | Director | Oakfield M33 6TT Sale Holland House 1-5 Cheshire | England | British | Chartered Accountant | 92791250001 | ||||
| CUNNINGHAM, Heather Ruth | Director | New Broad Street EC2M 1JJ London 60 United Kingdom | England | British | Chartered Accountant | 40484230001 | ||||
| EVANS, Richard Matthew | Director | Oakfield M33 6TT Sale Holland House 1-5 Cheshire | England | British | Chartered Accountant | 148201190001 | ||||
| FARRINGTON, Susan Catherine | Director | Oakfield M33 6TT Sale Holland House 1-5 Cheshire | England | British | Financial Advisor | 67389600008 | ||||
| LANE, Anthony John | Director | Oakfield M33 6TT Sale Holland House 1-5 Cheshire | England | British | Chartered Accountant | 92791220001 | ||||
| WRIGHTON, Christopher Arthur | Director | Oakfield M33 6TT Sale Holland House 1-5 Cheshire | United Kingdom | British | Chartered Accountant | 92791260001 |
Who are the persons with significant control of OAKFIELD WEALTH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chase De Vere Ifa Group Plc | Dec 04, 2018 | New Broad Street EC2M 1JJ London 60 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OAKFIELD WEALTH HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 22, 2016 | Dec 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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