OAKLANDS ROAD LIMITED
Overview
| Company Name | OAKLANDS ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07246073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKLANDS ROAD LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is OAKLANDS ROAD LIMITED located?
| Registered Office Address | 16-18 Howard Business Park Howard Close EN9 1XE Waltham Abbey Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLANDS ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 508 LIMITED | May 06, 2010 | May 06, 2010 |
What are the latest accounts for OAKLANDS ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for OAKLANDS ROAD LIMITED?
| Annual Return |
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What are the latest filings for OAKLANDS ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072460730003 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Martin Jewell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Jewell as a director | 1 pages | TM01 | ||||||||||
Registration of charge 072460730003 | 23 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Appointment of Mr Lawrence Peter Marsh as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Philip Anthony Burroughs as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Philip Anthony Burroughs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Carey as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicolas Sean Warren on May 09, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of OAKLANDS ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURROUGHS, Philip Anthony | Secretary | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | 177382230001 | |||||||||||
| BURROUGHS, Philip Anthony | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | Solicitor | 177383950001 | ||||||||
| CAREY, Anthony John | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | Property Developer | 151140000001 | ||||||||
| LOTHERINGTON, Richard John | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | Property Developer | 62838530003 | ||||||||
| MARSH, Lawrence Peter | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | Sales Director | 97088080003 | ||||||||
| WARREN, Nicolas Sean | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | United Kingdom | British | Property Developer | 138331210002 | ||||||||
| CAREY, Anthony John | Secretary | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | British | 154547240001 | ||||||||||
| MD SECRETARIES | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 151067240001 | ||||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House 52-54 | United Kingdom | British | Solicitor | 151065720001 | ||||||||
| JEWELL, Martin Frank | Director | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | England | English | Property Developer | 64343240001 | ||||||||
| RUTHERFORD, John Arthur Thomas | Director | Rose Street AB10 1UD Aberdeen Johnstone House 52-54 | United Kingdom | British | Solicitor | 151065730001 |
Does OAKLANDS ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 02, 2014 Delivered On Apr 10, 2014 | Satisfied | ||
Brief description F/H land k/a 10 oaklands road totteridge london t/no NGL264757. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 26, 2010 Delivered On Dec 01, 2010 | Satisfied | Amount secured All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 26, 2010 Delivered On Dec 01, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 10 oaklands road london t/no NGL264757 together with all buildings and fixtures, plant and machinery, the goodwill, see image for full details. | ||||
Persons Entitled
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Transactions
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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