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OAKWOOD PROPERTY E/A LTD

OAKWOOD PROPERTY E/A LTD

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

    • Overview

    Company NameOAKWOOD PROPERTY E/A LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07588186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKWOOD PROPERTY E/A LTD?

    • Development of building projects (41100) / Construction

    Where is OAKWOOD PROPERTY E/A LTD located?

    Registered Office Address
    Manor Farm House
    4-6 Mill Way Grantchester
    CB3 9NB Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKWOOD PROPERTY E/A LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for OAKWOOD PROPERTY E/A LTD?

    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

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		13 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01

    Satisfaction of charge 075881860003 in full

    		1 pagesMR04

    Satisfaction of charge 075881860002 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Registration of charge 075881860003, created on Aug 05, 2016

    		40 pagesMR01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		9 pagesAA

    Registration of charge 075881860002

    		10 pagesMR01

    Registration of charge 075881860001

    		5 pagesMR01

    Director's details changed for Mr John Kenneth Wall on Apr 01, 2011

    		2 pagesCH01
    Annotations
    DateAnnotation
    Jun 05, 2014Correction of a director's date of birth which was incorrectly stated on incorporation

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 2
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Apr 01, 2012

    		16 pagesRP04

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Registered office address changed from * Oakwood Common Lane Gayton Thorpe Kings Lynn Norfolk PE32 1PN England* on Aug 14, 2013

    		1 pagesAD01

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of OAKWOOD PROPERTY E/A LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALL, John Kenneth
    House
    4-6 Mill Way Grantchester
    CB3 9NB Cambridge
    Manor Farm
    Cambs
    England
    		Secretary
    House
    4-6 Mill Way Grantchester
    CB3 9NB Cambridge
    Manor Farm
    Cambs
    England
    		159030450001
    WALL, David Gary
    House
    4-6 Mill Way Grantchester
    CB3 9NB Cambridge
    Manor Farm
    England
    		Director
    House
    4-6 Mill Way Grantchester
    CB3 9NB Cambridge
    Manor Farm
    England
    		EnglandBritish129783430002
    WALL, John Kenneth
    House
    4-6 Mill Way Grantchester
    CB3 9NB Cambridge
    Manor Farm
    Cambs
    England
    		Director
    House
    4-6 Mill Way Grantchester
    CB3 9NB Cambridge
    Manor Farm
    Cambs
    England
    		EnglandBritish49094830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKWOOD PROPERTY E/A LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth Wall
    House
    4-6 Mill Way Grantchester
    CB3 9NB Cambridge
    Manor Farm
    		Apr 06, 2016
    House
    4-6 Mill Way Grantchester
    CB3 9NB Cambridge
    Manor Farm
    		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.
    Mr David Gary Wall
    House
    4-6 Mill Way Grantchester
    CB3 9NB Cambridge
    Manor Farm
    		Apr 06, 2016
    House
    4-6 Mill Way Grantchester
    CB3 9NB Cambridge
    Manor Farm
    		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.
    View Detailed Information on Persons with Significant Control

    Does OAKWOOD PROPERTY E/A LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 05, 2016
    Delivered On Aug 05, 2016
    		Satisfied
    Brief description
    The retreat, high street, thornham, norfolk PE36 6LZ having title number NK155182.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Julie Jones
    Transactions
    • Aug 05, 2016Registration of a charge (MR01)
    • Mar 16, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 23, 2014
    Delivered On Jun 24, 2014
    		Satisfied
    Brief description
    The retreat high street thornham hunstanton norfolk t/no. NK155182.
    Contains Negative Pledge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 24, 2014Registration of a charge (MR01)
    • Mar 16, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 11, 2014
    Delivered On Jun 17, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 17, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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