GOLD OAK LIMITED

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

    Company NameGOLD OAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07756192
    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 GOLD OAK LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLD OAK LIMITED located?

    Registered Office Address
    Hunt House Farm
    Frith Common
    WR15 8JY Nr Tenbury Wells
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD OAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for GOLD OAK 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

    3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Annual return made up to May 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to May 15, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Angus Mcleod Panton as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GOLD OAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTON, Angus Mcleod
    Farm
    Frith Common
    WR15 8JY Nr Tenbury Wells
    Hunt House
    Worcestershire
    United Kingdom
    Director
    Farm
    Frith Common
    WR15 8JY Nr Tenbury Wells
    Hunt House
    Worcestershire
    United Kingdom
    EnglandBritish109237160001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of GOLD OAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Mcleod Panton
    Farm
    Frith Common
    WR15 8JY Nr Tenbury Wells
    Hunt House
    Worcestershire
    May 15, 2017
    Farm
    Frith Common
    WR15 8JY Nr Tenbury Wells
    Hunt House
    Worcestershire
    No
    Nationality: British
    Country of Residence: England
    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