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OAKWAY STORAGE LIMITED

OAKWAY STORAGE LIMITED

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

    • Overview

    Company NameOAKWAY STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08022092
    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 OAKWAY STORAGE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OAKWAY STORAGE LIMITED located?

    Registered Office Address
    Adwalton House Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKWAY STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CN ANDERSON LTDNov 23, 2012Nov 23, 2012
    NOLAVA TRADING LIMITEDApr 05, 2012Apr 05, 2012

    What are the latest accounts for OAKWAY STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for OAKWAY STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Notification of Dracc Holdings Limited as a person with significant control on Dec 31, 2020

    		2 pagesPSC02

    Notification of Antony Clarke as a person with significant control on Dec 31, 2020

    		2 pagesPSC01

    Notification of Alvin Clarke as a person with significant control on Dec 31, 2020

    		2 pagesPSC01

    Notification of Robert Anderson as a person with significant control on Dec 31, 2020

    		2 pagesPSC01

    Notification of Darren Anderson as a person with significant control on Dec 31, 2020

    		2 pagesPSC01

    Change of details for Mr Christopher Nelson Anderson as a person with significant control on Dec 31, 2020

    		2 pagesPSC04

    Cessation of Victoria Anderson as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    		3 pagesCS01

    Notification of Victoria Anderson as a person with significant control on Jan 06, 2020

    		2 pagesPSC01

    Registered office address changed from Adwalton House Bruntcliffe Avenue Morley Leeds LS27 0LL to Adwalton House Bruntcliffe Avenue Morley Leeds England LS27 0LL on Jan 06, 2020

    		1 pagesAD01

    Appointment of Mr Antony Charles Clarke as a director on Nov 29, 2019

    		2 pagesAP01

    Appointment of Mr Alvin Clarke as a director on Nov 29, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2019

    		RES15

    Appointment of Mr Robert David Anderson as a director on Nov 29, 2019

    		2 pagesAP01

    Appointment of Mr Darren Anderson as a director on Nov 29, 2019

    		2 pagesAP01

    Director's details changed for Mr Christopher Nelson Anderson on Nov 29, 2019

    		2 pagesCH01

    Change of details for Mr Christopher Nelson Anderson as a person with significant control on Nov 29, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of OAKWAY STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Christopher Nelson
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		Director
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		United KingdomBritish168164990001
    ANDERSON, Darren
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		Director
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		United KingdomBritish168165820001
    ANDERSON, Robert David
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		Director
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		EnglandBritish227992830001
    CLARKE, Alvin
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		Director
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		EnglandBritish208667700001
    CLARKE, Antony Charles
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		Director
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		EnglandBritish264892680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKWAY STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Anderson
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		Dec 31, 2020
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Darren Anderson
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		Dec 31, 2020
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alvin Clarke
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		Dec 31, 2020
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Leeds 27 Industrial Estate
    Bruntcliffe Avenue
    LS27 0LL Morley, Leeds
    Adwalton House
    West Yorkshire
    United Kingdom
    		Dec 31, 2020
    Leeds 27 Industrial Estate
    Bruntcliffe Avenue
    LS27 0LL Morley, Leeds
    Adwalton House
    West Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08022135
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Antony Charles Clarke
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		Dec 31, 2020
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Victoria Anderson
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		Jan 06, 2020
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		Yes
    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.
    Mrs Victoria Anderson
    Kirkstall Road
    LS4 2BX Leeds
    275
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Kirkstall Road
    LS4 2BX Leeds
    275
    West Yorkshire
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Nelson Anderson
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		Apr 06, 2016
    Bruntcliffe Avenue
    Morley
    LS27 0LL Leeds
    Adwalton House
    England
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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