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OAK SQUARE LIMITED

OAK SQUARE LIMITED

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

    • Overview

    Company NameOAK SQUARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08150019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OAK SQUARE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OAK SQUARE LIMITED located?

    Registered Office Address
    Wilson Field Limited The Manor House 260
    Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK SQUARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for OAK SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 08, 2019

    		14 pagesLIQ03

    Registered office address changed from 54 Mandeville Road Hertford SG13 8JQ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on Mar 28, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 09, 2018

    		LRESSP

    Confirmation statement made on Jul 19, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Current accounting period extended from Jul 31, 2016 to Oct 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Dr Deri Gareth Hughes on Jun 26, 2014

    		2 pagesCH01

    Secretary's details changed for Mrs Joanna Hughes on Jun 26, 2014

    		1 pagesCH03

    Registered office address changed from * 11 Alamein Close Broxbourne EN10 7TF England* on Jun 26, 2014

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Director's details changed for Mr Deri Gareth Hughes on Mar 25, 2013

    		2 pagesCH01

    Secretary's details changed for Mrs Joanna Hughes on Mar 25, 2013

    		2 pagesCH03

    Director's details changed for Mr Deri Gareth Hughes on Mar 26, 2013

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OAK SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Joanna
    Mandeville Road
    SG13 8JQ Hertford
    54
    England
    		Secretary
    Mandeville Road
    SG13 8JQ Hertford
    54
    England
    		170778700001
    HUGHES, Deri Gareth, Dr
    Mandeville Road
    SG13 8JQ Hertford
    54
    England
    		Director
    Mandeville Road
    SG13 8JQ Hertford
    54
    England
    		EnglandEnglishDirector139575690003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Joanna Hughes
    SG13 8JQ Hertford
    54 Mandeville Road
    Hertfordshire
    England
    		Jul 19, 2016
    SG13 8JQ Hertford
    54 Mandeville Road
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Dr Deri Gareth Hughes
    SG13 8JQ Hertford
    54 Mandeville Road
    Hertfordshire
    England
    		Jul 19, 2016
    SG13 8JQ Hertford
    54 Mandeville Road
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does OAK SQUARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2018Commencement of winding up
    Aug 13, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Bower
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    		practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Fiona Grant
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    		practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    View Detailed Information on Insolvency Cases

    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