OAKDALE SPRING LIMITED

Overview

Company Name	OAKDALE SPRING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08237884
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2012
Date of Cessation	Aug 27, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKDALE SPRING LIMITED?

Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

Where is OAKDALE SPRING LIMITED located?

Registered Office Address	Harrogate Water Brands Harlow Moor Road HG2 0QB Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of OAKDALE SPRING LIMITED?

Previous Company Names
Company Name	From	Until
BLUE KELD LIMITED	Oct 03, 2012	Oct 03, 2012

What are the latest accounts for OAKDALE SPRING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for OAKDALE SPRING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 03, 2023

What are the latest filings for OAKDALE SPRING LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2024	Director's details changed for Samuel James Wolfenden on Jul 09, 2024	2 pages	CH01

Jun 11, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 30, 2024	Application to strike the company off the register	3 pages	DS01

Apr 03, 2024	Appointment of Samuel James Wolfenden as a director on Apr 02, 2024	2 pages	AP01

Dec 21, 2023	Termination of appointment of Catherine Germaine Lewko as a director on Nov 01, 2023	1 pages	TM01

Oct 03, 2023	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	1 pages	AD03

Oct 03, 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 06, 2022	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	1 pages	AD03

Oct 05, 2022	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	1 pages	AD02

Oct 05, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 26, 2022	Appointment of Richard Colchester Hall as a director on Jul 26, 2022	2 pages	AP01

Jul 07, 2022	Termination of appointment of Maud Brocard as a director on May 09, 2022	1 pages	TM01

May 03, 2022	Termination of appointment of James Anthony Cain as a director on Apr 30, 2022	1 pages	TM01

Dec 21, 2021	Appointment of Catherine Germaine Lewko as a director on Dec 17, 2021	2 pages	AP01

Dec 20, 2021	Appointment of Mr James Forster Mayer as a director on Dec 17, 2021	2 pages	AP01

Dec 20, 2021	Termination of appointment of James Philip Pearson as a director on Dec 17, 2021	1 pages	TM01

Nov 05, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 22, 2021	Appointment of Ms Maud Brocard as a director on Jan 21, 2021	2 pages	AP01

Jan 22, 2021	Appointment of Mr James Philip Pearson as a director on Jan 21, 2021	2 pages	AP01

View All Filings

Who are the officers of OAKDALE SPRING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALL, Richard Colchester Harlow Moor Road HG2 0QB Harrogate Harrogate Water Brands North Yorkshire	Jul 26, 2022		Director	Harlow Moor Road HG2 0QB Harrogate Harrogate Water Brands North Yorkshire	England	British	1967-9	Managing Director	298403220001
MAYER, James Forster Building 7, Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor United Kingdom	Dec 17, 2021		Director	Building 7, Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor United Kingdom	United Kingdom	British	1969-9	General Manager	178866780001
WOLFENDEN, Samuel James Chiswick Park Chiswick High Road W4 5YG London 6th Floor, Building 7 United Kingdom	Apr 02, 2024		Director	Chiswick Park Chiswick High Road W4 5YG London 6th Floor, Building 7 United Kingdom	United Kingdom	British	1983-6	Vice President Finance & Data	321337590001
PARKER, Anthony Lancelot Judy Lane Netheroyd Hill Road Fixby HD2 2LN Huddersfield Mole Warp Cottage West Yorkshire United Kingdom	Oct 03, 2012	Jul 01, 2014	Secretary	Judy Lane Netheroyd Hill Road Fixby HD2 2LN Huddersfield Mole Warp Cottage West Yorkshire United Kingdom					172539010001
BOULAY, Olivier Rue Du Helder 75009 Paris 15 France	Jul 01, 2020	Jan 21, 2021	Director	Rue Du Helder 75009 Paris 15 France	France	French	1968-11	Vice-President Finance Transformation	272006540001
BROCARD, Maud Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor Building 7 England	Jan 21, 2021	May 09, 2022	Director	Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor Building 7 England	England	French	1984-7	Head Of Business Control	278859160001
BURNETT, Stephen Douglas Harlow Moor Road HG2 0QB Harrogate Harrogate Water Brands North Yorkshire England	Oct 03, 2012	Dec 11, 2015	Director	Harlow Moor Road HG2 0QB Harrogate Harrogate Water Brands North Yorkshire England	England	British	1970-7	Accountant	151740060001
CAIN, Anthony Joseph Harlow Moor Road HG2 0QB Harrogate Harrogate Water Brands North Yorkshire England	Oct 03, 2012	Jul 01, 2020	Director	Harlow Moor Road HG2 0QB Harrogate Harrogate Water Brands North Yorkshire England	England	British	1948-3	Director	84381870001
CAIN, James Anthony Harlow Moor Road HG2 0QB Harrogate Harrogate Water Brands North Yorkshire England	Oct 03, 2012	Apr 30, 2022	Director	Harlow Moor Road HG2 0QB Harrogate Harrogate Water Brands North Yorkshire England	England	British	1973-12	Director	120099850002
LEWKO, Catherine Germaine Building 7, Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor United Kingdom	Dec 17, 2021	Nov 01, 2023	Director	Building 7, Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor United Kingdom	United Kingdom	French	1968-6	Svp Finance And Data	290706760001
PARKER, Anthony Lancelot Judy Lane Netheroyd Hill Road Fixby HD2 2LN Huddersfield Mole Warp Cottage West Yorkshire United Kingdom	Oct 03, 2012	Jul 01, 2014	Director	Judy Lane Netheroyd Hill Road Fixby HD2 2LN Huddersfield Mole Warp Cottage West Yorkshire United Kingdom	England	British	1947-10	Director	2705880007
PEARSON, James Philip Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor Building 7 England	Jan 21, 2021	Dec 17, 2021	Director	Chiswick Park 566 Chiswick High Road W4 5YG London 6th Floor Building 7 England	England	British	1973-5	Director	185119770002
PICKERING, Robert James Harlow Moor Road HG2 0QB Harrogate Harrogate Water Brands North Yorkshire	Feb 16, 2016	Jul 01, 2020	Director	Harlow Moor Road HG2 0QB Harrogate Harrogate Water Brands North Yorkshire	England	British	1964-5	Company Director	203223730001
STAMMKOETTER, Christian Bernd Rue Du Helder 75009 Paris 15 France	Jul 01, 2020	Jan 21, 2021	Director	Rue Du Helder 75009 Paris 15 France	France	German	1971-11	Senior Vice-President	271964450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKDALE SPRING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harrogate Water Brands Limited

Jun 01, 2016

Harlow Moor Road

HG2 0QB Harrogate

Harogate Water Brands Limited

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk Companies House
Registration Number	06126126

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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.
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