OAKMANOR LIMITED

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

    Company NameOAKMANOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08259215
    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 OAKMANOR LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OAKMANOR LIMITED located?

    Registered Office Address
    2 Hurle Road
    BS8 2SY Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKMANOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for OAKMANOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 09, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 28, 2020 to Jan 28, 2021

    1 pagesAA01

    Registered office address changed from Harold Sharp 5 Brooklands Place Brooklands Road Sale M33 3SD England to 2 Hurle Road Bristol BS8 2SY on Dec 09, 2020

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Previous accounting period shortened from Jul 29, 2020 to Jul 28, 2020

    1 pagesAA01

    Confirmation statement made on Jul 09, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Jul 30, 2019 to Jul 29, 2019

    1 pagesAA01

    Registered office address changed from 2 Hurle Road Bristol BS8 2SY England to Harold Sharp 5 Brooklands Place Brooklands Road Sale M33 3SD on Jan 14, 2020

    1 pagesAD01

    Registered office address changed from Riverside Court Riverside Business Park Bollin Link Wilmslow Cheshire SK9 1DL England to 2 Hurle Road Bristol BS8 2SY on Nov 18, 2019

    1 pagesAD01

    Confirmation statement made on Jul 09, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

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

    9 pagesAA

    Appointment of Mr Adrian Philip Wilkins as a director on Jul 10, 2017

    2 pagesAP01

    Previous accounting period shortened from Jul 31, 2016 to Jul 30, 2016

    1 pagesAA01

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Sub-division of shares on Jul 18, 2016

    4 pagesSH02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 06/07/2016
    RES13

    Registered office address changed from C/O Chf Entertainment the Towers Towers Business Park Wilmslow Road Manchester M20 2SL to Riverside Court Riverside Business Park Bollin Link Wilmslow Cheshire SK9 1DL on Aug 10, 2016

    1 pagesAD01

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

    8 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of OAKMANOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Simon Mark
    Hurle Road
    BS8 2SY Bristol
    2
    England
    Director
    Hurle Road
    BS8 2SY Bristol
    2
    England
    EnglandBritish46498250003
    WILKINS, Adrian Philip
    Hurle Road
    BS8 2SY Bristol
    2
    England
    Director
    Hurle Road
    BS8 2SY Bristol
    2
    England
    EnglandBritish113838670001
    SAMEDAY COMPANY SERVICES LTD
    Perseverance Works
    E2 8DD London
    9
    United Kingdom
    Secretary
    Perseverance Works
    E2 8DD London
    9
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1347553
    172973270001
    WILDMAN, John
    Perseverance Works
    E2 8DD London
    9
    United Kingdom
    Director
    Perseverance Works
    E2 8DD London
    9
    United Kingdom
    EnglandBritish133602630001

    Who are the persons with significant control of OAKMANOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Cosgrove
    Hurle Road
    BS8 2SY Bristol
    2
    England
    Apr 06, 2016
    Hurle Road
    BS8 2SY Bristol
    2
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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