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BLUEOAK ESTATES (HESWALL) LTD

BLUEOAK ESTATES (HESWALL) LTD

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

    • Overview

    Company NameBLUEOAK ESTATES (HESWALL) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09239016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEOAK ESTATES (HESWALL) LTD?

    • Development of building projects (41100) / Construction

    Where is BLUEOAK ESTATES (HESWALL) LTD located?

    Registered Office Address
    20 Grosvenor Street
    CH1 2DD Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEOAK ESTATES (HESWALL) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for BLUEOAK ESTATES (HESWALL) LTD?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Satisfaction of charge 092390160002 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 092390160001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Karl Joseph Mckinney as a director on Dec 18, 2017

    		2 pagesTM01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    		5 pagesCS01

    Notification of Blueoak Estates Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Iain Stuart Maclean as a person with significant control on Sep 29, 2016

    		1 pagesPSC07

    Previous accounting period shortened from Sep 30, 2017 to Jun 30, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Hilbre Business Park Unit 1, Suite 4 Carr Lane Hoylake Wirral CH47 4AZ to 20 Grosvenor Street Chester CH1 2DD on Feb 23, 2016

    		1 pagesAD01

    Registration of charge 092390160002, created on Dec 01, 2015

    		40 pagesMR01

    Registration of charge 092390160001, created on Nov 20, 2015

    		42 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 29, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BLUEOAK ESTATES (HESWALL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEAN, Iain Stuart
    Grosvenor Street
    CH1 2DD Chester
    20
    England
    		Director
    Grosvenor Street
    CH1 2DD Chester
    20
    England
    		EnglandBritish160605750001
    ROBERTS, Stephen Hugh
    Grosvenor Street
    CH1 2DD Chester
    20
    England
    		Director
    Grosvenor Street
    CH1 2DD Chester
    20
    England
    		EnglandBritish95356820002
    MCKINNEY, Karl Joseph
    Grosvenor Street
    CH1 2DD Chester
    20
    England
    		Director
    Grosvenor Street
    CH1 2DD Chester
    20
    England
    		EnglandBritish241030960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUEOAK ESTATES (HESWALL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Stuart Maclean
    Grosvenor Street
    CH1 2DD Chester
    20
    England
    		Sep 29, 2016
    Grosvenor Street
    CH1 2DD Chester
    20
    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.
    Blueoak Estates Limited
    CH1 2DD Chester
    20 Grosvenor Street
    Cheshire
    England
    		Apr 06, 2016
    CH1 2DD Chester
    20 Grosvenor Street
    Cheshire
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04764161
    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.
    View Detailed Information on Persons with Significant Control

    Does BLUEOAK ESTATES (HESWALL) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 01, 2015
    Delivered On Dec 04, 2015
    		Satisfied
    Brief description
    The sandon arms 59 milner road heswall and land lying to the north of milner road heswall.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 04, 2015Registration of a charge (MR01)
    • Jan 17, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 20, 2015
    Delivered On Nov 20, 2015
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 20, 2015Registration of a charge (MR01)
    • Jun 22, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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