OODLE CARS LTD

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

    Company NameOODLE CARS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09965246
    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 OODLE CARS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is OODLE CARS LTD located?

    Registered Office Address
    Fletcher House
    Oxford Science Park
    OX4 4GE Oxford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OODLE CARS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for OODLE CARS 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

    Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to Fletcher House Oxford Science Park Oxford OX4 4GE on Feb 01, 2023

    1 pagesAD01

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    1 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Phillip Mark Williams on Jul 31, 2020

    2 pagesCH01

    Director's details changed for Mr Phillip Mark Williams on Apr 03, 2020

    2 pagesCH01

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    1 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    1 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Change of details for First Choice with Loans Limited as a person with significant control on Dec 18, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Jan 31, 2017

    1 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    6 pagesCS01

    Registered office address changed from 58 Ryelands Street Hereford HR4 0LB United Kingdom to 1 Callaghan Square Cardiff CF10 5BT on Jun 15, 2016

    2 pagesAD01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of OODLE CARS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Phillip Mark
    Fletcher House
    Oxford Science Park
    OX4 4GE Oxford
    Oodle Car Finance
    United Kingdom
    Director
    Fletcher House
    Oxford Science Park
    OX4 4GE Oxford
    Oodle Car Finance
    United Kingdom
    United KingdomBritish151814450003

    Who are the persons with significant control of OODLE CARS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Callaghan Square
    CF10 5BT Cardiff
    1
    South Glamorgan
    United Kingdom
    May 09, 2016
    Callaghan Square
    CF10 5BT Cardiff
    1
    South Glamorgan
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07277272
    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.

    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