OYSTEROWNERSHIP SALES LIMITED
Overview
| Company Name | OYSTEROWNERSHIP SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10029717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OYSTEROWNERSHIP SALES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OYSTEROWNERSHIP SALES LIMITED located?
| Registered Office Address | Willow House Oldfield Road CH60 0FW Heswall Wirral United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OYSTEROWNERSHIP SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OYSTERSHARE SALES LIMITED | Aug 08, 2016 | Aug 08, 2016 |
| OYSTERSHARE OWNERSHIP LIMITED | Feb 26, 2016 | Feb 26, 2016 |
What are the latest accounts for OYSTEROWNERSHIP SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OYSTEROWNERSHIP SALES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Termination of appointment of David Leslie Bates as a director on Apr 24, 2018 | 1 pages | TM01 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr David Leslie Bates as a director on Apr 14, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Leslie Bates as a director on Apr 14, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Fractional Secretaries Limited as a secretary on Dec 31, 2017 | 2 pages | AP04 | ||||||||||||||
Notification of Jeremy James Cobb as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 11, 2018 | 2 pages | PSC09 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jun 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Vincent Charles Bull as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Robert Hannah as a director on Jun 03, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Smd Secretaries Ltd as a secretary on Jun 03, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Vincent Charles Bull as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeremey James Cobb as a director on Apr 22, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Leslie Bates as a director on Feb 26, 2016 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
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Who are the officers of OYSTEROWNERSHIP SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRACTIONAL SECRETARIES LIMITED | Secretary | PO BOX 5, Willow House, Oldfield Road CH60 0FW Heswall PO BOX 5 United Kingdom |
| 116148600001 | ||||||||||
| SMD SECRETARIES LTD | Secretary | 33 Oldfield Road CH60 6SN Heswall Willowbank Wirral United Kingdom |
| 183948260001 | ||||||||||
| BATES, David Leslie | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral United Kingdom | United Kingdom | British | 211407750001 | |||||||||
| BATES, David Leslie | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral United Kingdom | England | British | 187997810001 | |||||||||
| BULL, Vincent Charles | Director | Oldfield Road CH60 0FW Heswall Willow House Wirral United Kingdom | United Kingdom | British | 207750590001 | |||||||||
| COBB, Jeremey James | Director | Richmond House Ann’S Place GY1 3WP Ann’S Place PO BOX 421 Guernsey Channel Islands | Channel Islands | British | 205514680001 | |||||||||
| HANNAH, Nicholas Robert | Director | Richmond House Ann’S Place GY1 3WP St. Peter Port PO BOX 421 Guernsey Channel Islands | United Kingdom | British | 99581870002 |
Who are the persons with significant control of OYSTEROWNERSHIP SALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy James Cobb | Apr 06, 2016 | Po Box 19, Richmond House, Ann's Place GY1 3WP St Peter Port PO BOX 19 Guernsey | No |
Nationality: British Country of Residence: Channel Islands | |||
Natures of Control
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What are the latest statements on persons with significant control for OYSTEROWNERSHIP SALES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 31, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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