co
Corporate
Observer
Homepage
Data
Great Britain
Company
OYSTEROWNERSHIP CREDIT LIMITED

OYSTEROWNERSHIP CREDIT LIMITED

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

    • Overview

    Company NameOYSTEROWNERSHIP CREDIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10367168
    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 OYSTEROWNERSHIP CREDIT LIMITED?

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

    Where is OYSTEROWNERSHIP CREDIT LIMITED located?

    Registered Office Address
    PO BOX 5 Willow House
    Oldfield Road
    CH60 0FW Heswall
    Wirral
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OYSTEROWNERSHIP CREDIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for OYSTEROWNERSHIP CREDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of David Leslie Bates as a director on Apr 24, 2018

    		1 pagesTM01

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Mr David Leslie Bates as a director on Apr 14, 2018

    		2 pagesAP01

    Termination of appointment of David Leslie Bates as a director on Apr 14, 2018

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Appointment of Fractional Secretaries Limited as a secretary on Dec 31, 2017

    		2 pagesAP04

    Termination of appointment of Smd Secretaries Ltd as a secretary on Dec 31, 2017

    		1 pagesTM02

    Notification of Jerry James Cobb as a person with significant control on Sep 09, 2016

    		2 pagesPSC01

    Cessation of David Leslie Bates as a person with significant control on Dec 31, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 31, 2016 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 09, 2016

    Statement of capital on Sep 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OYSTEROWNERSHIP CREDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRACTIONAL SECRETARIES LIMITED
    Oldfield Road
    Heswall
    5
    CH60 0FW Wirral
    Willow House
    United Kingdom
    		Secretary
    Oldfield Road
    Heswall
    5
    CH60 0FW Wirral
    Willow House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05717248
    		116148600001
    SMD SECRETARIES LTD
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    		Secretary
    33 Oldfield Road
    CH60 6SN Heswall
    Willowbank
    Wirral
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05583635
    		183948260001
    BATES, David Leslie
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    		Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    		United KingdomBritishChartered Accountant211407750001
    BATES, David Leslie
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    		Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    		United KingdomBritishChartered Accountant211407750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OYSTEROWNERSHIP CREDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Leslie Bates
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    		Sep 09, 2016
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jerry James Cobb
    Ann's Place
    19
    GY1 3WP St Peter Port
    Richmond House
    Guernsey
    		Sep 09, 2016
    Ann's Place
    19
    GY1 3WP St Peter Port
    Richmond House
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0