OAKBERRY LIMITED

Overview

Company Name	OAKBERRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10882793
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2017
Date of Cessation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of OAKBERRY LIMITED?

Development of building projects (41100) / Construction
Other building completion and finishing (43390) / Construction
Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OAKBERRY LIMITED located?

Registered Office Address	10882793: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for OAKBERRY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What are the latest filings for OAKBERRY LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 07, 2021

Registered office address changed to PO Box 4385, 10882793: Companies House Default Address, Cardiff, CF14 8LH on Sep 07, 2021

1 pages

RP05

Jul 20, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 07, 2021

Appointment of Mr Marius-Alexendu Talanga as a director on Jun 01, 2021

2 pages

AP01

Annotations
Date	Annotation
Sep 07, 2021	Part Rectified The director's service address on the IN01 was removed from the public register on 07/09/2021 as it was factually inaccurate or was derived from something factually inaccurate.

Jul 07, 2021

Notification of Marius-Alexandru Talanga as a person with significant control on Jun 01, 2021

2 pages

PSC01

Jul 07, 2021

Registered office address changed from 152C Castleton Road Preston PR1 6QH England to 49 Hyde Road Paignton TQ4 5BP on Jul 07, 2021

1 pages

AD01

Jul 07, 2021

Cessation of Pavel-Sebastian Pungan as a person with significant control on Jun 01, 2021

1 pages

PSC07

Jul 07, 2021

Termination of appointment of Pavel-Sebastian Pungan as a director on Jun 01, 2021

1 pages

TM01

Jul 06, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 13, 2020

Termination of appointment of Teodra-Florina Savu as a secretary on Sep 30, 2020

1 pages

TM02

Oct 13, 2020

Termination of appointment of Reji Varghese as a director on Sep 30, 2020

1 pages

TM01

Sep 14, 2020

Appointment of Mr Reji Varghese as a director on Apr 16, 2019

2 pages

AP01

Jun 29, 2020

Confirmation statement made on Jun 29, 2020 with updates

4 pages

CS01

Jun 25, 2020

Confirmation statement made on Jun 25, 2020 with no updates

3 pages

CS01

Jun 22, 2020

Appointment of Mrs Teodra-Florina Savu as a secretary on Jun 15, 2020

2 pages

AP03

Jun 22, 2020

Confirmation statement made on Jun 22, 2020 with updates

4 pages

CS01

Jun 22, 2020

Notification of Pavel-Sebastian Pungan as a person with significant control on Jun 10, 2020

2 pages

PSC01

Jun 22, 2020

Termination of appointment of Reji Varghese as a director on Jun 10, 2020

1 pages

TM01

Jun 22, 2020

Cessation of Reji Varghese as a person with significant control on Jun 10, 2020

1 pages

PSC07

Jun 22, 2020

Director's details changed for Mr Patel-Sebastian Pungan on Jun 10, 2020

2 pages

CH01

Jun 22, 2020

Appointment of Mr Patel-Sebastian Pungan as a director on Jun 10, 2020

2 pages

AP01

Jun 06, 2020

Confirmation statement made on Apr 23, 2020 with updates

3 pages

CS01

Apr 16, 2020

Total exemption full accounts made up to Jul 31, 2019

13 pages

Apr 23, 2019

Micro company accounts made up to Jul 30, 2018

2 pages

Apr 23, 2019

Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

1 pages

AA01

View All Filings

Who are the officers of OAKBERRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TALANGA, Marius-Alexendu	Jun 01, 2021		Director		England	Romanian	1989-9	Director And Company Secretary	285021280001
SAVU, Teodra-Florina Castleton Road PR1 6QH Preston 152c England	Jun 15, 2020	Sep 30, 2020	Secretary	Castleton Road PR1 6QH Preston 152c England					271103730001
ALEEM, Mohammad Castleton Road PR1 6QH Preston 152c England	Mar 25, 2019	Apr 10, 2019	Director	Castleton Road PR1 6QH Preston 152c England	England	British	1976-4	Comany Director	256748470001
ASPINALL, Lisa Valerie Todd Street BL9 5BJ Bury Fernhills House Gtr Manchester United Kingdom	Jul 25, 2017	Jul 23, 2018	Director	Todd Street BL9 5BJ Bury Fernhills House Gtr Manchester United Kingdom	United Kingdom	British	1966-4	Formation Agent	133548190003
PUNGAN, Pavel-Sebastian Castleton Road PR1 6QH Preston 152c England	Jun 10, 2020	Jun 01, 2021	Director	Castleton Road PR1 6QH Preston 152c England	England	Romanian	1998-12	Company Director	271103310002
VARGHESE, Reji Castleton Road PR1 6QH Preston 152c England	Apr 16, 2019	Sep 30, 2020	Director	Castleton Road PR1 6QH Preston 152c England	England	British	1974-5	Finance Director	257612870001
VARGHESE, Reji Castleton Road PR1 6QH Preston 152c England	Jul 23, 2018	Jun 10, 2020	Director	Castleton Road PR1 6QH Preston 152c England	England	British	1974-5	Director	248666540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKBERRY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Marius-Alexandru Talanga Hyde Road TQ4 5BP Paignton 49 England	Jun 01, 2021	Hyde Road TQ4 5BP Paignton 49 England	No
	Nationality: Romanian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Pavel-Sebastian Pungan Castleton Road PR1 6QH Preston 152c England	Jun 10, 2020	Castleton Road PR1 6QH Preston 152c England	Yes
	Nationality: Romanian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Reji Varghese Castleton Road PR1 6QH Preston 152c England	Apr 10, 2019	Castleton Road PR1 6QH Preston 152c England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mohammed Aleem Castleton Road PR1 6QH Preston 152c England	Mar 01, 2019	Castleton Road PR1 6QH Preston 152c England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

What are the latest statements on persons with significant control for OAKBERRY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 25, 2017	Jul 26, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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