Dissolved
Dissolved 2014-03-04
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Home > England & Wales Companies > OAKHILL ENFIELD LIMITED
Company Information for OAKHILL ENFIELD LIMITED
ST. ALBANS, HERTFORDSHIRE, AL3,
|
Company Registration Number
 02974946 Private Limited Company
Dissolved 2014-03-04 |
Company Overview
About Oakhill Enfield Ltd
OAKHILL ENFIELD LIMITED was founded on 1994-10-06 and had its registered office in St. Albans. The company was dissolved on the 2014-03-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OAKHILL ENFIELD LIMITED | |
| Legal Registered Office | |
| ST. ALBANS HERTFORDSHIRE | |
Filing Information
| Company Number | 02974946 | |
|---|---|---|
| Date formed | 1994-10-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2014-03-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 02:59:10 |
| Companies House |
|
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Company Officers of OAKHILL ENFIELD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WM BUSINESS SERVICES LIMITED |
||
MARGARET PARKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER WILLIAM EDWARD PARKER |
Director | ||
LAURAINE LEIGH HUMES |
Company Secretary | ||
PETER WILLIAM EDWARD PARKER |
Company Secretary | ||
MARGARET DUDLEY-PARKER |
Director | ||
MARGARET DUDLEY-PARKER |
Company Secretary | ||
PETER WILLIAM EDWARD PARKER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELCOM TRAINING ACADEMY LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
| TRIMAC DEVELOPMENTS LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Liquidation | |
| SCHOOL SIGNS LIMITED | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Active - Proposal to Strike off | |
| GILES ADAMS LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
| ELCOM PROJECTS LIMITED | Company Secretary | 2009-11-08 | CURRENT | 2009-11-08 | Active | |
| THORNHILL BUSINESS CONSULTING LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
| BOYS KNOW BEST LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
| LANDAN HOMES LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
| MULBERRY INC. LIMITED | Company Secretary | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
| KATHY ADLER LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2018-04-24 | |
| SOAR BEYOND LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Active | |
| BELMONT SINCLAIR LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
| COOPER BARNES LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Active | |
| HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED | Company Secretary | 2006-05-12 | CURRENT | 2006-05-12 | Dissolved 2016-06-07 | |
| APELLES CONSULTING LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Active | |
| BEECH RIDGE ANTIQUES LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1992-05-15 | Dissolved 2013-12-24 | |
| F R TRAMM LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-06-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET PARKER | |
| LATEST SOC | 23/10/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 06/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM EDWARD PARKER / 06/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 06/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 29/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/10/97--------- £ SI 998@1=998 £ IC 2/1000 | |
| 363b | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363b | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to OAKHILL ENFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OAKHILL ENFIELD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 37,020 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 28,012 |
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKHILL ENFIELD LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-10-31 | £ 1,000 |
| Cash Bank In Hand | 2012-10-31 | £ 9,922 |
| Current Assets | 2012-10-31 | £ 12,322 |
| Current Assets | 2011-10-31 | £ 95,448 |
| Debtors | 2012-10-31 | £ 2,400 |
| Debtors | 2011-10-31 | £ 95,442 |
| Shareholder Funds | 2011-10-31 | £ 70,070 |
| Tangible Fixed Assets | 2011-10-31 | £ 2,767 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OAKHILL ENFIELD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OAKHILL ENFIELD LIMITED
Income
Government Income
We have not found government income sources for OAKHILL ENFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as OAKHILL ENFIELD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OAKHILL ENFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKHILL ENFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OAKHILL ENFIELD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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