Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > OAKSTONE (UK) LIMITED
Company Information for OAKSTONE (UK) LIMITED
LONDON, W1W,
|
Company Registration Number
 02996082 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About Oakstone (uk) Ltd
OAKSTONE (UK) LIMITED was founded on 1994-11-29 and had its registered office in London. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OAKSTONE (UK) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02996082 | |
|---|---|---|
| Date formed | 1994-11-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 01:29:53 |
| Companies House |
|
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Company Officers of OAKSTONE (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIUM SECRETARIES LIMITED |
||
DEBORAH JANE ANDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAMIAN JAMES CALDERBANK |
Director | ||
BRENDA PATRICIA COCKSEDGE |
Director | ||
PREMIUM SECRETARIES LIMITED |
Company Secretary | ||
JESSE GRANT HESTER |
Director | ||
NIGEL JOHN ELGIE SINCLAIR |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
MICHAEL ANDREW GRAY |
Director | ||
REBECCA JANE MARSHALL |
Director | ||
OPENWAY MANAGEMENT LIMITED |
Company Secretary | ||
PREMIUM SECRETARIES LIMITED |
Company Secretary | ||
DAVID NICHOLAS SOLLY |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
STEPHEN ANDREW MEYRICK HIRST |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| VENLEY STAR LIMITED | Director | 2012-12-17 | CURRENT | 2007-03-27 | Dissolved 2016-07-19 | |
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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 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH JANE ANDERSON / 19/05/2014 | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 29/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS DEBORAH JANE ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN CALDERBANK | |
| AR01 | 29/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 29/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES CALDERBANK / 29/11/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 29/11/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010 | |
| AR01 | 29/11/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES CALDERBANK / 29/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 29/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 38 WIGMORE STREET LONDON W1U 2HA | |
| 288a | SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED DAMIAN CALDERBANK | |
| 288a | DIRECTOR APPOINTED BRENDA COCKSEDGE | |
| 288b | APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM 5 BOURLET CLOSE LONDON W1W 7BL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JESSE HESTER | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 29/11/05; NO CHANGE OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| ELRES | S386 DISP APP AUDS 18/12/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 18/12/02 | |
| 363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OAKSTONE (UK) 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 OAKSTONE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OAKSTONE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of OAKSTONE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OAKSTONE (UK) LIMITED
Income
Government Income
We have not found government income sources for OAKSTONE (UK) 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 (82990 - Other business support service activities not elsewhere classified) as OAKSTONE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OAKSTONE (UK) 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 OAKSTONE (UK) 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 OAKSTONE (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
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