Dissolved
Dissolved 2017-05-21
Company Information for OAKSIDE MANAGEMENT LIMITED
PULHAM MARKET, NORFOLK, IP21,
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Company Registration Number
04701350
Private Limited Company
Dissolved Dissolved 2017-05-21 |
Company Name | |
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OAKSIDE MANAGEMENT LIMITED | |
Legal Registered Office | |
PULHAM MARKET NORFOLK | |
Company Number | 04701350 | |
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Date formed | 2003-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2017-05-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 05:20:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OAKSIDE MANAGEMENT CORPORATION NJ | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS GORDON BRYANT ATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIRGINIA ANNE BRYANT ATKINS |
Director | ||
CHRISTOPHER O'KIRWAN |
Company Secretary | ||
CHRISTOPHER O'KIRWAN |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMOREJ.AM LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
POPMIX LIMITED | Director | 2014-11-01 | CURRENT | 2014-10-29 | Active | |
CARNIVAL.CITY LTD | Director | 2014-09-02 | CURRENT | 2014-09-02 | Liquidation | |
MARY ASPALL LIMITED | Director | 2014-08-02 | CURRENT | 2014-08-01 | Active | |
BPM OUTSOURCE LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
NORTHTRACK LIMITED | Director | 1999-06-11 | CURRENT | 1999-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ATKINS / 09/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ATKINS / 09/03/2017 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 73 CORNHILL LONDON EC3V 3QQ | |
4.70 | DECLARATION OF SOLVENCY | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS02 | DISS REQUEST WITHDRAWN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ATKINS / 01/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ATKINS | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ATKINS / 02/02/2015 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANNE BRYANT ATKINS / 28/04/2013 | |
AR01 | 18/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ATKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM THE ROWANS MYTON ON SWALE YORK NORTH YORKSHIRE YO61 2QY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANNE BRYANT ATKINS / 18/02/2013 | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
AR01 | 18/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANNE BRYANT ATKINS / 18/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O' KIRWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O' KIRWAN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 NO CHANGES | |
AD02 | SAIL ADDRESS CHANGED FROM: FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY YEADON LEEDS WEST YORKSHIRE LS19 7ZA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-04-07 |
Appointment of Liquidators | 2016-04-07 |
Resolutions for Winding-up | 2016-04-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED |
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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 OAKSIDE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OAKSIDE MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | OAKSIDE MANAGEMENT LIMITED | Event Date | 2016-04-01 |
In accordance with rule 4.106A, I, Bernard Hoffman of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London, N20 0LH give notice that on 01 April 2016 I was appointed Liquidator of Oakside Management Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 1 August 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OAKSIDE MANAGEMENT LIMITED | Event Date | 2016-04-01 |
Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . : For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OAKSIDE MANAGEMENT LIMITED | Event Date | 2016-04-01 |
At a General Meeting of the members of the above named Company, duly convened and held at Edelman House, 1238 High Road, Whetstone, London, N20 0LH on 01 April 2016 , the following Resolutions were proposed and duly passed as Special Resolutions and an Ordinary Resolution: That the Company be wound up voluntarily and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
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. |