Dissolved
Dissolved 2014-07-11
Company Information for OAKLANDS BOOK SERVICES LIMITED
MARLOW, BUCKS, SL7,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-11 |
Company Name | ||
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OAKLANDS BOOK SERVICES LIMITED | ||
Legal Registered Office | ||
MARLOW BUCKS | ||
Previous Names | ||
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Company Number | 04762583 | |
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Date formed | 2003-05-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-12-31 | |
Date Dissolved | 2014-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 03:17:36 |
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Officer | Role | Date Appointed |
---|---|---|
CURZON CORPORATE SECRETARIES LTD |
||
ALAN JOHN SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RICHARD ANDREWES |
Director | ||
BA CORPDIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIDAR VFX LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-03-31 | |
NPI MEDIA LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-08-08 | |
BLACKBIT LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Dissolved 2014-10-21 | |
AIRPORT DIRECT TRAVEL LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
NPI MEDIA GROUP LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2003-02-19 | Dissolved 2014-08-09 | |
CURZON HOUSE TRUSTEES LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
EPL EPUT TRUSTEE 2777 LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-12-17 | Active | |
EXCELSIOR RECRUITMENT CONSULTANTS LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1999-04-08 | Dissolved 2016-05-17 | |
NPI MEDIA GROUP LIMITED | Director | 2003-05-27 | CURRENT | 2003-02-19 | Dissolved 2014-08-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013 | |
LIQ MISC | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ | |
LIQ MISC | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM TENON RECOVERY AQUARIUM 1-7 KING STREET READING RG1 2AN | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/01/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM DUKESBRIDGE HOUSE 23 DUKE STREET READING BERKSHIRE RG1 4SA | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.17B | STATEMENT OF PROPOSALS | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ASHFORD HOUSE GRENADIER ROAD EXETER EX1 3LH | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | CROSS GUARANT DEB APPRV 24/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 22/06/04--------- £ SI 80000@1=80000 £ IC 250000/330000 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 03/12/04 TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 03/12/04 | |
88(2)R | AD 03/10/03--------- £ SI 249998@1=249998 £ IC 2/250000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/08/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
RES04 | £ NC 1000/500000 12/09 | |
123 | NC INC ALREADY ADJUSTED 12/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BASHELFCO 2800 LIMITED CERTIFICATE ISSUED ON 16/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-03-04 |
Notices to Creditors | 2008-07-15 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | OCTOPUS INVESTMENTS LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | GMAC COMMERCIAL FINANCE PLC | |
DEED OF RENTAL DEPOSIT | Outstanding | ANDREW LESLIE BASSON AND MARK DANIEL BASSON, TRUSTEES OF THE LEDA PROPERTIES PENSION SCHEME | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (2215 - Other publishing) as OAKLANDS BOOK SERVICES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | OAKLANDS BOOK SERVICES LIMITED | Event Date | 2008-07-15 |
(Company Number 04762583) In accordance with Rule 4.106, I, Gareth W Roberts, of Tenon Recovery, Dukesbridge House, 23 Duke Street, Reading, RG1 4SA give notice that on 2nd July 2008, I was appointed Joint Liquidator of Oaklands Book Services Limited. Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, are required, on or before 8 August 2008 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Gareth W Roberts, of Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint 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. G W Roberts , Joint Liquidator 08 July 2008. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | OAKLANDS BOOK SERVICES LIMITED | Event Date | |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 3 April 2014 at 11.00 am (members) and 11.15 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 2 April 2014. Date of appointment: 2 July 2008. Office Holder details: Frank Wessely, (IP No. 7788) of 81 Station Road, Marlow, Bucks, SL7 1NS and Simon Bonney, (IP No. 9379) of 66 Chiltern Street, London, W1U 4JT Further details contact: Jo Leach, Email: jo.leach@quantuma.com, Tel: 01628 478100. Frank Wessely and Simon Bonney , Joint Liquidators : | |||
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. |