Dissolved
Dissolved 2013-11-14
Company Information for OAKLEY HOTELS AND RESTAURANTS LIMITED
43-46 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
05109644
Private Limited Company
Dissolved Dissolved 2013-11-14 |
Company Name | |
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OAKLEY HOTELS AND RESTAURANTS LIMITED | |
Legal Registered Office | |
43-46 QUEENS ROAD, BRIGHTON EAST SUSSEX | |
Company Number | 05109644 | |
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Date formed | 2004-04-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-08-31 | |
Date Dissolved | 2013-11-14 | |
Type of accounts | PARTIAL EXEMPTION |
Last Datalog update: | 2015-05-21 08:09:05 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL DUDLEY OAKLEY |
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WILLIAM THOMAS DUDLEY OAKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEEN MARGARET'S SCHOOL (YORK) 1997 LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-07-02 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
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 04/02/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2009 | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O WHITE & HOGGARD, 1 WHEELGATE MALTON NORTH YORKSHIRE YO17 0HT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-07-03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | WILLIAM JAMES VESSEY MACHIN | |
RENT DEPOSIT DEED | Outstanding | ASSETLOAD LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (5227 - Other retail food etc. specialised) as OAKLEY HOTELS AND RESTAURANTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | OAKLEY HOTELS & RESTAURANTS LIMITED | Event Date | 2013-07-01 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the creditors of the above-named Company will be held at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB on 1 August 2013 at 11.00 am (members) and 11.30 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 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB no later than 12 noon on 31 July 2013. Date of appointment: 5 February 2008. Office Holder details: Ian Cadlock, (IP No. 8174) and Garry Lock, (IP No. 12670) both of 3rd Floor Lyndean House, 43/46 Queens Road, Brighton, BN1 3XB Further details contact: Andy Simpson, Email: andrew.simpson@rsmtenon.com, Tel: 01273 322409. Ian Cadlock , Joint Liquidator : | |||
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. |