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Home > England & Wales Companies > OYSTER HOMES LIMITED
Company Information for

OYSTER HOMES LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
05567917
Private Limited Company
Liquidation

Company Overview

About Oyster Homes Ltd
OYSTER HOMES LIMITED was founded on 2005-09-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Oyster Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OYSTER HOMES LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in HA4
 
Previous Names
OYSTER HOMES (EAST) LIMITED06/03/2006
Filing Information
Company Number 05567917
Company ID Number 05567917
Date formed 2005-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB887891148  
Last Datalog update: 2018-11-05 08:20:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OYSTER HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name OYSTER HOMES LIMITED
The following companies were found which have the same name as OYSTER HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OYSTER HOMES (BRAINTREE) LIMITED BRAEMER HOUSE WATER LANE STANSTED ESSEX CM24 8BJ Dissolved Company formed on the 2004-06-24
OYSTER HOMES (CONTRACTING) LIMITED 1 SOUTH CALDEEN ROAD COATBRIDGE ML5 4EG Active - Proposal to Strike off Company formed on the 2012-08-07
OYSTER HOMES (EAST) LIMITED GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP Dissolved Company formed on the 2005-05-23
OYSTER HOMES (LANARK) LIMITED 1 SOUTH CALDEEN ROAD COATBRIDGE ML5 4EG Active - Proposal to Strike off Company formed on the 2012-05-28
OYSTER HOMES (SOUTH) LIMITED GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP Dissolved Company formed on the 2005-09-19
OYSTER HOMES UK LIMITED GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP Dissolved Company formed on the 2005-09-15
OYSTER HOMES (HEARTLANDS) LIMITED EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH Active - Proposal to Strike off Company formed on the 2014-05-22
OYSTER HOMES LIMITED BLOCK 12 GALWAY TECHNOLOGY PARK PARKMORE GALWAY H91E4YD Dissolved Company formed on the 1998-04-29
OYSTER HOMES WHITELEES LIMITED 31 GILCHRIST WALK LESMAHAGOW LANARK ML11 0FQ Active Company formed on the 2015-12-22
OYSTER HOMES PRIVATE LIMITED 570 PANDURANGBUDHKAR MARG WORLI MUMBAI Maharashtra 400018 ACTIVE Company formed on the 1994-12-21
OYSTER HOMES LTD 22 WILLSBRIDGE HILL BRISTOL BS30 6EY Active Company formed on the 2021-12-20

Company Officers of OYSTER HOMES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES COCKERTON
 Company Secretary 2005-09-20
JOHN MELVYN COCKERTON
 Director 2006-02-21
MICHAEL JAMES COCKERTON
 Director 2006-02-21
EAMON CONNEELY
 Director 2005-09-20
IAN GEOFFREY MARTIN LEECH
 Director 2006-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-09-19 2005-09-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-09-19 2005-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES COCKERTON CONSORTIUM PROPERTIES LIMITED Company Secretary 2008-02-22 CURRENT 1989-07-17 Active - Proposal to Strike off
MICHAEL JAMES COCKERTON OYSTER HOMES (BRAINTREE) LIMITED Company Secretary 2006-03-29 CURRENT 2004-06-24 Dissolved 2014-09-09
MICHAEL JAMES COCKERTON OYSTER HOMES (EAST) LIMITED Company Secretary 2006-02-21 CURRENT 2005-05-23 Dissolved 2014-06-17
MICHAEL JAMES COCKERTON CONNEELY FACADES LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-22 Active
MICHAEL JAMES COCKERTON OYSTER HOMES (SOUTH) LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-19 Dissolved 2015-03-31
MICHAEL JAMES COCKERTON OYSTER HOMES UK LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-15 Dissolved 2016-05-31
JOHN MELVYN COCKERTON JMCS RACING LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
JOHN MELVYN COCKERTON CONSULTANTS JCS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
JOHN MELVYN COCKERTON CONNEELY CONTRACTS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
JOHN MELVYN COCKERTON CONSORTIUM PROPERTIES LIMITED Director 2008-02-22 CURRENT 1989-07-17 Active - Proposal to Strike off
JOHN MELVYN COCKERTON OYSTER HOMES (SOUTH) LIMITED Director 2007-09-07 CURRENT 2005-09-19 Dissolved 2015-03-31
JOHN MELVYN COCKERTON OYSTER HOMES UK LIMITED Director 2007-09-07 CURRENT 2005-09-15 Dissolved 2016-05-31
JOHN MELVYN COCKERTON CONNEELY FACADES LIMITED Director 2007-09-07 CURRENT 2005-12-22 Active
JOHN MELVYN COCKERTON J M COCKERTON SERVICES LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
JOHN MELVYN COCKERTON OYSTER HOMES (BRAINTREE) LIMITED Director 2006-03-29 CURRENT 2004-06-24 Dissolved 2014-09-09
JOHN MELVYN COCKERTON OYSTER HOMES (EAST) LIMITED Director 2006-02-21 CURRENT 2005-05-23 Dissolved 2014-06-17
JOHN MELVYN COCKERTON KEYACRE LIMITED Director 2003-08-13 CURRENT 2003-08-04 Active
JOHN MELVYN COCKERTON CONNEELY DRYLINING LIMITED Director 2000-05-24 CURRENT 1993-11-18 Active
MICHAEL JAMES COCKERTON CONNEELY DRYLINING LIMITED Director 2010-03-25 CURRENT 1993-11-18 Active
MICHAEL JAMES COCKERTON CONNEELY FACADES LIMITED Director 2009-05-01 CURRENT 2005-12-22 Active
MICHAEL JAMES COCKERTON CONSORTIUM PROPERTIES LIMITED Director 2008-02-22 CURRENT 1989-07-17 Active - Proposal to Strike off
MICHAEL JAMES COCKERTON M J COCKERTON SERVICES LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active
EAMON CONNEELY CONNEELY CONTRACTS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
EAMON CONNEELY CONNEELY SERVICES LTD Director 2010-10-01 CURRENT 2010-10-01 Active
EAMON CONNEELY CONNEELY FACADES LIMITED Director 2005-12-23 CURRENT 2005-12-22 Active
EAMON CONNEELY OYSTER HOMES UK LIMITED Director 2005-09-20 CURRENT 2005-09-15 Dissolved 2016-05-31
EAMON CONNEELY KEYACRE LIMITED Director 2003-08-13 CURRENT 2003-08-04 Active
EAMON CONNEELY CONNEELY DRYLINING LIMITED Director 1993-11-18 CURRENT 1993-11-18 Active
IAN GEOFFREY MARTIN LEECH THE DEPOT RTM COMPANY LIMITED Director 2013-03-04 CURRENT 2011-01-06 Active
IAN GEOFFREY MARTIN LEECH CONSORTIUM PROPERTIES LIMITED Director 2010-09-27 CURRENT 1989-07-17 Active - Proposal to Strike off
IAN GEOFFREY MARTIN LEECH SRC CONTRACTORS LTD Director 1992-05-30 CURRENT 1987-11-30 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-12-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-23
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP
2018-10-09LIQ01Voluntary liquidation declaration of solvency
2018-10-09600Appointment of a voluntary liquidator
2018-10-09LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-24
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18PSC07CESSATION OF EAMON CONNEELY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR EAMON CONNEELY
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-27CH01Director's details changed for Mr Michael James Cockerton on 2016-09-19
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0119/09/13 ANNUAL RETURN FULL LIST
2013-10-09CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES COCKERTON on 2013-10-07
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0119/09/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0119/09/11 ANNUAL RETURN FULL LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 20/09/2010
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 20/09/2010
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-02-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2010-10-21AR0119/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 19/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON CONNEELY / 19/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY MARTIN LEECH / 19/09/2010
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COCKERTON / 19/09/2010
2010-05-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM GAUTAM HOUSE, 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP
2008-10-08363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 18/09/2008
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN COCKERTON / 18/09/2008
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-26225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-10-02363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-06CERTNMCOMPANY NAME CHANGED OYSTER HOMES (EAST) LIMITED CERTIFICATE ISSUED ON 06/03/06
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-0888(2)RAD 20/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-20288bSECRETARY RESIGNED
2005-09-20288bDIRECTOR RESIGNED
2005-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OYSTER HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-09-28
Notices to2018-09-28
Appointmen2018-09-28
Fines / Sanctions
No fines or sanctions have been issued against OYSTER HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2010-05-08 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2006-04-01 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 2,175,000
Creditors Due After One Year 2011-12-31 £ 2,175,000
Creditors Due Within One Year 2012-12-31 £ 238,471
Creditors Due Within One Year 2011-12-31 £ 172,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 OYSTER HOMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,455
Cash Bank In Hand 2011-12-31 £ 29,055
Current Assets 2012-12-31 £ 2,189,596
Current Assets 2011-12-31 £ 2,108,211
Debtors 2012-12-31 £ 480,664
Debtors 2011-12-31 £ 483,469
Stocks Inventory 2012-12-31 £ 1,677,477
Stocks Inventory 2011-12-31 £ 1,565,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OYSTER HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OYSTER HOMES LIMITED
Trademarks
We have not found any records of OYSTER HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OYSTER HOMES 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 (42990 - Construction of other civil engineering projects n.e.c.) as OYSTER HOMES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where OYSTER HOMES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOYSTER HOMES LIMITEDEvent Date2018-09-28
 
Initiating party Event TypeNotices to
Defending partyOYSTER HOMES LIMITEDEvent Date2018-09-28
 
Initiating party Event TypeAppointmen
Defending partyOYSTER HOMES LIMITEDEvent Date2018-09-28
Name of Company: OYSTER HOMES LIMITED Company Number: 05567917 Nature of Business: Construction of other civil engineering projects Registered office: Gautam House, 1-3 Shenley Avenue, Ruislip Manor,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OYSTER HOMES 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 OYSTER HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode MK5 8PJ