Dissolved 2017-10-10
Company Information for OYSTER PROPERTY LIMITED
PRESTON, LANCASHIRE, PR2,
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Company Registration Number
05842746
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | |
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OYSTER PROPERTY LIMITED | |
Legal Registered Office | |
PRESTON LANCASHIRE | |
Company Number | 05842746 | |
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Date formed | 2006-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-10-20 04:04:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OYSTER PROPERTY DEVELOPMENTS LTD | 52 Stratford Road Bromsgrove Worcestershire B60 1AU | Active | Company formed on the 1999-05-19 | |
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED | 2 MINSTER COURT MINCING LANE LONDON EC3R 7PD | Active | Company formed on the 2007-01-26 | |
OYSTER PROPERTY SERVICES LIMITED | MEADOWS END HOPLEY ROAD ANSLOW BURTON-ON-TRENT DE13 9PZ | Active | Company formed on the 2007-10-05 | |
OYSTER PROPERTY CONSULTANTS PTY LTD | NSW 2229 | Active | Company formed on the 1997-09-16 | |
OYSTER PROPERTY PTY LTD | Active | Company formed on the 2011-04-20 | ||
OYSTER PROPERTY MANAGEMENT LTD | British Columbia | Active | Company formed on the 2017-04-13 | |
OYSTER PROPERTY SURVEYORS LTD | 14 WALMER ROAD WHITSTABLE KENT CT5 4LF | Active | Company formed on the 2018-01-15 | |
OYSTER PROPERTY GROUP LLC | Georgia | Unknown | ||
OYSTER PROPERTY AND GAS SERVICES LTD | 1F DRUM IND EST DRUM ROAD CHESTER LE STREET CO DURHAM DH2 1AG | Active - Proposal to Strike off | Company formed on the 2019-08-13 | |
OYSTER PROPERTY GROUP LLC | Georgia | Unknown | ||
OYSTER PROPERTY HOLDINGS LIMITED | THE HOUR HOUSE 32 HIGH STREET RICKMANSWORTH WD3 1ER | Active | Company formed on the 2021-04-08 | |
OYSTER PROPERTY INVESTMENTS LIMITED | 573 CHESTER ROAD SUTTON COLDFIELD B73 5HU | Active | Company formed on the 2022-04-29 | |
OYSTER PROPERTY LTD | 9 WOODVILLE ROAD MUMBLES SWANSEA SA3 4AD | Active | Company formed on the 2022-05-02 | |
OYSTER PROPERTY GROUP LLC | 51 SPINCASTER DR SPRING TX 77389 | Forfeited | Company formed on the 2022-09-21 | |
OYSTER PROPERTY LLC | 43 N SHERIDAN AVENUE Nassau BETHPAGE NY 11714 | Active | Company formed on the 2023-01-05 | |
OYSTER PROPERTY MANAGEMENT LTD | 25 ELM ROAD DARTFORD DA1 2RW | Active | Company formed on the 2024-09-22 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY KENNEDY |
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EWEN JAMES HANNING CAMERON |
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JOHN ANTHONY KENNEDY |
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CHRISTOPHER DENTON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY JEAN JOHNSON |
Company Secretary | ||
JOHN KENNEDY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAWES AGRICULTURAL TRUST | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
SMITH TRUSTEE COMPANY LIMITED(THE) | Director | 2009-11-01 | CURRENT | 1948-03-23 | Active | |
ALLANGRANGE MAINS FARM LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-15 | Active | |
LAT TRUST COMPANY LIMITED | Director | 2005-04-26 | CURRENT | 1990-12-10 | Dissolved 2018-06-12 | |
EAMES MILL MANAGEMENT COMPANY LIMITED | Director | 2002-02-04 | CURRENT | 2002-02-04 | Active | |
DILLINGTON PARK FARM LIMITED | Director | 1990-12-10 | CURRENT | 1956-04-25 | Active | |
FDB LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active |
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 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/06/16 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058427460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058427460004 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM DILLINGTON ESTATE OFFICE WHITELACKINGTON FARM ILMINSTER TA19 9EG | |
AR01 | 09/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN ANTHONY KENNEDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENTON WILSON / 01/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KENNEDY / 01/02/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY JOHNSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KENNEDY / 01/04/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED MR JOHN ANTHONY KENNEDY | |
363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KENNEDY | |
288a | SECRETARY APPOINTED WENDY JEAN JOHNSON | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 09/06/06-30/11/06 £ SI 10@1=10 £ IC 20/30 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 592,019 |
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Creditors Due Within One Year | 2012-04-01 | £ 323,612 |
Creditors and other liabilities
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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 OYSTER PROPERTY LIMITED
Called Up Share Capital | 2012-04-01 | £ 30 |
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Cash Bank In Hand | 2012-04-01 | £ 11,824 |
Current Assets | 2012-04-01 | £ 425,113 |
Debtors | 2012-04-01 | £ 6,248 |
Fixed Assets | 2012-04-01 | £ 10,579 |
Secured Debts | 2012-04-01 | £ 185,349 |
Shareholder Funds | 2012-04-01 | £ 479,939 |
Stocks Inventory | 2012-04-01 | £ 407,041 |
Tangible Fixed Assets | 2012-04-01 | £ 10,579 |
Debtors and other cash assets
OYSTER PROPERTY LIMITED owns 1 domain names.
oysterproperty.co.uk
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OYSTER PROPERTY LIMITED are:
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. |