Dissolved 2018-01-16
Company Information for OAKLEIGH ONE LIMITED
HAVERFORDWEST, PEMBROKESHIRE, SA62,
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Company Registration Number
06396558
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | ||||
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OAKLEIGH ONE LIMITED | ||||
Legal Registered Office | ||||
HAVERFORDWEST PEMBROKESHIRE | ||||
Previous Names | ||||
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Company Number | 06396558 | |
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Date formed | 2007-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-10-31 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-15 20:05:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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OAKLEIGH ONE PTY LTD | Active | Company formed on the 2016-01-13 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP RAYMOND STODDART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAUL BRADLEY |
Director | ||
KAREN FLANNERY |
Company Secretary | ||
KAREN FLANNERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEMBROKESHIRE MADE LIMITED | Director | 2015-08-16 | CURRENT | 2015-08-16 | Active | |
OTTERS HOLT HAYLAGE CO LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Active | |
OAKLEIGH TWO LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2018-01-16 | |
OAKLEIGH HOLIDAY RENTALS LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/06/2017 | |
CERTNM | COMPANY NAME CHANGED STODDART TYRES DIRECT LIMITED CERTIFICATE ISSUED ON 07/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY | |
AR01 | 11/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/10 FULL LIST | |
RES15 | CHANGE OF NAME 28/09/2010 | |
CERTNM | COMPANY NAME CHANGED WEST WALES DIVE CHARTER LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL BRADLEY | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND STODDART / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN FLANNERY | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN FLANNERY | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due After One Year | 2011-11-01 | £ 6,879 |
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Creditors Due Within One Year | 2011-11-01 | £ 13,367 |
Provisions For Liabilities Charges | 2011-11-01 | £ 1,197 |
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 OAKLEIGH ONE LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
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Cash Bank In Hand | 2011-11-01 | £ 472 |
Current Assets | 2011-11-01 | £ 2,052 |
Fixed Assets | 2011-11-01 | £ 10,883 |
Shareholder Funds | 2011-11-01 | £ 8,508 |
Stocks Inventory | 2011-11-01 | £ 1,580 |
Tangible Fixed Assets | 2011-11-01 | £ 10,883 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as OAKLEIGH ONE 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. |