Dissolved
Dissolved 2015-05-26
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Home > England & Wales Companies > OYO DEVELOPMENTS (BRACKNELL) LIMITED
Company Information for OYO DEVELOPMENTS (BRACKNELL) LIMITED
WIMBLEDON, LONDON, SW19,
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Company Registration Number
 06746892 Private Limited Company
Dissolved 2015-05-26 |
Company Overview
About Oyo Developments (bracknell) Ltd
OYO DEVELOPMENTS (BRACKNELL) LIMITED was founded on 2008-11-11 and had its registered office in Wimbledon. The company was dissolved on the 2015-05-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OYO DEVELOPMENTS (BRACKNELL) LIMITED | |
| Legal Registered Office | |
| WIMBLEDON LONDON | |
Filing Information
| Company Number | 06746892 | |
|---|---|---|
| Date formed | 2008-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-05-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 21:54:06 |
| Companies House |
|
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Company Officers of OYO DEVELOPMENTS (BRACKNELL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEIRDRE ROSALINDE BELL |
||
JOHN DIXON |
||
MICHEL ALAIN HENRI |
||
ANTHONY ANDREW JAMES MCCLUSKIE |
||
JONATHAN JAMES ROWLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY MARTIN STREETS |
Director | ||
SIMON BOWER BETTY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMBANKMENT NOMINEE 1 LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
| EMBANKMENT NOMINEE 2 LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
| EMBANKMENT GP LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
| SMITHFIELD LIMITED | Director | 2012-09-28 | CURRENT | 1994-12-12 | Active | |
| WESTWACKER LIMITED | Director | 2012-09-28 | CURRENT | 1994-12-12 | Active |
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.
| 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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 12 PRINCES ROAD LONDON SW19 8RB UNITED KINGDOM | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O D BELL 5 BURGHLEY AVENUE NEW MALDEN SURREY KT3 4SW | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, C/O D BELL, 5 BURGHLEY AVENUE, NEW MALDEN, SURREY, KT3 4SW | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM DORSET HOUSE REGENT PARK, KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, DORSET HOUSE REGENT PARK, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL, UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY ANDREW JAMES MCCLUSKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY STREETS | |
| AR01 | 11/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES ROWLEY / 21/07/2011 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES ROWLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BETTY | |
| AR01 | 11/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
| AR01 | 11/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN STREETS / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ALAIN HENRI / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIXON / 09/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOWER BETTY / 09/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 6 COPPERGATE MEWS 103-107 BRIGHTON ROAD SURBITON SURREY KT6 5NF | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, 6 COPPERGATE MEWS, 103-107 BRIGHTON ROAD, SURBITON, SURREY, KT6 5NF | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED JOHN DIXON | |
| 288a | DIRECTOR APPOINTED GARY MARTIN STREETS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to OYO DEVELOPMENTS (BRACKNELL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OYO DEVELOPMENTS (BRACKNELL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | PRUDENTIAL STAFF PENSIONS LIMITED |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 4,851,076 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-01-01 | £ 4,850,636 |
| Trade Creditors Within One Year | 2012-01-01 | £ 440 |
Creditors and other liabilities
Filed Financial Reports
|
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 OYO DEVELOPMENTS (BRACKNELL) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 94,286 |
| Current Assets | 2012-01-01 | £ 3,239,286 |
| Debtors | 2012-01-01 | £ 197 |
| Other Debtors | 2012-01-01 | £ 1 |
| Shareholder Funds | 2012-01-01 | £ 1,611,790 |
| Stocks Inventory | 2012-01-01 | £ 3,144,803 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OYO DEVELOPMENTS (BRACKNELL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OYO DEVELOPMENTS (BRACKNELL) LIMITED
Income
Government Income
We have not found government income sources for OYO DEVELOPMENTS (BRACKNELL) 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 (41100 - Development of building projects) as OYO DEVELOPMENTS (BRACKNELL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OYO DEVELOPMENTS (BRACKNELL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OYO DEVELOPMENTS (BRACKNELL) 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 OYO DEVELOPMENTS (BRACKNELL) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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