Dissolved
Dissolved 2016-07-26
Company Information for OAKLANDS ROAD LIMITED
WALTHAM ABBEY, ESSEX, EN9,
|
Company Registration Number
07246073
Private Limited Company
Dissolved Dissolved 2016-07-26 |
Company Name | ||
---|---|---|
OAKLANDS ROAD LIMITED | ||
Legal Registered Office | ||
WALTHAM ABBEY ESSEX | ||
Previous Names | ||
|
Company Number | 07246073 | |
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Date formed | 2010-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-06-30 | |
Date Dissolved | 2016-07-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-16 19:21:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OAKLANDS ROAD FLATS RESIDENTS ASSOCIATION LIMITED | INNOVATION HOUSE 410 STAFFORD ROAD WOLVERHAMPTON WV10 6AJ | Active | Company formed on the 1983-10-19 | |
OAKLANDS ROAD PROPERTY MANAGEMENT COMPANY LIMITED | FIRST FLOOR 106 OAKLANDS ROAD HANWELL LONDON W7 2DX | Active | Company formed on the 2014-11-05 | |
OAKLANDS ROAD PTY LTD | Active | Company formed on the 2016-08-12 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP ANTHONY BURROUGHS |
||
PHILIP ANTHONY BURROUGHS |
||
ANTHONY JOHN CAREY |
||
RICHARD JOHN LOTHERINGTON |
||
LAWRENCE PETER MARSH |
||
NICOLAS SEAN WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN FRANK JEWELL |
Director | ||
ANTHONY JOHN CAREY |
Company Secretary | ||
MD SECRETARIES |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
JOHN ARTHUR THOMAS RUTHERFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULHAM NO.1 LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Active | |
CHASE (IPSWICH) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2017-09-19 | |
CHASE BERKHAMSTED HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2017-04-25 | |
CHASE PALACE WHARF HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-05-14 | |
CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-04-17 | |
COGAD LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-04-25 | |
CHASE STORAGE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
CHASE (BARNFIELD) LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-08-22 | |
PALACE WHARF MANAGEMENT COMPANY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
CHASE NEW HOMES LIMITED | Director | 2014-03-10 | CURRENT | 2011-09-16 | Active | |
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED | Director | 2014-02-28 | CURRENT | 2007-02-09 | Active | |
WENDOVER MANAGEMENT SERVICES LIMITED | Director | 2013-06-13 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED | Director | 2013-04-08 | CURRENT | 2007-12-17 | Dissolved 2015-04-07 | |
CHASE (DANBURY) LTD | Director | 2012-12-31 | CURRENT | 2011-09-16 | Dissolved 2015-08-04 | |
CHASE (HERTFORD) LIMITED | Director | 2012-12-31 | CURRENT | 2011-06-14 | Dissolved 2015-04-07 | |
CHASE (HAMPSTEAD) LIMITED | Director | 2012-12-31 | CURRENT | 2010-03-25 | Dissolved 2015-04-07 | |
CHASE GREEN (WAENAVON) LIMITED | Director | 2012-12-31 | CURRENT | 2010-12-02 | Dissolved 2015-10-13 | |
CHASE (PERBROOK) LIMITED | Director | 2012-12-31 | CURRENT | 2011-02-24 | Dissolved 2017-06-06 | |
CHASE GREEN (RIVERSIDE) LIMITED | Director | 2012-07-03 | CURRENT | 2010-03-25 | Dissolved 2015-03-24 | |
FUSION (HADLEY WOOD) LIMITED | Director | 2012-07-03 | CURRENT | 2009-11-09 | Dissolved 2017-03-21 | |
CHASE NEW HOMES LIMITED | Director | 2011-10-04 | CURRENT | 2011-09-16 | Active | |
CHASE (DANBURY) LTD | Director | 2011-09-28 | CURRENT | 2011-09-16 | Dissolved 2015-08-04 | |
CHASE (BERKHAMSTED) LTD | Director | 2011-09-28 | CURRENT | 2011-09-16 | Dissolved 2017-08-26 | |
CHASE GREEN (WAENAVON) LIMITED | Director | 2011-01-26 | CURRENT | 2010-12-02 | Dissolved 2015-10-13 | |
CHASE (IPSWICH) LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Dissolved 2017-09-19 | |
CHASE BERKHAMSTED HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2017-04-25 | |
CHASE PALACE WHARF HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-05-14 | |
CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-04-17 | |
COGAD LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-04-25 | |
CHASE STORAGE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
CHASE NEW HOMES LIMITED | Director | 2014-03-10 | CURRENT | 2011-09-16 | Active | |
CHASE (PERBROOK) LIMITED | Director | 2011-09-06 | CURRENT | 2011-02-24 | Dissolved 2017-06-06 | |
CHASE (HERTFORD) LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-14 | Dissolved 2015-04-07 | |
CHASE (HAMPSTEAD) LIMITED | Director | 2010-05-28 | CURRENT | 2010-03-25 | Dissolved 2015-04-07 | |
CHASE GREEN (RIVERSIDE) LIMITED | Director | 2010-04-28 | CURRENT | 2010-03-25 | Dissolved 2015-03-24 | |
WENDOVER MANAGEMENT SERVICES LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2015-04-07 | |
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED | Director | 2007-12-01 | CURRENT | 2007-02-09 | Active | |
CHASE GREEN DEVELOPMENTS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Liquidation | |
CHASE (DANBURY) LTD | Director | 2013-05-13 | CURRENT | 2011-09-16 | Dissolved 2015-08-04 | |
CHASE (HERTFORD) LIMITED | Director | 2013-05-13 | CURRENT | 2011-06-14 | Dissolved 2015-04-07 | |
CHASE (HAMPSTEAD) LIMITED | Director | 2013-05-13 | CURRENT | 2010-03-25 | Dissolved 2015-04-07 | |
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED | Director | 2013-05-13 | CURRENT | 2007-12-17 | Dissolved 2015-04-07 | |
CHASE GREEN (RIVERSIDE) LIMITED | Director | 2013-05-13 | CURRENT | 2010-03-25 | Dissolved 2015-03-24 | |
CHASE GREEN (WAENAVON) LIMITED | Director | 2013-05-13 | CURRENT | 2010-12-02 | Dissolved 2015-10-13 | |
FUSION (HADLEY WOOD) LIMITED | Director | 2013-05-13 | CURRENT | 2009-11-09 | Dissolved 2017-03-21 | |
JUST HOMES (SOUTH) LIMITED | Director | 2006-08-18 | CURRENT | 2006-08-18 | Dissolved 2014-05-20 | |
CHASE BERKHAMSTED HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2017-04-25 | |
CHASE PALACE WHARF HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-05-14 | |
CHASE GREEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Dissolved 2018-04-17 | |
COGAD LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-04-25 | |
CHASE (PALACE WHARF) LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Liquidation | |
CHASE (PERBROOK) LIMITED | Director | 2011-09-06 | CURRENT | 2011-02-24 | Dissolved 2017-06-06 | |
CHASE (HERTFORD) LIMITED | Director | 2011-07-18 | CURRENT | 2011-06-14 | Dissolved 2015-04-07 | |
CHASE (HAMPSTEAD) LIMITED | Director | 2010-05-28 | CURRENT | 2010-03-25 | Dissolved 2015-04-07 | |
WENDOVER MANAGEMENT SERVICES LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
CHASE GREEN DEVELOPMENTS (WELWYN) LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2015-04-07 | |
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED | Director | 2007-12-01 | CURRENT | 2007-02-09 | Active | |
CHASE GREEN DEVELOPMENTS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/16 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072460730003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/06/2015 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072460730003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE PETER MARSH | |
AR01 | 06/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAREY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SEAN WARREN / 09/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LOTHERINGTON / 09/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK JEWELL / 09/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 09/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN CAREY / 09/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 6 FARM CLOSE CUFFLEY HERTFORDSHIRE EN6 4RQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/05/11 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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/09/2010 | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES | |
AP03 | SECRETARY APPOINTED ANTHONY JOHN CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD | |
AP01 | DIRECTOR APPOINTED NICOLAS SEAN WARREN | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN LOTHERINGTON | |
AP01 | DIRECTOR APPOINTED MARTIN FRANK JEWELL | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN CAREY | |
SH01 | 23/09/10 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 10/09/2010 | |
CERTNM | COMPANY NAME CHANGED CONTINENTAL SHELF 508 LIMITED CERTIFICATE ISSUED ON 14/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CLOSE BROTHERS LIMITED | ||
LEGAL CHARGE | Satisfied | MICHAEL JAFFRAY DE HAUTEVILLE BELL, CHRISTOPHER GUTHRIE LITTLE (TOGETHER THE 'LENDER') | |
DEBENTURE | Satisfied | MICHAEL JAFFRAY DE HAUTEVILLE BELL, CHRISTOPHER GUTHRIE LITTLE (TOGETHER THE LENDER) |
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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 OAKLANDS ROAD LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as OAKLANDS ROAD 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. |