OAKBARGE LIMITED

Key Data

Status

Dissolved

Company No.

02332568

Incorporation date

02/01/1989

Size

Unreported

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1989)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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20/04/2010

Statement of capital following an allotment of shares on 2010-04-15

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20/04/2010

Resolutions

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20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/03/2010

Accounts for a dormant company made up to 2009-09-30

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18/02/2010

Register(s) moved to registered inspection location

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18/02/2010

Register inspection address has been changed

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18/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

07/01/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

28/07/2008

Location of debenture register

View PDF (1 pages)

20/07/2008

Location of register of members

View PDF (1 pages)

05/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

18/11/2007

Accounts made up to 2007-09-30

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30/10/2007

Location of debenture register

View PDF (1 pages)

14/08/2007

Location of register of members

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA

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26/07/2007

Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU

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26/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Location of register of members

View PDF (1 pages)

05/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

31/01/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

27/06/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

19/02/2006

Secretary's particulars changed

View PDF (1 pages)

16/02/2006

Director's particulars changed

View PDF (1 pages)

12/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

19/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Director resigned

View PDF (1 pages)

14/08/2005

New director appointed

View PDF (2 pages)

20/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

05/12/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

21/07/2004

Director's particulars changed

View PDF (2 pages)

26/03/2004

Return made up to 16/03/04; full list of members

View PDF (5 pages)

27/11/2003

Accounts made up to 2003-09-30

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30/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2003

Return made up to 16/03/03; full list of members

View PDF (5 pages)

16/10/2002

Accounts made up to 2002-09-30

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25/04/2002

Resolutions

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25/04/2002

Resolutions

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25/04/2002

Resolutions

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25/04/2002

Resolutions

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14/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

14/04/2002

Secretary's particulars changed;director's particulars changed

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26/03/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

19/11/2001

Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

19/11/2001

Location of debenture register

View PDF (1 pages)

19/11/2001

Location of register of members

View PDF (1 pages)

24/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

12/04/2001

Return made up to 16/03/01; full list of members

View PDF (5 pages)

19/10/2000

Director resigned

View PDF (1 pages)

20/09/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

New director appointed

View PDF (2 pages)

20/07/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Return made up to 16/03/00; full list of members

View PDF (5 pages)

22/12/1999

Director's particulars changed

View PDF (1 pages)

04/08/1999

Accounts made up to 1998-09-30

View PDF (8 pages)

04/08/1999

Resolutions

View PDF (1 pages)

16/05/1999

Return made up to 16/03/99; full list of members

View PDF (7 pages)

20/04/1999

Registered office changed on 21/04/99 from: marsham house station road gerrards cross buckinghampshire SL9 8ER

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

31/03/1998

Return made up to 16/03/98; full list of members

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30/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

17/04/1997

Return made up to 16/03/97; full list of members

View PDF (7 pages)

22/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

16/04/1996

Return made up to 16/03/96; full list of members

View PDF (6 pages)

04/03/1996

Director resigned;new director appointed

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21/02/1996

New director appointed

View PDF (3 pages)

21/02/1996

Director resigned

View PDF (2 pages)

16/10/1995

Auditor's resignation

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16/10/1995

Auditor's resignation

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25/06/1995

Director resigned

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18/06/1995

Director resigned

View PDF (2 pages)

05/04/1995

Return made up to 16/03/95; full list of members

View PDF (7 pages)

05/04/1995

Location of register of members address changed

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05/04/1995

Location of debenture register address changed

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14/03/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

19/05/1994

Full accounts made up to 1993-09-30

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27/04/1994

Return made up to 15/03/94; full list of members

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16/06/1993

Return made up to 15/03/93; full list of members

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22/03/1993

Return made up to 15/03/92; full list of members

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07/03/1993

Full accounts made up to 1992-09-30

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06/10/1992

Full accounts made up to 1991-09-30

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18/05/1992

Secretary resigned;new secretary appointed

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20/08/1991

Full accounts made up to 1990-09-30

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04/06/1991

Return made up to 15/03/91; no change of members

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24/09/1990

Full accounts made up to 1989-09-30

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24/09/1990

Accounting reference date shortened from 31/03 to 30/09

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13/08/1990

Return made up to 16/03/90; full list of members

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14/09/1989

Accounting reference date notified as 31/03

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24/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1989

Resolutions

View PDF (8 pages)

06/07/1989

Director resigned;new director appointed

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06/07/1989

New director appointed

View PDF (0 pages)

06/07/1989

Secretary resigned;new secretary appointed

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06/07/1989

Registered office changed on 07/07/89 from: 4 bedford row london WC1R 4DF

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04/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/04/1989

Registered office changed on 05/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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02/01/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Unreported

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	16/04/2000 - Present	203
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Director	13/02/1996 - 18/09/2005	203
MONTPELLIER CORPORATE DIRECTOR LIMITED	Corporate Director	10/08/2005 - Present	103
Stephenson, Daniel Francis	Director	30/07/2000 - 30/08/2005	42
Price, Alan Martin Andrew	Secretary	29/04/1998 - 16/04/2000	43

Persons with Significant Control

No PSC data available.

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Description

About OAKBARGE LIMITED

OAKBARGE LIMITED is an(a) Dissolved company incorporated on 02/01/1989 with the registered office located at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OAKBARGE LIMITED?

OAKBARGE LIMITED is currently Dissolved. It was registered on 02/01/1989 and dissolved on 06/09/2010.

Where is OAKBARGE LIMITED located?

OAKBARGE LIMITED is registered at Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA.

What does OAKBARGE LIMITED do?

OAKBARGE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for OAKBARGE LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.