OAKFORD SHELLFISH LIMITED

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Key Data

Status

Dissolved

Company No.

04074214

Incorporation date

18/09/2000

Size

Total Exemption Small

Classification

Marine aquaculture (03.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

15/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2017

Deferment of dissolution (voluntary)

View PDF (2 pages)

21/03/2017

Deferment of dissolution (voluntary)

View PDF (1 pages)

16/03/2017

Deferment of dissolution (voluntary)

View PDF (2 pages)

14/03/2017

Deferment of dissolution (voluntary)

View PDF (1 pages)

11/10/2016

Insolvency filing

View PDF (2 pages)

22/09/2016

Deferment of dissolution (voluntary)

View PDF (2 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-06-16

View PDF (13 pages)

23/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

23/06/2016

Liquidators' statement of receipts and payments to 2016-04-23

View PDF (13 pages)

12/06/2016

Insolvency court order

View PDF (9 pages)

22/05/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/05/2015

Registered office address changed from 14 Forest Close North Baddesley Southampton SO52 9GW to C/O Quantuma Llp Floor 14 Dukes Keep 1 Marsh Lane Southampton SO14 3EX on 2015-05-08

View PDF (2 pages)

06/05/2015

Statement of affairs with form 4.19

View PDF (7 pages)

06/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2015

Resolutions

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (3 pages)

01/10/2014

Registered office address changed from 88 St. James Road Upper Shirley Southampton Hampshire SO15 5HJ England to 14 Forest Close North Baddesley Southampton SO52 9GW on 2014-10-02

View PDF (1 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

26/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (3 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

13/01/2013

Registered office address changed from 1 Westminster Close Shaftesbury Dorset SP7 9JY England on 2013-01-14

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (3 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/06/2012

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

View PDF (3 pages)

06/06/2012

Appointment of Mr Bruce Nicholas Gowen as a director

View PDF (2 pages)

06/06/2012

Appointment of Mr Alexander Ralph Gowen as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Jean Fillaut as a director

View PDF (1 pages)

06/06/2012

Termination of appointment of David Oakensen as a secretary

View PDF (1 pages)

06/06/2012

Registered office address changed from 31 Stallard Street Trowbridge Wiltshire BA14 9AA on 2012-06-07

View PDF (1 pages)

04/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

23/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (3 pages)

30/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

12/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (3 pages)

12/11/2010

Director's details changed for Jean Joseph Fillaut on 2009-10-01

View PDF (2 pages)

12/11/2010

Secretary's details changed for David Alan Oakensen on 2009-10-01

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

03/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

28/10/2009

Director's details changed for Jean Joseph Fillaut on 2009-01-01

View PDF (1 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

30/10/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

07/10/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

14/01/2007

Return made up to 19/09/06; full list of members

View PDF (2 pages)

02/11/2006

Registered office changed on 03/11/06 from: 2 tanners court tanners lane shootash romsey hampshire SO51 6DP

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

21/12/2005

Registered office changed on 22/12/05 from: birch cottage 77 winchester road romsey hampshire SO51 8JB

View PDF (1 pages)

10/10/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

26/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

23/12/2003

Full accounts made up to 2003-09-30

View PDF (11 pages)

15/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

24/03/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

09/10/2002

Return made up to 19/09/02; full list of members

View PDF (7 pages)

11/03/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

27/11/2001

Return made up to 19/09/01; full list of members

View PDF (6 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Certificate of change of name

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2000

Ad 26/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/10/2000

Registered office changed on 02/10/00 from: the bramleys whiteparish salisbury wiltshire SP5 2TA

View PDF (1 pages)

27/09/2000

Registered office changed on 28/09/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

18/09/2000

Incorporation

View PDF (12 pages)

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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

8

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/09/2000 - 26/09/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	18/09/2000 - 26/09/2000	12878
Fillaut, Claire Louise	Director	25/09/2000 - 06/02/2008	-
Fillaut, Jean Joseph	Director	25/09/2000 - 22/04/2012	1
Oakensen, David	Secretary	07/02/2008 - 25/05/2012	22

Persons with Significant Control

0

No PSC data available.

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Description

About OAKFORD SHELLFISH LIMITED

OAKFORD SHELLFISH LIMITED is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at C/O QUANTUMA LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX. 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 OAKFORD SHELLFISH LIMITED?

OAKFORD SHELLFISH LIMITED is currently Dissolved. It was registered on 18/09/2000 and dissolved on 15/04/2018.

Where is OAKFORD SHELLFISH LIMITED located?

OAKFORD SHELLFISH LIMITED is registered at C/O QUANTUMA LLP, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX.

What does OAKFORD SHELLFISH LIMITED do?

OAKFORD SHELLFISH LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for OAKFORD SHELLFISH LIMITED?

The latest filing was on 15/04/2018: Final Gazette dissolved following liquidation.