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OAKHOUSE FOODS (SW) LIMITED

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OAKHOUSE FOODS (SW) LIMITED

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Key Data

Status

Dissolved

Company No.

04039421

Incorporation date

23/07/2000

Size

Total Exemption Small

Classification

Licensed carriers (53.20/1 - SIC 2007);

Contacts

Registered address

Registered address

14 Orchard Street, Bristol BS1 5EHCopy
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See on map
Latest events (Record since 23/07/2000)
dot icon01/03/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/12/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon18/10/2015
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon29/09/2015
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 14 Orchard Street Bristol BS1 5EH on 2015-09-30
View PDF (1 pages)
dot icon22/09/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon22/09/2015
Resolutions
View PDF (1 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon28/01/2015
Previous accounting period extended from 2014-05-31 to 2014-08-31
View PDF (1 pages)
dot icon04/11/2014
Registration of charge 040394210003, created on 2014-10-22
View PDF (40 pages)
dot icon27/08/2014
Certificate of change of name
View PDF (3 pages)
dot icon21/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2014
Director's details changed for Mrs Debra Haines Lawson on 2014-07-10
View PDF (2 pages)
dot icon09/07/2014
Director's details changed for Mr Neil Haines Lawson on 2014-07-10
View PDF (2 pages)
dot icon09/07/2014
Secretary's details changed for Mrs Debra Haines Lawson on 2014-07-10
View PDF (1 pages)
dot icon09/07/2014
Registered office address changed from Units 4 - 5 Cannonsmill Plymbridge Road Plymouth PL6 7LF England on 2014-07-10
View PDF (1 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon22/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon04/10/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon20/09/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon26/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon16/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2010
Registered office address changed from Estover Close Plymouth Devon PL6 7PL on 2010-08-17
View PDF (1 pages)
dot icon16/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon04/10/2009
Annual return made up to 2009-07-24 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon18/08/2008
Return made up to 24/07/08; full list of members
View PDF (4 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon30/08/2007
Return made up to 24/07/07; full list of members
View PDF (2 pages)
dot icon04/10/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon01/08/2006
Return made up to 24/07/06; full list of members
View PDF (2 pages)
dot icon26/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon19/10/2005
Return made up to 24/07/05; full list of members
View PDF (7 pages)
dot icon18/11/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon21/09/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon18/08/2004
Return made up to 24/07/04; full list of members
View PDF (7 pages)
dot icon20/11/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon21/09/2003
Return made up to 24/07/03; full list of members
View PDF (7 pages)
dot icon05/08/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon03/08/2002
Return made up to 24/07/02; full list of members
View PDF (7 pages)
dot icon10/10/2001
Accounts for a dormant company made up to 2001-05-31
View PDF (6 pages)
dot icon12/09/2001
Return made up to 24/07/01; full list of members
View PDF (6 pages)
dot icon12/09/2001
Accounting reference date shortened from 31/07/01 to 31/05/01
View PDF (1 pages)
dot icon10/09/2001
Ad 10/03/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon05/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon14/12/2000
Director resigned
View PDF (1 pages)
dot icon14/12/2000
New director appointed
View PDF (2 pages)
dot icon14/12/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/12/2000
Secretary resigned
View PDF (1 pages)
dot icon23/07/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
23/07/2000 - 23/07/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
23/07/2000 - 23/07/2000
15962
Haines Lawson, Neil
Director
23/07/2000 - Present
1
Haines Lawson, Debra
Director
23/07/2000 - Present
1
Haines Lawson, Debra
Secretary
23/07/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About OAKHOUSE FOODS (SW) LIMITED

OAKHOUSE FOODS (SW) LIMITED is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at 14 Orchard Street, Bristol BS1 5EH. There are currently 3 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 OAKHOUSE FOODS (SW) LIMITED?

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OAKHOUSE FOODS (SW) LIMITED is currently Dissolved. It was registered on 23/07/2000 and dissolved on 01/03/2017.

Where is OAKHOUSE FOODS (SW) LIMITED located?

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OAKHOUSE FOODS (SW) LIMITED is registered at 14 Orchard Street, Bristol BS1 5EH.

What does OAKHOUSE FOODS (SW) LIMITED do?

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OAKHOUSE FOODS (SW) LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

What is the latest filing for OAKHOUSE FOODS (SW) LIMITED?

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The latest filing was on 01/03/2017: Final Gazette dissolved following liquidation.