OAKLANDS 123 LIMITED

Key Data

Status

Dissolved

Company No.

04487740

Incorporation date

15/07/2002

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

24/12/2013

Final Gazette dissolved following liquidation

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24/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

08/08/2013

Resolutions

View PDF (3 pages)

08/08/2013

Change of name notice

View PDF (2 pages)

23/07/2013

Liquidators' statement of receipts and payments to 2013-05-23

View PDF (15 pages)

12/08/2012

Insolvency filing

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24/07/2012

Liquidators' statement of receipts and payments to 2012-05-23

View PDF (17 pages)

24/07/2012

Registered office address changed from Third Floor Goldsmiths House Broad Plain Bristol BS2 0JP on 2012-07-25

View PDF (2 pages)

02/08/2011

Liquidators' statement of receipts and payments to 2011-05-23

View PDF (17 pages)

09/06/2010

Registered office address changed from Oaklands, Pudding Pie Lane Langford Winscombe Avon BS40 5EL on 2010-06-10

View PDF (1 pages)

02/06/2010

Statement of affairs with form 4.19

View PDF (7 pages)

02/06/2010

Appointment of a voluntary liquidator

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02/06/2010

Resolutions

View PDF (1 pages)

06/04/2010

Termination of appointment of Helen Crawford as a director

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31/08/2009

Director and Secretary's Change of Particulars / helen crawford / 28/08/2009 / HouseName/Number was: , now: garden cottage; Street was: 8 beaufort close, now: front street; Area was: elborough, now: churchill; Post Town was: hutton, now: winscombe; Post Code was: BS24 8PN, now: BS25 5NB

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31/08/2009

Return made up to 16/07/09; full list of members

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29/08/2009

Director's Change of Particulars / peter ferguson / 28/08/2009 / HouseName/Number was: , now: chestnut farm; Street was: garden cottage, now: pudding pie lane; Area was: churchill, now: langford; Post Town was: winscombe, now: bristol; Region was: , now: avon; Post Code was: BS25 5NB, now: BS40 5EL

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31/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

17/08/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

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04/10/2007

Return made up to 16/07/07; full list of members

View PDF (7 pages)

04/10/2007

Secretary's particulars changed;director's particulars changed

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26/07/2007

Registered office changed on 27/07/07 from: pembroke house front street churchill bristol BS25 5NB

View PDF (1 pages)

29/03/2007

Return made up to 16/07/03; full list of members; amend

View PDF (7 pages)

27/03/2007

Return made up to 16/07/05; full list of members; amend

View PDF (6 pages)

27/03/2007

Return made up to 16/07/04; no change of members; amend

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25/03/2007

Return made up to 16/07/06; full list of members

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25/03/2007

Director's particulars changed

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04/01/2007

Total exemption small company accounts made up to 2006-06-30

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05/11/2006

Resolutions

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05/11/2006

Resolutions

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05/11/2006

Resolutions

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06/02/2006

Memorandum and Articles of Association

View PDF (24 pages)

25/01/2006

S-div 07/12/05

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25/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

25/01/2006

Ad 07/12/05--------- £ si [email protected]=9999 £ ic 2/10001

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15/01/2006

Certificate of change of name

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15/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

25/08/2005

New director appointed

View PDF (1 pages)

23/08/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

21/08/2005

New secretary appointed

View PDF (1 pages)

21/08/2005

New director appointed

View PDF (1 pages)

17/08/2005

Secretary resigned

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24/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

20/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

26/01/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/10/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

14/10/2003

Secretary's particulars changed;director's particulars changed

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09/07/2003

Registered office changed on 10/07/03 from: mardyke house, 16-22 hotwell road, clifton bristol avon BS8 4UD

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (2 pages)

20/03/2003

Accounting reference date shortened from 31/07/03 to 30/06/03

View PDF (1 pages)

17/03/2003

Certificate of change of name

View PDF (2 pages)

13/03/2003

Withdrawal of application for striking off

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16/02/2003

Application for striking-off

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22/07/2002

Resolutions

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22/07/2002

Resolutions

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22/07/2002

Resolutions

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (1 pages)

16/07/2002

New secretary appointed

View PDF (1 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Incorporation

View PDF (17 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/07/2002 - 15/07/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/07/2002 - 15/07/2002	43699
Ferguson, Peter Henry	Director	15/07/2002 - Present	16
Crawford, Helen Louise	Director	09/08/2005 - 28/02/2010	13
Crawford, Helen Louise	Director	11/03/2003 - 12/11/2003	13

Persons with Significant Control

No PSC data available.

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Description

About OAKLANDS 123 LIMITED

OAKLANDS 123 LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ. 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 OAKLANDS 123 LIMITED?

OAKLANDS 123 LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 24/12/2013.

Where is OAKLANDS 123 LIMITED located?

OAKLANDS 123 LIMITED is registered at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ.

What does OAKLANDS 123 LIMITED do?

OAKLANDS 123 LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for OAKLANDS 123 LIMITED?

The latest filing was on 24/12/2013: Final Gazette dissolved following liquidation.