OAKLEY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02986240

Incorporation date

01/11/1994

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1994)

15/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2016

Termination of appointment of Stephen Edward Wood as a director on 2016-01-29

View PDF (1 pages)

15/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

04/01/2015

Declaration of solvency

View PDF (3 pages)

04/01/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

04/01/2015

Resolutions

View PDF (1 pages)

29/12/2014

Registered office address changed from 51 Lime Street London EC3M 7DQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2014-12-30

View PDF (2 pages)

04/12/2014

Statement by Directors

View PDF (1 pages)

04/12/2014

Statement of capital on 2014-12-05

View PDF (4 pages)

04/12/2014

Solvency Statement dated 28/11/14

View PDF (1 pages)

04/12/2014

Resolutions

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

19/10/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

14/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

03/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (5 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

08/07/2013

Change of share class name or designation

View PDF (1 pages)

08/07/2013

Resolutions

View PDF (24 pages)

08/07/2013

Resolutions

View PDF (1 pages)

04/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (6 pages)

09/09/2012

Appointment of Alistair Charles Peel as a secretary

View PDF (1 pages)

09/09/2012

Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (1 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

07/02/2012

Appointment of Oliver Hew Wallinger Goodinge as a director

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (14 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

03/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

28/09/2010

Appointment of Willis Corporate Director Services Limited as a director

View PDF (3 pages)

28/09/2010

Appointment of Willis Corporate Secretarial Services Limited as a secretary

View PDF (3 pages)

22/09/2010

Termination of appointment of Shaun Byrant as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Shaun Bryant as a secretary

View PDF (1 pages)

17/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/11/2009

Appointment of Stephen Wood as a director

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Shaun Kevin Byrant on 2009-11-02

View PDF (2 pages)

07/08/2009

Appointment terminated director michael chitty

View PDF (1 pages)

25/01/2009

Appointment terminated director david hall

View PDF (1 pages)

25/01/2009

Secretary appointed mr shaun kevin bryant

View PDF (1 pages)

25/01/2009

Appointment terminated secretary david hall

View PDF (1 pages)

20/01/2009

Registered office changed on 21/01/2009 from 71 fenchurch street london EC3M 4BR

View PDF (1 pages)

05/11/2008

Appointment terminate, director julious perry smith jnr logged form

View PDF (1 pages)

05/11/2008

Appointment terminate, director martin luther vaughan logged form

View PDF (1 pages)

02/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

02/11/2008

Appointment terminated director martin vaughan iii

View PDF (1 pages)

02/11/2008

Appointment terminated director julious smith

View PDF (1 pages)

30/10/2008

Director appointed michael patrick chitty

View PDF (4 pages)

30/10/2008

Director appointed shaun kevin byrant

View PDF (5 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

31/08/2008

Appointment terminated director robert alexander

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

22/11/2007

Registered office changed on 23/11/07 from: 4TH floor 110 fenchurch street london EC3M 5JT

View PDF (1 pages)

12/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

05/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/11/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

24/05/2006

Director resigned

View PDF (1 pages)

13/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

08/11/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/11/2004

Return made up to 02/11/04; full list of members

View PDF (9 pages)

31/08/2004

Registered office changed on 01/09/04 from: 3RD floor bankside house 107-112 leadenhall street london EC3A 4DB

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

05/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

16/12/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

03/12/2003

Return made up to 02/11/03; full list of members

View PDF (11 pages)

23/11/2003

Resolutions

View PDF (3 pages)

16/11/2003

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

16/11/2003

New director appointed

View PDF (2 pages)

10/04/2003

£ ic 400000/350272 13/03/03 £ sr 49728@1=49728

View PDF (1 pages)

10/04/2003

Resolutions

View PDF (1 pages)

13/11/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

13/11/2002

Return made up to 02/11/02; full list of members

View PDF (8 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

04/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

26/11/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

26/11/2001

Return made up to 02/11/01; full list of members

View PDF (8 pages)

29/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

21/11/2000

Return made up to 02/11/00; full list of members

View PDF (8 pages)

19/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2000

£ ic 900000/400000 07/04/00 £ sr 500000@1=500000

View PDF (2 pages)

07/03/2000

Declaration of shares redemption:auditor's report

View PDF (3 pages)

07/03/2000

Resolutions

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07/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (1 pages)

07/03/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/03/2000

Resolutions

View PDF (1 pages)

15/11/1999

Return made up to 02/11/99; full list of members

View PDF (8 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

05/07/1999

New director appointed

View PDF (2 pages)

10/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

10/11/1998

Return made up to 02/11/98; full list of members

View PDF (6 pages)

18/02/1998

Particulars of contract relating to shares

View PDF (3 pages)

18/02/1998

Ad 29/08/95--------- £ si 769499@1

View PDF (2 pages)

21/12/1997

Director's particulars changed

View PDF (1 pages)

18/11/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

18/11/1997

Return made up to 02/11/97; full list of members

View PDF (6 pages)

14/07/1997

Director resigned

View PDF (1 pages)

03/05/1997

Particulars of contract relating to shares

View PDF (3 pages)

03/05/1997

Ad 07/03/97--------- £ si 85500@1

View PDF (2 pages)

23/04/1997

Ad 07/03/97--------- £ si 85500@1=85500 £ ic 859500/945000

View PDF (2 pages)

12/03/1997

Particulars of contract relating to shares

View PDF (3 pages)

12/03/1997

Ad 08/11/96--------- £ si 45000@1

View PDF (2 pages)

12/02/1997

Ad 08/11/96--------- £ si 45000@1=45000 £ ic 814500/859500

View PDF (2 pages)

30/01/1997

Ad 08/11/96--------- £ si 45000@1=45000 £ ic 769500/814500

View PDF (2 pages)

14/11/1996

Return made up to 02/11/96; no change of members

View PDF (4 pages)

03/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

12/02/1996

Return made up to 02/11/95; full list of members

View PDF (6 pages)

02/10/1995

Resolutions

View PDF (10 pages)

02/10/1995

Resolutions

View PDF (20 pages)

02/10/1995

£ nc 1000/2000000 25/08/95

View PDF (1 pages)

20/09/1995

New director appointed

View PDF (2 pages)

20/09/1995

New director appointed

View PDF (2 pages)

20/09/1995

New director appointed

View PDF (2 pages)

20/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/09/1995

Director resigned;new director appointed

View PDF (2 pages)

20/09/1995

Registered office changed on 21/09/95 from: 246 bishopsgate london EC2M 4PB

View PDF (1 pages)

05/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

29/01/1995

Certificate of change of name

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29/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/11/1994

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
Alexander, Robert Jeffrey	Director	24/08/1995 - 19/05/2008	7
Morgan, Nicholas Lee	Director	30/10/2003 - 23/05/2006	6
Byrant, Shaun Kevin	Director	19/10/2008 - 06/09/2010	1
Smith Jr, Julius Perry	Director	02/06/2004 - 29/09/2008	3
Ronningen, Erik	Director	24/08/1995 - 03/07/1997	-

Persons with Significant Control

No PSC data available.

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Description

About OAKLEY HOLDINGS LIMITED

OAKLEY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/11/1994 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 OAKLEY HOLDINGS LIMITED?

OAKLEY HOLDINGS LIMITED is currently Dissolved. It was registered on 01/11/1994 and dissolved on 15/03/2016.

Where is OAKLEY HOLDINGS LIMITED located?

OAKLEY HOLDINGS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does OAKLEY HOLDINGS LIMITED do?

OAKLEY HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OAKLEY HOLDINGS LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved following liquidation.