OAKSON FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03564903

Incorporation date

14/05/1998

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

18/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2015

Insolvency filing

View PDF (15 pages)

18/06/2015

Notice of final account prior to dissolution

View PDF (1 pages)

03/02/2015

Insolvency filing

View PDF (8 pages)

12/03/2014

Insolvency filing

View PDF (9 pages)

06/03/2013

Insolvency filing

View PDF (13 pages)

01/02/2012

Registered office address changed from Holway House 3 Moor Top, Holway Road Holywell Flintshire CH8 7NA on 2012-02-02

View PDF (2 pages)

31/01/2012

Appointment of a liquidator

View PDF (1 pages)

18/12/2011

Order of court to wind up

View PDF (2 pages)

13/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

18/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2009

Secretary's change of particulars / neil addis / 20/03/2009

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

27/07/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

09/03/2008

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/06/2007

Return made up to 15/05/07; full list of members

View PDF (8 pages)

10/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Return made up to 15/05/06; full list of members

View PDF (7 pages)

24/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

31/01/2006

Ad 20/12/05--------- £ si 200000@1=200000 £ ic 100/200100

View PDF (2 pages)

05/01/2006

Return made up to 15/05/05; full list of members

View PDF (6 pages)

11/12/2005

Resolutions

View PDF (0 pages)

11/12/2005

Resolutions

View PDF (17 pages)

11/12/2005

£ nc 100/500000 22/11/05

View PDF (2 pages)

25/05/2005

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

23/09/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2004

Registered office changed on 25/01/04 from: 10 nicholas street chester cheshire CH1 2NX

View PDF (1 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

21/12/2003

New secretary appointed

View PDF (2 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

New director appointed

View PDF (2 pages)

11/11/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

18/06/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

09/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

24/06/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

24/06/2001

Full accounts made up to 1999-10-31

View PDF (12 pages)

14/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

Certificate of change of name

View PDF (2 pages)

05/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

24/08/1999

Ad 01/01/99--------- £ si 98@1

View PDF (2 pages)

24/08/1999

Return made up to 15/05/99; full list of members

View PDF (6 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

24/02/1999

New director appointed

View PDF (2 pages)

11/08/1998

Certificate of change of name

View PDF (2 pages)

10/08/1998

Accounting reference date extended from 31/05/99 to 31/10/99

View PDF (1 pages)

10/08/1998

Registered office changed on 11/08/98 from: springfield house chester road bretton chester CH4 0DH

View PDF (1 pages)

02/08/1998

Registered office changed on 03/08/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

02/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

Secretary resigned

View PDF (1 pages)

14/05/1998

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

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Piggott, Andrew	Director	04/02/1999 - 01/09/2003	19
Piggott, Andrew	Director	28/06/2006 - Present	19
SEMKEN LIMITED	Nominee Secretary	14/05/1998 - 19/07/1998	1539
LUFMER LIMITED	Nominee Director	14/05/1998 - 19/07/1998	1514
Addis, Ron Oswald	Director	31/08/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About OAKSON FINANCE LIMITED

OAKSON FINANCE LIMITED is an(a) Dissolved company incorporated on 14/05/1998 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 OAKSON FINANCE LIMITED?

OAKSON FINANCE LIMITED is currently Dissolved. It was registered on 14/05/1998 and dissolved on 18/09/2015.

Where is OAKSON FINANCE LIMITED located?

OAKSON FINANCE LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does OAKSON FINANCE LIMITED do?

OAKSON FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for OAKSON FINANCE LIMITED?

The latest filing was on 18/09/2015: Final Gazette dissolved following liquidation.