OATENGROVE LIMITED

Key Data

Status

Dissolved

Company No.

02661756

Incorporation date

10/11/1991

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1991)

26/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/08/2012

Application to strike the company off the register

View PDF (3 pages)

25/06/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (25 pages)

20/06/2012

Resolutions

View PDF (9 pages)

16/11/2011

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

View PDF (6 pages)

25/05/2011

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

View PDF (4 pages)

15/11/2010

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

View PDF (6 pages)

16/06/2010

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

View PDF (4 pages)

11/11/2009

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

View PDF (4 pages)

11/11/2009

Director's details changed for Mr Philip Martin Byrom on 2009-11-11

View PDF (2 pages)

24/08/2009

Accounting reference date shortened from 30/11/2009 to 30/09/2009

View PDF (1 pages)

18/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

14/12/2008

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

View PDF (4 pages)

30/09/2008

Appointment Terminated Director jonathan mendoza

View PDF (1 pages)

21/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

22/11/2007

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

View PDF (3 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

26/11/2006

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

View PDF (4 pages)

26/11/2006

Location of debenture register

View PDF (1 pages)

26/11/2006

Location of register of members

View PDF (1 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

30/07/2006

Resolutions

View PDF (11 pages)

30/07/2006

Memorandum and Articles of Association

View PDF (7 pages)

30/07/2006

Declaration of assistance for shares acquisition

View PDF (17 pages)

30/07/2006

Resolutions

View PDF (0 pages)

30/07/2006

Resolutions

View PDF (3 pages)

30/07/2006

Memorandum and Articles of Association

View PDF (9 pages)

30/07/2006

Resolutions

View PDF (0 pages)

30/07/2006

Resolutions

View PDF (2 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2006

New director appointed

View PDF (2 pages)

20/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2006

Registered office changed on 21/07/06 from: 197 high street boston spa west yorkshire LS23 6AA

View PDF (1 pages)

14/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2006

Accounts for a small company made up to 2005-11-30

View PDF (5 pages)

12/06/2006

New director appointed

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

14/11/2005

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

View PDF (4 pages)

05/04/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

18/11/2004

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

View PDF (10 pages)

29/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

29/12/2003

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

View PDF (10 pages)

24/09/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

01/12/2002

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

View PDF (10 pages)

01/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/06/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

12/12/2001

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

View PDF (9 pages)

12/12/2001

Location of register of members address changed

View PDF (0 pages)

12/12/2001

Location of debenture register address changed

View PDF (0 pages)

07/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

06/12/2000

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

View PDF (10 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

12/12/1999

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

View PDF (7 pages)

12/12/1999

Director resigned

View PDF (0 pages)

12/12/1999

Location of register of members address changed

View PDF (0 pages)

12/12/1999

Location of debenture register address changed

View PDF (0 pages)

12/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

31/01/1999

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

View PDF (7 pages)

29/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

07/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1998

Return made up to 11/11/97; no change of members

View PDF (5 pages)

01/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1996

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

View PDF (5 pages)

17/12/1996

Secretary resigned;director resigned

View PDF (0 pages)

17/12/1996

New secretary appointed

View PDF (2 pages)

29/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

05/03/1996

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

View PDF (8 pages)

05/03/1996

Director's particulars changed

View PDF (0 pages)

27/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

11/12/1994

Director's particulars changed

View PDF (6 pages)

11/12/1994

Return made up to 11/11/94; no change of members

View PDF (6 pages)

03/10/1994

Accounts for a small company made up to 1993-11-30

View PDF (6 pages)

24/11/1993

Return made up to 11/11/93; no change of members

View PDF (6 pages)

14/09/1993

Accounts for a small company made up to 1992-11-30

View PDF (5 pages)

09/12/1992

Return made up to 11/11/92; full list of members

View PDF (7 pages)

09/12/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/01/1992

Resolutions

View PDF (1 pages)

28/01/1992

Resolutions

View PDF (0 pages)

26/01/1992

Ad 19/12/91--------- £ si 118@1=118 £ ic 2/120

View PDF (2 pages)

26/01/1992

£ nc 100/120 19/12/91

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09/01/1992

Resolutions

View PDF (5 pages)

06/01/1992

Registered office changed on 07/01/92 from: sixth floor westgate point westgate leeds, W. yorks. LS1 2AX

View PDF (1 pages)

06/01/1992

Memorandum and Articles of Association

View PDF (7 pages)

06/01/1992

Resolutions

View PDF (8 pages)

15/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

09/12/1991

New director appointed

View PDF (2 pages)

01/12/1991

Registered office changed on 02/12/91 from: 12 york place leeds w yorkshire LS1 2DS

View PDF (1 pages)

01/12/1991

New director appointed

View PDF (3 pages)

01/12/1991

Director resigned;new director appointed

View PDF (0 pages)

10/11/1991

Miscellaneous

View PDF (1 pages)

10/11/1991

Incorporation

View PDF (9 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Watkin Jones, Mark	Director	31/07/2006 - Present	225
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/11/1991 - 17/11/1991	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/11/1991 - 17/11/1991	12820
Fillingham, John Roger	Director	21/11/1991 - 12/07/2006	11
Sterne, Martin Lionel	Director	17/11/1991 - 10/11/1996	18

Persons with Significant Control

No PSC data available.

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Description

About OATENGROVE LIMITED

OATENGROVE LIMITED is an(a) Dissolved company incorporated on 10/11/1991 with the registered office located at C/O Watkin Jones & Son Ltd, Llandygai Industrial Estate, Bangor, Gwynedd LL57 4YH. There are currently 4 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 OATENGROVE LIMITED?

OATENGROVE LIMITED is currently Dissolved. It was registered on 10/11/1991 and dissolved on 26/11/2012.

Where is OATENGROVE LIMITED located?

OATENGROVE LIMITED is registered at C/O Watkin Jones & Son Ltd, Llandygai Industrial Estate, Bangor, Gwynedd LL57 4YH.

What does OATENGROVE LIMITED do?

OATENGROVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OATENGROVE LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.