Oakley Developments Limited

Company Name	Oakley Developments Limited
Company Status	Dissolved
Company Number	00309597
Category	Private Limited Company
Incorporation Date	22 January 1936(88 years, 3 months ago)
Dissolution Date	3 July 2020 (3 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Maurice Lavender
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1997(61 years, 2 months after company formation)
Appointment Duration	23 years, 3 months (closed 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St Marie Devon Road Salcombe Devon TQ8 8HJ

Secretary Name	Mr Brian Maurice Lavender
Status	Closed
Appointed	15 August 2016(80 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 July 2020)
Role	Company Director
Correspondence Address	46-48 East Smithfield London E1W 1AW

Director Name	Helen Jessie Lavender
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(55 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 05 August 2007)
Role	Company Director
Correspondence Address	1 Queensborough House North Oatlands Chase Weybridge Surrey KT13 9SE

Director Name	Mr William Maurice Lavender
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(55 years, 10 months after company formation)
Appointment Duration	15 years (resigned 22 November 2006)
Role	Company Director
Correspondence Address	1 Queensborough House North Oatlands Chase Weybridge Surrey KT13 9SE

Secretary Name	Helen Jessie Lavender
Nationality	British
Status	Resigned
Appointed	06 November 1991(55 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 December 2002)
Role	Company Director
Correspondence Address	The Mews House 50 Rosslyn Park Weybridge Surrey KT13 9QZ

Director Name	Carolyn Ann Staggs
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1997(61 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	8924 Puerto Del Rico Drive Apt 402 Cape Canaveral Florida 32920

Secretary Name	Brian Maurice Lavender
Nationality	British
Status	Resigned
Appointed	11 December 2002(66 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	Ste Marie Devon Road Salcombe Devon TQ8 8HJ

Secretary Name	Mr Phillip Edwin Moyle
Nationality	New Zealander
Status	Resigned
Appointed	14 June 2007(71 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 August 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Brambles Higher Batson Salcombe Devon TQ8 8NF

Location

Registered Address	C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

25.8k at £1	Lavender & Farrell LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£510,896
Cash	£760,941
Current Liabilities	£560,191

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

8 April 2004	Delivered on: 15 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at unit 10 11 metalcraft unit & old coalstore island street salcombe. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
29 March 2004	Delivered on: 1 April 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 and 1A to 15 and 15A (odd numbers) corner house parade epsom road ewell t/n SY258586. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
24 March 2004	Delivered on: 27 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

3 July 2020	Final Gazette dissolved following liquidation (1 page)
3 April 2020	Return of final meeting in a members' voluntary winding up (13 pages)
10 February 2020	Registered office address changed from 46-48 East Smithfield London E1W 1AW to 46-48 East Smithfield London E1W 1AW on 10 February 2020 (2 pages)
11 June 2019	Liquidators' statement of receipts and payments to 11 April 2019 (13 pages)
16 May 2018	Appointment of a voluntary liquidator (3 pages)
9 May 2018	Registered office address changed from C/O Griffin Stone Moscrop & Co 21-27 Lambs Conduit Street London WC1N 3GS to 46-48 East Smithfield London E1W 1AW on 9 May 2018 (1 page)
30 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-12 (1 page)
30 April 2018	Declaration of solvency (5 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
11 October 2016	Termination of appointment of Phillip Edwin Moyle as a secretary on 15 August 2016 (1 page)
11 October 2016	Appointment of Mr Brian Maurice Lavender as a secretary on 15 August 2016 (2 pages)
11 October 2016	Termination of appointment of Phillip Edwin Moyle as a secretary on 15 August 2016 (1 page)
11 October 2016	Appointment of Mr Brian Maurice Lavender as a secretary on 15 August 2016 (2 pages)
18 August 2016	Satisfaction of charge 3 in full (2 pages)
18 August 2016	Satisfaction of charge 1 in full (1 page)
18 August 2016	Satisfaction of charge 2 in full (2 pages)
18 August 2016	Satisfaction of charge 1 in full (1 page)
18 August 2016	Satisfaction of charge 2 in full (2 pages)
18 August 2016	Satisfaction of charge 3 in full (2 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 25,849 (4 pages)
16 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 25,849 (4 pages)
16 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 25,849 (4 pages)
10 November 2015	Termination of appointment of Carolyn Ann Staggs as a director on 2 November 2015 (1 page)
10 November 2015	Termination of appointment of Carolyn Ann Staggs as a director on 2 November 2015 (1 page)
10 November 2015	Termination of appointment of Carolyn Ann Staggs as a director on 2 November 2015 (1 page)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 25,849 (6 pages)
14 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 25,849 (6 pages)
14 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 25,849 (6 pages)
18 August 2014	Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD to C/O Griffin Stone Moscrop & Co 21-27 Lambs Conduit Street London WC1N 3GS on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD to C/O Griffin Stone Moscrop & Co 21-27 Lambs Conduit Street London WC1N 3GS on 18 August 2014 (1 page)
27 November 2013	Director's details changed for Brian Maurice Lavender on 27 November 2013 (2 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 25,849 (5 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 25,849 (5 pages)
27 November 2013	Director's details changed for Brian Maurice Lavender on 27 November 2013 (2 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 25,849 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for Carolyn Ann Staggs on 1 November 2009 (2 pages)
18 November 2010	Director's details changed for Carolyn Ann Staggs on 1 November 2009 (2 pages)
18 November 2010	Director's details changed for Carolyn Ann Staggs on 1 November 2009 (2 pages)
23 August 2010	Resolutions RES13 ‐ Revoke auth share cap 08/10/2009 (1 page)
23 August 2010	Resolutions RES13 ‐ Revoke auth share cap 08/10/2009 (1 page)
8 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 25,849 (2 pages)
8 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 25,849 (2 pages)
8 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 25,849 (2 pages)
30 November 2009	Director's details changed for Carolyn Ann Staggs on 5 October 2009 (2 pages)
30 November 2009	Director's details changed for Brian Maurice Lavender on 5 October 2009 (2 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Brian Maurice Lavender on 5 October 2009 (2 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Brian Maurice Lavender on 5 October 2009 (2 pages)
30 November 2009	Director's details changed for Carolyn Ann Staggs on 5 October 2009 (2 pages)
30 November 2009	Director's details changed for Carolyn Ann Staggs on 5 October 2009 (2 pages)
13 October 2009	Full accounts made up to 31 March 2009 (15 pages)
13 October 2009	Full accounts made up to 31 March 2009 (15 pages)
26 January 2009	Full accounts made up to 31 March 2008 (14 pages)
26 January 2009	Full accounts made up to 31 March 2008 (14 pages)
20 November 2008	Return made up to 06/11/08; full list of members (4 pages)
20 November 2008	Return made up to 06/11/08; full list of members (4 pages)
23 November 2007	Full accounts made up to 31 March 2007 (14 pages)
23 November 2007	Full accounts made up to 31 March 2007 (14 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Return made up to 06/11/07; full list of members (3 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Return made up to 06/11/07; full list of members (3 pages)
20 November 2007	Director resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (1 page)
28 November 2006	Full accounts made up to 31 March 2006 (16 pages)
28 November 2006	Full accounts made up to 31 March 2006 (16 pages)
20 November 2006	Return made up to 06/11/06; full list of members (3 pages)
20 November 2006	Return made up to 06/11/06; full list of members (3 pages)
16 November 2005	Return made up to 06/11/05; full list of members (3 pages)
16 November 2005	Return made up to 06/11/05; full list of members (3 pages)
19 August 2005	Full accounts made up to 31 March 2005 (14 pages)
19 August 2005	Full accounts made up to 31 March 2005 (14 pages)
4 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2004	Full accounts made up to 31 March 2004 (14 pages)
31 October 2004	Full accounts made up to 31 March 2004 (14 pages)
22 April 2004	Memorandum and Articles of Association (3 pages)
22 April 2004	Memorandum and Articles of Association (3 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
15 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Particulars of mortgage/charge (3 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
19 January 2004	Full accounts made up to 31 March 2003 (13 pages)
19 January 2004	Full accounts made up to 31 March 2003 (13 pages)
2 December 2003	Return made up to 06/11/03; full list of members (8 pages)
2 December 2003	Return made up to 06/11/03; full list of members (8 pages)
4 April 2003	Registered office changed on 04/04/03 from: 51 havelock road hastings east sussex TN34 1BE (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 51 havelock road hastings east sussex TN34 1BE (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Full accounts made up to 31 March 2002 (11 pages)
10 January 2003	New secretary appointed (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (1 page)
14 November 2002	Return made up to 06/11/02; full list of members (8 pages)
14 November 2002	Return made up to 06/11/02; full list of members (8 pages)
27 March 2002	Full accounts made up to 31 March 2001 (12 pages)
27 March 2002	Full accounts made up to 31 March 2001 (12 pages)
26 November 2001	Return made up to 06/11/01; full list of members (7 pages)
26 November 2001	Return made up to 06/11/01; full list of members (7 pages)
17 January 2001	Full accounts made up to 31 March 2000 (13 pages)
17 January 2001	Full accounts made up to 31 March 2000 (13 pages)
15 November 2000	Return made up to 06/11/00; full list of members (7 pages)
15 November 2000	Return made up to 06/11/00; full list of members (7 pages)
22 November 1999	Return made up to 06/11/99; full list of members (7 pages)
22 November 1999	Return made up to 06/11/99; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 March 1999 (11 pages)
14 October 1999	Full accounts made up to 31 March 1999 (11 pages)
16 November 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1998	Return made up to 06/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1998	Full accounts made up to 31 March 1998 (12 pages)
11 August 1998	Full accounts made up to 31 March 1998 (12 pages)
3 December 1997	Return made up to 06/11/97; no change of members (4 pages)
3 December 1997	Return made up to 06/11/97; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 March 1997 (14 pages)
17 October 1997	Full accounts made up to 31 March 1997 (14 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 November 1996	Return made up to 06/11/96; full list of members (6 pages)
8 November 1996	Return made up to 06/11/96; full list of members (6 pages)
4 November 1996	Full accounts made up to 31 March 1996 (12 pages)
4 November 1996	Full accounts made up to 31 March 1996 (12 pages)
5 December 1995	Return made up to 06/11/95; no change of members (4 pages)
5 December 1995	Return made up to 06/11/95; no change of members (4 pages)
25 September 1995	Full accounts made up to 31 March 1995 (13 pages)
25 September 1995	Full accounts made up to 31 March 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
20 June 1983	Accounts made up to 31 March 1982 (6 pages)
20 June 1983	Accounts made up to 31 March 1982 (6 pages)
10 June 1983	Accounts made up to 31 March 1982 (6 pages)
10 June 1983	Accounts made up to 31 March 1982 (6 pages)
25 February 1953	Memorandum of association (5 pages)
25 February 1953	Memorandum of association (5 pages)
22 January 1936	Incorporation (23 pages)
22 January 1936	Incorporation (23 pages)
22 January 1936	Certificate of incorporation (1 page)
22 January 1936	Certificate of incorporation (1 page)

Oakley Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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