Oakstar Limited

Company Name	Oakstar Limited
Company Status	Dissolved
Company Number	00615983
Category	Private Limited Company
Incorporation Date	2 December 1958(65 years, 5 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	Garrod Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Donald Joseph Mackinnon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(45 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Aden Road Enfield Middlesex EN3 7SY

Secretary Name	Donald Joseph Mackinnon
Nationality	British
Status	Closed
Appointed	01 August 2004(45 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 04 February 2020)
Role	Company Director
Correspondence Address	50 Aden Road Enfield Middlesex EN3 7SY

Director Name	Mr William John Garrod
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1994)
Role	Company Director
Correspondence Address	22 Warren Gate Road North Mymms Hertfordshire AL9 7TX

Secretary Name	Donald Alexander Mackinnon
Nationality	British
Status	Resigned
Appointed	31 March 1991(32 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	1 Warwick Drive Cheshunt Hertfordshire EN8 0BN

Secretary Name	Valery Bingley
Nationality	British
Status	Resigned
Appointed	31 January 1994(35 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 1994)
Role	Book Keeper
Correspondence Address	30 Maplecroft Lane Nazeing Waltham Abbey Essex EN9 2NS

Director Name	Angus Duncan Mackinnon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(35 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 October 2009)
Role	Financial Controller
Correspondence Address	31 Rochford Avenue Shenfield Brentwood Essex CM15 8QN

Director Name	Donald Alexander Mackinnon
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(35 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 August 2004)
Role	Retired
Correspondence Address	1 Warwick Drive Cheshunt Hertfordshire EN8 0BN

Contact

Website	garrodbros.com
Telephone	020 88056767
Telephone region	London

Location

Registered Address	50 Aden Road Enfield Middlesex EN3 7SY
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London

Shareholders

99 at £1	Garrod Bros (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

18 December 1975	Delivered on: 24 December 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6, tarriff estate tottenham. N.17. Outstanding

Filing History

14 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-08 (3 pages)
14 November 2017	Change of name notice (2 pages)
18 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 May 2016	Accounts for a dormant company made up to 29 February 2016 (6 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 99 (3 pages)
30 June 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 99 (3 pages)
9 January 2015	Accounts for a dormant company made up to 28 February 2014 (5 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 99 (3 pages)
15 November 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
18 September 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
19 September 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
25 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
22 April 2010	Secretary's details changed for Donald Joseph Mackinnon on 1 October 2009 (1 page)
22 April 2010	Director's details changed for Donald Joseph Mackinnon on 1 October 2009 (2 pages)
22 April 2010	Termination of appointment of Angus Mackinnon as a director (1 page)
22 April 2010	Director's details changed for Donald Joseph Mackinnon on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
22 April 2010	Secretary's details changed for Donald Joseph Mackinnon on 1 October 2009 (1 page)
22 April 2010	Registered office address changed from Unit 1 West Side 50 Aden Road Enfield EN6 7SY on 22 April 2010 (1 page)
21 December 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
26 May 2009	Return made up to 31/03/09; full list of members (3 pages)
15 December 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
23 May 2007	Return made up to 31/03/07; full list of members (7 pages)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (5 pages)
26 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
14 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director resigned (7 pages)
20 December 2004	New secretary appointed;new director appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
28 April 2004	Return made up to 31/03/04; full list of members (8 pages)
30 March 2004	Accounts for a dormant company made up to 28 February 2003 (6 pages)
25 June 2003	Accounts for a dormant company made up to 28 February 2002 (6 pages)
12 April 2003	Return made up to 31/03/03; full list of members (8 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 November 2001	Accounts for a dormant company made up to 28 February 2001 (6 pages)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
15 January 2001	Full accounts made up to 29 February 2000 (4 pages)
25 May 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
17 January 2000	Full accounts made up to 28 February 1999 (6 pages)
13 July 1999	Return made up to 31/03/99; no change of members (4 pages)
22 October 1998	Full accounts made up to 28 February 1998 (7 pages)
3 July 1998	Return made up to 31/03/98; full list of members (6 pages)
5 December 1997	Full accounts made up to 28 February 1997 (7 pages)
4 April 1997	Return made up to 31/03/96; full list of members (6 pages)
9 October 1996	Full accounts made up to 29 February 1996 (7 pages)
11 October 1995	Full accounts made up to 28 February 1995 (8 pages)
4 August 1995	Return made up to 31/03/95; no change of members (4 pages)
2 December 1958	Incorporation (15 pages)

Oakstar Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London