1st Oakleigh Cases Ltd

Company Name	1st Oakleigh Cases Ltd
Company Status	Dissolved
Company Number	01286154
Category	Private Limited Company
Incorporation Date	11 November 1976(47 years, 5 months ago)
Dissolution Date	9 November 2022 (1 year, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Nadejda Nicorici
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(32 years after company formation)
Appointment Duration	13 years, 11 months (closed 09 November 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Secretary Name	Mrs Nadejda Nicorici
Nationality	British
Status	Closed
Appointed	28 November 2008(32 years after company formation)
Appointment Duration	13 years, 11 months (closed 09 November 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU

Director Name	Elizabeth Puxley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(14 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manor Way Potters Bar Hertfordshire EN6 1EE

Director Name	Mr Richard Philip Puxley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(14 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manor Way Potters Bar Hertfordshire EN6 1EE

Director Name	Mr Ashwin Shah
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(14 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Myriad Audio Visual Hampstead Road London Nw1

Secretary Name	Elizabeth Puxley
Nationality	British
Status	Resigned
Appointed	18 February 1991(14 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manor Way Potters Bar Hertfordshire EN6 1EE

Director Name	Mr Eduard Nicorici
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(32 years after company formation)
Appointment Duration	11 years, 11 months (resigned 27 October 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH

Contact

Website	1st-oakleighcases.com
Telephone	01707 655011
Telephone region	Welwyn Garden City

Location

Registered Address	Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

750 at £1	Nicorici Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£207,731
Cash	£116,607
Current Liabilities	£137,836

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

28 November 2008	Delivered on: 1 December 2008 Satisfied on: 27 June 2014 Persons entitled: Richard Philip Puxley and Elizabeth Jane Puxley Classification: Mortgage Secured details: Â£110,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 10 the summit centre potters bar herts at demise by lease dated 30TH november 1999. Fully Satisfied
28 November 2008	Delivered on: 1 December 2008 Satisfied on: 27 June 2014 Persons entitled: Richard Philip Puxley and Elizabeth Jane Puxley Classification: Debenture Secured details: Â£110,000 due or to become due from the company to the chargee. Particulars: First floating charge of all undertaking property rights and assets see image for full details. Fully Satisfied
14 August 1989	Delivered on: 16 August 1989 Satisfied on: 20 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 10 summit centre, potters bar, herts light industrial estate. Fully Satisfied
4 April 1986	Delivered on: 15 April 1986 Satisfied on: 20 March 2009 Persons entitled: Barclays 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. Fully Satisfied

Filing History

29 October 2020	Termination of appointment of Eduard Nicorici as a director on 27 October 2020 (1 page)
27 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
17 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
1 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
16 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
5 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
5 October 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
27 July 2017	Notification of Nicorici Holdings Ltd as a person with significant control on 30 June 2016 (1 page)
27 July 2017	Notification of Nicorici Holdings Ltd as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Cessation of Nadejda Nicorici as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Cessation of Eduard Nicorici as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Cessation of Nadejda Nicorici as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
27 July 2017	Cessation of Eduard Nicorici as a person with significant control on 27 July 2017 (1 page)
3 January 2017	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
3 January 2017	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
5 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
14 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
30 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 750 (4 pages)
30 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 750 (4 pages)
8 April 2015	Registered office address changed from 10 Summit Centre, Summit Road Potters Bar Hertfordshire EN6 3QW to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 10 Summit Centre, Summit Road Potters Bar Hertfordshire EN6 3QW to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 10 Summit Centre, Summit Road Potters Bar Hertfordshire EN6 3QW to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 8 April 2015 (1 page)
21 July 2014	Secretary's details changed for Nadejda Nicorici on 1 July 2014 (1 page)
21 July 2014	Director's details changed for Eduard Nicorici on 1 July 2014 (2 pages)
21 July 2014	Director's details changed for Nadejda Nicorici on 1 July 2014 (2 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 750 (4 pages)
21 July 2014	Director's details changed for Eduard Nicorici on 1 July 2014 (2 pages)
21 July 2014	Secretary's details changed for Nadejda Nicorici on 1 July 2014 (1 page)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 750 (4 pages)
21 July 2014	Director's details changed for Nadejda Nicorici on 1 July 2014 (2 pages)
21 July 2014	Director's details changed for Eduard Nicorici on 1 July 2014 (2 pages)
21 July 2014	Director's details changed for Nadejda Nicorici on 1 July 2014 (2 pages)
21 July 2014	Secretary's details changed for Nadejda Nicorici on 1 July 2014 (1 page)
27 June 2014	Satisfaction of charge 3 in full (4 pages)
27 June 2014	Satisfaction of charge 3 in full (4 pages)
27 June 2014	Satisfaction of charge 4 in full (4 pages)
27 June 2014	Satisfaction of charge 4 in full (4 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
22 January 2013	Company name changed oakleigh cases LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution (3 pages)
22 January 2013	Company name changed oakleigh cases LIMITED\certificate issued on 22/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution (3 pages)
21 December 2012	Total exemption small company accounts made up to 30 November 2012 (11 pages)
21 December 2012	Total exemption small company accounts made up to 30 November 2012 (11 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (2 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Nadejda Nicorici on 2 October 2009 (2 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Eduard Nicorici on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Nadejda Nicorici on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Nadejda Nicorici on 2 October 2009 (2 pages)
21 July 2010	Director's details changed for Eduard Nicorici on 2 October 2009 (2 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Eduard Nicorici on 2 October 2009 (2 pages)
12 February 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
12 February 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
29 January 2010	Annual return made up to 20 July 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 20 July 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Nadejda Nicorici on 28 November 2008 (1 page)
28 January 2010	Registered office address changed from 10 the Summit Centre Summit Road Potters Bar Herts EN6 3JN on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Eduard Nicorici on 28 November 2008 (1 page)
28 January 2010	Registered office address changed from 10 the Summit Centre Summit Road Potters Bar Herts EN6 3JN on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Eduard Nicorici on 28 November 2008 (1 page)
28 January 2010	Director's details changed for Nadejda Nicorici on 28 November 2008 (1 page)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (2 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (2 pages)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 January 2009	Director appointed eduard nicoici logged form (2 pages)
12 January 2009	Director appointed eduard nicoici logged form (2 pages)
7 January 2009	Appointment terminate, director and secretary elizabeth puxley logged form (1 page)
7 January 2009	Appointment terminate, director and secretary elizabeth puxley logged form (1 page)
7 January 2009	Appointment terminate, director and secretary elizabeth puxley logged form (1 page)
7 January 2009	Appointment terminate, director and secretary elizabeth puxley logged form (1 page)
24 December 2008	Appointment terminated director richard puxley (1 page)
24 December 2008	Director appointed eduard nicoici (2 pages)
24 December 2008	Appointment terminated director richard puxley (1 page)
24 December 2008	Director and secretary appointed nadejda nicorici (2 pages)
24 December 2008	Director and secretary appointed nadejda nicorici (2 pages)
24 December 2008	Director appointed eduard nicoici (2 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 December 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
3 October 2008	Return made up to 20/07/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 October 2008	Return made up to 20/07/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
3 October 2008	Return made up to 20/07/08; no change of members (7 pages)
3 October 2008	Return made up to 20/07/08; no change of members (7 pages)
28 July 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
19 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
19 August 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
31 August 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
28 July 2006	Return made up to 20/07/06; full list of members (7 pages)
28 July 2006	Return made up to 20/07/06; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
14 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
4 August 2005	Return made up to 23/06/05; full list of members (7 pages)
4 August 2005	Return made up to 23/06/05; full list of members (7 pages)
20 July 2004	Return made up to 23/06/04; full list of members (7 pages)
20 July 2004	Return made up to 23/06/04; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
8 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 September 2003	Return made up to 09/07/03; full list of members (7 pages)
20 September 2003	Return made up to 09/07/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 July 2002	Return made up to 09/07/02; full list of members (7 pages)
18 July 2002	Return made up to 09/07/02; full list of members (7 pages)
20 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
20 August 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
13 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
24 July 2000	Return made up to 14/07/00; full list of members (6 pages)
24 July 2000	Return made up to 14/07/00; full list of members (6 pages)
22 July 1999	Return made up to 14/07/99; no change of members (4 pages)
22 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
22 July 1999	Return made up to 14/07/99; no change of members (4 pages)
22 July 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
10 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
10 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
5 August 1998	Return made up to 14/07/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 August 1998	Return made up to 14/07/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 October 1997	Full accounts made up to 30 November 1996 (10 pages)
1 October 1997	Full accounts made up to 30 November 1996 (10 pages)
13 August 1997	Return made up to 14/07/97; full list of members (6 pages)
13 August 1997	Return made up to 14/07/97; full list of members (6 pages)
23 September 1996	Full accounts made up to 30 November 1995 (11 pages)
23 September 1996	Full accounts made up to 30 November 1995 (11 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
29 August 1996	Return made up to 14/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 August 1996	Return made up to 14/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 August 1995	Return made up to 14/07/95; no change of members (4 pages)
21 August 1995	Return made up to 14/07/95; no change of members (4 pages)
20 June 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
20 June 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
11 November 1976	Incorporation (16 pages)
11 November 1976	Incorporation (16 pages)

1st Oakleigh Cases Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London