| Company Name | Oaksale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01597288 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1981(42 years, 5 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Cathleen Elizabeth Herring |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1991(9 years, 3 months after company formation) |
| Appointment Duration | 28 years (closed 26 February 2019) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 137 Portland Road London W11 4LW |
| Director Name | Mr Timothy Stephen Herring |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1991(9 years, 3 months after company formation) |
| Appointment Duration | 28 years (closed 26 February 2019) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 137 Portland Road London W11 4LW |
| Secretary Name | Cathleen Elizabeth Herring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1991(9 years, 3 months after company formation) |
| Appointment Duration | 28 years (closed 26 February 2019) |
| Role | Company Director |
| Correspondence Address | 127 Elgin Crescent London W11 2JH |
| Director Name | Stephen Ashley Herring |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(9 years, 3 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 24 August 2015) |
| Role | Boat Builder |
| Correspondence Address | 127 Elgin Crescent London W11 2JH |
Location
| Registered Address | Fleet Place House 2 Fleet Place London EC4M 7RF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Charges
| 6 October 1988 | Delivered on: 14 October 1988 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: F/H land west of & having a frontage to coronation road, & f/h land east of rembrance ave., & parcel of land connecting thereto in burnham-on-crouch, essex. Outstanding |
|---|---|
| 21 September 1987 | Delivered on: 29 September 1987 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: F/H property k/a "tall trees" coronation road burnham-on-crouch essex. Outstanding |
Filing History
| 26 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 November 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 24 November 2017 | Declaration of solvency (5 pages) |
| 24 November 2017 | Declaration of solvency (5 pages) |
| 16 November 2017 | Registered office address changed from 137 Portland Road London W11 4LW to Fleet Place House 2 Fleet Place London EC4M 7RF on 16 November 2017 (2 pages) |
| 16 November 2017 | Registered office address changed from 137 Portland Road London W11 4LW to Fleet Place House 2 Fleet Place London EC4M 7RF on 16 November 2017 (2 pages) |
| 15 November 2017 | Satisfaction of charge 1 in full (4 pages) |
| 15 November 2017 | Satisfaction of charge 2 in full (4 pages) |
| 15 November 2017 | Satisfaction of charge 2 in full (4 pages) |
| 15 November 2017 | Satisfaction of charge 1 in full (4 pages) |
| 10 November 2017 | Resolutions
|
| 10 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2017 | Resolutions
|
| 10 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 May 2016 | Registered office address changed from 2Bloomsbury Street London WC1B 3st to 137 Portland Road London W11 4LW on 26 May 2016 (2 pages) |
| 2 December 2015 | Director's details changed for Cathleen Elizabeth Herring on 2 October 2009 (3 pages) |
| 2 December 2015 | Director's details changed for Mr Timothy Stephen Herring on 2 October 2009 (3 pages) |
| 2 December 2015 | Restoration by order of the court (3 pages) |
| 2 December 2015 | Termination of appointment of Stephen Ashley Herring as a director on 24 August 2015 (2 pages) |
| 16 December 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 31 March 1996 | Return made up to 22/02/96; full list of members (8 pages) |
| 23 March 1995 | Return made up to 22/02/95; full list of members (16 pages) |
| 23 March 1995 | Location of register of members (1 page) |
| 14 October 1988 | Particulars of mortgage/charge (3 pages) |
| 29 September 1987 | Particulars of mortgage/charge (3 pages) |
| 12 November 1981 | Incorporation (17 pages) |