| Company Name | Oakfair Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01746444 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1983(40 years, 8 months ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Timothy Robin Martin |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(8 years, 4 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 27 June 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Church Meadow Long Ditton Surrey KT6 5EP |
| Secretary Name | Susan Barbara Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(8 years, 4 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 27 June 2023) |
| Role | Company Director |
| Correspondence Address | 39 Church Meadow Long Ditton Surrey KT6 5EP |
| Director Name | Mrs Susan Barbara Martin |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2016(32 years, 8 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 27 June 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 39 Church Meadow Long Ditton Surrey KT6 5EP |
Location
| Registered Address | 39 Church Meadow Long Ditton Surrey KT6 5EP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Long Ditton |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Fiona Martin 8.33% Ordinary B |
|---|---|
| 200 at £1 | Mrs Susan Barbara Martin 8.33% Ordinary |
| 200 at £1 | Nicholas Martin 8.33% Ordinary B |
| 1.2k at £1 | Timothy Martin 50.00% Ordinary |
| 300 at £1 | Fiona Martin 12.50% Ordinary |
| 300 at £1 | Nicholas Martin 12.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,583 |
| Cash | £105,945 |
| Current Liabilities | £82,620 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 June 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2023 | Application to strike the company off the register (1 page) |
| 19 January 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 13 December 2022 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
| 27 September 2022 | Cancellation of shares. Statement of capital on 16 July 2022
|
| 15 September 2022 | Resolutions
|
| 14 September 2022 | Purchase of own shares.
|
| 13 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 8 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 29 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 4 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 24 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 25 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 4 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 April 2016 | Appointment of Mrs Susan Barbara Martin as a director on 6 April 2016 (2 pages) |
| 6 April 2016 | Appointment of Mrs Susan Barbara Martin as a director on 6 April 2016 (2 pages) |
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 10 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 8 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 25 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 19 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 27 November 2007 | Return made up to 24/11/07; no change of members (2 pages) |
| 27 November 2007 | Return made up to 24/11/07; no change of members (2 pages) |
| 10 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 10 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 5 December 2006 | Return made up to 24/11/06; full list of members (3 pages) |
| 5 December 2006 | Return made up to 24/11/06; full list of members (3 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 7 December 2005 | Return made up to 24/11/05; no change of members (2 pages) |
| 7 December 2005 | Return made up to 24/11/05; no change of members (2 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 10 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 23 December 2004 | Return made up to 28/11/04; full list of members (8 pages) |
| 23 December 2004 | Return made up to 28/11/04; full list of members (8 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 6 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 31 March 2004 | Resolutions
|
| 31 March 2004 | Nc inc already adjusted 28/02/04 (1 page) |
| 31 March 2004 | Memorandum and Articles of Association (29 pages) |
| 31 March 2004 | Resolutions
|
| 31 March 2004 | Memorandum and Articles of Association (29 pages) |
| 31 March 2004 | Nc inc already adjusted 28/02/04 (1 page) |
| 18 March 2004 | Ad 28/02/04--------- £ si 400@1=400 £ ic 1100/1500 (2 pages) |
| 18 March 2004 | Ad 28/02/04--------- £ si 400@1=400 £ ic 1100/1500 (2 pages) |
| 18 March 2004 | Ad 28/02/04--------- £ si 900@1=900 £ ic 1500/2400 (2 pages) |
| 18 March 2004 | Ad 28/02/04--------- £ si 900@1=900 £ ic 1500/2400 (2 pages) |
| 18 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 10 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 10 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 17 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 17 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 4 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 2 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 16/12/00; full list of members (6 pages) |
| 24 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 24 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 22 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 17 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 17 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 22 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 3 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 3 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 December 1997 | Return made up to 29/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 29/12/97; no change of members (4 pages) |
| 16 December 1996 | Return made up to 29/12/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 29/12/96; no change of members (4 pages) |
| 27 March 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 27 March 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 3 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 3 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |