Company NameOakfair Estates Limited
Company StatusDissolved
Company Number01746444
CategoryPrivate Limited Company
Incorporation Date17 August 1983(40 years, 9 months ago)
Dissolution Date27 June 2023 (10 months, 3 weeks ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Timothy Robin Martin
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(8 years, 4 months after company formation)
Appointment Duration31 years, 6 months (closed 27 June 2023)
RoleAccountant
Country of ResidenceEngland
Correspondence Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
Secretary NameSusan Barbara Martin
NationalityBritish
StatusClosed
Appointed29 December 1991(8 years, 4 months after company formation)
Appointment Duration31 years, 6 months (closed 27 June 2023)
RoleCompany Director
Correspondence Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
Director NameMrs Susan Barbara Martin
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2016(32 years, 8 months after company formation)
Appointment Duration7 years, 2 months (closed 27 June 2023)
RoleRetired
Country of ResidenceEngland
Correspondence Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP

Location

Registered Address39 Church Meadow
Long Ditton
Surrey
KT6 5EP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London

Shareholders

200 at £1Fiona Martin
8.33%
Ordinary B
200 at £1Mrs Susan Barbara Martin
8.33%
Ordinary
200 at £1Nicholas Martin
8.33%
Ordinary B
1.2k at £1Timothy Martin
50.00%
Ordinary
300 at £1Fiona Martin
12.50%
Ordinary
300 at £1Nicholas Martin
12.50%
Ordinary

Financials

Year2014
Net Worth£70,583
Cash£105,945
Current Liabilities£82,620

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

27 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2023First Gazette notice for voluntary strike-off (1 page)
29 March 2023Application to strike the company off the register (1 page)
19 January 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
13 December 2022Confirmation statement made on 23 November 2022 with updates (4 pages)
27 September 2022Cancellation of shares. Statement of capital on 16 July 2022
  • GBP 1,400
(6 pages)
15 September 2022Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
14 September 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
(3 pages)
13 June 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
8 December 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
25 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
29 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
4 May 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
24 November 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
4 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
25 November 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
4 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
16 August 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
16 August 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 April 2016Appointment of Mrs Susan Barbara Martin as a director on 6 April 2016 (2 pages)
6 April 2016Appointment of Mrs Susan Barbara Martin as a director on 6 April 2016 (2 pages)
25 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,400
(5 pages)
25 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,400
(5 pages)
13 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2,400
(5 pages)
27 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2,400
(5 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2,400
(5 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2,400
(5 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
11 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
11 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
25 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
12 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
12 September 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
10 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
10 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
8 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
27 August 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
27 August 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
25 November 2008Return made up to 23/11/08; full list of members (4 pages)
25 November 2008Return made up to 23/11/08; full list of members (4 pages)
19 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
19 August 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
27 November 2007Return made up to 24/11/07; no change of members (2 pages)
27 November 2007Return made up to 24/11/07; no change of members (2 pages)
10 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
10 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
5 December 2006Return made up to 24/11/06; full list of members (3 pages)
5 December 2006Return made up to 24/11/06; full list of members (3 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
7 December 2005Return made up to 24/11/05; no change of members (2 pages)
7 December 2005Return made up to 24/11/05; no change of members (2 pages)
10 August 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
10 August 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
23 December 2004Return made up to 28/11/04; full list of members (8 pages)
23 December 2004Return made up to 28/11/04; full list of members (8 pages)
6 July 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
6 July 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
31 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 March 2004Nc inc already adjusted 28/02/04 (1 page)
31 March 2004Memorandum and Articles of Association (29 pages)
31 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
31 March 2004Memorandum and Articles of Association (29 pages)
31 March 2004Nc inc already adjusted 28/02/04 (1 page)
18 March 2004Ad 28/02/04--------- £ si 400@1=400 £ ic 1100/1500 (2 pages)
18 March 2004Ad 28/02/04--------- £ si 400@1=400 £ ic 1100/1500 (2 pages)
18 March 2004Ad 28/02/04--------- £ si 900@1=900 £ ic 1500/2400 (2 pages)
18 March 2004Ad 28/02/04--------- £ si 900@1=900 £ ic 1500/2400 (2 pages)
18 December 2003Return made up to 28/11/03; full list of members (6 pages)
18 December 2003Return made up to 28/11/03; full list of members (6 pages)
5 April 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
5 April 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
10 December 2002Return made up to 16/12/02; full list of members (6 pages)
10 December 2002Return made up to 16/12/02; full list of members (6 pages)
4 April 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
4 April 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
17 December 2001Return made up to 16/12/01; full list of members (6 pages)
17 December 2001Return made up to 16/12/01; full list of members (6 pages)
4 July 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
4 July 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
2 January 2001Return made up to 16/12/00; full list of members (6 pages)
2 January 2001Return made up to 16/12/00; full list of members (6 pages)
24 August 2000Full accounts made up to 31 December 1999 (7 pages)
24 August 2000Full accounts made up to 31 December 1999 (7 pages)
22 December 1999Return made up to 16/12/99; full list of members (6 pages)
22 December 1999Return made up to 16/12/99; full list of members (6 pages)
17 May 1999Full accounts made up to 31 December 1998 (7 pages)
17 May 1999Full accounts made up to 31 December 1998 (7 pages)
22 December 1998Return made up to 29/12/98; full list of members (6 pages)
22 December 1998Return made up to 29/12/98; full list of members (6 pages)
3 June 1998Full accounts made up to 31 December 1997 (8 pages)
3 June 1998Full accounts made up to 31 December 1997 (8 pages)
23 December 1997Return made up to 29/12/97; no change of members (4 pages)
23 December 1997Return made up to 29/12/97; no change of members (4 pages)
16 December 1996Return made up to 29/12/96; no change of members (4 pages)
16 December 1996Return made up to 29/12/96; no change of members (4 pages)
27 March 1996Full accounts made up to 31 December 1995 (6 pages)
27 March 1996Full accounts made up to 31 December 1995 (6 pages)
3 January 1996Return made up to 29/12/95; full list of members (6 pages)
3 January 1996Return made up to 29/12/95; full list of members (6 pages)