The Oakland Hotel Limited

Company Name	The Oakland Hotel Limited
Director	Stephen Henry Molyneux
Company Status	Dissolved
Company Number	02539094
Category	Private Limited Company
Incorporation Date	12 September 1990(33 years, 7 months ago)
Previous Name	Rowland Hall Asset Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Henry Molyneux
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 November 1994(4 years, 2 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Molyneux House Kingsway South Woodham Ferrers Essex CM3 5QH

Secretary Name	Carol Molyneux
Nationality	British
Status	Current
Appointed	31 October 1995(5 years, 1 month after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	Molyneux House Kingsway South Woodham Ferrers Chelmsford Essex CM3 5QH

Director Name	Stuart Vince Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 1994)
Role	Leasing Broker
Correspondence Address	16 Beresford Court Park Road East Twickenham Middlesex TW1 2PU

Director Name	Mr William Lawrie Paulin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1995)
Role	Leasing Broker
Correspondence Address	68 Brook Lane Galleywood Chelmsford CM2 8NN

Director Name	Mr David Trevor Shipp
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 1994)
Role	Certified Accountant
Correspondence Address	44 Uplands Road Benfleet Essex SS7 5AY

Director Name	Mr Grahame Edgar Thomas
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	High House High Road Horndon On The Hill Stanford Le Hope Essex SS17 8LD

Secretary Name	Mr Grahame Edgar Thomas
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 11 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	High House High Road Horndon On The Hill Stanford Le Hope Essex SS17 8LD

Secretary Name	Stephen Henry Molyneux
Nationality	British
Status	Resigned
Appointed	11 November 1994(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	Molyneux House Kingsway South Woodham Ferrers Essex CM3 5QH

Director Name	John William Murdoch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(7 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 2000)
Role	Company Director
Correspondence Address	9 Malvern Drive Seven Kings Ilford Essex IG3 9DR

Director Name	Brookes International Trust Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(4 years, 7 months after company formation)
Appointment Duration	6 months (resigned 31 October 1995)
Correspondence Address	27 - 29 Lower Pembroke Street Dublin 2 Irish

Location

Registered Address	C/O Frost Business Recovery Ltd Square Root Business Centre 102 Windmill Road Croydon CR0 2XQ
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London

Financials

Year	2014
Turnover	£565,003
Gross Profit	£476,847
Net Worth	£360,177
Cash	£10,853
Current Liabilities	£134,803

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

4 November 2006	Dissolved (1 page)
4 August 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
9 August 2005	Liquidators statement of receipts and payments (5 pages)
12 April 2005	Registered office changed on 12/04/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ (1 page)
10 February 2005	Liquidators statement of receipts and payments (5 pages)
23 July 2004	Administrator's abstract of receipts and payments (2 pages)
23 July 2004	Administrator's abstract of receipts and payments (2 pages)
14 July 2004	Notice of discharge of Administration Order (4 pages)
10 February 2004	Appointment of a voluntary liquidator (1 page)
10 February 2004	Administrator's abstract of receipts and payments (3 pages)
10 February 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 January 2004	Statement of affairs (6 pages)
20 November 2003	Registered office changed on 20/11/03 from: 100 wakefield road lepton huddersfield HD8 0DL (1 page)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Notice of variation of an Administration Order (3 pages)
26 March 2003	Notice of result of meeting of creditors (3 pages)
20 March 2003	Registered office changed on 20/03/03 from: the old post office 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ (1 page)
4 March 2003	Statement of administrator's proposal (24 pages)
24 December 2002	Administration Order (4 pages)
24 December 2002	Notice of Administration Order (1 page)
15 October 2002	Return made up to 12/09/02; full list of members (6 pages)
20 June 2002	Total exemption full accounts made up to 31 October 2000 (14 pages)
29 April 2002	Particulars of mortgage/charge (7 pages)
1 February 2002	Full accounts made up to 31 October 1999 (13 pages)
27 November 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 April 2001	Registered office changed on 13/04/01 from: thornton house 104 haltwhistle road south woodham ferrers essex CM3 5ZF (1 page)
3 October 2000	Director resigned (1 page)
2 October 2000	Return made up to 12/09/00; full list of members 363(287) ‐ Registered office changed on 02/10/00 (7 pages)
6 March 2000	Notice of completion of voluntary arrangement (4 pages)
10 December 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 December 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 1998 (4 pages)
20 November 1998	Return made up to 12/09/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 October 1997 (12 pages)
5 June 1998	Registered office changed on 05/06/98 from: stanhope house 22 bourne court unity trading estate woodford green essex IG8 8HD (1 page)
9 March 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 October 1996 (12 pages)
19 January 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 6 December 1997 (4 pages)
22 December 1997	Return made up to 12/09/96; full list of members (5 pages)
8 December 1997	Return made up to 12/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1997	Â£ nc 1000/201000 31/10/95 (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Director resigned (1 page)
23 December 1996	Receiver's abstract of receipts and payments (2 pages)
20 November 1996	Administrative Receiver's report (4 pages)
11 October 1996	Registered office changed on 11/10/96 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page)
3 October 1996	Appointment of receiver/manager (1 page)
5 September 1996	Accounts for a small company made up to 31 October 1994 (5 pages)
5 September 1996	Full accounts made up to 31 October 1995 (15 pages)
11 May 1995	Particulars of mortgage/charge (3 pages)
18 October 1994	Return made up to 12/09/94; full list of members (5 pages)
26 February 1992	Ad 18/01/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 September 1990	Incorporation (13 pages)

The Oakland Hotel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London