Oak Lea Homes Ltd

Company Name	Oak Lea Homes Ltd
Company Status	Dissolved
Company Number	02584147
Category	Private Limited Company
Incorporation Date	20 February 1991(32 years, 3 months ago)
Dissolution Date	7 June 2016 (7 years ago)

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	Mr John Morton Johnson
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1993(2 years after company formation)
Appointment Duration	23 years, 3 months (closed 07 June 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Kerfield House Chelford Road Ollerton Knutsford Cheshire WA16 8RD

Secretary Name	Mrs Jean Marilyn Mercer
Nationality	British
Status	Closed
Appointed	20 February 1993(2 years after company formation)
Appointment Duration	23 years, 3 months (closed 07 June 2016)
Role	Company Director
Correspondence Address	5 Darlington Close Bury Lancashire BL8 1UG

Director Name	Mr Thomas Mercer
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1993(2 years after company formation)
Appointment Duration	17 years, 3 months (resigned 30 May 2010)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	5 Darlington Close Bury Lancashire BL8 1UG

Director Name	Howard Thomas Mercer
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2002)
Role	Builder
Correspondence Address	97 Ainsworth Road Bury BL8 2PY

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£239,228
Cash	£21
Current Liabilities	£793

Accounts

Latest Accounts	15 May 2015 (8 years ago)
Accounts Category	Micro
Accounts Year End	15 May

Filing History

7 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	Final Gazette dissolved following liquidation (1 page)
7 June 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Return of final meeting in a members' voluntary winding up (8 pages)
7 March 2016	Return of final meeting in a members' voluntary winding up (8 pages)
10 December 2015	Court order INSOLVENCY:court order - replacement/ removal of liquidator (6 pages)
10 December 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
10 December 2015	Court order INSOLVENCY:court order - replacement/ removal of liquidator (6 pages)
10 December 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
19 June 2015	Registered office address changed from Co Fft Reedham House 31 King Street West Manchester M3 2PJ to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 19 June 2015 (2 pages)
19 June 2015	Registered office address changed from Co Fft Reedham House 31 King Street West Manchester M3 2PJ to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 19 June 2015 (2 pages)
11 June 2015	Declaration of solvency (3 pages)
11 June 2015	Appointment of a voluntary liquidator (1 page)
11 June 2015	Declaration of solvency (3 pages)
11 June 2015	Appointment of a voluntary liquidator (1 page)
11 June 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-26 (1 page)
21 May 2015	Micro company accounts made up to 15 May 2015 (5 pages)
21 May 2015	Micro company accounts made up to 15 May 2015 (5 pages)
20 May 2015	Previous accounting period extended from 30 March 2015 to 15 May 2015 (1 page)
20 May 2015	Previous accounting period extended from 30 March 2015 to 15 May 2015 (1 page)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 20,000 (4 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 20,000 (4 pages)
18 December 2014	Micro company accounts made up to 30 March 2014 (5 pages)
18 December 2014	Micro company accounts made up to 30 March 2014 (5 pages)
21 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 20,000 (4 pages)
21 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 20,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 30 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 30 March 2013 (6 pages)
8 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 March 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 March 2012 (5 pages)
19 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
19 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
8 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of Thomas Mercer as a director (1 page)
28 March 2011	Director's details changed for Mr John Morton Johnson on 20 February 2011 (2 pages)
28 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of Thomas Mercer as a director (1 page)
28 March 2011	Director's details changed for Mr John Morton Johnson on 20 February 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Thomas Mercer on 20 February 2010 (2 pages)
8 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Thomas Mercer on 20 February 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 20/02/09; full list of members (4 pages)
24 March 2009	Director's change of particulars / john johnson / 21/02/2008 (1 page)
24 March 2009	Return made up to 20/02/09; full list of members (4 pages)
24 March 2009	Director's change of particulars / john johnson / 21/02/2008 (1 page)
20 June 2008	Return made up to 20/02/08; full list of members (4 pages)
20 June 2008	Return made up to 20/02/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 March 2007	Return made up to 20/02/07; full list of members (2 pages)
21 March 2007	Return made up to 20/02/07; full list of members (2 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 April 2006	Return made up to 20/02/06; full list of members (2 pages)
27 April 2006	Return made up to 20/02/06; full list of members (2 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 June 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 20/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 October 2004	Registered office changed on 06/10/04 from: c/o michael cohen 198 liverpool road irlam manchester lancs M44 6FX (1 page)
6 October 2004	Registered office changed on 06/10/04 from: c/o michael cohen 198 liverpool road irlam manchester lancs M44 6FX (1 page)
5 April 2004	Return made up to 20/02/04; full list of members (7 pages)
5 April 2004	Return made up to 20/02/04; full list of members (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 March 2003	Return made up to 20/02/03; full list of members (7 pages)
7 March 2003	Return made up to 20/02/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 June 2002	Return made up to 20/02/02; full list of members (7 pages)
18 June 2002	Return made up to 20/02/02; full list of members (7 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2001	Return made up to 20/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
6 March 2000	Return made up to 20/02/00; full list of members (6 pages)
6 March 2000	Return made up to 20/02/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (18 pages)
9 June 1999	Particulars of mortgage/charge (18 pages)
7 June 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	Particulars of mortgage/charge (3 pages)
19 April 1999	Return made up to 20/02/99; no change of members (4 pages)
19 April 1999	Return made up to 20/02/99; no change of members (4 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
25 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Return made up to 20/02/98; full list of members (6 pages)
10 July 1998	Return made up to 20/02/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 August 1997	Return made up to 20/02/97; no change of members (4 pages)
21 August 1997	Return made up to 20/02/97; no change of members (4 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
20 January 1997	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
24 March 1996	Return made up to 20/02/96; no change of members 363(287) ‐ Registered office changed on 24/03/96 (4 pages)
24 March 1996	Return made up to 20/02/96; no change of members 363(287) ‐ Registered office changed on 24/03/96 (4 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
19 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
9 November 1995	Return made up to 20/02/95; full list of members (6 pages)
9 November 1995	Return made up to 20/02/95; full list of members (6 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Particulars of mortgage/charge (4 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
3 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 February 1991	Incorporation (17 pages)
20 February 1991	Incorporation (17 pages)

Oak Lea Homes Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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