Oldbury Park Limited

Company Name	Oldbury Park Limited
Company Status	Dissolved
Company Number	04448408
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	Property Sipps Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Christopher Tellwright
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	60 Eaton Place London SW1X 8AT

Secretary Name	Kerena Margaret Fussell
Nationality	British
Status	Closed
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Capel Road Forest Gate London E7 0JT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	hartwill.co.uk

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Hartwill LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£704,333
Cash	£573
Current Liabilities	£1,098,906

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

14 May 2004	Delivered on: 2 June 2004 Satisfied on: 31 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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 975 wolverhampton road, oldbury, west midlands t/no WM7759993,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 May 2004	Delivered on: 18 May 2004 Satisfied on: 31 December 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

14 May 2004

Delivered on: 2 June 2004
Satisfied on: 31 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland

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 975 wolverhampton road, oldbury, west midlands t/no WM7759993,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

13 May 2004

Delivered on: 18 May 2004
Satisfied on: 31 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
11 April 2017	Application to strike the company off the register (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
15 March 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 November 2014	Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page)
27 November 2014	Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page)
27 November 2014	Secretary's details changed for Kerena Margaret Fussell on 7 November 2014 (1 page)
12 November 2014	Total exemption full accounts made up to 31 August 2014 (9 pages)
12 November 2014	Total exemption full accounts made up to 31 August 2014 (9 pages)
29 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
17 December 2013	Total exemption full accounts made up to 31 August 2013 (10 pages)
17 December 2013	Total exemption full accounts made up to 31 August 2013 (10 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
12 March 2013	Full accounts made up to 31 August 2012 (10 pages)
12 March 2013	Full accounts made up to 31 August 2012 (10 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
13 March 2012	Full accounts made up to 31 August 2011 (11 pages)
13 March 2012	Full accounts made up to 31 August 2011 (11 pages)
20 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Full accounts made up to 31 August 2010 (11 pages)
9 May 2011	Full accounts made up to 31 August 2010 (11 pages)
24 February 2011	Previous accounting period extended from 31 May 2010 to 31 August 2010 (3 pages)
24 February 2011	Previous accounting period extended from 31 May 2010 to 31 August 2010 (3 pages)
8 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (14 pages)
8 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (14 pages)
1 March 2010	Full accounts made up to 31 May 2009 (11 pages)
1 March 2010	Full accounts made up to 31 May 2009 (11 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
9 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
6 June 2009	Return made up to 27/05/09; full list of members (5 pages)
6 June 2009	Return made up to 27/05/09; full list of members (5 pages)
2 May 2009	Full accounts made up to 31 May 2008 (10 pages)
2 May 2009	Full accounts made up to 31 May 2008 (10 pages)
17 November 2008	Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG (1 page)
26 June 2008	Full accounts made up to 31 May 2007 (10 pages)
26 June 2008	Full accounts made up to 31 May 2007 (10 pages)
5 June 2008	Return made up to 27/05/08; full list of members (5 pages)
5 June 2008	Return made up to 27/05/08; full list of members (5 pages)
28 June 2007	Return made up to 27/05/07; full list of members (5 pages)
28 June 2007	Return made up to 27/05/07; full list of members (5 pages)
29 March 2007	Full accounts made up to 31 May 2006 (12 pages)
29 March 2007	Full accounts made up to 31 May 2006 (12 pages)
20 June 2006	Return made up to 27/05/06; full list of members (5 pages)
20 June 2006	Return made up to 27/05/06; full list of members (5 pages)
3 April 2006	Full accounts made up to 31 May 2005 (9 pages)
3 April 2006	Full accounts made up to 31 May 2005 (9 pages)
3 June 2005	Return made up to 27/05/05; full list of members (5 pages)
3 June 2005	Return made up to 27/05/05; full list of members (5 pages)
18 January 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
14 July 2004	Return made up to 27/05/04; full list of members (5 pages)
14 July 2004	Return made up to 27/05/04; full list of members (5 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
2 June 2004	Particulars of mortgage/charge (4 pages)
18 May 2004	Particulars of mortgage/charge (6 pages)
18 May 2004	Particulars of mortgage/charge (6 pages)
26 February 2004	Company name changed property sipps LIMITED\certificate issued on 26/02/04 (2 pages)
26 February 2004	Company name changed property sipps LIMITED\certificate issued on 26/02/04 (2 pages)
17 December 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
17 December 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
14 June 2003	Return made up to 27/05/03; full list of members (5 pages)
14 June 2003	Return made up to 27/05/03; full list of members (5 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
15 June 2002	New director appointed (2 pages)
15 June 2002	Secretary resigned (1 page)
27 May 2002	Incorporation (15 pages)
27 May 2002	Incorporation (15 pages)