Oaklands Manor Residents Company Limited

Company Name	Oaklands Manor Residents Company Limited
Company Status	Dissolved
Company Number	03402634
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Duncan Nicholas Archer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Apple Way Great Baddow Chelmsford Essex CM2 9HX

Director Name	Mr Charles Jonathan Kemp
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU

Secretary Name	Mr Charles Jonathan Kemp
Status	Closed
Appointed	20 November 2015(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 October 2017)
Role	Company Director
Correspondence Address	47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU

Director Name	Mr Karl Pickering
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Barn Rectory Meadow Bradwell Village Essex CM77 8EX

Secretary Name	Mr Robert Anthony Slocombe
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Holmwood House The Beeches Mill Road Lisvane Cardiff CF14 0UN Wales

Secretary Name	David Charles Tween
Nationality	British
Status	Resigned
Appointed	25 September 1998(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	37 Nunn Close Martlesham Woodbridge Suffolk IP12 4UL

Director Name	Bryan Michael Greenwood
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	11 Apple Way Chelmsford Essex CM2 9HX

Director Name	David Michael Tombs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(2 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 February 2004)
Role	Computer Consultant
Correspondence Address	8 Apple Way Chelmsford Essex CM2 9HX

Secretary Name	Mr John Martin Richard Alty
Nationality	British
Status	Resigned
Appointed	15 February 2000(2 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP

Director Name	John Michael Shears
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2002(5 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Apple Way Chelmsford Essex CM2 9HX

Director Name	Mrs Christine Ann Wilson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 July 2014)
Role	Homemaker
Country of Residence	England
Correspondence Address	7 Apple Way Chelmsford Essex CM2 9HX

Director Name	Julie Nicola Stewart
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(7 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 22 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Garden House Crouchmans Farm Road Ulting Maldon Essex CM9 6QS

Secretary Name	Mrs Christine Ann Wilson
Nationality	British
Status	Resigned
Appointed	05 December 2004(7 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	7 Apple Way Chelmsford Essex CM2 9HX

Secretary Name	Mrs Julie Nicola Stewart
Status	Resigned
Appointed	31 July 2014(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 2015)
Role	Company Director
Correspondence Address	The Garden House Crouchmans Farm Road Ulting Maldon Essex CM9 6QS

Secretary Name	Kemsley Whiteley & Ferris Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 November 2001)
Correspondence Address	113 New London Road Chelmsford Essex CM2 0QT

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 October 2004)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Location

Registered Address	47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

1 at £10	Davenport 8.33% Ordinary B
1 at £10	Dr M.j. Ashton & Mrs K.m. Ashton 8.33% Ordinary B
1 at £10	Howard 8.33% Ordinary B
1 at £10	Liam Ryan 8.33% Ordinary B
1 at £10	Mr B.m. Greenwood & Mrs C.g. Greenwood 8.33% Ordinary B
1 at £10	Mr D.n. Archer & Mrs F.j. Archer 8.33% Ordinary B
1 at £10	Mr J.m. Shears & Mrs M. Shears 8.33% Ordinary B
1 at £10	Mr N.a. Moye & Mr M. Walsh 8.33% Ordinary B
1 at £10	Mrs L.d. Kemp & Mr C.j. Kemp 8.33% Ordinary B
1 at £10	Mrs L.e. Singer & Mr D.s. Singer 8.33% Ordinary B
1 at £10	Patel 8.33% Ordinary B
1 at £10	White 8.33% Ordinary B

Financials

Year	2014
Net Worth	£140
Cash	£1,288

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
27 July 2017	Application to strike the company off the register (3 pages)
27 July 2017	Application to strike the company off the register (3 pages)
20 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 February 2016	Termination of appointment of Julie Nicola Stewart as a director on 22 February 2016 (1 page)
22 February 2016	Termination of appointment of Julie Nicola Stewart as a director on 22 February 2016 (1 page)
2 December 2015	Registered office address changed from 9 Apple Way Great Baddow Chelmsford CM2 9HX to 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 9 Apple Way Great Baddow Chelmsford CM2 9HX to 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 9 Apple Way Great Baddow Chelmsford CM2 9HX to 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU on 2 December 2015 (1 page)
1 December 2015	Appointment of Mr Charles Jonathan Kemp as a secretary on 20 November 2015 (2 pages)
1 December 2015	Appointment of Mr Charles Jonathan Kemp as a secretary on 20 November 2015 (2 pages)
1 December 2015	Appointment of Mr Charles Jonathan Kemp as a director on 20 November 2015 (2 pages)
1 December 2015	Appointment of Mr Duncan Nicholas Archer as a director on 20 November 2015 (2 pages)
1 December 2015	Appointment of Mr Duncan Nicholas Archer as a director on 20 November 2015 (2 pages)
1 December 2015	Appointment of Mr Charles Jonathan Kemp as a director on 20 November 2015 (2 pages)
1 December 2015	Termination of appointment of Julie Nicola Stewart as a secretary on 20 November 2015 (1 page)
1 December 2015	Termination of appointment of Julie Nicola Stewart as a secretary on 20 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 August 2015	Director's details changed for Julie Nicola Stewart on 6 August 2014 (2 pages)
6 August 2015	Secretary's details changed for Mrs Julie Nicola Stewart on 6 August 2014 (1 page)
6 August 2015	Secretary's details changed for Mrs Julie Nicola Stewart on 6 August 2014 (1 page)
6 August 2015	Secretary's details changed for Mrs Julie Nicola Stewart on 6 August 2014 (1 page)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 120 (5 pages)
6 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 120 (5 pages)
6 August 2015	Director's details changed for Julie Nicola Stewart on 6 August 2014 (2 pages)
6 August 2015	Director's details changed for Julie Nicola Stewart on 6 August 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 August 2014	Termination of appointment of Christine Ann Wilson as a secretary on 31 July 2014 (1 page)
8 August 2014	Termination of appointment of Christine Ann Wilson as a director on 31 July 2014 (1 page)
8 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 120 (7 pages)
8 August 2014	Termination of appointment of Christine Ann Wilson as a secretary on 31 July 2014 (1 page)
8 August 2014	Registered office address changed from 7 Apple Way Great Baddow Chelmsford Essex CM2 9HX to 9 Apple Way Great Baddow Chelmsford CM2 9HX on 8 August 2014 (1 page)
8 August 2014	Appointment of Mrs Julie Nicola Stewart as a secretary on 31 July 2014 (2 pages)
8 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 120 (7 pages)
8 August 2014	Appointment of Mrs Julie Nicola Stewart as a secretary on 31 July 2014 (2 pages)
8 August 2014	Termination of appointment of Christine Ann Wilson as a director on 31 July 2014 (1 page)
8 August 2014	Registered office address changed from 7 Apple Way Great Baddow Chelmsford Essex CM2 9HX to 9 Apple Way Great Baddow Chelmsford CM2 9HX on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 7 Apple Way Great Baddow Chelmsford Essex CM2 9HX to 9 Apple Way Great Baddow Chelmsford CM2 9HX on 8 August 2014 (1 page)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 May 2012	Termination of appointment of John Shears as a director (1 page)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 May 2012	Termination of appointment of John Shears as a director (1 page)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (8 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2010	Director's details changed for John Michael Shears on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for John Michael Shears on 11 July 2010 (2 pages)
27 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (8 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 July 2009	Return made up to 11/07/09; full list of members (11 pages)
17 July 2009	Return made up to 11/07/09; full list of members (11 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 July 2008	Return made up to 11/07/08; full list of members (11 pages)
23 July 2008	Return made up to 11/07/08; full list of members (11 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 August 2007	Return made up to 11/07/07; full list of members (9 pages)
20 August 2007	Return made up to 11/07/07; full list of members (9 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 July 2006	Return made up to 11/07/06; no change of members (7 pages)
27 July 2006	Return made up to 11/07/06; no change of members (7 pages)
1 July 2005	Return made up to 11/07/05; change of members (9 pages)
1 July 2005	Return made up to 11/07/05; change of members (9 pages)
11 May 2005	Amended accounts made up to 31 July 2004 (10 pages)
11 May 2005	Amended accounts made up to 31 July 2004 (10 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
28 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 December 2004	Â£ nc 130/140 05/12/04 (1 page)
14 December 2004	Location of register of members (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Â£ nc 130/140 05/12/04 (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Location of register of members (1 page)
14 December 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
14 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
12 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
8 October 2004	Return made up to 11/07/04; full list of members (7 pages)
8 October 2004	Return made up to 11/07/04; full list of members (7 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
14 August 2003	Return made up to 11/07/03; full list of members (8 pages)
14 August 2003	Return made up to 11/07/03; full list of members (8 pages)
14 February 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
14 February 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
11 December 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
11 December 2002	Total exemption full accounts made up to 31 July 2001 (6 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
14 August 2002	Return made up to 11/07/02; no change of members (8 pages)
14 August 2002	Return made up to 11/07/02; no change of members (8 pages)
28 June 2002	Return made up to 11/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 2002	Return made up to 11/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Registered office changed on 15/11/01 from: hull & company management LTD 16 warrior square southend on sea essex SS1 2WS (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Registered office changed on 15/11/01 from: hull & company management LTD 16 warrior square southend on sea essex SS1 2WS (1 page)
1 November 2001	Registered office changed on 01/11/01 from: kemsley whiteley & ferris 113 new london road chelmsford essex CM2 0QT (1 page)
1 November 2001	Registered office changed on 01/11/01 from: kemsley whiteley & ferris 113 new london road chelmsford essex CM2 0QT (1 page)
20 November 2000	Full accounts made up to 31 July 2000 (6 pages)
20 November 2000	Full accounts made up to 31 July 2000 (6 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
17 July 2000	Return made up to 11/07/00; no change of members (9 pages)
17 July 2000	Return made up to 11/07/00; no change of members (9 pages)
2 June 2000	Full accounts made up to 31 July 1999 (6 pages)
2 June 2000	Full accounts made up to 31 July 1999 (6 pages)
10 April 2000	New secretary appointed (2 pages)
10 April 2000	New secretary appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: goldlay house parkway chelmsford essex CM2 7PR (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	Registered office changed on 17/03/00 from: goldlay house parkway chelmsford essex CM2 7PR (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
6 September 1999	Return made up to 01/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 September 1999	Return made up to 01/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1999	Secretary's particulars changed (1 page)
18 August 1999	Secretary's particulars changed (1 page)
24 November 1998	Full accounts made up to 31 July 1998 (5 pages)
24 November 1998	Full accounts made up to 31 July 1998 (5 pages)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
26 August 1998	Ad 24/08/98--------- Â£ si 5@10=50 Â£ ic 6/56 (2 pages)
26 August 1998	Ad 24/08/98--------- Â£ si 5@10=50 Â£ ic 6/56 (2 pages)
27 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1997	Incorporation (16 pages)
11 July 1997	Incorporation (16 pages)

Oaklands Manor Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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