Oakley Croft Management Company Limited

Company Name	Oakley Croft Management Company Limited
Company Status	Dissolved
Company Number	04581670
Category	Private Limited Company
Incorporation Date	5 November 2002(21 years, 6 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Terence George Farrell
Status	Closed
Appointed	08 January 2014(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 March 2017)
Role	Company Director
Correspondence Address	195 Main Road Harwich Essex CO12 3PH

Director Name	Mrs Linda Anne Farrell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 March 2017)
Role	Credit Controller
Country of Residence	England
Correspondence Address	195 Main Road Harwich Essex CO12 3PH

Director Name	Timothy Adams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Solicitor
Correspondence Address	174 Lye Green Road Chesham Buckinghamshire HP5 3NH

Director Name	Mr Geoffrey William Ball
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	36 Oaklands Leavenheath Colchester Suffolk CO6 4UH

Secretary Name	Mr David Jonathan Jackson
Nationality	British
Status	Resigned
Appointed	05 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotterdale Widmoor Wooburn Common Buckinghamshire HP10 0JG

Secretary Name	Mrs Mary Rose Trigg
Nationality	British
Status	Resigned
Appointed	15 November 2002(1 week, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 2006)
Role	Sales Manager
Country of Residence	England
Correspondence Address	19 West Park Crescent Billericay Essex CM12 9EG

Director Name	Mrs Mary Rose Trigg
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 04 July 2007)
Role	Sales Manager
Country of Residence	England
Correspondence Address	19 West Park Crescent Billericay Essex CM12 9EG

Secretary Name	Mrs Sheila Margaret Franklin
Nationality	British
Status	Resigned
Appointed	07 July 2006(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 04 July 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Beechwood 25 Brook Lane Galleywood Chelmsford Essex CM2 8NL

Director Name	Norman Harris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Oakley Road Harwich Essex CO12 5DN

Secretary Name	Christine Betty Dodson
Nationality	British
Status	Resigned
Appointed	31 July 2007(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 January 2014)
Role	Product Development Manager
Correspondence Address	Dove House Oakley Road Harwich Essex CO12 5DN

Director Name	Mr Mark Andrew Rogers
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2011(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2014)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	195 Main Road Harwich Essex CO12 3PH

Director Name	Mr Nicholas John Dodson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(11 years, 2 months after company formation)
Appointment Duration	3 months (resigned 13 April 2014)
Role	Navigation Manager
Country of Residence	England
Correspondence Address	195 Main Road Harwich Essex CO12 3PH

Location

Registered Address	195 Main Road Harwich Essex CO12 3PH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East Central
Built Up Area	Harwich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Ronald Jose & Christine Marina Ann Jose 8.33% Ordinary
1 at £1	Ben Thornton & Claire Thornton 8.33% Ordinary
1 at £1	C.c. Bretton & P.f.j. Bretton 8.33% Ordinary
1 at £1	Clayton Edmunds & Carole Edmunds 8.33% Ordinary
1 at £1	F.e. Wood & R.j. Wood 8.33% Ordinary
1 at £1	I.g. Farrell & L.a. Farrell 8.33% Ordinary
1 at £1	J.g. Shrive 8.33% Ordinary
1 at £1	Lucienne Margarite Coello & Kevin Guy Coello 8.33% Ordinary
1 at £1	Nicola Mckay & Daniel Morgan 8.33% Ordinary
1 at £1	Stuart Huckle & Sharon Huckle 8.33% Ordinary
1 at £1	Stuart Wrycraft & Mia Wrycraft 8.33% Ordinary
1 at £1	T. Osbourne & K. Osbourne 8.33% Ordinary

Financials

Year	2014
Net Worth	£3,886
Cash	£2,465
Current Liabilities	£285

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
21 December 2016	Application to strike the company off the register (3 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 12 (6 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 12 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Register inspection address has been changed from 5 Bramble Tye Harwich Essex CO12 5DQ England to 1 Bramble Tye Harwich Essex CO12 5DQ (1 page)
8 December 2014	Register inspection address has been changed from 5 Bramble Tye Harwich Essex CO12 5DQ England to 1 Bramble Tye Harwich Essex CO12 5DQ (1 page)
8 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 12 (6 pages)
8 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 12 (6 pages)
19 May 2014	Appointment of Mrs Linda Anne Farrell as a director (2 pages)
19 May 2014	Appointment of Mrs Linda Anne Farrell as a director (2 pages)
19 May 2014	Termination of appointment of Nicholas Dodson as a director (1 page)
19 May 2014	Termination of appointment of Nicholas Dodson as a director (1 page)
17 March 2014	Appointment of Mr Terence George Farrell as a secretary (2 pages)
17 March 2014	Termination of appointment of Christine Dodson as a secretary (1 page)
17 March 2014	Termination of appointment of Mark Rogers as a director (1 page)
17 March 2014	Appointment of Mr Nicholas John Dodson as a director (2 pages)
17 March 2014	Appointment of Mr Terence George Farrell as a secretary (2 pages)
17 March 2014	Termination of appointment of Mark Rogers as a director (1 page)
17 March 2014	Termination of appointment of Christine Dodson as a secretary (1 page)
17 March 2014	Appointment of Mr Nicholas John Dodson as a director (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 12 (5 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 12 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Appointment of Mr Mark Andrew Rogers as a director (2 pages)
13 December 2011	Register(s) moved to registered office address (1 page)
13 December 2011	Register inspection address has been changed from Cedar House Oakley Road Harwich Essex CO12 5DN England (1 page)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Appointment of Mr Mark Andrew Rogers as a director (2 pages)
13 December 2011	Termination of appointment of Norman Harris as a director (1 page)
13 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Termination of appointment of Norman Harris as a director (1 page)
13 December 2011	Register(s) moved to registered office address (1 page)
13 December 2011	Register inspection address has been changed from Cedar House Oakley Road Harwich Essex CO12 5DN England (1 page)
4 March 2011	Registered office address changed from 106-108 High Street Ingatestone Essex CM4 0BA on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 106-108 High Street Ingatestone Essex CM4 0BA on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 106-108 High Street Ingatestone Essex CM4 0BA on 4 March 2011 (1 page)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (11 pages)
24 February 2010	Annual return made up to 27 November 2009 with a full list of shareholders (11 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Norman Harris on 1 October 2009 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Director's details changed for Norman Harris on 1 October 2009 (2 pages)
23 February 2010	Director's details changed for Norman Harris on 1 October 2009 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 November 2008	Return made up to 27/11/08; full list of members (9 pages)
28 November 2008	Return made up to 27/11/08; full list of members (9 pages)
28 November 2008	Return made up to 05/11/08; full list of members (9 pages)
28 November 2008	Return made up to 05/11/08; full list of members (9 pages)
1 December 2007	Return made up to 05/11/07; full list of members 363(287) ‐ Registered office changed on 01/12/07 (9 pages)
1 December 2007	Return made up to 05/11/07; full list of members 363(287) ‐ Registered office changed on 01/12/07 (9 pages)
28 November 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
28 November 2007	Location of register of members (1 page)
28 November 2007	Location of register of members (1 page)
28 November 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
14 September 2007	Resolutions RES13 ‐ Appmnt of sec 31/07/07 (1 page)
14 September 2007	Resolutions RES13 ‐ Appmnt of sec 31/07/07 (1 page)
29 August 2007	Resolutions RES13 ‐ New signatories be apt 03/07/07 (1 page)
29 August 2007	Resolutions RES13 ‐ New signatories be apt 03/07/07 (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New secretary appointed (2 pages)
15 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
15 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	Secretary resigned (1 page)
21 November 2006	Return made up to 05/11/06; change of members (6 pages)
21 November 2006	Return made up to 05/11/06; change of members (6 pages)
13 July 2006	New secretary appointed (2 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New secretary appointed (2 pages)
22 March 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
22 March 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
24 November 2005	Return made up to 05/11/05; full list of members (11 pages)
24 November 2005	Return made up to 05/11/05; full list of members (11 pages)
11 August 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
11 August 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
22 November 2004	Return made up to 05/11/04; full list of members (10 pages)
22 November 2004	Return made up to 05/11/04; full list of members (10 pages)
20 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
20 September 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
7 January 2004	Return made up to 05/11/03; full list of members (8 pages)
7 January 2004	Return made up to 05/11/03; full list of members (8 pages)
20 November 2002	New secretary appointed (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (1 page)
20 November 2002	New secretary appointed (1 page)
20 November 2002	Secretary resigned (1 page)
20 November 2002	New director appointed (1 page)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 November 2002	Incorporation (19 pages)
5 November 2002	Incorporation (19 pages)

Oakley Croft Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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