| Company Name | Oakwood Design & Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05456176 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2005(18 years, 11 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | John James Belcher |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2005(1 week after company formation) |
| Appointment Duration | 16 years, 8 months (closed 08 February 2022) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Director Name | Mrs Georgina Lynn Belcher |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2015(9 years, 8 months after company formation) |
| Appointment Duration | 7 years (closed 08 February 2022) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Secretary Name | Georgina Lynn Belcher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2005(1 week after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 09 February 2015) |
| Role | Company Director |
| Correspondence Address | 4 Hawkley Meade Hockley Essex SS5 4QR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Georgina Belcher 50.00% Ordinary |
|---|---|
| 1 at £1 | John James Belcher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,186 |
| Cash | £5,522 |
| Current Liabilities | £41,685 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 8 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2021 | Compulsory strike-off action has been suspended (1 page) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 24 April 2020 | Director's details changed for John James Belcher on 24 April 2020 (2 pages) |
| 24 April 2020 | Director's details changed for Mrs Georgina Lynn Belcher on 24 April 2020 (2 pages) |
| 25 September 2019 | Micro company accounts made up to 31 May 2019 (8 pages) |
| 29 May 2019 | Confirmation statement made on 18 May 2019 with updates (4 pages) |
| 21 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 30 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 21 May 2015 | Director's details changed for Mrs Georgina Lynn Belcher on 16 May 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mrs Georgina Lynn Belcher on 16 May 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 27 February 2015 | Termination of appointment of Georgina Lynn Belcher as a secretary on 9 February 2015 (1 page) |
| 27 February 2015 | Appointment of Mrs Georgina Lynn Belcher as a director on 9 February 2015 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Termination of appointment of Georgina Lynn Belcher as a secretary on 9 February 2015 (1 page) |
| 27 February 2015 | Appointment of Mrs Georgina Lynn Belcher as a director on 9 February 2015 (2 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Termination of appointment of Georgina Lynn Belcher as a secretary on 9 February 2015 (1 page) |
| 27 February 2015 | Appointment of Mrs Georgina Lynn Belcher as a director on 9 February 2015 (2 pages) |
| 9 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 21 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 25 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for John James Belcher on 1 May 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for John James Belcher on 1 May 2010 (2 pages) |
| 25 August 2010 | Director's details changed for John James Belcher on 1 May 2010 (2 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 16 November 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 30 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 1 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page) |
| 19 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 17 January 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 13 September 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 13 September 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 9 January 2007 | Accounts made up to 31 May 2006 (1 page) |
| 9 January 2007 | Accounts made up to 31 May 2006 (1 page) |
| 15 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | Ad 25/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | New director appointed (2 pages) |
| 26 September 2005 | Ad 25/05/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 20 May 2005 | Secretary resigned (1 page) |
| 20 May 2005 | Director resigned (1 page) |
| 18 May 2005 | Incorporation (9 pages) |
| 18 May 2005 | Incorporation (9 pages) |