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OAKHAVEN ESTATE COMPANY LIMITED

Learn more about OAKHAVEN ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW

OAKHAVEN ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00745847
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.02
last member list: 1995.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.10.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.07.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.04.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.03
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REGISTERED OFFICE CHANGED ON 06/11/96 FROM:, 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, LS1 4DW
Form type: 287
Date: 1996.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.05
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REGISTERED OFFICE CHANGED ON 16/10/96 FROM:, 41 PARK SQUARE, LEEDS, LS1 2NS
Form type: 287
Date: 1996.10.16
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£ IC 7550/6950, 25/06/96, £ SR [email protected]=600
Form type: 169
Date: 1996.07.31
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ORDINARUY 24/06/96
Form type: WRES09
Date: 1996.06.27
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S252 DISP LAYING ACC 16/04/96
Form type: ELRES
Date: 1996.04.22
£2.95
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S386 DISP APP AUDS 16/04/96
Form type: ELRES
Date: 1996.04.22
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
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S366A DISP HOLDING AGM 16/04/96
Form type: ELRES
Date: 1996.04.22
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REGISTERED OFFICE CHANGED ON 21/04/96 FROM:, ALBION MILLS, FACTORY STREET, BRADFORD, WEST YORKSHIRE BD4 9NN
Form type: 287
Date: 1996.04.21
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.24
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.24
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.13
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1995.10.13
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£ IC 10000/7550, 25/08/95, £ SR [email protected]=2450
Form type: 169
Date: 1995.09.14
£2.95
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2450 SHRS 25/08/95
Form type: WRES09
Date: 1995.09.04
£2.95
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ALTER MEM AND ARTS 25/08/95
Form type: WRES01
Date: 1995.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/92 FROM:, ROSE COTTAGE, ST HELENS LANE, ADEL LEEDS, WEST YORKSHIRE LS16 8EU
Form type: 287
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/01/87 FROM:, STONEHAVEN, LONG CAUSEWAY, ADEL, LEEDS 16
Form type: 287
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.11.06

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 1995.10.10
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
VALERIE LANE-FOX PITT-RIVERS (dissolve)
Director, 1991.12.20
MANOR HOUSE HINTON ST MARY , STURMINSTER NEWTON
DT10 1NA, DORSET
ADAM WALTER KIAER SCOTT (dissolve)
Director, TEXTILE MANUFACTURER, 1991.12.20
7 CAPEL STREET CALVERLEY , PUDSEY
LS28 5NU
WILLIAM SCOTT (dissolve)
Director, 1991.12.20
132 MANTILLA ROAD , LONDON
SW17 8DU
ADAM WALTER KIAER SCOTT (dissolve)
Secretary, 1991.12.20 - 1995.10.10
7 CAPEL STREET CALVERLEY , PUDSEY
LS28 5NU

Companies near to OAKHAVEN ESTATE COMPANY ltd.

Information about the Private Limited Company OAKHAVEN ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data