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DENOAKES LIMITED

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

Company details

SUNNYSIDE, COWLEY HILL LANE, ST. HELENS, MERSEYSIDE, WA10 2AR

DENOAKES LIMITED on the map

Company type: Private Limited Company
Company number: 00900477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.10
dissolution date: 2005.10.25
last member list: 2004.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.28
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.11.15
BRITISH COAL ENTERPRISE LTD.
LEGAL CHARGE - Outstanding on 1988.11.19
ENID MARY OAKES
LEGAL CHARGE - Outstanding on 1993.08.07
DAVID EDWARD OAKES
LEGAL CHARGE - Outstanding on 1993.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.07.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/92
Form type: 363(287)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SPECTRUM OPTICS LIMITED, CERTIFICATE ISSUED ON 03/09/91
Form type: CERTNM
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/91 FROM:, 119 HIGH STREET, BERKHAMSTEAD
Form type: 287
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
AD 25/06/90---------, £ SI [email protected]=300000, £ IC 71870/371870
Form type: 88(2)R
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 15/06/90
Form type: 123
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
£ NC 100000/400000, 15/06
Form type: ORES04
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/90 FROM:, 41 PARK SQUARE, LEEDS, LS1 2NS
Form type: 287
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/04/89
Form type: SRES01
Date: 1989.05.09
Child documents:
Document type: ANNOTATION
Date: 1989.05.09
Form type: SRES13
Document description: SHARE RE-CLASS. 14/04/89
Order cannot be placed (digitalisation not planned)
SERVICE AGREEMENT 14/04/89
Form type: SRES13
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SPECTRUM (ST HELENS) LIMITED, CERTIFICATE ISSUED ON 08/05/89
Form type: CERTNM
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.04

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Company directors and board members:

ENID MARY OAKES (dissolve)
Secretary, 1991.08.12 - 2005.10.25
SUNNYSIDE COWLEY LANE , ST HELENS
MERSEYSIDE
DAVID EDWARD OAKES (dissolve)
Director, INDUSTRIALIST, 1991.04.28 - 2005.10.25
SUNNYSIDE COWLEY HILL LANE , ST HELENS
WA10 2AR, MERSEYSIDE
ALBERT CRANK (dissolve)
Secretary, 1991.04.28 - 1991.08.12
4 RUTHERFORD ROAD WINDLE , ST HELENS
WA10 6HJ, MERSEYSIDE
ALBERT CRANK (dissolve)
Director, ACCOUNTANT, 1991.04.28 - 1991.08.12
4 RUTHERFORD ROAD WINDLE , ST HELENS
WA10 6HJ, MERSEYSIDE

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Information about the Private Limited Company DENOAKES 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: 2016.06.14. Reload the data