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SPADE OAK GROUP LIMITED

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

Company details

BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, ENGLAND, LE67 9PJ

SPADE OAK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01049982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.14
dissolution date: 2014.06.03
last member list: 2012.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SPADE OAK GROUP LIMITED was a Private Limited Company, registration number 01049982, established in United Kingdom on the 14. April 1972. The company was dissolved. The company was in business for 44 years and 7 months. The company used to be located at BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, ENGLAND, LE67 9PJ. Business of the company SPADE OAK GROUP LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.06.03. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2012.11.24. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.10
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.10
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10/01/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.10
Form type: LATEST SOC
Document description: 10/01/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 13/11/13
Form type: CAP-SS
Date: 2014.01.10
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REDUCE ISSUED CAPITAL 13/11/2013
Form type: RES06
Date: 2014.01.10
Child documents:
Document type: ANNOTATION
Date: 2014.01.10
Form type: RES13
Document description: CANCEL SHARE PREM A/C 13/11/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN
Form type: TM01
Date: 2013.03.20
£2.95
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DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE
Form type: AP01
Date: 2013.02.05
£2.95
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY MARY FORD
Form type: TM02
Date: 2012.04.13
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR APPOINTED MR MICHAEL ANTHONY EBERLIN
Form type: AP01
Date: 2011.11.01
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APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS
Form type: TM01
Date: 2011.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, TOWN LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKS., HP10 0PD
Form type: AD01
Date: 2011.07.05
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SECRETARY APPOINTED MRS MARY FORD
Form type: AP03
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WELLINGTON
Form type: TM01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WELLINGTON
Form type: TM01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE JAMIESON
Form type: TM01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE JAMIESON
Form type: TM02
Date: 2011.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
£2.95
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED MR TIMOTHY CHARLES JACKSON
Form type: AP01
Date: 2010.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ARMITAGE
Form type: TM01
Date: 2010.06.22
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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APPOINTMENT TERMINATED, DIRECTOR BARNABUS BEDDOW
Form type: TM01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MICHAEL WELLINGTON / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / BARNABUS TOWNE BEDDOW / 19/11/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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DIRECTOR APPOINTED COLIN RICHARD JENKINS
Form type: 288a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE BOLSOVER
Form type: 288b
Date: 2008.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.11.29
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.28
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.09
Order cannot be placed (digitalisation not planned)
RATIFY SALE PROPERTY 30/03/05
Form type: RES13
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.02

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Company directors and board members:

DAVID MALCOLM DAWE (dissolve)
Director, CIVIL ENGINEER, 1994.06.27 - 2014.06.03
3 RUSHMERE PLACE ENGLEFIELD GREEN , EGHAM
TW20 0NN, SURREY
TIMOTHY CHARLES JACKSON (dissolve)
Director, ACCOUNTANT, 2010.02.25 - 2014.06.03
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
MICHAEL PAUL PEARCE (dissolve)
Director, 2013.02.01 - 2014.06.03
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
MARY FORD (dissolve)
Secretary, 2011.06.01 - 2012.03.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ENGLAND
CLIVE ALEXANDER JAMIESON (dissolve)
Secretary, 1991.11.29 - 2011.05.31
8 BARLEY MEAD , MAIDENHEAD
SL6 3TE, BERKSHIRE
JOHN HUGH ARMITAGE (dissolve)
Director, 2007.02.09 - 2010.02.25
1 QUARRY CLOSE DARTON , BARNSLEY
S75 5EZ, SOUTH YORKSHIRE
BARNABUS TOWNE BEDDOW (dissolve)
Director, ACCOUNTANT, 2007.04.05 - 2008.11.12
CHEVERELL MILL THE GREEN GREAT CHEVERELL , DEVIZES
SN10 5UP, WILTSHIRE
BARNABUS TOWNE BEDDOW (dissolve)
Director, 2005.03.31 - 2007.03.31
CHEVERELL MILL THE GREEN GREAT CHEVERELL , DEVIZES
SN10 5UP, WILTSHIRE
GEORGE WILLIAM BOLSOVER (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2006.12.01 - 2008.02.04
THE LENCHES , ECKINGTON
WR10 3AZ, WORCESTERSHIRE
MICHAEL ANTHONY EBERLIN (dissolve)
Director, MANAGING DIRECTOR-CONSTRUCTION SOLUTION, 2011.10.01 - 2013.02.28
BARDON HILL , COALVILLE
LE67 1TL, LEICESTERSHIRE
ENGLAND
CLIVE ALEXANDER JAMIESON (dissolve)
Director, ACCOUNTANT, 1993.01.01 - 2011.05.31
8 BARLEY MEAD , MAIDENHEAD
SL6 3TE, BERKSHIRE
COLIN RICHARD JENKINS (dissolve)
Director, CHIEF OPERATING OFFICER, 2008.02.04 - 2011.09.30
SLAWSTON LODGE MAIN STREET , SLAWSTON
LE16 7UB, LEICESTERSHIRE
ANGELA VIOLET WELLINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.29 - 2005.03.31
WARGRAVE LODGE 105 HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
CHIRSTOPHER WELLINGTON (dissolve)
Director, ACCOUNTANT, 1991.11.29 - 1994.02.03
OLD FORGE WELL END , BOURNE END
SL8 5PQ, BUCKS
PATRICK JOHN MICHAEL WELLINGTON (dissolve)
Director, CIVIL ENGINEER, 1991.11.29 - 2011.01.31
HURLEY HOUSE HIGH STREET HURLEY , MAIDENHEAD
SL6 5NB, BERKSHIRE
PAUL DAVID ANDREW WELLINGTON (dissolve)
Director, CIVIL ENGINER, 1991.11.29 - 2011.05.31
LONGS FARM LONGS LANE , LITTLE WALTHAM
CM3 3NJ, ESSEX
PETER NIGEL CHRISTOPHER WELLINGTON (dissolve)
Director, CIVIL ENGINEER, 1991.11.29 - 2006.10.31
21 INSTITUTE ROAD , MARLOW
SL7 1BJ, BUCKS
PHILLIP JAMES WILLIAM WELLINGTON (dissolve)
Director, CIVIL ENGINEER, 1991.11.29 - 1993.06.30
22 HENLEY ROAD , MARLOW
SL7 2DA, BUCKINGHAMSHIRE
JOHN FOSTER YEOMAN (dissolve)
Director, 2005.03.31 - 2006.09.07
LODGE HILL MANOR DOWNHEAD , SHEPTON MALLET
BA4 4LG, SOMERSET

Companies near to SPADE OAK GROUP ltd.

Information about the Private Limited Company SPADE OAK GROUP 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: 2016.07.21. Reload the data