Company NameOakspring Limited
Company StatusDissolved
Company Number01193328
CategoryPrivate Limited Company
Incorporation Date10 December 1974(49 years, 5 months ago)
Dissolution Date14 August 2007 (16 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Director NameJane Elizabeth Stuart Rose
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1991(16 years, 2 months after company formation)
Appointment Duration16 years, 6 months (closed 14 August 2007)
RoleSecretary
Correspondence AddressRosepark Nurseries Guide Road
Hesketh Bank
Lancashire
PR4 6XS
Secretary NameClaire Louise Rose
NationalityBritish
StatusClosed
Appointed19 July 1999(24 years, 7 months after company formation)
Appointment Duration8 years (closed 14 August 2007)
RoleCompany Director
Correspondence AddressRosepark Nurseries
Guide Road, Hesketh Bank
Preston
Lancashire
PR4 6XS
Director NameBenjamin Stuart Rose
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2002(28 years after company formation)
Appointment Duration4 years, 7 months (closed 14 August 2007)
RoleCompany Director
Correspondence AddressRosepark Nurseries
Guide Road Hesketh Bank
Preston
Lancashire
PR4 6XS
Director NameClaire Louise Rose
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2002(28 years after company formation)
Appointment Duration4 years, 7 months (closed 14 August 2007)
RoleCompany Director
Correspondence AddressRosepark Nurseries
Guide Road, Hesketh Bank
Preston
Lancashire
PR4 6XS
Director NameEmma Jane Rose
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2002(28 years after company formation)
Appointment Duration4 years, 7 months (closed 14 August 2007)
RoleTravel Rep
Correspondence AddressRosepark Nurs
Guide Road H Bank
Preston
Lancashire
PR4 6XS
Director NameDavid Michael Rose
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1991(16 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 19 July 1999)
RoleProduction Manager
Correspondence AddressRose Park Nurseries
Guide Road Hesketh Bank
Preston
Lancashire
PR4 6XS
Secretary NameJane Elizabeth Stuart Rose
NationalityBritish
StatusResigned
Appointed04 February 1991(16 years, 2 months after company formation)
Appointment Duration8 years, 5 months (resigned 19 July 1999)
RoleCompany Director
Correspondence AddressRosepark Nurseries Guide Road
Hesketh Bank
Lancashire
PR4 6XS

Location

Registered Address60 Hamilton Square
Birkenhead
CH41 5AT
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Net Worth-£50,924
Cash£4,603
Current Liabilities£4,177

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007First Gazette notice for voluntary strike-off (1 page)
20 March 2007Voluntary strike-off action has been suspended (1 page)
12 September 2006Voluntary strike-off action has been suspended (1 page)
15 August 2006Application for striking-off (2 pages)
5 May 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 May 2006Registered office changed on 05/05/06 from: 60 hamilton square birkenhead wirral CH41 5AT (1 page)
20 April 2006Return made up to 14/03/06; full list of members (8 pages)
10 January 2006Registered office changed on 10/01/06 from: rosepark nursery's guide rd hesketh bank near preston PR4 6XS (1 page)
24 March 2005Return made up to 14/03/05; full list of members (8 pages)
3 December 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 April 2004Return made up to 14/03/04; full list of members (8 pages)
6 January 2004New director appointed (2 pages)
12 July 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 June 2003New director appointed (2 pages)
8 June 2003New director appointed (2 pages)
2 April 2003Return made up to 14/03/03; full list of members (6 pages)
30 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 April 2002Return made up to 14/03/02; full list of members (6 pages)
10 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 April 2001Return made up to 14/03/01; full list of members (6 pages)
5 July 2000Full accounts made up to 31 December 1999 (9 pages)
7 April 2000Return made up to 14/03/00; full list of members (6 pages)
28 July 1999Secretary resigned (1 page)
28 July 1999Director resigned (1 page)
28 July 1999New secretary appointed (2 pages)
7 May 1999Full accounts made up to 31 December 1998 (9 pages)
23 March 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 March 1999Return made up to 14/03/99; no change of members (4 pages)
18 April 1998Full accounts made up to 31 December 1997 (10 pages)
16 June 1997Full accounts made up to 31 December 1996 (10 pages)
9 April 1997Return made up to 14/03/97; no change of members (4 pages)
9 April 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 May 1996Full accounts made up to 31 December 1995 (12 pages)
19 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 April 1996Return made up to 14/03/96; no change of members (4 pages)
24 April 1995Full accounts made up to 31 December 1994 (13 pages)
11 April 1995Return made up to 14/03/95; full list of members (6 pages)