Oak Properties (Congleton) Limited

Company Name	Oak Properties (Congleton) Limited
Company Status	Dissolved
Company Number	03031498
Category	Private Limited Company
Incorporation Date	9 March 1995(29 years, 1 month ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)
Previous Name	Conceptclaim Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stephen John Sebire
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1995(2 months, 1 week after company formation)
Appointment Duration	14 years, 11 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oak Farm Congleton Road Bosley Macclesfield Cheshire SK11 0PW

Secretary Name	Mr John Spencer Davies
Nationality	British
Status	Closed
Appointed	12 May 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Parsonage 29 Chapel Lane Rode Heath Stoke On Trent ST7 3SD

Director Name	Mr Francis Stanley Swindells
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 20 December 2001)
Role	Contractor
Correspondence Address	Moss House Cottage 72 Moss Lane Macclesfield Cheshire SK11 7TT

Director Name	Mr Philip Leslie Swindells
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 20 December 2001)
Role	Contractor
Correspondence Address	50 Moss Lane Macclesfield Cheshire SK11 7TT

Director Name	Mr Neil Trueman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 20 December 2001)
Role	Contractor
Country of Residence	England
Correspondence Address	15 Fairfield Avenue Bollington Macclesfield Cheshire SK10 5RU

Secretary Name	Mark Howard Shufflebottom
Nationality	British
Status	Resigned
Appointed	17 May 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 1999)
Role	Company Director
Correspondence Address	4 Meakin Close Congleton Cheshire CW12 3TG

Secretary Name	Mr Nigel Kenneth Edmondson
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 1999)
Role	Company Director
Correspondence Address	4 Broadway Sale Cheshire M33 6NR

Secretary Name	Mr Francis Stanley Swindells
Nationality	British
Status	Resigned
Appointed	30 November 1999(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Moss House Cottage 72 Moss Lane Macclesfield Cheshire SK11 7TT

Director Name	Mrs Jane Elizabeth Doyle
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 2008)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	13 Egerton Road South Stockport Cheshire SK4 4LS

Secretary Name	Stephen John Sebire
Nationality	British
Status	Resigned
Appointed	20 December 2001(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Oak Farm Congleton Road Bosley Macclesfield Cheshire SK11 0PW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	09 March 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	The Post House Mill Street Congleton Cheshire CW12 1AB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 April 2009	Application for striking-off (2 pages)
21 April 2009	Application for striking-off (2 pages)
30 March 2009	Return made up to 09/03/09; full list of members (3 pages)
30 March 2009	Return made up to 09/03/09; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 May 2008	Secretary appointed john spencer davies (2 pages)
27 May 2008	Secretary appointed john spencer davies (2 pages)
22 May 2008	Appointment terminated director jane doyle (1 page)
22 May 2008	Appointment terminated secretary stephen sebire (1 page)
22 May 2008	Appointment Terminated Director jane doyle (1 page)
22 May 2008	Appointment Terminated Secretary stephen sebire (1 page)
14 April 2008	Return made up to 09/03/08; full list of members (4 pages)
14 April 2008	Return made up to 09/03/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2007	Return made up to 09/03/07; full list of members (3 pages)
2 April 2007	Return made up to 09/03/07; full list of members (3 pages)
8 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
8 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 March 2006	Return made up to 09/03/06; full list of members (3 pages)
14 March 2006	Return made up to 09/03/06; full list of members (3 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Return made up to 09/03/05; full list of members (3 pages)
31 March 2005	Return made up to 09/03/05; full list of members (3 pages)
15 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 March 2004	Return made up to 09/03/04; full list of members (7 pages)
26 March 2004	Return made up to 09/03/04; full list of members (7 pages)
7 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
7 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
14 March 2003	Return made up to 09/03/03; full list of members (8 pages)
14 March 2003	Return made up to 09/03/03; full list of members (8 pages)
6 December 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
6 December 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
25 March 2002	Return made up to 09/03/02; full list of members (8 pages)
25 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
7 January 2002	Secretary resigned;director resigned (1 page)
7 January 2002	Secretary resigned;director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
23 November 2001	Total exemption small company accounts made up to 31 May 2001 (9 pages)
23 November 2001	Total exemption small company accounts made up to 31 May 2001 (9 pages)
4 April 2001	Return made up to 09/03/01; full list of members (8 pages)
4 April 2001	Return made up to 09/03/01; full list of members (8 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
28 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Particulars of mortgage/charge (3 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2000	Return made up to 09/03/00; full list of members (8 pages)
16 March 2000	Return made up to 09/03/00; full list of members (8 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
2 March 2000	Accounts for a small company made up to 31 May 1999 (9 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
9 December 1999	Particulars of mortgage/charge (2 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (3 pages)
9 December 1999	Particulars of mortgage/charge (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Secretary resigned (1 page)
13 March 1999	Return made up to 09/03/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 March 1999	Return made up to 09/03/99; full list of members (9 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
25 September 1998	Full accounts made up to 31 May 1998 (13 pages)
25 September 1998	Full accounts made up to 31 May 1998 (13 pages)
21 August 1998	Registered office changed on 21/08/98 from: bank house 2 swan bank,congleton cheshire WV12 1AH (1 page)
21 August 1998	Registered office changed on 21/08/98 from: bank house 2 swan bank,congleton cheshire WV12 1AH (1 page)
6 March 1998	Return made up to 09/03/98; no change of members (7 pages)
6 March 1998	Return made up to 09/03/98; no change of members (7 pages)
17 October 1997	Full accounts made up to 31 May 1997 (12 pages)
17 October 1997	Full accounts made up to 31 May 1997 (12 pages)
19 March 1997	Return made up to 09/03/97; no change of members (7 pages)
19 March 1997	Return made up to 09/03/97; no change of members (7 pages)
5 November 1996	Full accounts made up to 31 May 1996 (10 pages)
5 November 1996	Full accounts made up to 31 May 1996 (10 pages)
23 May 1996	Return made up to 09/03/96; full list of members (6 pages)
23 May 1996	Return made up to 09/03/96; full list of members (6 pages)
14 November 1995	Particulars of mortgage/charge (3 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (3 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
9 June 1995	Ad 31/05/95--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
9 June 1995	Accounting reference date notified as 31/05 (1 page)
9 June 1995	Ad 31/05/95--------- Â£ si 90@1=90 Â£ ic 1/91 (2 pages)
9 June 1995	Accounting reference date notified as 31/05 (1 page)
31 May 1995	Company name changed conceptclaim LIMITED\certificate issued on 01/06/95 (2 pages)
31 May 1995	Company name changed conceptclaim LIMITED\certificate issued on 01/06/95 (4 pages)
23 May 1995	New secretary appointed (4 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	New director appointed (4 pages)
23 May 1995	Registered office changed on 23/05/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
23 May 1995	Registered office changed on 23/05/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
23 May 1995	Secretary resigned;new director appointed (2 pages)

Oak Properties (Congleton) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire