Oaklea Motors Limited

Company Name	Oaklea Motors Limited
Company Status	Dissolved
Company Number	04913530
Category	Private Limited Company
Incorporation Date	26 September 2003(20 years, 7 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Richard Alan Dixon
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(same day as company formation)
Role	Motor Trade
Country of Residence	United Kingdom
Correspondence Address	36 Sunnybank Drive Wilmslow Cheshire SK9 6DY

Secretary Name	Victoria Louise Read
Nationality	British
Status	Closed
Appointed	26 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	36 Sunnybank Drive Wilmslow Cheshire SK9 6DY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	oakleamotors.co.uk
Email address	[email protected]
Telephone	01625 531205
Telephone region	Macclesfield

Location

Registered Address	25 Sunnybank Drive Wilmslow SK9 6DY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Shareholders

100 at £1	Richard Dixon 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,679
Current Liabilities	£110,383

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

6 December 2004	Delivered on: 9 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 December 2004

Delivered on: 9 December 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2022	First Gazette notice for voluntary strike-off (1 page)
13 December 2022	First Gazette notice for compulsory strike-off (1 page)
7 December 2022	Application to strike the company off the register (1 page)
7 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
20 April 2022	Registered office address changed from 36 Sunnybank Drive Wilmslow Cheshire SK9 6DY to 25 Sunnybank Drive Wilmslow SK9 6DY on 20 April 2022 (1 page)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
28 October 2021	Satisfaction of charge 1 in full (4 pages)
28 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
22 December 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
27 October 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
7 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
27 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 100 (4 pages)
27 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 100 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
30 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 December 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
23 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
23 October 2010	Director's details changed for Richard Alan Dixon on 10 October 2009 (2 pages)
23 October 2010	Director's details changed for Richard Alan Dixon on 10 October 2009 (2 pages)
23 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 December 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 December 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
20 March 2009	Return made up to 26/09/08; full list of members (3 pages)
20 March 2009	Return made up to 26/09/08; full list of members (3 pages)
22 December 2008	Return made up to 26/09/07; full list of members (3 pages)
22 December 2008	Return made up to 26/09/07; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 October 2006	Return made up to 26/09/06; full list of members (6 pages)
12 October 2006	Return made up to 26/09/06; full list of members (6 pages)
17 November 2005	Return made up to 26/09/05; full list of members (6 pages)
17 November 2005	Return made up to 26/09/05; full list of members (6 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 December 2004	Particulars of mortgage/charge (3 pages)
9 December 2004	Particulars of mortgage/charge (3 pages)
16 November 2004	Return made up to 26/09/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2004	Return made up to 26/09/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2004	Registered office changed on 10/11/04 from: 127 moor lane wilmslow cheshire SK9 6BY (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 127 moor lane wilmslow cheshire SK9 6BY (1 page)
19 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
19 April 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
3 December 2003	Ad 25/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2003	Ad 25/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	Secretary resigned (1 page)
26 September 2003	Incorporation (16 pages)
26 September 2003	Incorporation (16 pages)