| Company Name | Oakbase (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05305269 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Name | Clear Conveyancing Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Peter Nicholas Bradshaw |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Advertising |
| Country of Residence | United Kingdom |
| Correspondence Address | Ladythorn Croft Drive East Caldy Cheshire CH48 1LR Wales |
| Secretary Name | Ms Amanda Anne Taylor |
|---|---|
| Status | Closed |
| Appointed | 30 September 2016(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 April 2019) |
| Role | Company Director |
| Correspondence Address | Cypress House Grove Avenue Wilmslow Cheshire SK9 5EG |
| Secretary Name | Mrs Lucinda Marie Bradshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ladythorn Croft Drive East Caldy Cheshire CH48 1LR Wales |
| Director Name | Mr Julian Redmore Sowerby |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(9 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cypress House Grove Avenue Wilmslow Cheshire SK9 5EG |
Contact
| Website | clearconveyancing.co.uk |
|---|
Location
| Registered Address | Cypress House Grove Avenue Wilmslow Cheshire SK9 5EG |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lucinda Marie Bradshaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Nicholas Bradshaw 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 26 October 2012 | Delivered on: 7 November 2012 Persons entitled: Positive Cashflow Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2019 | Application to strike the company off the register (4 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with updates (4 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 8 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 8 December 2016 | Confirmation statement made on 6 December 2016 with updates (7 pages) |
| 3 November 2016 | Appointment of Ms Amanda Anne Taylor as a secretary on 30 September 2016 (2 pages) |
| 3 November 2016 | Termination of appointment of Lucinda Marie Bradshaw as a secretary on 30 September 2016 (1 page) |
| 3 November 2016 | Appointment of Ms Amanda Anne Taylor as a secretary on 30 September 2016 (2 pages) |
| 3 November 2016 | Termination of appointment of Lucinda Marie Bradshaw as a secretary on 30 September 2016 (1 page) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 July 2016 | Termination of appointment of Julian Redmore Sowerby as a director on 13 July 2016 (1 page) |
| 18 July 2016 | Termination of appointment of Julian Redmore Sowerby as a director on 13 July 2016 (1 page) |
| 23 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2014 | Appointment of Mr Julian Redmore Sowerby as a director on 1 January 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Appointment of Mr Julian Redmore Sowerby as a director on 1 January 2014 (2 pages) |
| 22 December 2014 | Appointment of Mr Julian Redmore Sowerby as a director on 1 January 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 10 December 2014 | Registered office address changed from The Blackbox Beech Lane Wilmslow Cheshire SK9 5ER to Cypress House Grove Avenue Wilmslow Cheshire SK9 5EG on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from The Blackbox Beech Lane Wilmslow Cheshire SK9 5ER to Cypress House Grove Avenue Wilmslow Cheshire SK9 5EG on 10 December 2014 (1 page) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 3 September 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 3 September 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 7 November 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 25 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Registered office address changed from Chester House, 2 Chester Road Hazel Grove Stockport Cheshire SK7 5NU on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Chester House, 2 Chester Road Hazel Grove Stockport Cheshire SK7 5NU on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Chester House, 2 Chester Road Hazel Grove Stockport Cheshire SK7 5NU on 5 January 2012 (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 February 2011 | Amending 288A to change peter bradshaw's dob (2 pages) |
| 11 February 2011 | Amending 288A to change peter bradshaw's dob (2 pages) |
| 14 January 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 14 January 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
| 22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Company name changed clear conveyancing LIMITED\certificate issued on 02/09/10
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| 2 September 2010 | Company name changed clear conveyancing LIMITED\certificate issued on 02/09/10
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| 4 August 2010 | Change of name notice (2 pages) |
| 4 August 2010 | Change of name notice (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 January 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 January 2010 | Secretary's details changed for Lucinda Marie Bradshaw on 6 December 2009 (1 page) |
| 10 January 2010 | Secretary's details changed for Lucinda Marie Bradshaw on 6 December 2009 (1 page) |
| 10 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Secretary's details changed for Lucinda Marie Bradshaw on 6 December 2009 (1 page) |
| 10 January 2010 | Director's details changed for Peter Nicholas Bradshaw on 6 December 2009 (2 pages) |
| 10 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 10 January 2010 | Director's details changed for Peter Nicholas Bradshaw on 6 December 2009 (2 pages) |
| 10 January 2010 | Director's details changed for Peter Nicholas Bradshaw on 6 December 2009 (2 pages) |
| 1 April 2009 | Return made up to 06/12/08; no change of members (5 pages) |
| 1 April 2009 | Return made up to 06/12/07; no change of members (4 pages) |
| 1 April 2009 | Return made up to 06/12/08; no change of members (5 pages) |
| 1 April 2009 | Return made up to 06/12/07; no change of members (4 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 1 February 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 06/12/06; full list of members (6 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 30 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 27 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 27 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 6 December 2004 | Incorporation (10 pages) |
| 6 December 2004 | Incorporation (10 pages) |