Dissolved
Dissolved 2014-07-22
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Home > England & Wales Companies > OAKWOOD CORPORATE SECRETARY GROUP LIMITED
Company Information for OAKWOOD CORPORATE SECRETARY GROUP LIMITED
ALTRINCHAM, CHESHIRE, WA14,
|
Company Registration Number
 08819345 Private Limited Company
Dissolved 2014-07-22 |
Company Overview
About Oakwood Corporate Secretary Group Ltd
OAKWOOD CORPORATE SECRETARY GROUP LIMITED was founded on 2013-12-18 and had its registered office in Altrincham. The company was dissolved on the 2014-07-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OAKWOOD CORPORATE SECRETARY GROUP LIMITED | |
| Legal Registered Office | |
| ALTRINCHAM CHESHIRE | |
Filing Information
| Company Number | 08819345 | |
|---|---|---|
| Date formed | 2013-12-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2014-07-22 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2015-01-21 19:38:13 |
| Companies House |
|
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Company Officers of OAKWOOD CORPORATE SECRETARY GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED |
||
MICHAEL PAUL HARRIS |
||
MURIEL SHONA THORNE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YOUR VOICE GROUP LTD | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
| HELIUM MIRACLE 260 LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| HELIUM MIRACLE 258 LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| OAKWOOD CORPORATE NOMINEES 2018 LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
| HELIUM MIRACLE 257 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| HELIUM MIRACLE 256 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| HELIUM MIRACLE 251 LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
| HELIUM MIRACLE 252 LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
| HELIUM MIRACLE 250 LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
| DORDON SPV LIMITED | Director | 2017-06-07 | CURRENT | 2016-07-14 | Active | |
| HELIUM MIRACLE 247 LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Dissolved 2018-01-09 | |
| LUCID MOTORS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| HELIUM MIRACLE 223 LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2016-11-08 | |
| OAKWOOD CORPORATE NOMINEES LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Dissolved 2018-05-22 | |
| HELIUM MIRACLE 219 LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Dissolved 2018-06-05 | |
| HELIUM MIRACLE 216 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 215 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 214 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 213 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 212 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 211 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 200 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 201 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 199 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 198 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 197 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 196 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 195 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 194 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2018-04-24 | |
| HELIUM MIRACLE 190 LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Dissolved 2017-07-04 | |
| HELIUM MIRACLE 185 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2018-01-16 | |
| GRONTMIJ LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-02-07 | |
| HELIUM MIRACLE 178 LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2016-03-08 | |
| HELIUM MIRACLE 176 LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-07-18 | |
| HELIUM MIRACLE 175 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-09-20 | |
| HELIUM MIRACLE 173 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2017-07-04 | |
| HELIUM MIRACLE 174 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2017-07-04 | |
| EVERYBODY ACADEMY LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2018-02-20 | |
| HELIUM MIRACLE 147 LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2016-02-02 | |
| MANSTON GARDEN CITY LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-01-19 | |
| HELIUM MIRACLE 217 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-11-01 | |
| BURLINGTON HOUSE LAW (5) LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-03-17 | |
| OAKWOOD CORPORATE SECRETARY SERVICES GROUP LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2014-07-22 | |
| HELIUM MIRACLE 145 LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-03-10 | |
| HELIUM MIRACLE 138 LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2014-07-29 | |
| TEKORI LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
| HELIUM MIRACLE 130 LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2014-10-14 | |
| HEALTHCARE OPPORTUNITIES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2013-08-13 | |
| HELIUM MIRACLE 125 LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2013-11-19 | |
| FISHERDALE PROPERTIES LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| MOCLO LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
| IPSOLUS LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
| ORBYX (UK) LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2013-10-01 | |
| ORBYX LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2013-10-01 | |
| PERIMETER HOLDINGS LIMITED | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Active | |
| OAKWOOD CORPORATE SERVICES LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
| YOUR VOICE GROUP LTD | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
| HELIUM MIRACLE 260 LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| HELIUM MIRACLE 258 LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
| OAKWOOD CORPORATE NOMINEES 2018 LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
| HELIUM MIRACLE 257 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| HELIUM MIRACLE 256 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| HELIUM MIRACLE 251 LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
| HELIUM MIRACLE 252 LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
| HELIUM MIRACLE 250 LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
| DORDON SPV LIMITED | Director | 2017-06-07 | CURRENT | 2016-07-14 | Active | |
| HELIUM MIRACLE 247 LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Dissolved 2018-01-09 | |
| LUCID MOTORS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
| HELIUM MIRACLE 223 LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2016-11-08 | |
| OAKWOOD CORPORATE NOMINEES LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Dissolved 2018-05-22 | |
| HELIUM MIRACLE 219 LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Dissolved 2018-06-05 | |
| HELIUM MIRACLE 216 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 215 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 214 LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 213 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 212 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 211 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 200 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 201 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 199 LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 198 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 197 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 196 LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 195 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2017-08-08 | |
| HELIUM MIRACLE 194 LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2018-04-24 | |
| HELIUM MIRACLE 190 LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Dissolved 2017-07-04 | |
| HELIUM MIRACLE 185 LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2018-01-16 | |
| GRONTMIJ LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-02-07 | |
| HELIUM MIRACLE 178 LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2016-03-08 | |
| HELIUM MIRACLE 176 LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-07-18 | |
| HELIUM MIRACLE 175 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-09-20 | |
| HELIUM MIRACLE 173 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2017-07-04 | |
| HELIUM MIRACLE 174 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2017-07-04 | |
| EVERYBODY ACADEMY LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2018-02-20 | |
| HELIUM MIRACLE 147 LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2016-02-02 | |
| MANSTON GARDEN CITY LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-01-19 | |
| HELIUM MIRACLE 217 LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2016-11-01 | |
| BURLINGTON HOUSE LAW (5) LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-03-17 | |
| OAKWOOD CORPORATE SECRETARY SERVICES GROUP LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2014-07-22 | |
| HELIUM MIRACLE 145 LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-03-10 | |
| HELIUM MIRACLE 138 LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2014-07-29 | |
| TEKORI LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
| HELIUM MIRACLE 130 LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2014-10-14 | |
| HELIUM MIRACLE 125 LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Dissolved 2013-11-19 | |
| FISHERDALE PROPERTIES LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| MOCLO LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
| IPSOLUS LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
| ORBYX (UK) LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2013-10-01 | |
| ORBYX LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2013-10-01 | |
| PERIMETER HOLDINGS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-13 | Active | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Active | |
| OAKWOOD CORPORATE SERVICES LIMITED | Director | 2009-08-22 | CURRENT | 2009-06-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to OAKWOOD CORPORATE SECRETARY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OAKWOOD CORPORATE SECRETARY GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OAKWOOD CORPORATE SECRETARY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of OAKWOOD CORPORATE SECRETARY GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OAKWOOD CORPORATE SECRETARY GROUP LIMITED
Income
Government Income
We have not found government income sources for OAKWOOD CORPORATE SECRETARY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as OAKWOOD CORPORATE SECRETARY GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OAKWOOD CORPORATE SECRETARY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKWOOD CORPORATE SECRETARY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OAKWOOD CORPORATE SECRETARY GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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