OAKMEAD CAPITAL LIMITED

Address

OAKMEAD CAPITAL LIMITED
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
03845556
Incorporation Date:
21 Sep 1999 (19 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 22 Sep 2016
For period ending:
31 Mar 2016
Filed on:
18 Nov 2016

Latest Annual Return

Directors & Shareholder Information
As at:
21 Sep 2015
Filed on:
25 Sep 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £68 £134 £213
Debtors: £271,547 £271,547
Creditors due within one year: £17,000 £17,000 £17,000
Total Assets less Current Liabilities: £254,615 £254,681 £254,760
Shareholders Funds / Net Worth: £254,616 £254,682 £254,761
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

28 Feb 2017

OAKMEAD CAPITAL LIMITED (Company Number 03845556) Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Spa, Worcestershire, WR9 9AJ Principal trading address: 179 Great Portland street, London, W1W 5LS At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Mark Bowen be appointed as Liquidator for the purposes of such winding up. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 20 February 2017. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Steven Tromans , Director

28 Feb 2017

OAKMEAD CAPITAL LIMITED (Company Number 03845556) Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Spa, Worcestershire, WR9 9AJ Principal trading address: 179 Great Portland street, London, W1W 5LS Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 22 March 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. This is a solvent winding up - it is anticipated that all creditors will be paid in full. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 20 February 2017. Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

28 Feb 2017

Company Number: 03845556 Name of Company: OAKMEAD CAPITAL LIMITED Nature of Business: Holding Company Type of Liquidation: Members' Voluntary Liquidation Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Spa, Worcestershire, WR9 9AJ Principal trading address: 179 Great Portland street, London, W1W 5LS Mark Elijah Thomas Bowen of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ Office Holder Number: 8711. Date of Appointment: 20 February 2017 By whom Appointed: Members Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Recently Filed Documents - 101 available


Directors and Secretaries

Steven Tromans
21 Sep 1999 ⇒ Present ( 19 Years ) Director
Sarah Tromans
21 Sep 1999 ⇒ Present ( 19 Years ) Director
21 Sep 1999 ⇒ Present ( 19 Years ) Company Secretary
Guy Wallace
21 Sep 1999 ⇒ Present ( 19 Years ) Director

Previous Company Names

SGS PROPERTIES LIMITED
Changed 23 Apr 2003

Previous Addresses

FINERS STEPHENS INNOCENT
179 GREAT PORTLAND STREET
LONDON
WIW 5LS
Changed 16 Oct 2014

33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS B3 1AB
Changed 17 Apr 2003

324A LICHFIELD ROAD
SUTTON COLDFIELD
WEST MIDLANDS B74 2UW
Changed 22 Mar 2001

SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN
Changed 24 Sep 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 18 Nov 2016 8
31 Mar 2015 31 Dec 2015 9
31 Mar 2014 23 Oct 2014 7
31 Mar 2013 20 Sep 2013 6
31 Mar 2012 20 Sep 2012 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Accounts
Latest Annual Accounts for year ending 31 Mar 16

  • Balance Sheet
  • Share Capital
  • Totally free
View Accounts
101 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 8 times in the last few years