Oatbrook Limited

Company Name	Oatbrook Limited
Company Status	Dissolved
Company Number	01861726
Category	Private Limited Company
Incorporation Date	7 November 1984(39 years, 6 months ago)
Dissolution Date	22 July 2016 (7 years, 9 months ago)
Previous Names	7

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Richard John Buckley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1999(14 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (closed 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House 281 Bristol Avenue Blackpool Lancashire FY2 0JF

Director Name	Philip Oatley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(21 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 22 July 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	Britannia House 281 Bristol Avenue Blackpool Lancashire FY2 0JF

Secretary Name	Mr Peter Brookes
Status	Closed
Appointed	20 December 2010(26 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 22 July 2016)
Role	Company Director
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Christopher David Honer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2012(27 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 22 July 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	John Douglas Ogle Armstrong
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 12 months after company formation)
Appointment Duration	10 years (resigned 11 November 2002)
Role	Company Director
Correspondence Address	Chingle Saint John Whittingham Lane, Goosnargh Preston Lancashire PR3 2JJ

Director Name	Mr John Robinson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 February 1995)
Role	Distribution Manager
Correspondence Address	1 Sandy Row Park Lane Preesall Lancs Fy6

Director Name	Tracey Julie Armstrong
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 May 2001)
Role	Accountant
Correspondence Address	Beech House Raikes Road Thornton Cleveleys Lancashire FY5 5LU

Secretary Name	Tracey Julie Armstrong
Nationality	British
Status	Resigned
Appointed	31 October 1992(7 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 1997)
Role	Company Director
Correspondence Address	Beech House Raikes Road Thornton Cleveleys Lancashire FY5 5LU

Director Name	John Preston
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2001)
Role	Sales Director
Correspondence Address	111 High Cross Road Poulton Le Fylde Lancashire FY6 8BX

Director Name	Mr Stanley Wilkinson
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(12 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Lowick Drive Poulton Le Fylde Lancashire FY6 8HB

Secretary Name	Mr Stanley Wilkinson
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(12 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lowick Drive Poulton Le Fylde Lancashire FY6 8HB

Director Name	Kevin Philbin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(13 years after company formation)
Appointment Duration	4 years, 12 months (resigned 11 November 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Dingle Road Middleton Manchester M24 1NH

Secretary Name	James Derek Johnson
Nationality	British
Status	Resigned
Appointed	14 June 1999(14 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 April 2000)
Role	Accountant
Correspondence Address	17 Leicester Road Blackpool Lancashire FY1 4HL

Secretary Name	Mr Stanley Wilkinson
Nationality	British
Status	Resigned
Appointed	19 April 2000(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Lowick Drive Poulton Le Fylde Lancashire FY6 8HB

Director Name	Christopher Francis Grattan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2003)
Role	Sales And Marketing Director
Correspondence Address	4 Larkholme Parade Fleetwood Lancashire FY7 8LN

Director Name	Kerry Neath
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	20 Carr Holme Gardens Cabus Garston Preston Lancashire PR3 1LY

Director Name	Mr Robin Christopher Russell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Quarry Gardens Leatherhead Surrey KT22 8UE

Secretary Name	Kerry Neath
Nationality	British
Status	Resigned
Appointed	11 December 2002(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	20 Carr Holme Gardens Cabus Garston Preston Lancashire PR3 1LY

Director Name	Barbara Leech
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(19 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	Southworths Farm Wigan Road Preston Lancashire PR25 5SB

Director Name	Wayne Russell Hampton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(19 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 April 2005)
Role	Marketing Director
Correspondence Address	66 Abbey Road Elworth Sandbach Cheshire CW11 3HA

Director Name	Tracey Crawford Alston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(19 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 December 2004)
Role	Company Director
Correspondence Address	Glenroyd Goosnargh Lane Goosnargh Lancashire PR3 2BP

Secretary Name	Tracey Crawford Alston
Nationality	British
Status	Resigned
Appointed	01 June 2004(19 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 December 2004)
Role	Company Director
Correspondence Address	Glenroyd Goosnargh Lane Goosnargh Lancashire PR3 2BP

Secretary Name	Mr Richard John Buckley
Nationality	British
Status	Resigned
Appointed	01 June 2005(20 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House 281 Bristol Avenue Blackpool Lancashire FY2 0JF

Director Name	Ms Henneke Duistermaat
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2006(21 years, 12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House 281 Bristol Avenue Blackpool Lancashire FY2 0JF

Location

Registered Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£9,242,150
Gross Profit	£4,647,829
Net Worth	£7,403,050
Cash	£505,262
Current Liabilities	£1,553,140

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

22 July 2016	Final Gazette dissolved following liquidation (1 page)
22 July 2016	Final Gazette dissolved following liquidation (1 page)
22 April 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
22 April 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
17 July 2015	Liquidators' statement of receipts and payments to 19 May 2015 (13 pages)
17 July 2015	Liquidators statement of receipts and payments to 19 May 2015 (13 pages)
17 July 2015	Liquidators' statement of receipts and payments to 19 May 2015 (13 pages)
19 June 2014	Administrator's progress report to 20 May 2014 (25 pages)
19 June 2014	Administrator's progress report to 20 May 2014 (25 pages)
28 May 2014	Appointment of a voluntary liquidator (1 page)
28 May 2014	Appointment of a voluntary liquidator (1 page)
20 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
20 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 April 2014	Administrator's progress report to 25 March 2014 (14 pages)
29 April 2014	Administrator's progress report to 25 March 2014 (14 pages)
4 December 2013	Result of meeting of creditors (1 page)
4 December 2013	Result of meeting of creditors (1 page)
22 November 2013	Registered office address changed from C/O Frp Advisory Llp 1 St. Ann Street Manchester Lancashire M2 7LR on 22 November 2013 (2 pages)
22 November 2013	Registered office address changed from C/O Frp Advisory Llp 1 St. Ann Street Manchester Lancashire M2 7LR on 22 November 2013 (2 pages)
13 November 2013	Statement of affairs with form 2.14B (18 pages)
13 November 2013	Statement of affairs with form 2.14B (18 pages)
12 November 2013	Statement of administrator's proposal (38 pages)
12 November 2013	Statement of administrator's proposal (38 pages)
16 October 2013	Registered office address changed from Britannia House 281 Bristol Avenue Blackpool Lancashire FY2 0JF on 16 October 2013 (2 pages)
16 October 2013	Registered office address changed from Britannia House 281 Bristol Avenue Blackpool Lancashire FY2 0JF on 16 October 2013 (2 pages)
11 October 2013	Appointment of an administrator (1 page)
11 October 2013	Appointment of an administrator (1 page)
8 October 2013	Company name changed britannia living LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-09-26 (2 pages)
8 October 2013	Change of name notice (2 pages)
8 October 2013	Company name changed britannia living LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-09-26 (2 pages)
8 October 2013	Change of name notice (2 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 795,000 (5 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-24 GBP 795,000 (5 pages)
10 October 2012	Full accounts made up to 30 April 2012 (18 pages)
10 October 2012	Full accounts made up to 30 April 2012 (18 pages)
28 September 2012	Termination of appointment of Henneke Duistermaat as a director (1 page)
28 September 2012	Termination of appointment of Henneke Duistermaat as a director (1 page)
25 September 2012	Appointment of Mr Christopher David Honer as a director (2 pages)
25 September 2012	Appointment of Mr Christopher David Honer as a director (2 pages)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
6 September 2011	Full accounts made up to 30 April 2011 (18 pages)
6 September 2011	Full accounts made up to 30 April 2011 (18 pages)
19 January 2011	Full accounts made up to 30 April 2010 (18 pages)
19 January 2011	Full accounts made up to 30 April 2010 (18 pages)
17 January 2011	Termination of appointment of Richard Buckley as a secretary (1 page)
17 January 2011	Termination of appointment of Richard Buckley as a secretary (1 page)
20 December 2010	Appointment of Mr Peter Brookes as a secretary (1 page)
20 December 2010	Appointment of Mr Peter Brookes as a secretary (1 page)
26 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
24 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2010	Full accounts made up to 30 April 2009 (18 pages)
16 February 2010	Full accounts made up to 30 April 2009 (18 pages)
28 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Secretary's details changed for Richard John Buckley on 8 October 2009 (1 page)
8 October 2009	Secretary's details changed for Richard John Buckley on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Philip Oatley on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Henneke Duistermaat on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Richard John Buckley on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Philip Oatley on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard John Buckley on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Henneke Duistermaat on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard John Buckley on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Henneke Duistermaat on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Henneke Duistermaat on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Henneke Duistermaat on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Philip Oatley on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Henneke Duistermaat on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard John Buckley on 8 October 2009 (2 pages)
22 October 2008	Return made up to 21/10/08; full list of members (4 pages)
22 October 2008	Return made up to 21/10/08; full list of members (4 pages)
27 August 2008	Full accounts made up to 30 April 2008 (18 pages)
27 August 2008	Full accounts made up to 30 April 2008 (18 pages)
28 December 2007	Return made up to 31/10/07; no change of members (7 pages)
28 December 2007	Return made up to 31/10/07; no change of members (7 pages)
18 October 2007	Full accounts made up to 30 April 2007 (18 pages)
18 October 2007	Full accounts made up to 30 April 2007 (18 pages)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
2 March 2007	Full accounts made up to 30 April 2006 (18 pages)
2 March 2007	Full accounts made up to 30 April 2006 (18 pages)
2 January 2007	Return made up to 31/10/06; no change of members (7 pages)
2 January 2007	Return made up to 31/10/06; no change of members (7 pages)
7 December 2006	Amended full accounts made up to 30 April 2005 (16 pages)
7 December 2006	Amended full accounts made up to 30 April 2005 (16 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
21 September 2006	New director appointed (1 page)
21 September 2006	New director appointed (1 page)
5 September 2006	Full accounts made up to 30 April 2005 (16 pages)
5 September 2006	Full accounts made up to 30 April 2005 (16 pages)
6 June 2006	Accounting reference date shortened from 30/10/05 to 30/04/05 (1 page)
6 June 2006	Accounting reference date shortened from 30/10/05 to 30/04/05 (1 page)
3 March 2006	Accounting reference date extended from 30/04/05 to 30/10/05 (1 page)
3 March 2006	Accounting reference date extended from 30/04/05 to 30/10/05 (1 page)
25 January 2006	Return made up to 31/10/05; full list of members (7 pages)
25 January 2006	Return made up to 31/10/05; full list of members (7 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
11 February 2005	Full accounts made up to 30 April 2004 (17 pages)
11 February 2005	Full accounts made up to 30 April 2004 (17 pages)
13 January 2005	Secretary resigned;director resigned (1 page)
13 January 2005	Secretary resigned;director resigned (1 page)
24 November 2004	Return made up to 31/10/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Auditor's resignation (1 page)
24 November 2004	Return made up to 31/10/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Secretary resigned;director resigned (1 page)
28 May 2004	Secretary resigned;director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
13 November 2003	Return made up to 31/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
13 November 2003	Return made up to 31/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (9 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
15 July 2003	Full accounts made up to 30 April 2003 (17 pages)
15 July 2003	Full accounts made up to 30 April 2003 (17 pages)
13 July 2003	Registered office changed on 13/07/03 from: wacks caller steam packet house 76 cross street manchester greater manchester M2 4JU (1 page)
13 July 2003	Registered office changed on 13/07/03 from: wacks caller steam packet house 76 cross street manchester greater manchester M2 4JU (1 page)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
24 February 2003	Company name changed the range cooker company LIMITED\certificate issued on 24/02/03 (3 pages)
24 February 2003	Company name changed the range cooker company LIMITED\certificate issued on 24/02/03 (3 pages)
20 February 2003	Declaration of assistance for shares acquisition (10 pages)
20 February 2003	Declaration of assistance for shares acquisition (10 pages)
11 February 2003	Particulars of mortgage/charge (21 pages)
11 February 2003	Particulars of mortgage/charge (21 pages)
3 February 2003	Re-registration of Memorandum and Articles (11 pages)
3 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
3 February 2003	Re-registration of Memorandum and Articles (11 pages)
3 February 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
3 February 2003	Application for reregistration from PLC to private (1 page)
3 February 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 February 2003	Application for reregistration from PLC to private (1 page)
3 February 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New secretary appointed;new director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New secretary appointed;new director appointed (2 pages)
18 December 2002	Particulars of mortgage/charge (17 pages)
18 December 2002	Particulars of mortgage/charge (17 pages)
14 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 November 2002	Return made up to 31/10/02; bulk list available separately (9 pages)
12 November 2002	Return made up to 31/10/02; bulk list available separately (9 pages)
7 October 2002	Full accounts made up to 30 April 2002 (23 pages)
7 October 2002	Full accounts made up to 30 April 2002 (23 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
28 November 2001	Return made up to 31/10/01; bulk list available separately (8 pages)
28 November 2001	Return made up to 31/10/01; bulk list available separately (8 pages)
24 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2001	Full accounts made up to 30 April 2001 (30 pages)
14 August 2001	Full accounts made up to 30 April 2001 (30 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
4 December 2000	Return made up to 31/10/00; bulk list available separately (9 pages)
4 December 2000	Return made up to 31/10/00; bulk list available separately (9 pages)
5 October 2000	Full accounts made up to 30 April 2000 (23 pages)
5 October 2000	Full accounts made up to 30 April 2000 (23 pages)
21 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
22 April 2000	Secretary resigned (1 page)
22 April 2000	Secretary resigned (1 page)
22 April 2000	New secretary appointed (2 pages)
22 April 2000	New secretary appointed (2 pages)
1 December 1999	Return made up to 31/10/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
1 December 1999	Return made up to 31/10/99; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
19 August 1999	Full accounts made up to 30 April 1999 (27 pages)
19 August 1999	Full accounts made up to 30 April 1999 (27 pages)
16 August 1999	Auditor's resignation (1 page)
16 August 1999	Auditor's resignation (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
4 January 1999	Return made up to 31/10/98; bulk list available separately (9 pages)
4 January 1999	Return made up to 31/10/98; bulk list available separately (9 pages)
10 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 August 1998	Full accounts made up to 30 April 1998 (24 pages)
5 August 1998	Full accounts made up to 30 April 1998 (24 pages)
22 July 1998	Conve 16/07/98 (1 page)
22 July 1998	Conve 16/07/98 (1 page)
22 July 1998	Ad 02/07/98--------- Â£ si [email protected]=170000 Â£ ic 795000/965000 (2 pages)
22 July 1998	Ad 02/07/98--------- Â£ si [email protected]=170000 Â£ ic 795000/965000 (2 pages)
24 February 1998	Ad 01/12/97--------- Â£ si [email protected]=100000 Â£ ic 695000/795000 (2 pages)
24 February 1998	Ad 01/12/97--------- Â£ si [email protected]=100000 Â£ ic 695000/795000 (2 pages)
12 December 1997	Ad 01/12/97--------- Â£ si [email protected]=175000 Â£ ic 695000/870000 (9 pages)
12 December 1997	Ad 01/12/97--------- Â£ si [email protected]=175000 Â£ ic 695000/870000 (9 pages)
28 November 1997	Prospectus (40 pages)
28 November 1997	Prospectus (40 pages)
27 November 1997	Interim accounts made up to 30 September 1997 (9 pages)
27 November 1997	Interim accounts made up to 30 September 1997 (9 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
20 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 November 1997	S-div 14/11/97 (1 page)
20 November 1997	Â£ nc 500000/1170000 14/11/97 (1 page)
20 November 1997	S-div 14/11/97 (1 page)
20 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
20 November 1997	Memorandum and Articles of Association (60 pages)
20 November 1997	Ad 14/11/97--------- Â£ si 545000@1=545000 Â£ ic 150000/695000 (2 pages)
20 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 November 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
20 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 November 1997	Â£ nc 500000/1170000 14/11/97 (1 page)
20 November 1997	Ad 14/11/97--------- Â£ si 545000@1=545000 Â£ ic 150000/695000 (2 pages)
20 November 1997	Particulars of contract relating to shares (4 pages)
20 November 1997	Particulars of contract relating to shares (4 pages)
20 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
20 November 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
20 November 1997	Memorandum and Articles of Association (60 pages)
20 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
20 November 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
5 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
29 October 1997	Memorandum and Articles of Association (7 pages)
29 October 1997	Memorandum and Articles of Association (7 pages)
28 October 1997	Registered office changed on 28/10/97 from: 31 great queen street london WC2B 5BP (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 31 great queen street london WC2B 5BP (1 page)
18 September 1997	Re-registration of Memorandum and Articles (7 pages)
18 September 1997	Auditor's statement (1 page)
18 September 1997	Re-registration of Memorandum and Articles (7 pages)
18 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1997	Auditor's statement (1 page)
18 September 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 September 1997	Application for reregistration from private to PLC (1 page)
18 September 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 September 1997	Balance Sheet (14 pages)
18 September 1997	Auditor's report (1 page)
18 September 1997	Auditor's report (1 page)
18 September 1997	Balance Sheet (14 pages)
18 September 1997	Declaration on reregistration from private to PLC (1 page)
18 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1997	Application for reregistration from private to PLC (1 page)
18 September 1997	Declaration on reregistration from private to PLC (1 page)
3 September 1997	Full accounts made up to 30 April 1997 (16 pages)
3 September 1997	Full accounts made up to 30 April 1997 (16 pages)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
13 January 1997	Full accounts made up to 30 April 1996 (14 pages)
13 January 1997	Full accounts made up to 30 April 1996 (14 pages)
31 October 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1996	Ad 30/05/96--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
28 June 1996	Ad 30/05/96--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
25 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 April 1996	Nc inc already adjusted 16/04/96 (1 page)
25 April 1996	Nc inc already adjusted 16/04/96 (1 page)
25 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
13 December 1995	Full accounts made up to 30 April 1995 (15 pages)
13 December 1995	Full accounts made up to 30 April 1995 (15 pages)
4 October 1991	Company name changed\certificate issued on 04/10/91 (2 pages)
4 October 1991	Company name changed\certificate issued on 04/10/91 (2 pages)
16 August 1990	New director appointed (2 pages)
16 August 1990	New director appointed (2 pages)
20 June 1989	Particulars of mortgage/charge (3 pages)
20 June 1989	Particulars of mortgage/charge (3 pages)
26 June 1987	New director appointed (2 pages)
26 June 1987	New director appointed (2 pages)
1 May 1987	Company name changed european appliance services limi ted\certificate issued on 01/05/87 (2 pages)
1 May 1987	Company name changed european appliance services limi ted\certificate issued on 01/05/87 (2 pages)
7 November 1984	Certificate of incorporation (1 page)
7 November 1984	Certificate of incorporation (1 page)

Oatbrook Limited

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