Oakley Group Limited

Company Name	Oakley Group Limited
Company Status	Dissolved
Company Number	02587319
Category	Private Limited Company
Incorporation Date	1 March 1991(33 years, 2 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	NO. 156 Leicester Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Adrianus Kuiper
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 January 1999(7 years, 10 months after company formation)
Appointment Duration	24 years, 11 months (closed 26 December 2023)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	Clickenburgh 3 Nl-2343jg Oegsteest Netherlands

Director Name	Mr Maarten Remco Folkert Postma
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	30 September 2022(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 December 2023)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Hunter Douglas Battersea Road Stockport SK4 3EQ

Secretary Name	Mr James Edward Black
Status	Closed
Appointed	01 November 2022(31 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 December 2023)
Role	Company Director
Correspondence Address	Hunter Douglas Battersea Road Stockport SK4 3EQ

Director Name	Mrs Sian Bell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Secretary
Correspondence Address	59 Granville Road Wigston Fields Leicester LE18 1JQ

Director Name	Mr David Williams
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Solicitor
Correspondence Address	127 Stoughton Road Oadby Leicester Leicestershire LE2 4FS

Secretary Name	Mr David Williams
Nationality	British
Status	Resigned
Appointed	01 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	127 Stoughton Road Oadby Leicester Leicestershire LE2 4FS

Director Name	Irwin Thomas Dynes
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 week, 5 days after company formation)
Appointment Duration	8 years, 7 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	Greenbanks Rushton Kettering Northants NN14 1RH

Director Name	Mr Richard North
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 week, 5 days after company formation)
Appointment Duration	8 years, 7 months (resigned 08 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 North Luffenham Road South Luffenham Oakland Rutland LE15 8NP

Director Name	Mr David William Roy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 week, 5 days after company formation)
Appointment Duration	8 years, 7 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	38 Cottingham Road Corby Northamptonshire NN17 1SZ

Director Name	Lesley Janet Turner
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 week, 5 days after company formation)
Appointment Duration	7 years, 10 months (resigned 08 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Northern Close High Street Gretton Corby Northamptonshire NN17 3BD

Secretary Name	Lesley Janet Turner
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 week, 5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 07 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Northern Close High Street Gretton Corby Northamptonshire NN17 3BD

Director Name	Harold Clement Fuller
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(8 years, 7 months after company formation)
Appointment Duration	22 years, 12 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Riverside Close Staines Middlesex TW18 2LW

Secretary Name	Robert Henry George Durston
Nationality	British
Status	Resigned
Appointed	08 October 1999(8 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Elgan Laustan Close Guildford Surrey GU1 2TS

Location

Registered Address	Hunter Douglas Battersea Road Stockport SK4 3EQ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester

Shareholders

48.3k at £0.1	Hunter Douglas (Uk) LTD 96.22% Ordinary A
1.4k at £0.1	Hunter Douglas (Uk) LTD 2.79% Ordinary B
500 at £0.1	Hunter Douglas (Uk) LTD 1.00% Ordinary C

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 August 1998	Delivered on: 28 August 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: No.1 Princewood road corby northamptonshire t/no;-NN87233. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
13 April 1992	Delivered on: 21 April 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 goodwill patents and bookdebts. Undertaking and all property and assets present and future including uncalled capital. Outstanding

26 August 1998

Delivered on: 28 August 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: No.1 Princewood road corby northamptonshire t/no;-NN87233. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

13 April 1992

Delivered on: 21 April 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 goodwill patents and bookdebts. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

22 July 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 July 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 5,020 (6 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 5,020 (6 pages)
3 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,020 (6 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,020 (6 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,020 (6 pages)
8 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5,020 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5,020 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5,020 (6 pages)
30 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
30 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
2 March 2009	Return made up to 01/03/09; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
3 March 2008	Return made up to 01/03/08; full list of members (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 March 2007	Return made up to 01/03/07; full list of members (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
6 March 2006	Return made up to 01/03/06; full list of members (3 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
14 March 2005	Return made up to 01/03/05; full list of members (7 pages)
14 March 2005	Return made up to 01/03/05; full list of members (7 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 March 2004	Return made up to 01/03/04; full list of members (7 pages)
10 March 2004	Return made up to 01/03/04; full list of members (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
10 March 2003	Return made up to 01/03/03; full list of members (7 pages)
10 March 2003	Return made up to 01/03/03; full list of members (7 pages)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
2 January 2002	Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 September 2001	Return made up to 01/03/01; full list of members (6 pages)
12 September 2001	Return made up to 01/03/01; full list of members (6 pages)
12 July 2001	Full accounts made up to 31 March 2000 (13 pages)
12 July 2001	Full accounts made up to 31 March 2000 (13 pages)
21 May 2001	Return made up to 01/03/00; full list of members 363(288) ‐ Director resigned (9 pages)
21 May 2001	Return made up to 01/03/00; full list of members 363(288) ‐ Director resigned (9 pages)
30 March 2001	Auditor's resignation (1 page)
30 March 2001	Auditor's resignation (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: 73,earlstrees road, corby, northants. (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 73,earlstrees road, corby, northants. (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
2 February 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
2 February 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
20 August 1999	Return made up to 01/03/99; no change of members (4 pages)
20 August 1999	Return made up to 01/03/99; no change of members (4 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
25 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 1999	Ad 07/05/99--------- Â£ si [email protected]=300 Â£ ic 4720/5020 (2 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 May 1999	Conve 07/05/99 (2 pages)
25 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 May 1999	Conve 07/05/99 (2 pages)
25 May 1999	S-div 07/05/99 (1 page)
25 May 1999	Ad 07/05/99--------- Â£ si [email protected]=4620 Â£ ic 100/4720 (2 pages)
25 May 1999	Â£ nc 100/30000 07/05/99 (1 page)
25 May 1999	Â£ nc 100/30000 07/05/99 (1 page)
25 May 1999	Ad 07/05/99--------- Â£ si [email protected]=300 Â£ ic 4720/5020 (2 pages)
25 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 May 1999	Ad 07/05/99--------- Â£ si [email protected]=4620 Â£ ic 100/4720 (2 pages)
25 May 1999	S-div 07/05/99 (1 page)
25 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 March 1999	Full accounts made up to 31 March 1998 (15 pages)
23 March 1999	Full accounts made up to 31 March 1998 (15 pages)
19 November 1998	Return made up to 01/03/98; full list of members (6 pages)
19 November 1998	Return made up to 01/03/98; full list of members (6 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
8 June 1998	Accounts for a medium company made up to 31 March 1997 (15 pages)
4 August 1997	Return made up to 01/03/97; no change of members (4 pages)
4 August 1997	Return made up to 01/03/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
6 August 1996	Full accounts made up to 31 March 1995 (9 pages)
6 August 1996	Full accounts made up to 31 March 1995 (9 pages)
17 May 1996	Return made up to 01/03/96; no change of members (4 pages)
17 May 1996	Return made up to 01/03/96; no change of members (4 pages)
22 March 1995	Return made up to 01/03/95; full list of members (6 pages)
22 March 1995	Return made up to 01/03/95; full list of members (6 pages)