Oakbay Ltd

Company Name	Oakbay Ltd
Directors	Bernardin Weiss and Hyman Weiss
Company Status	Active
Company Number	03968423
Category	Private Limited Company
Incorporation Date	10 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bernardin Weiss
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	11 April 2000(1 day after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cubley Road Salford Manchester M7 4SE

Director Name	Mr Hyman Weiss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 April 2000(1 day after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Director Name	Mrs Yocheved Weiss
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2000(1 day after company formation)
Appointment Duration	19 years (resigned 15 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stanley Road Salford Lancashire M7 4FR

Secretary Name	Mr Hyman Weiss
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 day after company formation)
Appointment Duration	7 years (resigned 18 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Waterpark Road Salford Lancashire M7 4ET

Secretary Name	Mrs Yocheved Weiss
Nationality	American
Status	Resigned
Appointed	18 April 2007(7 years after company formation)
Appointment Duration	12 years (resigned 15 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Stanley Road Salford Lancashire M7 4FR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 April 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Heaton House 148 Bury Old Road Salford Lancashire M7 4SE
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Hyman Weiss 50.00% Ordinary
1 at £1	Yocheved Weiss 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (1 week, 3 days ago)
Next Return Due	24 April 2025 (1 year from now)

Charges

16 August 2001	Delivered on: 8 December 2001 Satisfied on: 7 November 2013 Persons entitled: National Westminster Bank PLC Classification: A standard security which was presented for registration in scotland on 23 november 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects known as and forming seventy nine and eighty one merry street motherwell title number lan 11128. Fully Satisfied

16 August 2001

Delivered on: 8 December 2001
Satisfied on: 7 November 2013
Persons entitled: National Westminster Bank PLC

Classification: A standard security which was presented for registration in scotland on 23 november 2001 and
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All and whole the subjects known as and forming seventy nine and eighty one merry street motherwell title number lan 11128.
Fully Satisfied

Filing History

7 September 2023	Termination of appointment of Bernardin Weiss as a director on 29 October 2020 (1 page)
18 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
11 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 March 2019 (3 pages)
15 April 2019	Cessation of Yocheved Weiss as a person with significant control on 15 April 2019 (1 page)
15 April 2019	Termination of appointment of Yocheved Weiss as a secretary on 15 April 2019 (1 page)
15 April 2019	Termination of appointment of Yocheved Weiss as a director on 15 April 2019 (1 page)
15 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
11 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
18 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (6 pages)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (6 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
6 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (6 pages)
6 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (6 pages)
20 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
20 November 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (6 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (6 pages)
27 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
7 November 2013	Satisfaction of charge 1 in full (4 pages)
7 November 2013	Satisfaction of charge 1 in full (4 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
18 May 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
18 May 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
30 October 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
23 April 2009	Return made up to 10/04/09; full list of members (4 pages)
23 April 2009	Return made up to 10/04/09; full list of members (4 pages)
27 May 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
27 May 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
14 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 April 2008	Return made up to 10/04/08; full list of members (4 pages)
11 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
11 July 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
18 April 2007	Secretary resigned (1 page)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Return made up to 10/04/07; full list of members (3 pages)
18 April 2007	Return made up to 10/04/07; full list of members (3 pages)
18 April 2007	New secretary appointed (1 page)
18 April 2007	Secretary resigned (1 page)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
5 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
27 April 2006	Return made up to 10/04/06; full list of members (3 pages)
27 April 2006	Return made up to 10/04/06; full list of members (3 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
8 June 2005	Return made up to 10/04/05; full list of members (7 pages)
8 June 2005	Return made up to 10/04/05; full list of members (7 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
17 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
29 April 2004	Return made up to 10/04/04; no change of members (7 pages)
29 April 2004	Return made up to 10/04/04; no change of members (7 pages)
15 May 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
15 May 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
16 April 2003	Return made up to 10/04/03; full list of members (7 pages)
16 April 2003	Return made up to 10/04/03; full list of members (7 pages)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
29 October 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
3 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2001	Particulars of mortgage/charge (4 pages)
8 December 2001	Particulars of mortgage/charge (4 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
12 September 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
2 May 2001	Return made up to 10/04/01; full list of members (7 pages)
2 May 2001	Return made up to 10/04/01; full list of members (7 pages)
23 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
23 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Registered office changed on 18/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
18 April 2000	Registered office changed on 18/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Director resigned (1 page)
16 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 April 2000	Incorporation (16 pages)
10 April 2000	Incorporation (16 pages)