Active - Proposal to Strike off
Company Information for THREE OAKS INDUSTRIAL PROPERTIES LIMITED
SAXON & CO, KINGS CHAMBERS, HIGH STREET, DUDLEY, WEST MIDLANDS, DY1 1QT,
|
Company Registration Number
04046473
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THREE OAKS INDUSTRIAL PROPERTIES LIMITED | |
Legal Registered Office | |
SAXON & CO KINGS CHAMBERS, HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT Other companies in DY1 | |
Company Number | 04046473 | |
---|---|---|
Company ID Number | 04046473 | |
Date formed | 2000-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 07:17:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LEE CRAIG HODSON |
||
FREDERICK CHARLES BARTRAM |
||
LEE CRAIG HODSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAMOUNT INDUSTRIES (UK) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
BBH CONSTRUCTION LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2002-07-17 | Dissolved 2018-07-31 | |
THE HOBART GROUP LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-08-10 | Active | |
DOOR SPRINGS LIMITED | Company Secretary | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
WEST MIDLAND SECTIONS LIMITED | Company Secretary | 1992-03-15 | CURRENT | 1991-03-15 | Active | |
C R F SECTIONS LIMITED | Company Secretary | 1991-07-16 | CURRENT | 1991-07-16 | Active | |
SUPERIOR GROUP HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-29 | Active | |
BELLAGIO (LEAMINGTON) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-10-11 | |
OLD BELLAGIO RESTAURANTS LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2013-10-08 | |
BELLAGIO RESTAURANTS LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
LION CONSTRUCTION (WEST BROMWICH) LIMITED | Director | 2011-02-17 | CURRENT | 2009-02-20 | Active | |
THE HARE AND FIVE HOUNDS LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
PARAMOUNT INDUSTRIES (UK) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
AMPHION DEVELOPMENTS LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
AMPHION COURT MANAGEMENT COMPANY LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
B3 PROPERTY DEVELOPMENTS LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Active | |
AMPHION CONSTRUCTION LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active | |
BBH CONSTRUCTION LIMITED | Director | 2004-06-30 | CURRENT | 2002-07-17 | Dissolved 2018-07-31 | |
SAMOT LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-11 | Active | |
THE HOBART GROUP LIMITED | Director | 2000-08-10 | CURRENT | 2000-08-10 | Active | |
C.A.F. LIMITED | Director | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
DOOR SPRINGS LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
WEST MIDLAND SECTIONS LIMITED | Director | 1992-03-15 | CURRENT | 1991-03-15 | Active | |
C R F SECTIONS LIMITED | Director | 1991-07-16 | CURRENT | 1991-07-16 | Active | |
SUPERIOR GROUP HOLDINGS LIMITED | Director | 2015-07-16 | CURRENT | 2007-06-29 | Active | |
BELLAGIO (LEAMINGTON) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2016-10-11 | |
BELLAGIO RESTAURANTS LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
THE HARE AND FIVE HOUNDS LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active - Proposal to Strike off | |
THE HOBART GROUP LIMITED | Director | 2003-02-26 | CURRENT | 2000-08-10 | Active | |
VELONWAY LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-11 | Active | |
C.A.F. LIMITED | Director | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
DOOR SPRINGS LIMITED | Director | 1994-08-19 | CURRENT | 1994-08-19 | Active | |
WEST MIDLAND SECTIONS LIMITED | Director | 1992-03-15 | CURRENT | 1991-03-15 | Active | |
C R F SECTIONS LIMITED | Director | 1991-07-16 | CURRENT | 1991-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CRAIG HODSON / 24/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES BARTRAM / 24/04/2013 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 03/08/09; no change of members | |
363a | Return made up to 03/08/08; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE HODSON / 25/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE HODSON / 25/03/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE OAKS INDUSTRIAL PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THREE OAKS INDUSTRIAL PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |