OY

OAKINGHAM YACHTS LIMITED

Dissolved

Company number 03812252

London, United Kingdom · Incorporated 22 July 1999

1 Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.1892 LIMITED · 22 July 1999 – 15 October 1999

Company overview

OAKINGHAM YACHTS LIMITED was a private limited company incorporated on 22 July 1999 and registered in England and Wales and dissolved on 10 August 2010. It changed its name from ALNERY NO.1892 LIMITED on 22 July 1999. Its registered office is at 1 Dock Offices, Surrey Quays Road, London, SE16 2XU, United Kingdom. Its principal activity is classified under SIC code 7415.

The board consists of four British directors: CLARKE, Brian Glendinning (appointed 26 November 2004), TAYLOR, Richard William (appointed 22 December 2008), HUCKER, Mark (appointed 7 January 2009) and PERKINS, John Henry (appointed 7 January 2009). C.C.S. SECRETARIES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 September 2009, were filed on 9 January 2010. Companies House holds 71 filings for this company, most recently a gazette filing on 10 August 2010.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HUCKER, Mark
Director
7 January 2009
PJ
PERKINS, John Henry
Director
7 January 2009
TR
TAYLOR, Richard William
Director
22 December 2008
CS
C.C.S. SECRETARIES LIMITED
Corporate Secretary
26 July 2007
CB
CLARKE, Brian Glendinning
Director
26 November 2004
TI
TOOLE, Ian Colin Nigel
Director · Resigned
26 November 2004
AS
ATC SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 September 2004
WA
WILLIAMS, Anthony David Owens
Director · Resigned
8 September 2004
CN
CUTTIFORD, Nicholas
Director · Resigned
27 March 2003
TR
TAYLOR, Robert Digby
Director · Resigned
27 March 2003
GJ
GABBITAS, John Gadsby
Director · Resigned
18 October 1999
PS
PALASMITH, Simon John
Director · Resigned
30 September 1999
RD
RIGBY, David
Director · Resigned
30 September 1999
WS
WALBROOK SECRETARIES LIMITED
Corporate Secretary · Resigned
30 September 1999
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
22 July 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
22 July 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2010 View
Move Registers To Sail Company
Address
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Sail Address Company
Address
22 July 2010 View
Gazette Notice Voluntary
Gazette
27 April 2010 View
Dissolution Application Strike Off Company
Dissolution
20 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
24 July 2008 View
Legacy
Officers
21 August 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Annual Return
19 October 2005 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2005 View
Legacy
Address
2 March 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Address
22 October 2004 View
Legacy
Officers
22 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
5 April 2003 View
Accounts With Accounts Type Small
Accounts
30 July 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Small
Accounts
21 May 2001 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Accounts
8 March 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Address
28 October 1999 View
Certificate Change Of Name Company
Change Of Name
14 October 1999 View
Legacy
Capital
12 October 1999 View
Legacy
Address
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Incorporation Company
Incorporation
22 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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