Oyster Leasing Limited

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dissolved
Unknown

Oyster Leasing Limited

01014936•Private Limited With Share Capital

Saxon Wharf Lower York Street, Northam, Southampton, SO145QF
Website

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Incorporated

18/06/1971

Company Age

54 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Oyster Leasing Limited (01014936) is a private limited with share capital incorporated on 18/06/1971 (54 years old) and registered in southampton, SO145QF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/06/1971
SO145QF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
ashley gilroy mark highfield
director
G
glynn kyle chambers
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:05-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Termination Secretary Company With Name
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2012
Legacy
Category:Mortgage
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:21-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Address
Date:09-05-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Mortgage
Date:29-02-2008
Legacy
Category:Capital
Date:28-02-2008
Legacy
Category:Capital
Date:28-02-2008
Resolution
Category:Resolution
Date:28-02-2008
Legacy
Category:Mortgage
Date:26-02-2008
Legacy
Category:Mortgage
Date:26-02-2008
Legacy
Category:Mortgage
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:13-04-2007
Legacy
Category:Officers
Date:09-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:16-05-2006
Auditors Resignation Company
Category:Auditors
Date:31-03-2006
Legacy
Category:Address
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:24-04-2003
Legacy
Category:Officers
Date:24-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024

Trading Addresses

Foxs Marina, The Strand, Wherstead, Ipswich, Suffolk, IP28NJ
Saxon Wharf, Lower York Street, Southampton, Hampshire, SO145QFRegistered

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Contact

oystermarine.com
Saxon Wharf Lower York Street, Northam, Southampton, SO145QF