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Oak Tree Homes South Wales Ltd

Oak Tree Homes South Wales Ltd is a dissolved company incorporated on 5 August 2014 with the registered office located in Cardiff, South Glamorgan. Oak Tree Homes South Wales Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
09160662
Private limited company
Age
11 years
Incorporated 5 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2a Oak Tree Court Mulberry Drive
Cardiff Gate Business Park
Cardiff
CF23 8RS
Same address for the past 11 years
Telephone
02920024099
Email
Available in Endole App
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • Company Ditrector • British • Lives in UK • Born in Dec 1955
Director • British • Lives in Wales • Born in Apr 1960
Director • British • Lives in Wales • Born in Mar 1962
Director • British • Lives in Wales • Born in Jun 1962
Director • Companydirector • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitalsale Limited
Mr Peter Souto is a mutual person.
Active
Francisco Property Investments Ltd
Mr Peter Souto is a mutual person.
Active
PMG Development Limited
Michael Robert Hall is a mutual person.
Active
Cypher Propco Limited
Michael Robert Hall is a mutual person.
Active
Cardiff Elite Developments Ltd
Jose Benito Souto is a mutual person.
Active
Guy-Hall Property Ltd
Michael Robert Hall is a mutual person.
Active
J B Souto Limited
Jose Benito Souto is a mutual person.
Active
Museum View Residents Ltd
Jose Benito Souto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£54.16K
Decreased by £24.25K (-31%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£141.47K
Decreased by £156.72K (-53%)
Total Liabilities
-£63.66K
Decreased by £117.68K (-65%)
Net Assets
£77.81K
Decreased by £39.04K (-33%)
Debt Ratio (%)
45%
Decreased by 15.81% (-26%)
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Johanna Francis Martin Resigned
1 Year 10 Months Ago on 26 Oct 2023
Andrew William Martin Resigned
1 Year 10 Months Ago on 26 Oct 2023
John Edward Clarke Rozier Resigned
1 Year 10 Months Ago on 26 Oct 2023
Rosemary Ann Guy Resigned
2 Years Ago on 5 Sep 2023
Paul Meyrick Guy Resigned
2 Years Ago on 5 Sep 2023
Tristan Stephen Hobbs Resigned
2 Years Ago on 5 Sep 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 13 Jun 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
5 Years Ago on 22 Oct 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Dec 2023
Termination of appointment of John Edward Clarke Rozier as a secretary on 26 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Andrew William Martin as a director on 26 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Johanna Francis Martin as a director on 26 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Tristan Stephen Hobbs as a director on 5 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Paul Meyrick Guy as a director on 5 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Rosemary Ann Guy as a director on 5 September 2023
Submitted on 18 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 13 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Total exemption full accounts made up to 31 August 2018
Submitted on 22 Oct 2019
Repayment History
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