ORACSTAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/11/242 November 2024 | Return of final meeting in a members' voluntary winding up |
| 01/02/241 February 2024 | Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of a voluntary liquidator |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Declaration of solvency |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 02/11/232 November 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Emma Gayle Versluys as a director on 2023-11-01 |
| 17/10/2317 October 2023 | Appointment of Ms Emma Gayle Versluys as a director on 2023-09-30 |
| 03/10/233 October 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 |
| 13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/01/234 January 2023 | Notification of Robimatic Limited as a person with significant control on 2023-01-04 |
| 04/01/234 January 2023 | Cessation of Martin Keith Payne as a person with significant control on 2022-02-28 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 04/01/234 January 2023 | Cessation of Paul Anthony James as a person with significant control on 2023-01-04 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 01/11/211 November 2021 | Registered office address changed from Broomhouse Lane Edlington Doncaster DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/03/1818 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES |
| 18/03/1818 March 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/10/1712 October 2017 | CESSATION OF DAVID GRAHAM HALL AS A PSC |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 05/07/175 July 2017 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MR MARTIN KEITH PAYNE |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 |
| 15/10/1315 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013 |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | APT DIR SEC INST TO FIL 07/10/04 |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RESIG AND APPOINT'T 01/06/04 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/06/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: WEDDELL WAY BRACKMILLS NORTHAMPTON NN4 7HS |
| 20/05/9920 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 17/05/9917 May 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/04/99 |
| 17/05/9917 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/9912 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/971 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED STRACORA HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/09/97 |
| 31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | £ SR 13775@1 23/12/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 02/12/942 December 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/11/94 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | AUDITOR'S RESIGNATION |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9130 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | AD 02/11/88--------- £ SI 99998@1 |
| 18/01/9018 January 1990 | SHARES AGREEMENT OTC |
| 16/01/9016 January 1990 | AD 02/11/88--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: 48 CHURCH STREET WEYBRIDGE SURREY KT13 8DP |
| 28/11/8828 November 1988 | COMPANY NAME CHANGED HELPCHIEF LIMITED CERTIFICATE ISSUED ON 29/11/88 |
| 20/10/8820 October 1988 | £ NC 1000/100000 |
| 17/10/8817 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/886 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/886 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/09/886 September 1988 | REGISTERED OFFICE CHANGED ON 06/09/88 FROM: 57 LODDON WAY ASHLEY PARK ASH GU12 7UP |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/07/8818 July 1988 | ALTER MEM AND ARTS 040788 |
| 18/07/8818 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/881 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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