OKOTOKS LIMITED

Company summary

Company number: 03094936
Status: DISSOLVED
Incorporated / age: 21 August 199529 years
Registered office: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
Nature of business
Other business support service activities n.e.c.
Previous company names
SPICERHAART LIMITED
SPICER MCCOLL LIMITED
CORNERSTONE SWIFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Paul Alick ACTIVE	Secretary	15 Sep 1995				Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
HURDLE, Mark Edward ACTIVE	Director	16 Jul 2020		England	August 1966	Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD
SMITH, Paul Alick ACTIVE	Director	21 Aug 1995		England	October 1960	Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
POLLINGTON, Lucian Frank Erich RESIGNED	Secretary	29 Nov 2007	25 May 2018			Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
SMITH, Valerie Rosemary RESIGNED	Secretary	21 Aug 1995	15 Sep 1995			12a Kingsland Road, West Mersea, Colchester, CO5 8RB
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	21 Aug 1995	21 Aug 1995			229 Nether Street, London, N3 1NT
GOVER, Roy Roland RESIGNED	Director	01 Mar 1996	20 Jun 1997	England	July 1948	81 Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1LS
JERVIS, Russell RESIGNED	Director	08 Jun 1998	24 Oct 2008	England	April 1969	1 Avender House, Plummers Road Fordham, Colchester, Essex, CO6 3NP
POLLINGTON, Lucian Frank Erich RESIGNED	Director	20 Feb 2008	25 May 2018	England	September 1961	Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom
SMITH, Walter Alick RESIGNED	Director	21 Aug 1995	30 Sep 2007		July 1937	Wellington House, Butt Road, Colchester, Essex, CO3 3DA
STEWART, Gavin William Nicol RESIGNED	Director	15 Feb 1999	14 Jul 1999	England	August 1942	Cherrytrees, Harkstead Road Lower Holbrook, Ipswich, Suffolk, IP9 2RJ
TAYLOR, John David Mangon RESIGNED	Director	26 Jan 1998	29 Dec 1999		June 1935	25 Milford Park, Salisbury, Wiltshire, SP1 2RZ
WOODARD, Julie Suzanne RESIGNED	Director	25 Aug 1999	30 Jun 2000	United Kingdom	June 1967	37 High Street, Needham Market, Ipswich, Suffolk, IP6 8AL
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	21 Aug 1995	21 Aug 1995			229 Nether Street, London, N3 1NT

SMITH, Paul Alick ACTIVE
Role: Secretary
Appointed on: 15 Sep 1995
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom

HURDLE, Mark Edward ACTIVE
Role: Director
Appointed on: 16 Jul 2020
Country of Residence: England
Date of birth: August 1966
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD

SMITH, Paul Alick ACTIVE
Role: Director
Appointed on: 21 Aug 1995
Country of Residence: England
Date of birth: October 1960
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom

POLLINGTON, Lucian Frank Erich RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 25 May 2018
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom

SMITH, Valerie Rosemary RESIGNED
Role: Secretary
Appointed on: 21 Aug 1995
Resigned on: 15 Sep 1995
Address: 12a Kingsland Road, West Mersea, Colchester, CO5 8RB

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Aug 1995
Resigned on: 21 Aug 1995
Address: 229 Nether Street, London, N3 1NT

GOVER, Roy Roland RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 20 Jun 1997
Country of Residence: England
Date of birth: July 1948
Address: 81 Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1LS

JERVIS, Russell RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: April 1969
Address: 1 Avender House, Plummers Road Fordham, Colchester, Essex, CO6 3NP

POLLINGTON, Lucian Frank Erich RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: September 1961
Address: Colwyn House, Sheepen Place, Colchester, Essex, CO3 3LD, United Kingdom

SMITH, Walter Alick RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 30 Sep 2007
Date of birth: July 1937
Address: Wellington House, Butt Road, Colchester, Essex, CO3 3DA

STEWART, Gavin William Nicol RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 14 Jul 1999
Country of Residence: England
Date of birth: August 1942
Address: Cherrytrees, Harkstead Road Lower Holbrook, Ipswich, Suffolk, IP9 2RJ

TAYLOR, John David Mangon RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 29 Dec 1999
Date of birth: June 1935
Address: 25 Milford Park, Salisbury, Wiltshire, SP1 2RZ

WOODARD, Julie Suzanne RESIGNED
Role: Director
Appointed on: 25 Aug 1999
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 37 High Street, Needham Market, Ipswich, Suffolk, IP6 8AL

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Aug 1995
Resigned on: 21 Aug 1995
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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