OAK INTERNATIONAL TRAVEL LIMITED
Overview
| Company Name | OAK INTERNATIONAL TRAVEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01343874 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAK INTERNATIONAL TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is OAK INTERNATIONAL TRAVEL LIMITED located?
| Registered Office Address | Pr House Hortonwood 30 TF1 7ET Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK INTERNATIONAL TRAVEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for OAK INTERNATIONAL TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Thomas Mcnulty as a director on Oct 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Paul Hartley as a director on Oct 20, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Edgar Aston as a director on Oct 10, 2017 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Richard Mark Jones on Oct 01, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Richard Mark Jones on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Richard Mark Jones as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Edgar Aston on Mar 01, 2013 | 5 pages | CH01 | ||||||||||
Who are the officers of OAK INTERNATIONAL TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Richard Mark | Secretary | Hortonwood 30 TF1 7ET Telford Pr House Shropshire England | British | 59660220002 | ||||||
| HARTLEY, Christopher Paul | Director | Pr House Hortonwood 30 TF1 7ET Telford Shropshire | England | British | 92363770001 | |||||
| JONES, Richard Mark | Director | Hortonwood 30 TF1 7ET Telford Pr House Shropshire England | England | British | 59660220002 | |||||
| MCNULTY, Martin Thomas | Director | Pr House Hortonwood 30 TF1 7ET Telford Shropshire | England | British | 64535520005 | |||||
| KIRKLAND, David Walter | Secretary | Foxes Way Copsehill Lane Homer TF13 6NJ Much Wenlock Shropshire | British | 2480990001 | ||||||
| ASHLEY, John Richard | Director | Belmont Church Road Wrockwardine Wood TF2 7AH Telford Salop | British | 9357800001 | ||||||
| ASHLEY, Peter | Director | Riverside House Admaston Spa Telford Shropshire | United Kingdom | British | 2480980001 | |||||
| ASTON, Paul Edgar | Director | Hortonwood 30 TF1 7ET Telford Pr House Shropshire Uk | England | British | 26709320006 | |||||
| DAVIS, Ian John | Director | Linnet Lodge Kynnersley TF6 6ED Telford Shropshire | England | British | 53636590003 | |||||
| KIRKLAND, David Walter | Director | Foxes Way Copsehill Lane Homer TF13 6NJ Much Wenlock Shropshire | British | 2480990001 | ||||||
| SMITH, Gerald Edward | Director | Bronallt 321 Holyhead Road Wellington TF1 2EZ Telford Salop | United Kingdom | British | 2480960001 |
Who are the persons with significant control of OAK INTERNATIONAL TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Jones | Oct 01, 2016 | Pr House Hortonwood 30 TF1 7ET Telford Shropshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does OAK INTERNATIONAL TRAVEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 08, 2006 Delivered On Sep 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 29, 1991 Delivered On May 20, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars No: 29 mall 4, telford town centre, telford, shropshire. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 07, 1989 Delivered On Mar 13, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book and other debts. Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 08, 1984 Delivered On Nov 13, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 65 telford centre, telford shropshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 01, 1982 Delivered On Nov 09, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 65, telford town centre, telford, shropshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 23, 1980 Delivered On Jan 02, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 13, market street, oakengates, telford, shropshire (known as fosters corner). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0