OAKEN HOLT CARE LIMITED

Overview

Company Name	OAKEN HOLT CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01765135
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1983
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKEN HOLT CARE LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is OAKEN HOLT CARE LIMITED located?

Registered Office Address	Asticus Building, 2nd Floor 21 Palmer Street SW1H 0AD London
Undeliverable Registered Office Address	No

What were the previous names of OAKEN HOLT CARE LIMITED?

Previous Company Names
Company Name	From	Until
IDLECOPSE LIMITED	Oct 27, 1983	Oct 27, 1983

What are the latest accounts for OAKEN HOLT CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for OAKEN HOLT CARE LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 20, 2018

Application to strike the company off the register

3 pages

DS01

Aug 07, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jun 25, 2018

Confirmation statement made on Jun 10, 2018 with no updates

3 pages

CS01

Sep 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jun 12, 2017

Confirmation statement made on Jun 10, 2017 with updates

4 pages

CS01

Sep 15, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jul 07, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2016	Statement of capital on Jul 07, 2016 Capital: GBP 1	SH01

Jul 07, 2016

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jul 20, 2015

1 pages

CH04

Sep 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Aug 05, 2015

Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on Aug 05, 2015

1 pages

AD01

Jun 19, 2015

Annual return made up to Jun 10, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2015	Statement of capital on Jun 19, 2015 Capital: GBP 1	SH01

Jun 19, 2015

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 01, 2015

1 pages

CH04

Feb 02, 2015

Appointment of Jonathan David Farkas as a director on Jan 27, 2015

2 pages

AP01

Jan 30, 2015

Termination of appointment of Mathieu Streiff as a director on Jan 27, 2015

1 pages

TM01

Oct 06, 2014

legacy

28 pages

PARENT_ACC

Oct 06, 2014

legacy

1 pages

AGREEMENT1

Oct 06, 2014

legacy

3 pages

GUARANTEE1

Jul 04, 2014

Annual return made up to Jun 10, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2014	Statement of capital on Jul 04, 2014 Capital: GBP 1	SH01

Jul 04, 2014

Director's details changed for Mr Mathieu Streiff on Mar 31, 2014

2 pages

CH01

Jul 04, 2014

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Mar 31, 2014

1 pages

CH04

Apr 07, 2014

Registered office address changed from * C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom* on Apr 07, 2014

1 pages

AD01

Oct 11, 2013

Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013

3 pages

AA01

Oct 08, 2013

Accounts for a dormant company made up to Mar 31, 2013

11 pages

View All Filings

Who are the officers of OAKEN HOLT CARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANNE GROUP SECRETARIES (UK) LIMITED

Sep 11, 2013

Secretary

Palmer Street

SW1H 0AD London

England

Identification Type	European Economic Area
Registration Number	8334728

175738460001

FARKAS, Jonathan David

Jan 27, 2015

Director

Palmer Street

SW1H 0AD London

Asticus Building, 2nd Floor 21

Luxembourg

American

1980-6

193539990001

INGLEDEW, Steven David

May 31, 2002

Secretary

66 Bloxham Road

OX16 9JR Banbury

Oxfordshire

British

71020890001

MURRAY, Stephen Anthony

May 31, 2002

Feb 07, 2008

Secretary

63 Hatchway

OX5 3JS Kirtlington

Oxon

British

6023360001

SCHOFIELD, Nigel Bennett

Feb 07, 2008

Sep 11, 2013

Secretary

Bradbury House 830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Essex

British

52338530002

CORMACK, Derek George

Feb 07, 2008

Dec 31, 2009

Director

Pillars

Grantley Avenue, Wonersh

GU5 0QN Guildford

Surrey

England

Irish

1959-10

67400530015

EDE, Jonathan

Jun 14, 2004

Director

Mayfield House 3 Little Lane

Cassington Road

OX29 4LG Eynsham

Oxfordshire

United Kingdom

British

1949-8

88765330001

EDE, Robert Alfred

May 31, 2002

Director

Mill Pond House 56 Mill Street

OX5 2EF Kidlington

Oxfordshire

British

1919-5

6512640001

HILL, Peter Martin

Dec 16, 2010

Sep 11, 2013

Director

Bradbury House 830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Essex

England

British

1968-8

130983750002

JEFFERY, Paul Anthony Keith

Dec 31, 2009

Sep 11, 2013

Director

Bradbury House 830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Essex

United Kingdom

British

1966-12

65609290003

KENNEDY HILL, Jane

Oct 05, 1993

Feb 07, 2008

Director

84 Tower Hill

OX28 5ES Witney

Oxfordshire

British

1948-5

36565430001

MURRAY, Stephen Anthony

Feb 07, 2008

Director

63 Hatchway

OX5 3JS Kirtlington

Oxon

England

British

1952-4

6023360001

SCHOFIELD, Nigel Bennett

Feb 07, 2008

Sep 11, 2013

Director

Bradbury House 830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Essex

United Kingdom

British

1950-6

148139420001

STREIFF, Mathieu Bernard

Sep 11, 2013

Jan 27, 2015

Director

c/o Sanne Group

10 Cork Street

W1S 3NP London

2nd Floor Pollen House

United States

American

1975-5

200529310001

WHITE, Ian James

Jun 10, 2008

Dec 31, 2009

Director

Bradbury House 830 The Crescent

Colchester Business Park

CO4 9YQ Colchester

Essex

England

British

1965-10

133383410003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKEN HOLT CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gs Hc Reit Ch Uk Senior Housing Portfolio Limited

Apr 06, 2016

2nd Floor

21 Palmer Street

SW1H 0AD London

Asticus Building

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04258255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does OAKEN HOLT CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 28, 2010 Delivered On Aug 06, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01.
	Persons Entitled Bank of Scotland PLC (As Security Agent)
	Transactions Aug 06, 2010Registration of a charge (MG01) Sep 19, 2013Satisfaction of a charge (MR04)
Deed of accession and charge to a debenture dated 16 november 2007 and	Created On Feb 08, 2008 Delivered On Feb 12, 2008	Satisfied	Amount secured All monies due or to become due from the company and the chargors to the chargee and each secured finance party under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (Security Trustee)
	Transactions Feb 12, 2008Registration of a charge (395) Sep 14, 2013Satisfaction of a charge (MR04)
Debenture	Created On Feb 18, 2005 Delivered On Feb 26, 2005	Satisfied	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 National Westminster Bank PLC
	Transactions Feb 26, 2005Registration of a charge (395) Feb 13, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 24, 2004 Delivered On Jan 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oaken holt house eynsham road farmoor oxfordshire all fixtures and fittings plant and machinery vehicles and computer equipment all associated warranties and maintenance contracts all furniture furnishings equipment tools and other chattels goodwill all rents proceeds of any insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 08, 2005Registration of a charge (395) Feb 13, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 24, 2004 Delivered On Jan 08, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oaken holt house eynsham road farmoor oxfordshire all fixtures and fittings plant and machinery vehicles and computer equipment all associated warranties and maintenance contracts all furniture furnishings equipment tools and other chattels goodwill all rents the proceeds of any insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 08, 2005Registration of a charge (395) Feb 26, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 15, 1997 Delivered On Jan 23, 1997	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 1997Registration of a charge (395) Feb 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 15, 1997 Delivered On Jan 18, 1997	Satisfied	Amount secured £318,000 and interest due or to become due from the company to the chargee
	Short particulars Property k/a oaken holt house farmoor oxon t/no's ON89187 and ON161949.
	Persons Entitled Ede Holding Limited
	Transactions Jan 18, 1997Registration of a charge (395) Sep 25, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 15, 1997 Delivered On Jan 17, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oaken holt house and land and buildings on the north east side of eynsham road farmoor vale of white horse oxfordshire t/no. ON89187 and ON161949 all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 17, 1997Registration of a charge (395) Feb 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 26, 1994 Delivered On Jun 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flat being 29 parklands oaken holt eynsham road farmoor oxfordshire t/no on 106506.
	Persons Entitled Tsb Bank PLC
	Transactions Jun 14, 1994Registration of a charge (395) Jan 16, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 01, 1994 Delivered On Feb 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the coach house and adjacent land being part of oaken holt house eynsham road farmoor oxfordshire OX2 9NL.
	Persons Entitled Tsb Bank PLC
	Transactions Feb 02, 1994Registration of a charge (395) Jan 16, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 07, 1993 Delivered On Jun 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Tsb Bank PLC
	Transactions Jun 10, 1993Registration of a charge (395) Jan 16, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 07, 1993 Delivered On Jun 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H interest in oaken holt house eynsham road farmoor oxfordshire.
	Persons Entitled Tsb Bank PLC
	Transactions Jun 10, 1993Registration of a charge (395) Jan 16, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 28, 1991 Delivered On Mar 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, oaken holt house, eynsham road, farmoor, oxfordshire title no on 89187.
	Persons Entitled Tsb Bank PLC
	Transactions Mar 29, 1991Registration of a charge Jan 16, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 1985 Delivered On Feb 04, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of oaken holt farmoor oxford.
	Persons Entitled Ede Holdings Limited.
	Transactions Feb 04, 1985Registration of a charge
Mortgage	Created On Jan 30, 1985 Delivered On Feb 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on f/hold land and premises situate and known as oaken holt house at farmoor in oxford. Part title no. On 66708 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery.
	Persons Entitled Investors in Industry PLC
	Transactions Feb 01, 1985Registration of a charge

View Detailed Information on Charges

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.
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