OATBROOK LIMITED

Overview

Company Name	OATBROOK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01861726
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1984
Date of Cessation	Jul 22, 2016

Summary

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

What is the purpose of OATBROOK LIMITED?

Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OATBROOK LIMITED located?

Registered Office Address	7th Floor Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of OATBROOK LIMITED?

Previous Company Names
Company Name	From	Until
BRITANNIA LIVING LIMITED	Feb 24, 2003	Feb 24, 2003
THE RANGE COOKER COMPANY LIMITED	Feb 03, 2003	Feb 03, 2003
THE RANGE COOKER COMPANY PLC	Sep 18, 1997	Sep 18, 1997
J C A (UK) LIMITED	Oct 07, 1991	Oct 07, 1991
J.C.A. MARKETING LIMITED	May 01, 1987	May 01, 1987
EUROPEAN APPLIANCE SERVICES LIMITED	Apr 11, 1986	Apr 11, 1986
JOFILL LIMITED	Nov 07, 1984	Nov 07, 1984

What are the latest accounts for OATBROOK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest annual return for OATBROOK LIMITED?

Annual Return

Last Annual Return	Oct 21, 2012

What are the latest filings for OATBROOK LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 22, 2016

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Jul 17, 2015

Liquidators' statement of receipts and payments to May 19, 2015

13 pages

4.68

Jun 19, 2014

Administrator's progress report to May 20, 2014

25 pages

2.24B

May 28, 2014

Appointment of a voluntary liquidator

1 pages

600

May 20, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Apr 29, 2014

Administrator's progress report to Mar 25, 2014

14 pages

2.24B

Dec 04, 2013

Result of meeting of creditors

1 pages

2.23B

Nov 22, 2013

Registered office address changed from * C/O Frp Advisory Llp 1 St. Ann Street Manchester Lancashire M2 7LR* on Nov 22, 2013

2 pages

AD01

Nov 13, 2013

Statement of affairs with form 2.14B

18 pages

2.16B

Nov 12, 2013

Statement of administrator's proposal

38 pages

2.17B

Oct 16, 2013

Registered office address changed from * Britannia House 281 Bristol Avenue Blackpool Lancashire FY2 0JF* on Oct 16, 2013

2 pages

AD01

Oct 11, 2013

Appointment of an administrator

1 pages

2.12B

Oct 08, 2013

Certificate of change of name

Company name changed britannia living LIMITED\certificate issued on 08/10/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 08, 2013	Change company name resolution on Sep 26, 2013	RES15

Oct 08, 2013

Change of name notice

2 pages

CONNOT

Oct 24, 2012

Annual return made up to Oct 21, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 24, 2012	Statement of capital on Oct 24, 2012 Capital: GBP 795,000	SH01

Oct 10, 2012

Full accounts made up to Apr 30, 2012

18 pages

Sep 28, 2012

Termination of appointment of Henneke Duistermaat as a director

1 pages

TM01

Sep 25, 2012

Appointment of Mr Christopher David Honer as a director

2 pages

AP01

Oct 21, 2011

Annual return made up to Oct 21, 2011 with full list of shareholders

5 pages

AR01

Sep 06, 2011

Full accounts made up to Apr 30, 2011

18 pages

Jan 19, 2011

Full accounts made up to Apr 30, 2010

18 pages

Jan 17, 2011

Termination of appointment of Richard Buckley as a secretary

1 pages

TM02

Dec 20, 2010

Appointment of Mr Peter Brookes as a secretary

1 pages

AP03

Nov 26, 2010

Annual return made up to Oct 21, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of OATBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKES, Peter Ship Canal House 98 King Street M2 4WU Manchester 7th Floor	Dec 20, 2010		Secretary	Ship Canal House 98 King Street M2 4WU Manchester 7th Floor				156469610001
BUCKLEY, Richard John Britannia House 281 Bristol Avenue FY2 0JF Blackpool Lancashire	Sep 23, 1999		Director	Britannia House 281 Bristol Avenue FY2 0JF Blackpool Lancashire	United Kingdom	British	1968-4	66397570003
HONER, Christopher David Ship Canal House 98 King Street M2 4WU Manchester 7th Floor	Sep 19, 2012		Director	Ship Canal House 98 King Street M2 4WU Manchester 7th Floor	England	British	1969-3	111511760002
OATLEY, Philip Britannia House 281 Bristol Avenue FY2 0JF Blackpool Lancashire	Sep 01, 2006		Director	Britannia House 281 Bristol Avenue FY2 0JF Blackpool Lancashire	England	British	1953-12	48310200001
ALSTON, Tracey Crawford Glenroyd Goosnargh Lane PR3 2BP Goosnargh Lancashire	Jun 01, 2004	Dec 24, 2004	Secretary	Glenroyd Goosnargh Lane PR3 2BP Goosnargh Lancashire		British		103550430001
ARMSTRONG, Tracey Julie Beech House Raikes Road FY5 5LU Thornton Cleveleys Lancashire		Oct 23, 1997	Secretary	Beech House Raikes Road FY5 5LU Thornton Cleveleys Lancashire		British		52644620002
BUCKLEY, Richard John Britannia House 281 Bristol Avenue FY2 0JF Blackpool Lancashire	Jun 01, 2005	Dec 20, 2010	Secretary	Britannia House 281 Bristol Avenue FY2 0JF Blackpool Lancashire		British		66397570003
JOHNSON, James Derek 17 Leicester Road FY1 4HL Blackpool Lancashire	Jun 14, 1999	Apr 19, 2000	Secretary	17 Leicester Road FY1 4HL Blackpool Lancashire		British		64662560001
NEATH, Kerry 20 Carr Holme Gardens Cabus Garston PR3 1LY Preston Lancashire	Dec 11, 2002	May 10, 2004	Secretary	20 Carr Holme Gardens Cabus Garston PR3 1LY Preston Lancashire		British		85268230002
WILKINSON, Stanley 52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire	Apr 19, 2000	Dec 11, 2002	Secretary	52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire		British		11282130001
WILKINSON, Stanley 52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire	Oct 23, 1997	Jun 14, 1999	Secretary	52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire		British		11282130001
ALSTON, Tracey Crawford Glenroyd Goosnargh Lane PR3 2BP Goosnargh Lancashire	Jun 01, 2004	Dec 24, 2004	Director	Glenroyd Goosnargh Lane PR3 2BP Goosnargh Lancashire		British	1964-11	103550430001
ARMSTRONG, John Douglas Ogle Chingle Saint John Whittingham Lane, Goosnargh PR3 2JJ Preston Lancashire		Nov 11, 2002	Director	Chingle Saint John Whittingham Lane, Goosnargh PR3 2JJ Preston Lancashire		British	1944-7	20223470005
ARMSTRONG, Tracey Julie Beech House Raikes Road FY5 5LU Thornton Cleveleys Lancashire		May 17, 2001	Director	Beech House Raikes Road FY5 5LU Thornton Cleveleys Lancashire		British		52644620002
DUISTERMAAT, Henneke Britannia House 281 Bristol Avenue FY2 0JF Blackpool Lancashire	Nov 01, 2006	Sep 28, 2012	Director	Britannia House 281 Bristol Avenue FY2 0JF Blackpool Lancashire	United Kingdom	Dutch	1969-8	116746380002
GRATTAN, Christopher Francis 4 Larkholme Parade FY7 8LN Fleetwood Lancashire	Jan 02, 2001	Jul 31, 2003	Director	4 Larkholme Parade FY7 8LN Fleetwood Lancashire		British	1954-8	98453600001
HAMPTON, Wayne Russell 66 Abbey Road Elworth CW11 3HA Sandbach Cheshire	May 10, 2004	Apr 29, 2005	Director	66 Abbey Road Elworth CW11 3HA Sandbach Cheshire		British	1962-4	97867890001
LEECH, Barbara Southworths Farm Wigan Road PR25 5SB Preston Lancashire	Dec 01, 2003	Feb 27, 2007	Director	Southworths Farm Wigan Road PR25 5SB Preston Lancashire		British	1946-1	94345850001
NEATH, Kerry 20 Carr Holme Gardens Cabus Garston PR3 1LY Preston Lancashire	Dec 11, 2002	May 10, 2004	Director	20 Carr Holme Gardens Cabus Garston PR3 1LY Preston Lancashire		British	1959-8	85268230002
PHILBIN, Kevin 28 Dingle Road Middleton M24 1NH Manchester	Nov 14, 1997	Nov 11, 2002	Director	28 Dingle Road Middleton M24 1NH Manchester	United Kingdom	British	1959-6	95735720001
PRESTON, John 111 High Cross Road FY6 8BX Poulton Le Fylde Lancashire	Mar 01, 1996	May 31, 2001	Director	111 High Cross Road FY6 8BX Poulton Le Fylde Lancashire		British	1936-4	46812090001
ROBINSON, John 1 Sandy Row Park Lane FY6 Preesall Lancs		Feb 03, 1995	Director	1 Sandy Row Park Lane FY6 Preesall Lancs		British	1953-12	31100630001
RUSSELL, Robin Christopher 16 Quarry Gardens KT22 8UE Leatherhead Surrey	Dec 11, 2002	Jan 31, 2005	Director	16 Quarry Gardens KT22 8UE Leatherhead Surrey	England	British	1950-10	75517050002
WILKINSON, Stanley 52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire	Apr 04, 1997	Nov 11, 2002	Director	52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire	England	British	1926-9	11282130001

View Detailed Information on Officers and People with Significant Control

Does OATBROOK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession in respect of a composite guarantee and debenture dated 5 november 2002	Created On Feb 04, 2003 Delivered On Feb 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property 218 bristol avenue, blackpool t/n LA669522. 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 Feb 11, 2003Registration of a charge (395)
Composite guarantee and debenture	Created On Dec 11, 2002 Delivered On Dec 18, 2002	Outstanding	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 18, 2002Registration of a charge (395)
Mortgage debenture	Created On Jun 14, 1989 Delivered On Jun 20, 1989	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 National Westminster Bank PLC
	Transactions Jun 20, 1989Registration of a charge Jul 10, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OATBROOK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2013	Administration started
May 20, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Russell Stewart Cash 1 St Ann Street M2 7LR Manchester	practitioner	1 St Ann Street M2 7LR Manchester		May 20, 2014
David Thornhill 1 St Ann Street M2 7LR Manchester	practitioner	1 St Ann Street M2 7LR Manchester		May 20, 2014

Date	Type
May 20, 2014	Commencement of winding up
Jul 22, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Russell Stewart Cash 7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	proposed liquidator	7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	May 20, 2014
David Thornhill 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	proposed liquidator	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	May 20, 2014
Russell Stewart Cash 7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor, Ship Canal House 98 King Street M2 4WU Manchester	May 20, 2014
David Thornhill 7th Floor Ship Canal House 98 King Street M2 4WU Manchester	practitioner	7th Floor Ship Canal House 98 King Street M2 4WU Manchester	May 20, 2014

View Detailed Information on Insolvency Cases

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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