OAK FARM FOODS LIMITED

Overview

Company Name	OAK FARM FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02068005
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1986
Date of Cessation	Feb 08, 2022

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 FARM FOODS LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OAK FARM FOODS LIMITED located?

Registered Office Address	Toll Bar Road Marston NG32 2HT Grantham Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of OAK FARM FOODS LIMITED?

Previous Company Names
Company Name	From	Until
QUEALLY ENTERPRISES LIMITED	Jan 02, 1987	Jan 02, 1987
ENVASTONE LIMITED	Oct 28, 1986	Oct 28, 1986

What are the latest accounts for OAK FARM FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for OAK FARM FOODS LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 16, 2021

Application to strike the company off the register

4 pages

DS01

Oct 29, 2021

Satisfaction of charge 1 in full

1 pages

MR04

Oct 28, 2021

Satisfaction of charge 020680050003 in full

1 pages

MR04

Oct 28, 2021

Satisfaction of charge 2 in full

1 pages

MR04

Jun 30, 2021

Confirmation statement made on Jun 12, 2021 with no updates

3 pages

CS01

May 04, 2021

Total exemption full accounts made up to Dec 31, 2020

6 pages

Jun 12, 2020

Confirmation statement made on Jun 12, 2020 with no updates

3 pages

CS01

Jun 05, 2020

Total exemption full accounts made up to Dec 31, 2019

6 pages

Sep 23, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Jun 12, 2019

Confirmation statement made on Jun 12, 2019 with updates

3 pages

CS01

Jun 19, 2018

Confirmation statement made on Jun 12, 2018 with no updates

3 pages

CS01

May 09, 2018

Total exemption full accounts made up to Dec 31, 2017

6 pages

Aug 07, 2017

Total exemption full accounts made up to Dec 31, 2016

6 pages

Jun 13, 2017

Confirmation statement made on Jun 12, 2017 with updates

6 pages

CS01

Jun 13, 2017

Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

1 pages

AD03

Jul 15, 2016

Annual return made up to Jun 12, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2016	Statement of capital on Jul 15, 2016 Capital: GBP 2	SH01

Jul 04, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Apr 14, 2016

Registration of charge 020680050003, created on Apr 12, 2016

67 pages

MR01

Jun 25, 2015

Annual return made up to Jun 12, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2015	Statement of capital on Jun 25, 2015 Capital: GBP 2	SH01

Mar 24, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Jun 25, 2014

Annual return made up to Jun 12, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 2	SH01

Jun 24, 2014

Miscellaneous

288C form for john queally

1 pages

MISC

Jun 12, 2014

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

7 pages

View All Filings

Who are the officers of OAK FARM FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOYCE, Neil Heron House Brandon Road Stubton NG23 5BY Newark Nottinghamshire			Secretary	Heron House Brandon Road Stubton NG23 5BY Newark Nottinghamshire		British			11933190004
QUEALLY, Eileen Gardenmorris Kill Co Waterford Ireland			Director	Gardenmorris Kill Co Waterford Ireland		Irish	1943-11	Company Director	11988450001
QUEALLY, John Matthewstown IRISH Fenor Co Waterford Ireland			Director	Matthewstown IRISH Fenor Co Waterford Ireland	Ireland	Irish	1938-1	Company Director	227080001
QUEALLY, Michael Waterford Business Park Confederation House, Cork Road Waterford C/O Arrow Trust Ltd Ireland	Aug 03, 2010		Director	Waterford Business Park Confederation House, Cork Road Waterford C/O Arrow Trust Ltd Ireland	Ireland	Irish	1963-7	Director	239899450002
QUEALLY, Peter Gardenmorris IRISH Kill Waterford Ireland			Director	Gardenmorris IRISH Kill Waterford Ireland	Ireland	Irish	1939-11	Company Director	7929720001
QUEALLY, Catherine Matthewstown Fenor Co Waterford Ireland		May 23, 2013	Director	Matthewstown Fenor Co Waterford Ireland		Irish	1935-2	Company Director	11988460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAK FARM FOODS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Queally Fenor Matthewstown Co. Waterford Ireland	Apr 06, 2016	Fenor Matthewstown Co. Waterford Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Queally Kill Gardenmorris Waterford Ireland	Apr 06, 2016	Kill Gardenmorris Waterford Ireland	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OAK FARM FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 12, 2016 Delivered On Apr 14, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Danske Bank a/S
	Transactions Apr 14, 2016Registration of a charge (MR01) Oct 28, 2021Satisfaction of a charge (MR04)
Security assignment	Created On Nov 09, 2012 Delivered On Nov 27, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee (or either of them) on any account whatsoever
	Short particulars Assigned all right title and benefit in under and to the contracts including all rights to receive payments of any amounts which may become payable thereunder first fixed charge the designated account and all monies from time to time standing to the credit thereof.
	Persons Entitled Danske Bank a/S, London Branch and Danske Bank a/S, Irish Branch
	Transactions Nov 27, 2012Registration of a charge (MG01) Oct 28, 2021Satisfaction of a charge (MR04)
Composite floating charge	Created On Dec 20, 2001 Delivered On Jan 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the finance documents (as defined in the (composite floating charge)
	Short particulars First floating charge over. Undertaking and all property and assets.
	Persons Entitled National Irish Bank Limited
	Transactions Jan 02, 2002Registration of a charge (395) Oct 29, 2021Satisfaction of a charge (MR04)

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.
license: CC0