OAK FARM FOODS LIMITED

OAK FARM FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameOAK FARM FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02068005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of OAK FARM FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUEALLY ENTERPRISES LIMITEDJan 02, 1987Jan 02, 1987
    ENVASTONE LIMITEDOct 28, 1986Oct 28, 1986

    What are the latest accounts for OAK FARM FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for OAK FARM FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01
    AAH3CZ0O

    Satisfaction of charge 1 in full

    1 pagesMR04
    XAG4RLEO

    Satisfaction of charge 020680050003 in full

    1 pagesMR04
    XAG25O7T

    Satisfaction of charge 2 in full

    1 pagesMR04
    XAG25OIR

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01
    XA7QMY1S

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA
    XA3RRSER

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01
    X971JJ2G

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA
    X96LGTAR

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA
    X8EMXXZF

    Confirmation statement made on Jun 12, 2019 with updates

    3 pagesCS01
    X87G0ALC

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01
    X78EU188

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA
    X75MHN14

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA
    X6CAYL8A

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01
    X68H5IMJ

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

    1 pagesAD03
    X68H4WC9

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 2
    SH01
    X5BAV1TL

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

    7 pagesAA
    X5AI07MB

    Registration of charge 020680050003, created on Apr 12, 2016

    67 pagesMR01
    X54WDC2H

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    SH01
    X4AAZTF7

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

    7 pagesAA
    X43UWTO2

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    SH01
    X3AT3LTE

    Miscellaneous

    288C form for john queally
    1 pagesMISC
    A39I0M82

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

    7 pagesAA
    X39VGQC2

    Who are the officers of OAK FARM FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOYCE, Neil
    Heron House Brandon Road
    Stubton
    NG23 5BY Newark
    Nottinghamshire
    Secretary
    Heron House Brandon Road
    Stubton
    NG23 5BY Newark
    Nottinghamshire
    British11933190004
    QUEALLY, Eileen
    Gardenmorris
    Kill
    Co Waterford
    Ireland
    Director
    Gardenmorris
    Kill
    Co Waterford
    Ireland
    IrishCompany Director11988450001
    QUEALLY, John
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    Director
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    IrelandIrishCompany Director227080001
    QUEALLY, Michael
    Waterford Business Park
    Confederation House, Cork Road
    Waterford
    C/O Arrow Trust Ltd
    Ireland
    Director
    Waterford Business Park
    Confederation House, Cork Road
    Waterford
    C/O Arrow Trust Ltd
    Ireland
    IrelandIrishDirector239899450002
    QUEALLY, Peter
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    Director
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    IrelandIrishCompany Director7929720001
    QUEALLY, Catherine
    Matthewstown
    Fenor
    Co Waterford
    Ireland
    Director
    Matthewstown
    Fenor
    Co Waterford
    Ireland
    IrishCompany Director11988460001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    Does OAK FARM FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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)

    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