OAK FARM FOODS LIMITED
Overview
Company Name | OAK FARM FOODS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02068005 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of OAK FARM FOODS LIMITED?
Company Name | From | Until |
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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 | |
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Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for OAK FARM FOODS LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 4 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 020680050003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Registration of charge 020680050003, created on Apr 12, 2016 | 67 pages | MR01 | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Miscellaneous 288C form for john queally | 1 pages | MISC | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of OAK FARM FOODS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JOYCE, Neil | Secretary | Heron House Brandon Road Stubton NG23 5BY Newark Nottinghamshire | British | 11933190004 | ||||||
QUEALLY, Eileen | Director | Gardenmorris Kill Co Waterford Ireland | Irish | Company Director | 11988450001 | |||||
QUEALLY, John | Director | Matthewstown IRISH Fenor Co Waterford Ireland | Ireland | Irish | Company Director | 227080001 | ||||
QUEALLY, Michael | Director | Waterford Business Park Confederation House, Cork Road Waterford C/O Arrow Trust Ltd Ireland | Ireland | Irish | Director | 239899450002 | ||||
QUEALLY, Peter | Director | Gardenmorris IRISH Kill Waterford Ireland | Ireland | Irish | Company Director | 7929720001 | ||||
QUEALLY, Catherine | Director | Matthewstown Fenor Co Waterford Ireland | Irish | Company Director | 11988460001 |
Who are the persons with significant control of OAK FARM FOODS LIMITED?
Name | Notified On | Address | Ceased |
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Mr John Queally | Apr 06, 2016 | Fenor Matthewstown Co. Waterford Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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Mr Peter Queally | Apr 06, 2016 | Kill Gardenmorris Waterford Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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Does OAK FARM FOODS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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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