OAK FACTORS LTD
Overview
| Company Name | OAK FACTORS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02757196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OAK FACTORS LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OAK FACTORS LTD located?
| Registered Office Address | Station House Midland Drive B72 1TU Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAK FACTORS LTD?
| Company Name | From | Until |
|---|---|---|
| STOCK PRODUCTS LIMITED | Oct 20, 1992 | Oct 20, 1992 |
What are the latest accounts for OAK FACTORS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for OAK FACTORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Registered office address changed from Unit 15B Mill Park Hawks Green Business Park Cannock Staffordshire WS11 7XT to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on Jun 07, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Oct 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of OAK FACTORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Philip Stuart | Secretary | Peacock House Farm Lichfield Road WS7 0HX Burntwood Staffordshire | British | 65565720001 | ||||||
| BRADFORD, Philip Stuart | Director | Peacock House Farm Lichfield Road WS7 0HX Burntwood Staffordshire | England | British | 65565720001 | |||||
| BRADFORD, Sheila Mary | Director | Peacock House Farm Lichfield Road Edial WS7 0HX Burntwood Staffordshire | England | British | 37091640001 | |||||
| LAWTON, Patricia Jean | Secretary | 56 Long Lane Newtown WS6 6AU Great Wyrley West Midlands | British | 37091630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LAWTON, Patricia Jean | Director | 56 Long Lane Newtown WS6 6AU Great Wyrley West Midlands | United Kingdom | British | 37091630001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of OAK FACTORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Stuart Bradford | Sep 01, 2016 | Midland Drive B72 1TU Sutton Coldfield Station House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does OAK FACTORS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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