OAKWOOD ENGINEERING SERVICES LIMITED
Overview
| Company Name | OAKWOOD ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02874315 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OAKWOOD ENGINEERING SERVICES LIMITED?
- (7487) /
Where is OAKWOOD ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Baker Tilly Business Services Ltd 9th Floor 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKWOOD ENGINEERING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What is the status of the latest annual return for OAKWOOD ENGINEERING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for OAKWOOD ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | 4.72 | ||||||||||
Registered office address changed from * C/O Arkwright House Parsonage Gardens Manchester M3 2LF* on Mar 14, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2013 | 16 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 20, 2012 | 13 pages | 4.68 | ||||||||||
Registered office address changed from * 3Rd Floor Charles House Albert Street Eccles, Manchester Greater Manchester M30 0PW* on Jul 07, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Ronald John Fisher as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Brown as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Geoffrey Heslehurst as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for William Leonard Gray on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Harry Masterman Brown on Nov 24, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Nov 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Nov 30, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Nov 30, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of OAKWOOD ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, William Leonard | Secretary | 33 The Grove Flixton M41 6JH Manchester | British | 5271090003 | ||||||
| BROWN, Christopher | Director | 9th Floor 3 Hardman Street M3 3HF Manchester Baker Tilly Business Services Ltd | United Kingdom | British | 157539920001 | |||||
| BROWN, Harry Masterman | Director | 25 Drywood Avenue Worsley M28 2QA Manchester Lancashire | United Kingdom | British | 5271080001 | |||||
| FISHER, Ronald John | Director | 9th Floor 3 Hardman Street M3 3HF Manchester Baker Tilly Business Services Ltd | United Kingdom | British | 157548890001 | |||||
| GRAY, William Leonard | Director | 33 The Grove Flixton M41 6JH Manchester | England | British | 5271090003 | |||||
| HESLEHURST, Geoffrey | Director | 9th Floor 3 Hardman Street M3 3HF Manchester Baker Tilly Business Services Ltd | United Kingdom | British | 70977140003 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does OAKWOOD ENGINEERING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 19, 2000 Delivered On Oct 25, 2000 | Outstanding | 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
| ||||
Transactions
| ||||
| Debenture | Created On Apr 13, 2000 Delivered On Apr 26, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does OAKWOOD ENGINEERING SERVICES LIMITED 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