OAK JOINERY LIMITED
Overview
| Company Name | OAK JOINERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03253772 |
| 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 OAK JOINERY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Joinery installation (43320) / Construction
Where is OAK JOINERY LIMITED located?
| Registered Office Address | 75 Springfield Road CM2 6JB Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK JOINERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for OAK JOINERY LIMITED?
| Annual Return |
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What are the latest filings for OAK JOINERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 07, 2014 | 14 pages | 4.68 | ||||||||||
Registered office address changed from * Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom* on May 23, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * Island Business Centre Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF* on Oct 10, 2012 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Sep 30, 2011 | 12 pages | AAMD | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Amended accounts made up to Sep 30, 2010 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Glenn John Simpson on Sep 23, 2010 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Sep 30, 2009 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Glenn Simpson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Miss Debra Karen Ronchetti as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andre Tapponnier as a director | 1 pages | TM01 | ||||||||||
Amended accounts made up to Sep 30, 2008 | 6 pages | AAMD | ||||||||||
Annual return made up to Sep 23, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of OAK JOINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RONCHETTI, Debra Karen | Secretary | Springfield Road CM2 6JB Chelmsford 75 Essex | 151010610001 | |||||||
| SIMPSON, Glenn John | Director | Springfield Road CM2 6JB Chelmsford 75 Essex | England | British | Carpenter Joiner | 84638260003 | ||||
| SIMPSON, Glenn John | Secretary | 62 Palace View BR1 3EL Bromley Kent | British | Carpenter Joiner | 84638260002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| SIMPSON, Roland John | Director | 72 Leysdown Road Eltham SE9 3NB London | British | Builder | 26187750001 | |||||
| TAPPONNIER, Andre Marc | Director | 5 The Grove North Cray DA14 5ND Sidcup Kent | England | British | Carpenter/Joiner | 102115810001 |
Does OAK JOINERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2010 Delivered On Jun 22, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does OAK JOINERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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