OAK FM LIMITED

Overview

Company Name	OAK FM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03380201
Jurisdiction	England/Wales
Date of Creation	May 28, 1997
Date of Cessation	Feb 17, 2018

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 FM LIMITED?

Radio broadcasting (60100) / Information and communication

Where is OAK FM LIMITED located?

Registered Office Address	Kendal House 41 Scotland Street S3 7BS Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for OAK FM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for OAK FM LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2017

Administrator's progress report

27 pages

AM10

Nov 17, 2017

Notice of move from Administration to Dissolution

26 pages

AM23

Jun 22, 2017

Administrator's progress report

27 pages

AM10

Jan 17, 2017

Statement of affairs with form 2.14B

6 pages

2.16B

Dec 21, 2016

Result of meeting of creditors

46 pages

2.23B

Nov 24, 2016

Statement of administrator's proposal

45 pages

2.17B

Nov 24, 2016

Appointment of an administrator

1 pages

2.12B

Nov 23, 2016

Registered office address changed from 72 Wilson Street Derby DE1 1PL England to Kendal House 41 Scotland Street Sheffield S3 7BS on Nov 23, 2016

2 pages

AD01

Oct 27, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 23, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 16, 2016

Satisfaction of charge 4 in full

4 pages

MR04

Jan 28, 2016

Termination of appointment of Stephen Orchard as a director on Aug 01, 2015

2 pages

TM01

Jan 28, 2016

Termination of appointment of Ralph Mitchell Bernard as a director on Aug 01, 2015

2 pages

TM01

Jan 28, 2016

Termination of appointment of Wendy Monica Pallot as a director on Aug 01, 2015

2 pages

TM01

Jan 28, 2016

Termination of appointment of Wendy Pallot as a secretary on Aug 01, 2015

2 pages

TM02

Jan 23, 2016

Registered office address changed from The Ideas Centre Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 72 Wilson Street Derby DE1 1PL on Jan 23, 2016

1 pages

AD01

Jan 23, 2016

Termination of appointment of Wendy Monica Pallot as a director on Aug 01, 2015

1 pages

TM01

Jan 23, 2016

Termination of appointment of Stephen Orchard as a director on Aug 01, 2015

1 pages

TM01

Jan 23, 2016

Termination of appointment of Ralph Mitchell Bernard as a director on Aug 01, 2015

1 pages

TM01

Jan 23, 2016

Termination of appointment of Wendy Pallot as a secretary on Aug 01, 2015

1 pages

TM02

Sep 30, 2015

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

6 pages

Sep 29, 2015

Appointment of Mr Paul Daniel Caplin as a director on Aug 01, 2015

2 pages

AP01

Sep 29, 2015

Appointment of Mr Stephen Tarpey as a director on Aug 01, 2015

2 pages

AP01

Jun 15, 2015

Annual return made up to May 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 297,000	SH01

View All Filings

Who are the officers of OAK FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPLIN, Paul Daniel Shobnall Road DE14 2BB Burton-On-Trent 8 Staffordshire England	Aug 01, 2015		Director	Shobnall Road DE14 2BB Burton-On-Trent 8 Staffordshire England	England	British	1975-3	187909480001
TARPEY, Stephen Stephen Shobnall Road DE14 2BB Burton-On-Trent 8 Staffordshire England	Aug 01, 2015		Director	Shobnall Road DE14 2BB Burton-On-Trent 8 Staffordshire England	United Kingdom	British	1980-1	201348620001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	May 28, 1997	Sep 17, 1997	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
CURTIS, Robert Scott 73 Tiverton Road LE11 2RU Loughborough Leicestershire	Sep 18, 1997	Sep 13, 1999	Secretary	73 Tiverton Road LE11 2RU Loughborough Leicestershire		British		36414500002
LOCKWOOD, John Trevor 2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire	Sep 13, 1999	Dec 21, 2000	Secretary	2 South Street Barrow-Upon-Soar LE12 8LZ Loughborough Leicestershire		British		9159330001
PALLOT, Wendy Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire	Apr 01, 2012	Aug 01, 2015	Secretary	Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire				169952460001
RAWLINS, Nicholas David Badgers Holt Friesthorpe Road Buslingthorpe LN3 5AQ Lincoln	Oct 18, 2007	Apr 01, 2012	Secretary	Badgers Holt Friesthorpe Road Buslingthorpe LN3 5AQ Lincoln		British		44972500001
SWANSTON, Andrew John 12 Croft Road CA3 9AQ Carlisle Cumbria	Jan 16, 2003	Oct 18, 2007	Secretary	12 Croft Road CA3 9AQ Carlisle Cumbria		British		145364760001
WATERHOUSE, Michael 53 Spruce Avenue LA1 5LB Lancaster	Dec 21, 2000	Jan 16, 2003	Secretary	53 Spruce Avenue LA1 5LB Lancaster		British		24900900004
BERNARD, Ralph Mitchell Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire	Apr 01, 2012	Aug 01, 2015	Director	Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire	England	British	1953-2	32493590003
BETTON, Michael Hill House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire	Oct 18, 2007	Apr 01, 2012	Director	Hill House Barnes Lane, Wellingore LN5 0JB Lincoln Lincolnshire	United Kingdom	British	1962-2	31707450003
BOND, Marc Daniel 20 Alicia Close Cawston CV22 7GT Rugby Warwickshire	Oct 24, 2001	Apr 06, 2003	Director	20 Alicia Close Cawston CV22 7GT Rugby Warwickshire		British	1962-3	84852170001
BURGESS, Robert Lawie Frederick Hall Flatt Scaleby CA6 4LE Carlisle Cumbria	Dec 21, 2000	Oct 18, 2007	Director	Hall Flatt Scaleby CA6 4LE Carlisle Cumbria	United Kingdom	British	1951-1	61711750001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	May 28, 1997	Sep 18, 1997	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
CRAIG, Andrew Timms West Barn Manor Lane Oare RG18 9SB Hermitage Berkshire	Sep 17, 1997	Dec 21, 2000	Director	West Barn Manor Lane Oare RG18 9SB Hermitage Berkshire	England	British	1954-12	34714840003
CURTIS, Robert Scott 73 Tiverton Road LE11 2RU Loughborough Leicestershire	Sep 18, 1997	Dec 21, 2000	Director	73 Tiverton Road LE11 2RU Loughborough Leicestershire		British	1955-6	36414500002
HAMMOND, Michael John 25a Old Way Hathern LE12 5HN Loughborough Leicestershire	Sep 13, 1999	Mar 31, 2000	Director	25a Old Way Hathern LE12 5HN Loughborough Leicestershire		British	1956-9	66860170001
HARPER, John Frederick 5 Eden Close LE11 5RT Loughborough Leicestershire	Jan 20, 1998	Dec 21, 2000	Director	5 Eden Close LE11 5RT Loughborough Leicestershire		British	1949-6	62621340001
HARWOOD, Jeffrey The Mount 14 Church Lane Coleby LN5 0AQ Lincoln Lincolnshire	Oct 18, 2007	Apr 01, 2012	Director	The Mount 14 Church Lane Coleby LN5 0AQ Lincoln Lincolnshire	United Kingdom	British	1948-11	57534730002
HEWSON, Jonathan Ivy Cottage 9 Park Road CV8 2GF Kenilworth Warwickshire	Jan 26, 2004	Dec 01, 2006	Director	Ivy Cottage 9 Park Road CV8 2GF Kenilworth Warwickshire		British	1967-2	74013900002
MARTIN, Margaret Grale The Brand Brand Hill Woodhouse Eaves LE12 8SS Loughborough Leicestershire	Sep 17, 1997	Dec 21, 2000	Director	The Brand Brand Hill Woodhouse Eaves LE12 8SS Loughborough Leicestershire		British	1925-9	55865130001
MORTON, John David 39 Sark Close Lowry Hill CA3 0DY Carlisle Cumbria	Dec 21, 2000	May 01, 2002	Director	39 Sark Close Lowry Hill CA3 0DY Carlisle Cumbria	United Kingdom	British	1942-5	1482950001
OATES, Stephen Michael Cragg Bank Vicarage Lane LA6 1NW Burton-In-Kendal Lancashire	Dec 21, 2000	Mar 09, 2001	Director	Cragg Bank Vicarage Lane LA6 1NW Burton-In-Kendal Lancashire		British	1961-11	83498790001
ORCHARD, Stephen Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire	Apr 01, 2012	Aug 01, 2015	Director	Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire	England	British	1958-4	46952160003
PALLOT, Wendy Monica Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire	Apr 01, 2012	Aug 01, 2015	Director	Holly Farm Business Park Honiley CV8 1NP Kenilworth The Ideas Centre Warwickshire	United Kingdom	British	1965-2	74832570006
PRINCE, Kelsall Ronnie Edward 39 Wide Lane Hathern LE12 5LN Loughborough Leicestershire	Sep 17, 1997	Dec 21, 2000	Director	39 Wide Lane Hathern LE12 5LN Loughborough Leicestershire		British	1929-7	8172880001
SWANSTON, Andrew John 12 Croft Road CA3 9AQ Carlisle Cumbria	May 01, 2002	Oct 18, 2007	Director	12 Croft Road CA3 9AQ Carlisle Cumbria	England	British	1956-1	145364760001
WAINE, David Michael 54 Broad Oaks Road B91 1JB Solihull West Midlands	Sep 17, 1997	Dec 21, 2000	Director	54 Broad Oaks Road B91 1JB Solihull West Midlands		British	1944-6	37293160001
WATERHOUSE, Michael 53 Spruce Avenue LA1 5LB Lancaster	Dec 21, 2000	Jul 07, 2003	Director	53 Spruce Avenue LA1 5LB Lancaster		British	1953-6	24900900004

View Detailed Information on Officers and People with Significant Control

Does OAK FM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 14, 2012 Delivered On Aug 16, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 16, 2012Registration of a charge (MG01) Aug 16, 2016Satisfaction of a charge (MR04)
Debenture	Created On Nov 18, 2009 Delivered On Nov 19, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Advantage Transition Bridge Fund Limited
	Transactions Nov 19, 2009Registration of a charge (MG01) Apr 05, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 24, 2008 Delivered On Jan 29, 2008	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 Bank of Scotland PLC
	Transactions Jan 29, 2008Registration of a charge (395) Apr 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 13, 1999 Delivered On Dec 29, 1999	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 Barclays Bank PLC
	Transactions Dec 29, 1999Registration of a charge (395) Sep 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OAK FM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2016	Administration started
Nov 17, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gareth David Rusling Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire	practitioner	Kendal House 41 Scotland Street S3 7BS Sheffield South Yorkshire
Ashleigh William Fletcher Kendal House, 41 Scotland Street S3 7BS Sheffield South Yorkshire	practitioner	Kendal House, 41 Scotland Street S3 7BS Sheffield South Yorkshire

View Detailed Information on Insolvency Cases

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.
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