THE OAKLEAF BREWING COMPANY LIMITED
Overview
| Company Name | THE OAKLEAF BREWING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03946309 |
| 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 THE OAKLEAF BREWING COMPANY LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is THE OAKLEAF BREWING COMPANY LIMITED located?
| Registered Office Address | Eagle Point Little Park Farm Road PO15 5TD Segensworth Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OAKLEAF BREWING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE OAK LEAF BREWING COMPANY LIMITED | Apr 04, 2000 | Apr 04, 2000 |
| GOLDENGLADE LIMITED | Mar 13, 2000 | Mar 13, 2000 |
What are the latest accounts for THE OAKLEAF BREWING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for THE OAKLEAF BREWING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 15 pages | AM23 | ||||||||||
Administrator's progress report to Feb 01, 2017 | 32 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 46 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Registered office address changed from Ency Associates Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire Po51D to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Aug 17, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Registration of charge 039463090003, created on Feb 17, 2016 without deed | 5 pages | MR08 | ||||||||||
Appointment of Mrs Lynn Pickersgill as a director on Jan 08, 2016 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 13, 2015 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David George Pickersgill on Mar 16, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of THE OAKLEAF BREWING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Edward Mark | Secretary | 2 Harding Road PO12 3BN Gosport Hampshire | British | 75657330002 | ||||||
| ANDERSON, Edward Mark | Director | 2 Harding Road PO12 3BN Gosport Hampshire | United Kingdom | British | 75657330002 | |||||
| PICKERSGILL, David George | Director | 63 Parham Road PO12 4UA Gosport Hampshire | United Kingdom | British | 75657270002 | |||||
| PICKERSGILL, Lynn | Director | Unit 7 & 9, Clarence Wharf Ind Est Mumby Road PO12 3AJ Gosport C/O The Oakleaf Brewing Company Ltd Hampshire England | United Kingdom | British | 204079210001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does THE OAKLEAF BREWING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 17, 2016 Delivered On Feb 18, 2016 | Outstanding | Obligations secured All monies due or to become due from the company to the chargee | |
Description of property or undertaking Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Mar 01, 2004 Delivered On Mar 09, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture | Created On Jul 24, 2001 Delivered On Jul 25, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does THE OAKLEAF BREWING COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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