OAK TREE COMMON LIMITED

Overview

Company Name	OAK TREE COMMON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04035043
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2000
Date of Cessation	Mar 01, 2016

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 TREE COMMON LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is OAK TREE COMMON LIMITED located?

Registered Office Address	26-28 Bedford Row WC1R 4HE London
Undeliverable Registered Office Address	No

What were the previous names of OAK TREE COMMON LIMITED?

Previous Company Names
Company Name	From	Until
ARBOURCOURT TRADING LIMITED	Jul 17, 2000	Jul 17, 2000

What are the latest accounts for OAK TREE COMMON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for OAK TREE COMMON LIMITED?

Annual Return

Last Annual Return	Jul 17, 2012

What are the latest filings for OAK TREE COMMON LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 01, 2015

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Dec 11, 2014

Liquidators' statement of receipts and payments to Oct 25, 2014

9 pages

4.68

Dec 23, 2013

Liquidators' statement of receipts and payments to Oct 25, 2013

10 pages

4.68

Nov 01, 2012

Registered office address changed from * 523 Highgate Studios 53-79 Highgate Road London NW5 1TL* on Nov 01, 2012

2 pages

AD01

Oct 31, 2012

Statement of affairs with form 4.19

6 pages

4.20

Oct 31, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 23, 2012

Annual return made up to Jul 17, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2012	Statement of capital on Jul 23, 2012 Capital: GBP 11,000	SH01

Mar 27, 2012

Appointment of Mr Guy Indig as a director

2 pages

AP01

Mar 27, 2012

Termination of appointment of Peter Curtis as a director

1 pages

TM01

Jul 21, 2011

Annual return made up to Jul 17, 2011 with full list of shareholders

4 pages

AR01

Jun 30, 2011

Full accounts made up to Dec 31, 2010

13 pages

Apr 18, 2011

Termination of appointment of Simon Walters as a director

1 pages

TM01

Apr 01, 2011

Termination of appointment of David Wood as a director

1 pages

TM01

Sep 25, 2010

Full accounts made up to Dec 31, 2009

14 pages

Jul 22, 2010

Annual return made up to Jul 17, 2010 with full list of shareholders

6 pages

AR01

Jul 22, 2010

Director's details changed for Dr David Richard Wood on Oct 01, 2009

2 pages

CH01

Dec 16, 2009

legacy

7 pages

MG01

Dec 11, 2009

legacy

7 pages

MG01

Nov 19, 2009

Appointment of Mr Peter James Curtis as a director

2 pages

AP01

Oct 30, 2009

Full accounts made up to Dec 31, 2008

15 pages

Oct 20, 2009

legacy

24 pages

MG01

Sep 01, 2009

legacy

2 pages

403a

Aug 13, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of OAK TREE COMMON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAIG, Colin 12 Mill View Gardens CR0 5HW Croydon Surrey	Jul 06, 2007		Secretary	12 Mill View Gardens CR0 5HW Croydon Surrey		British		Accountant	56710270002
INDIG, Guy Bedford Row WC1R 4HE London 26-28	Mar 16, 2012		Director	Bedford Row WC1R 4HE London 26-28	United Kingdom	Belgian	1972-6	Director	134984790001
BLACKSTONE, Lance Roy 93 South Hill Park NW3 2SP London	Aug 22, 2000	Oct 17, 2006	Secretary	93 South Hill Park NW3 2SP London		British		Chartered Accountant	7187760001
HARROLD, David 6 Langley Crescent AL3 5RS St Albans Hertfordshire	Oct 18, 2006	Jul 06, 2007	Secretary	6 Langley Crescent AL3 5RS St Albans Hertfordshire		British		Accountant	1588330001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jul 17, 2000	Aug 22, 2000	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
BLACKSTONE, Lance Roy 93 South Hill Park NW3 2SP London	Aug 22, 2000	Oct 17, 2006	Director	93 South Hill Park NW3 2SP London	United Kingdom	British	1946-5	Chartered Accountant	7187760001
CURTIS, Peter James 523 Highgate Studios 53-79 Highgate Road NW5 1TL London	Oct 01, 2009	Mar 16, 2012	Director	523 Highgate Studios 53-79 Highgate Road NW5 1TL London	England	British	1961-1	Director	151197030001
FLOWER, Paul, Doctor 91 South Hill Park NW3 London Hertfordshire	Jan 29, 2001	Apr 03, 2006	Director	91 South Hill Park NW3 London Hertfordshire	United Kingdom	British	1948-12	Psychiatrist	74467230001
HAMMOND, Margaretta Anne Duke Villa, Summer Grove WD6 3HH Elstree Herts	Aug 23, 2000	Sep 15, 2006	Director	Duke Villa, Summer Grove WD6 3HH Elstree Herts		British	1942-12	Nurse	26617610001
HERSHKOVITZ, Efi 10 Gayton Crescent NW3 1TT London	Aug 22, 2000	Dec 31, 2005	Director	10 Gayton Crescent NW3 1TT London		British	1969-4	Co Director	38939640001
WALTERS, Simon Howard 50 Flower Lane Mill Hill NW7 2JL London	Dec 31, 2005	Apr 17, 2011	Director	50 Flower Lane Mill Hill NW7 2JL London	England	British	1963-4	Chartered Accountant	65027430004
WOOD, David Richard, Dr 31 Bullsland Lane Chorleywood WD3 5BD Rickmansworth Hertfordshire	Jan 29, 2001	Mar 28, 2011	Director	31 Bullsland Lane Chorleywood WD3 5BD Rickmansworth Hertfordshire	United Kingdom	British	1951-11	Psychiatrist	48204470001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jul 17, 2000	Aug 22, 2000	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Does OAK TREE COMMON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 26, 2009 Delivered On Dec 16, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a st mary's abbey lodge the ridgeway mill hill london and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 16, 2009Registration of a charge (MG01)
Legal charge	Created On Nov 26, 2009 Delivered On Dec 11, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property known as st mary's abbey lodge the ridgeway mill hill london and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Dec 11, 2009Registration of a charge (MG01)
Confirmatory security agreement	Created On Oct 13, 2009 Delivered On Oct 20, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to the finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a the grange nursing home 25 church green stanford in the vale oxfordshire t/no ON71206. The f/h property k/a woodlands park lodge aylesbury road great missenden bucks t/no BM182162. The f/h property k/a the ceders 12 richmond road new barnet hertfordshire t/no NGL684231 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. For further properties charged please refer to the form MG01.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Oct 20, 2009Registration of a charge (MG01)
Composite debenture	Created On Dec 07, 2007 Delivered On Dec 18, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395. 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 The Governor and Company of the Bank of Ireland (The Security Trustee)
	Transactions Dec 18, 2007Registration of a charge (395)
Debenture	Created On Jun 05, 2007 Delivered On Jun 07, 2007	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 07, 2007Registration of a charge (395) Aug 29, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OAK TREE COMMON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2012	Commencement of winding up
Mar 01, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Robert Appleton 26-28 Bedford Row WC1R 4HE London	practitioner	26-28 Bedford Row WC1R 4HE London	Oct 26, 2012

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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