OAK CREDIT & FINANCE LTD

OAK CREDIT & FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOAK CREDIT & FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04131969
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OAK CREDIT & FINANCE LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is OAK CREDIT & FINANCE LTD located?

    Registered Office Address
    c/o LIVE RECOVERIES LIMITED
    Wentworh House 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of OAK CREDIT & FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    F1 ACCOUNTANCY LTDApr 05, 2013Apr 05, 2013
    OAK CREDIT & FINANCE LIMITEDDec 28, 2000Dec 28, 2000

    What are the latest accounts for OAK CREDIT & FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for OAK CREDIT & FINANCE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for OAK CREDIT & FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 29, 2023

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2022

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2021

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2020

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2019

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2018

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 29, 2017

    21 pagesLIQ03

    Director's details changed for Mr Antony Brian Kensington on Aug 23, 2017

    2 pagesCH01

    Liquidators' statement of receipts and payments to Oct 29, 2016

    12 pages4.68

    Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworh House 122 New Road Side Horsforth Leeds LS18 4QB on Jan 22, 2016

    2 pagesAD01

    Registered office address changed from Gorsey House Hamer Street Radcliffe Manchester M26 2RS to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on Nov 13, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 30, 2015

    LRESEX

    Termination of appointment of Tony Park as a director on Oct 01, 2015

    1 pagesTM01

    Appointment of Mr Antony Brian Kensington as a director on Oct 01, 2015

    2 pagesAP01

    Annual return made up to Dec 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 120,200
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Registered office address changed from 29 the Downs Altrincham Cheshire WA14 2QD England to Gorsey House Hamer Street Radcliffe Manchester M26 2RS on Aug 06, 2014

    1 pagesAD01

    Cancellation of shares. Statement of capital on Mar 21, 2014

    • Capital: GBP 120,200
    4 pagesSH06

    Cancellation of shares. Statement of capital on Mar 21, 2014

    • Capital: GBP 120,200
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Who are the officers of OAK CREDIT & FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENSINGTON, Antony Brian
    Anthony's Way
    ME2 4NP Rochester
    C7-C8 Spectrum Business Centre
    Kent
    England
    Director
    Anthony's Way
    ME2 4NP Rochester
    C7-C8 Spectrum Business Centre
    Kent
    England
    United KingdomBritish75213290005
    KENSINGTON, Denese Margaret
    Acorn House
    244 Robin Hood Lane, Blue Bell Hill
    ME5 9JY Chatham
    Kent
    Secretary
    Acorn House
    244 Robin Hood Lane, Blue Bell Hill
    ME5 9JY Chatham
    Kent
    British92837060002
    KNOX, Alexander Mcalpine
    The Hop House
    21 Northbridge Street
    TN32 5NY Robertsbridge
    East Sussex
    Secretary
    The Hop House
    21 Northbridge Street
    TN32 5NY Robertsbridge
    East Sussex
    British69687440003
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    KENSINGTON, Antony Brian
    Acorn House 244 Robin Hood Lane
    Blue Bell Hill
    ME5 9JY Kent
    Director
    Acorn House 244 Robin Hood Lane
    Blue Bell Hill
    ME5 9JY Kent
    United KingdomBritish75213290002
    KENSINGTON, Denese Margaret
    Acorn House
    244 Robin Hood Lane, Blue Bell Hill
    ME5 9JY Chatham
    Kent
    Director
    Acorn House
    244 Robin Hood Lane, Blue Bell Hill
    ME5 9JY Chatham
    Kent
    EnglandBritish92837060002
    KNOX, Alexander Mcalpine
    The Hop House
    21 Northbridge Street
    TN32 5NY Robertsbridge
    East Sussex
    Director
    The Hop House
    21 Northbridge Street
    TN32 5NY Robertsbridge
    East Sussex
    United Kingdom ( England ) (Gb-Eng)British69687440003
    PARK, Anthony Gordon
    M22 4UG Manchester
    65 Northumberland Way
    England
    Director
    M22 4UG Manchester
    65 Northumberland Way
    England
    EnglandBritish116562510002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does OAK CREDIT & FINANCE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 13, 2024Due to be dissolved on
    Oct 30, 2015Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Paul Halligan
    Eaton House Station Road
    Guiseley
    LS20 8BX Leeds
    practitioner
    Eaton House Station Road
    Guiseley
    LS20 8BX Leeds

    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