THE ROYAL OAK INN LIMITED

THE ROYAL OAK INN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE ROYAL OAK INN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04610001
    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 THE ROYAL OAK INN LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE ROYAL OAK INN LIMITED located?

    Registered Office Address
    MACKENZIE GOLDBERG JOHNSON LIMITED
    Scope House Weston Road
    CW1 6DD Crewe
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ROYAL OAK INN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for THE ROYAL OAK INN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to May 30, 2021

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 30, 2020

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to May 30, 2019

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to May 30, 2018

    18 pagesLIQ03

    Registered office address changed from Royal Oak Kinnerton Lane, Higher Kinnerton Chester CH4 9BE to Scope House Weston Road Crewe CW1 6DD on Jun 15, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 31, 2017

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 12
    SH01

    Secretary's details changed for Gareth Edward Price on Sep 01, 2013

    1 pagesCH03

    Director's details changed for Mr Gareth Price on Sep 01, 2013

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 12
    SH01

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

    4 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Dec 05, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of THE ROYAL OAK INN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Gareth Edward
    Warren Hall Court, Mold Road
    Broughton
    CH4 0SD Chester
    6
    United Kingdom
    Secretary
    Warren Hall Court, Mold Road
    Broughton
    CH4 0SD Chester
    6
    United Kingdom
    British120205570001
    PRICE, Gareth Edward
    Warren Hall Court, Mold Road
    Broughton
    CH4 0SD Chester
    6
    United Kingdom
    Director
    Warren Hall Court, Mold Road
    Broughton
    CH4 0SD Chester
    6
    United Kingdom
    United KingdomBritishPublican104756090002
    SOUTHALL, Neville Leslie
    16 Rosewood Grove
    Drury
    CH7 3JT Buckley
    Clwyd
    Director
    16 Rosewood Grove
    Drury
    CH7 3JT Buckley
    Clwyd
    United KingdomBritishPublican104756060002
    THOMPSON, Lesley Ann
    The Royal Oak
    Kinnerton Lane
    CH4 9BE Higher Kinnerton
    Flintshire
    Secretary
    The Royal Oak
    Kinnerton Lane
    CH4 9BE Higher Kinnerton
    Flintshire
    BritishPublican87113420001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    THOMPSON, Derek Stanley
    The Royal Oak
    Kinnerton Lane
    CH4 9BE Higher Kinnerton
    Flintshire
    Director
    The Royal Oak
    Kinnerton Lane
    CH4 9BE Higher Kinnerton
    Flintshire
    BritishPublican87113760001
    THOMPSON, Lesley Ann
    The Royal Oak
    Kinnerton Lane
    CH4 9BE Higher Kinnerton
    Flintshire
    Director
    The Royal Oak
    Kinnerton Lane
    CH4 9BE Higher Kinnerton
    Flintshire
    BritishPublican87113420001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of THE ROYAL OAK INN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Edward Price
    Kinnerton Lane
    Higher Kinnerton
    CH4 9BE Chester
    The Royal Oak
    United Kingdom
    Apr 06, 2016
    Kinnerton Lane
    Higher Kinnerton
    CH4 9BE Chester
    The Royal Oak
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neville Leslie Southall
    Kinnerton Lane
    Higher Kinnerton
    CH4 9BE Chester
    The Royal Oak
    United Kingdom
    Apr 06, 2016
    Kinnerton Lane
    Higher Kinnerton
    CH4 9BE Chester
    The Royal Oak
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does THE ROYAL OAK INN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2017Commencement of winding up
    Aug 03, 2022Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael John Gillard
    Scope House Weston Road
    CW1 6DD Crewe
    Cheshire
    practitioner
    Scope House Weston Road
    CW1 6DD Crewe
    Cheshire

    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