OAKFIELD HOLDINGS LIMITED
Overview
| Company Name | OAKFIELD HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04657730 |
| 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 OAKFIELD HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OAKFIELD HOLDINGS LIMITED located?
| Registered Office Address | C/O Leonard Curtis 6th Floor, Walker House Exchange Flags L2 3YL Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKFIELD HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for OAKFIELD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2019 | 16 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 20 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jun 27, 2018 | 18 pages | LIQ03 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from The Isla Gladstone Conservatory Stanley Park Anfield Road Anfield Liverpool L4 0TD to C/O Leonard Curtis 6th Floor, Walker House Exchange Flags Liverpool L2 3YL on Aug 07, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from The Isla Gladstone Conservatory Stanley Park Anfield Road Anfield Liverpool L4 0TD to The Isla Gladstone Conservatory Stanley Park Anfield Road Anfield Liverpool L4 0TD on Jul 11, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Amended total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AAMD | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 046577300012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046577300010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046577300011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of OAKFIELD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOWAN, Gemma Louise | Director | Anfield Road L4 0TD Liverpool The Isla Gladstone Conservatory Stanley Park England | United Kingdom | British | 59187140005 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| CLITHEROW, Christina | Secretary | 9 Kirkside Close Croxteth Park L12 0JS Liverpool Merseyside | British | 102335730002 | ||||||
| GARSIDE, Richard | Secretary | Tibro Hus Chapeltown Lane BL7 9AT Bromley Cross Bolton | British | 103195600001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 |
Who are the persons with significant control of OAKFIELD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gemma Louise Mcgowan | Apr 06, 2016 | 6th Floor, Walker House Exchange Flags L2 3YL Liverpool C/O Leonard Curtis | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does OAKFIELD HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 03, 2015 Delivered On Aug 05, 2015 | Satisfied | ||
Brief description All the assets and undertaking of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 06, 2014 Delivered On Oct 07, 2014 | Satisfied | ||
Brief description The assets and the undertaking of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 06, 2014 Delivered On Oct 07, 2014 | Satisfied | ||
Brief description 166-182 oakfield road, walton, liverpool L4 0UH. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 21, 2009 Delivered On Aug 06, 2009 | 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 166 to 176 (even) oakfield road walton liverpool merseyside t/nos. MS168092, MS339687, MS211604 & MS226571 by way of fixed charge the plant, machinery and fixtures and fittings, furniture furnishings equipment tools and other chattels now and in the future at the property, the present and future goodwill of any business see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 21, 2009 Delivered On Aug 06, 2009 | 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 178, 180 & 182 oakfield road walton liverpool merseyside t/nos. MS228935, MS41659 & MS381352 by way of fixed charge the plant, machinery and fixtures and fittings, furniture furnishings equipment tools and other chattels now and in the future at the property, the present and future goodwill of any business see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On Dec 24, 2004 Delivered On Jan 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 178-182 oakfield road liverpool by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On Dec 24, 2004 Delivered On Jan 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 166-176 oakfield road liverpool by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 2004 Delivered On Dec 24, 2004 | 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
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Transactions
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| Legal charge | Created On Jun 01, 2004 Delivered On Jun 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a 174 oakfield road walton liverpool L4 0UH t/n MS211604. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 01, 2004 Delivered On Jun 08, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage the property k/a 176 oakfield road, walton, liverpool t/n MS226571. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jul 01, 2003 Delivered On Jul 17, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The furniture fittings and chattels or other equipment. The benefit of any guarantees warranties and other obligations given by any manufacturer supplier or other third party in respect of the mortgaged chattels and the benefit of all maintenance agreements entered into between the company and any third party and the full benefit of the companys rights and interests in all insurance effected in respect of the mortgaged chattels or the use thereof. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 01, 2003 Delivered On Jul 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and each associated company on any account whatsoever | |
Short particulars F/H properties sam dodds wine bar, 166, 168, 170 and 172 oakfield road liverpool t/n's MS168092 and MS339687 and the sandon, 178, 180 and 182 oakfield road liverpool t/n's MS41659, MS228939 and MS381352. 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
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Transactions
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Does OAKFIELD HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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