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OAKLANDS COMMUNITY CARE LIMITED

OAKLANDS COMMUNITY CARE LIMITED

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

    • Overview

    Company NameOAKLANDS COMMUNITY CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05060796
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OAKLANDS COMMUNITY CARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is OAKLANDS COMMUNITY CARE LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKLANDS COMMUNITY CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for OAKLANDS COMMUNITY CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of Mr Justin Antony James Tydeman as a director on Jun 04, 2018

    		2 pagesAP01

    Termination of appointment of Paul Marriner as a director on Jun 04, 2018

    		1 pagesTM01

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 050607960004 in full

    		1 pagesMR04

    Satisfaction of charge 050607960005 in full

    		1 pagesMR04

    Register(s) moved to registered inspection location 56 Southwark Bridge Road London SE1 0AS

    		2 pagesAD03

    Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 56 Southwark Bridge Road London SE1 0AS

    		2 pagesAD02

    Registered office address changed from 56 Southwark Bridge Road London SE1 0AS to 1 More London Place London SE1 2AF on Feb 20, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Statement of capital on Aug 30, 2017

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Garry Anthony Cross as a director on Aug 22, 2017

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Aug 31, 2016

    		19 pagesAA

    legacy

    		48 pagesPARENT_ACC

    Appointment of Mr Matthew Stevens as a director on Jun 28, 2017

    		2 pagesAP01

    Termination of appointment of Kevin Nigel Franklin as a director on Jun 18, 2017

    		1 pagesTM01

    Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

    		1 pagesAD03

    Confirmation statement made on Mar 02, 2017 with updates

    		5 pagesCS01

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of OAKLANDS COMMUNITY CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Matthew
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		EnglandBritish197656180001
    TYDEMAN, Justin Antony James
    Southwark Bridge Road
    SE1 0AS London
    56
    United Kingdom
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    United Kingdom
    		United KingdomBritish78147210002
    DALEY, Frances Margaret Catherine
    Garratt Lane
    Wandsworth
    SW18 4DJ London
    Fisher Building 118
    		Secretary
    Garratt Lane
    Wandsworth
    SW18 4DJ London
    Fisher Building 118
    		British159900620001
    STOJAK, Debbie Lynne
    The Homestead Weston Road
    Weston On Trent
    DE72 2BH Derby
    Derbyshire
    		Secretary
    The Homestead Weston Road
    Weston On Trent
    DE72 2BH Derby
    Derbyshire
    		British13479310001
    STOJAK, Henryk Edward
    The Homestead Weston Road
    Weston On Trent
    DE72 2BH Derby
    Derbyshire
    		Secretary
    The Homestead Weston Road
    Weston On Trent
    DE72 2BH Derby
    Derbyshire
    		British13479320001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    CROSS, Garry Anthony
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		United KingdomBritish44725730002
    DALEY, Frances Margaret Catherine
    Garratt Lane
    Wandsworth
    SW18 4DJ London
    Fisher Building 118
    		Director
    Garratt Lane
    Wandsworth
    SW18 4DJ London
    Fisher Building 118
    		EnglandUnited Kingdom45177440002
    DEACON, Peter Michael
    82 Moor End
    Spondon
    DE21 7EE Derby
    Derbyshire
    		Director
    82 Moor End
    Spondon
    DE21 7EE Derby
    Derbyshire
    		EnglandBritish84009040001
    FRANKLIN, Kevin Nigel
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Director
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		United KingdomBritish39318340004
    MARRINER, Paul
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish123354230002
    SMITH, Nicholas Richard
    42 Redshaw Street
    DE1 3SG Derby
    Derbyshire
    		Director
    42 Redshaw Street
    DE1 3SG Derby
    Derbyshire
    		British84008990001
    STOJAK, Debbie Lynne
    The Homestead Weston Road
    Weston On Trent
    DE72 2BH Derby
    Derbyshire
    		Director
    The Homestead Weston Road
    Weston On Trent
    DE72 2BH Derby
    Derbyshire
    		United KingdomBritish13479310001
    STOJAK, Henryk Edward
    The Homestead
    Weston Road Weston On Trent
    DE72 2BH Derby
    Derbyshire
    		Director
    The Homestead
    Weston Road Weston On Trent
    DE72 2BH Derby
    Derbyshire
    		EnglandBritish162824590001
    STOJAK, Henryk Edward
    The Homestead Weston Road
    Weston On Trent
    DE72 2BH Derby
    Derbyshire
    		Director
    The Homestead Weston Road
    Weston On Trent
    DE72 2BH Derby
    Derbyshire
    		EnglandBritish13479320001
    STOJAK, Henryk Edward
    The Homestead
    Weston Road Weston On Trent
    DE72 2BH Derby
    Derbyshire
    		Director
    The Homestead
    Weston Road Weston On Trent
    DE72 2BH Derby
    Derbyshire
    		EnglandBritish162824590001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OAKLANDS COMMUNITY CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		Apr 15, 2016
    Southwark Bridge Road
    SE1 0AS London
    56
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06295365
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    Does OAKLANDS COMMUNITY CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2015
    Delivered On Jul 08, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
    Transactions
    • Jul 08, 2015Registration of a charge (MR01)
    • Feb 22, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 17, 2014
    Delivered On Jul 22, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited as Security Agent
    Transactions
    • Jul 22, 2014Registration of a charge (MR01)
    • Feb 22, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 29, 2012
    Delivered On Jul 05, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company or any member of the group to the security agent (whether for its own account or as trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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 see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited
    Transactions
    • Jul 05, 2012Registration of a charge (MG01)
    • Feb 22, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 27, 2011
    Delivered On May 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 07, 2011Registration of a charge (MG01)
    • Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
    Deed of accession and charge
    Created On Apr 27, 2011
    Delivered On May 05, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each chargor to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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.
    Persons Entitled
    • Ares Capital Europe Limited (In Its Capacity as Security Trustee for the Finance Parties)
    Transactions
    • May 05, 2011Registration of a charge (MG01)
    • Jul 25, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does OAKLANDS COMMUNITY CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2018Commencement of winding up
    May 08, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    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.
    • license: CC0