OAKFERN ENTERPRISES LIMITED

OAKFERN ENTERPRISES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	OAKFERN ENTERPRISES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI047815
Jurisdiction	Northern Ireland
Date of Creation	Sep 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of OAKFERN ENTERPRISES LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is OAKFERN ENTERPRISES LIMITED located?

Registered Office Address	17-19 Francis Street Newry BT35 8BQ Co. Down
Undeliverable Registered Office Address	No

What are the latest accounts for OAKFERN ENTERPRISES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2017
Next Accounts Due On	Jun 30, 2018
Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What is the status of the latest confirmation statement for OAKFERN ENTERPRISES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 06, 2018
Next Confirmation Statement Due	Sep 20, 2018
Next Confirmation Statement Made Up To	Sep 06, 2017
Overdue	Yes

What are the latest filings for OAKFERN ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2019

Appointment of liquidator compulsory

4.32(NI)

Oct 24, 2017

Order of court to wind up

COCOMP

Sep 08, 2017

Confirmation statement made on Sep 06, 2017 with no updates

CS01

Jun 15, 2017

Total exemption small company accounts made up to Sep 30, 2016

AA

Dec 03, 2016

Compulsory strike-off action has been discontinued

DISS40

Nov 30, 2016

Confirmation statement made on Sep 06, 2016 with updates

CS01

Nov 29, 2016

First Gazette notice for compulsory strike-off

GAZ1

Jun 30, 2016

Total exemption small company accounts made up to Sep 30, 2015

AA

Apr 06, 2016

Total exemption small company accounts made up to Sep 30, 2014

AA

Apr 06, 2016

Total exemption small company accounts made up to Sep 30, 2013

AA

Sep 10, 2015

Annual return made up to Sep 06, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2015	Statement of capital on Sep 10, 2015 Capital: GBP 4	SH01

Sep 09, 2014

Annual return made up to Sep 06, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2014	Statement of capital on Sep 09, 2014 Capital: GBP 4	SH01

Apr 17, 2014

Annual return made up to Sep 06, 2013 with full list of shareholders

AR01

Oct 22, 2013

Annual return made up to Sep 06, 2012 with full list of shareholders

AR01

Jul 16, 2013

Total exemption small company accounts made up to Sep 30, 2012

AA

Jul 09, 2013

Total exemption small company accounts made up to Sep 30, 2011

AA

Apr 16, 2013

Compulsory strike-off action has been discontinued

DISS40

Apr 15, 2013

Total exemption small company accounts made up to Sep 30, 2010

AA

Jan 26, 2013

Compulsory strike-off action has been suspended

DISS16(SOAS)

Jan 11, 2013

First Gazette notice for compulsory strike-off

GAZ1

Sep 21, 2012

Annual return made up to Sep 06, 2011 with full list of shareholders

AR01

Jun 13, 2012

Annual return made up to Sep 06, 2010 with full list of shareholders

AR01

Jun 13, 2012

Director's details changed for Brian Gerard Cafferty on Sep 06, 2010

CH01

Jun 13, 2012

Director's details changed for Martin Hughes on Sep 06, 2010

CH01

Apr 03, 2012

Compulsory strike-off action has been discontinued

DISS40

View All Filings

Who are the officers of OAKFERN ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAFFERTY, Brian Gerard 17 Francis Street Newry BT35 8BQ Co. Down	Sep 06, 2003		Secretary	17 Francis Street Newry BT35 8BQ Co. Down						144952040001
CAFFERTY, Brian Gerard 17 Francis Street Newry BT35 8BQ Co. Down	Oct 16, 2003		Director	17 Francis Street Newry BT35 8BQ Co. Down		Ireland	Irish	1969-7		144952070001
HUGHES, Martin 30 Corcreechy Road Newry Co. Down	Oct 16, 2003		Director	30 Corcreechy Road Newry Co. Down		Northern Ireland	Irish	1966-6		144952080001
HARRISON, Malcolm Joseph 21 Acre Lane Waringstown BT66 7SG Craigavon	Sep 06, 2003	Oct 16, 2003	Director	21 Acre Lane Waringstown BT66 7SG Craigavon		Northern Ireland	British	1974-9		126880150001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh	Sep 06, 2003	Oct 16, 2003	Director	111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh		Northern Ireland	British	1936-5		77579520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKFERN ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Gerard Hughes 17-19 Francis Street Newry BT35 8BQ Co. Down	Sep 06, 2016	17-19 Francis Street Newry BT35 8BQ Co. Down	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does OAKFERN ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of intoxicating liquor licence	Created On Sep 28, 2011 Delivered On Oct 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that the intoxicating liquor licence attached to the premises at the crown bar, 59 lower north street, newry. See image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 17, 2011Registration of a charge (MG01)
Mortgage or charge	Created On Jan 26, 2009 Delivered On Feb 13, 2009	Outstanding	Amount secured 0
	Short particulars All monies mortgage. Leasehold property known as the crown bar, 59 lower north street, newry.
	Persons Entitled Aib Group (UK) PLC
	Transactions Feb 13, 2009Registration of a charge (402R NI)

View Detailed Information on Charges

Does OAKFERN ENTERPRISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Aug 01, 2017	Petition date
Oct 12, 2017	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim
Ken Pattullo Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast	practitioner	Scottish Provident Building, 7 Donegall Square West BT1 6JH Belfast

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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