OAKWOOD FOODS LIMITED

Overview

Company Name	OAKWOOD FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC113485
Jurisdiction	Scotland
Date of Creation	Sep 20, 1988
Date of Cessation	Apr 05, 2013

Summary

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

What is the purpose of OAKWOOD FOODS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OAKWOOD FOODS LIMITED located?

Registered Office Address	Glenbervie, Glenbervie Stonehaven AB39 3YG Kincardineshire
Undeliverable Registered Office Address	No

What were the previous names of OAKWOOD FOODS LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 173) LIMITED	Sep 20, 1988	Sep 20, 1988

What are the latest accounts for OAKWOOD FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for OAKWOOD FOODS LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 14, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2012

Application to strike the company off the register

4 pages

DS01

Jun 29, 2012

Annual return made up to Jun 08, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2012	Statement of capital on Jun 29, 2012 Capital: GBP 210,000	SH01

Oct 14, 2011

Accounts for a small company made up to Mar 31, 2011

6 pages

Jun 28, 2011

Annual return made up to Jun 08, 2011 with full list of shareholders

5 pages

AR01

Jan 07, 2011

Accounts for a small company made up to Mar 31, 2010

6 pages

Jul 08, 2010

Annual return made up to Jun 08, 2010 with full list of shareholders

4 pages

AR01

Jul 08, 2010

Director's details changed for Raymond Angus Howitt on Jun 08, 2010

2 pages

CH01

Dec 22, 2009

Accounts for a small company made up to Mar 31, 2009

6 pages

Oct 30, 2009

Termination of appointment of Ian Holland as a director

1 pages

TM01

Oct 20, 2009

Appointment of Mr Raymond Angus Howitt as a secretary

1 pages

AP03

Oct 19, 2009

Termination of appointment of Ian Holland as a secretary

1 pages

TM02

Jun 12, 2009

legacy

4 pages

363a

Dec 03, 2008

Accounts for a small company made up to Mar 31, 2008

7 pages

Jul 16, 2008

legacy

4 pages

363a

Jan 24, 2008

Accounts for a small company made up to Mar 31, 2007

6 pages

Aug 28, 2007

legacy

3 pages

363a

Aug 28, 2007

legacy

1 pages

190

Aug 28, 2007

legacy

1 pages

353

Aug 28, 2007

legacy

1 pages

287

Nov 03, 2006

legacy

2 pages

419a(Scot)

Oct 27, 2006

Accounts for a small company made up to Mar 31, 2006

6 pages

Jun 26, 2006

legacy

3 pages

363a

Dec 21, 2005

Accounts for a small company made up to Mar 31, 2005

6 pages

View All Filings

Who are the officers of OAKWOOD FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWITT, Raymond Angus Glenbervie, Glenbervie Stonehaven AB39 3YG Kincardineshire	Oct 19, 2009		Secretary	Glenbervie, Glenbervie Stonehaven AB39 3YG Kincardineshire					146312330001
HOWITT, Raymond Angus Glenbervie, Glenbervie Stonehaven AB39 3YG Kincardineshire	Dec 19, 2000		Director	Glenbervie, Glenbervie Stonehaven AB39 3YG Kincardineshire	Scotland	Scottish	1959-4	Director	47230080003
MACPHIE, Alastair Charles Stewart Glenbervie House Glenbervie AB39 3YA Stonehaven Kincardineshire	Dec 19, 2000		Director	Glenbervie House Glenbervie AB39 3YA Stonehaven Kincardineshire	Scotland	British	1961-6	Director	30565980001
HAMILTON, Andrew Aitkenhead 1 Strathnaver Crescent ML6 6ES Airdrie Lanarkshire	Apr 12, 1995	Dec 19, 2000	Secretary	1 Strathnaver Crescent ML6 6ES Airdrie Lanarkshire		British		Operations Director	19233890002
HOLLAND, Ian Michael 60 Latch Road DD9 6JH Brechin Angus	Dec 19, 2000	Oct 19, 2009	Secretary	60 Latch Road DD9 6JH Brechin Angus		British			48909180001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Sep 20, 1988	Jun 08, 1990	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
REID, Ann 54 Newbattle Road G32 8DD Glasgow Lanarkshire		Apr 12, 1995	Secretary	54 Newbattle Road G32 8DD Glasgow Lanarkshire		British			1211230001
COX, Thomas Manor Farm Manor Loan, Blairlogie FK9 5QA Stirling Stirlingshire		Dec 19, 2000	Director	Manor Farm Manor Loan, Blairlogie FK9 5QA Stirling Stirlingshire	Scotland	British	1955-8	Managing Director	1075570003
HALLY, Paul William 2 Leslie Place EH4 1NQ Edinburgh Midlothian	Sep 20, 1988	Jun 08, 1990	Director	2 Leslie Place EH4 1NQ Edinburgh Midlothian		British		Solicitor	54087620002
HAMILTON, Andrew Aitkenhead 1 Strathnaver Crescent ML6 6ES Airdrie Lanarkshire	Jan 27, 1992	Dec 19, 2000	Director	1 Strathnaver Crescent ML6 6ES Airdrie Lanarkshire	Scotland	British	1962-3	Operations Director	19233890002
HOLLAND, Ian Michael 60 Latch Road DD9 6JH Brechin Angus	Dec 19, 2000	Oct 29, 2009	Director	60 Latch Road DD9 6JH Brechin Angus		British	1949-11	Director	48909180001
JENKINS, David Munro Whitelees Road Abronhill G67 3NP Cumbernauld 122 North Lanarkshire Uk	Nov 01, 1993	Dec 19, 2000	Director	Whitelees Road Abronhill G67 3NP Cumbernauld 122 North Lanarkshire Uk	United Kingdom	British	1962-6	Technical Director	140580000001
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Sep 20, 1988	Jun 08, 1990	Nominee Director	14 Dalrymple Crescent EH9 2NX Edinburgh		British	1954-11		900003350001

View Detailed Information on Officers and People with Significant Control

Does OAKWOOD FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 04, 2001 Delivered On Jan 12, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 1.695 acreas at tannochside park, uddingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 12, 2001Registration of a charge (410) Nov 03, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 19, 2000 Delivered On Dec 22, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2000Registration of a charge (410)
Bond & floating charge	Created On Oct 15, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 21, 1993Registration of a charge (410) Dec 29, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 11, 1989 Delivered On Jan 23, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 23, 1989Registration of a charge Mar 07, 1995Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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