Dissolved
Dissolved 2014-06-03
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Company Information for SPADE OAK GROUP LIMITED
MARKFIELD, LEICESTERSHIRE, LE67,
|
Company Registration Number
 01049982 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About Spade Oak Group Ltd
SPADE OAK GROUP LIMITED was founded on 1972-04-14 and had its registered office in Markfield. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPADE OAK GROUP LIMITED | |
| Legal Registered Office | |
| MARKFIELD LEICESTERSHIRE | |
Filing Information
| Company Number | 01049982 | |
|---|---|---|
| Date formed | 1972-04-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-11 01:08:24 |
| Companies House |
|
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Company Officers of SPADE OAK GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MALCOLM DAWE |
||
TIMOTHY CHARLES JACKSON |
||
MICHAEL PAUL PEARCE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ANTHONY EBERLIN |
Director | ||
MARY FORD |
Company Secretary | ||
COLIN RICHARD JENKINS |
Director | ||
CLIVE ALEXANDER JAMIESON |
Company Secretary | ||
CLIVE ALEXANDER JAMIESON |
Director | ||
PAUL DAVID ANDREW WELLINGTON |
Director | ||
PATRICK JOHN MICHAEL WELLINGTON |
Director | ||
JOHN HUGH ARMITAGE |
Director | ||
BARNABUS TOWNE BEDDOW |
Director | ||
GEORGE WILLIAM BOLSOVER |
Director | ||
BARNABUS TOWNE BEDDOW |
Director | ||
PETER NIGEL CHRISTOPHER WELLINGTON |
Director | ||
JOHN FOSTER YEOMAN |
Director | ||
ANGELA VIOLET WELLINGTON |
Director | ||
CHIRSTOPHER WELLINGTON |
Director | ||
PHILLIP JAMES WILLIAM WELLINGTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RUSHMERE GROVE MANAGEMENT COMPANY LIMITED | Director | 1999-02-26 | CURRENT | 1997-04-25 | Active | |
| SPADE OAK CONSTRUCTION CO. LIMITED | Director | 1991-11-29 | CURRENT | 1976-02-27 | Dissolved 2014-06-03 | |
| RAIL FREIGHT SERVICES NO 2 LIMITED | Director | 2013-07-12 | CURRENT | 2013-06-28 | Dissolved 2014-11-18 | |
| SPADE OAK DURACOURT LIMITED | Director | 2010-02-25 | CURRENT | 1990-09-27 | Dissolved 2014-06-03 | |
| SPADE OAK CONSTRUCTION CO. LIMITED | Director | 2010-02-25 | CURRENT | 1976-02-27 | Dissolved 2014-06-03 | |
| SHEERNESS AGGREGATES LIMITED | Director | 2008-01-31 | CURRENT | 2005-12-07 | Dissolved 2014-02-25 | |
| CHARCON FAST FOUNDATIONS LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-15 | Dissolved 2014-01-21 | |
| CHARCON FIXING LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
| CHARCON ICF LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
| CHARCON PRECAST SOLUTIONS LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
| XSELL CONSULTANCY LIMITED | Director | 2013-02-15 | CURRENT | 2007-10-25 | Dissolved 2014-01-21 | |
| CHARCON MAPLINE LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
| CHARCON STRUCTURAL DESIGN LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
| CHARCON AQUATEK LIMITED | Director | 2013-02-15 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
| SPADE OAK DURACOURT LIMITED | Director | 2013-02-01 | CURRENT | 1990-09-27 | Dissolved 2014-06-03 | |
| SPADE OAK CONSTRUCTION CO. LIMITED | Director | 2013-02-01 | CURRENT | 1976-02-27 | Dissolved 2014-06-03 | |
| MOXON TRAFFIC MANAGEMENT LIMITED | Director | 2013-02-01 | CURRENT | 1993-01-11 | Dissolved 2014-09-23 | |
| SURE-MIX LIMITED | Director | 2013-02-01 | CURRENT | 2002-12-05 | Dissolved 2016-02-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 10/01/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/11/13 | |
| RES13 | CANCEL SHARE PREM A/C 13/11/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 13/11/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERLIN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE | |
| AR01 | 24/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARY FORD | |
| AR01 | 24/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY EBERLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JENKINS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM TOWN LANE WOOBURN GREEN HIGH WYCOMBE BUCKS. HP10 0PD | |
| AP03 | SECRETARY APPOINTED MRS MARY FORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELLINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WELLINGTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JAMIESON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE JAMIESON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 24/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARMITAGE | |
| AR01 | 14/11/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABUS BEDDOW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MICHAEL WELLINGTON / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABUS TOWNE BEDDOW / 19/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED COLIN RICHARD JENKINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEORGE BOLSOVER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | RATIFY SALE PROPERTY 30/03/05 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SPADE OAK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPADE OAK GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPADE OAK GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of SPADE OAK GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPADE OAK GROUP LIMITED
Income
Government Income
We have not found government income sources for SPADE OAK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPADE OAK GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPADE OAK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SPADE OAK GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPADE OAK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPADE OAK GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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