Dissolved
Dissolved 2016-04-05
Company Information for FOUR OAKS HOLDINGS LIMITED
151 DEANSGATE, MANCHESTER, M3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | ||||
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FOUR OAKS HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
151 DEANSGATE MANCHESTER | ||||
Previous Names | ||||
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Company Number | 03192328 | |
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Date formed | 1996-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2000-09-30 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | GROUP |
Last Datalog update: | 2016-04-27 03:38:46 |
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Registered address | Last known status | Formation date | ||
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FOUR OAKS HOLDINGS, LLC | 87763 RHODODENDRON DR FLORENCE OR 97439 | Active | Company formed on the 2009-04-14 |
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FOUR OAKS HOLDINGS INC | Georgia | Unknown | |
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FOUR OAKS HOLDINGS LLC | North Carolina | Unknown | |
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FOUR OAKS HOLDINGS, LLC | 129 east 69th street apt. 11b NEW YORK NY 10021 | Active | Company formed on the 2021-01-05 |
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FOUR OAKS HOLDINGS, LLC | 13501 RANCH ROAD 12 STE 103 WIMBERLEY TX 78676 | Active | Company formed on the 2022-04-14 |
Officer | Role | Date Appointed |
---|---|---|
JULIE COLUMBINE |
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DAVID PAUL COUTTS |
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JOHN ANTHONY HAIGH FIELDEN |
||
IAN BRUCE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH MICHAEL VITORIA |
Director | ||
COBBETTS (SECRETARIAL) LIMITED |
Nominated Secretary | ||
COBBETTS LIMITED |
Nominated Director | ||
RICHARD SYDNEY MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR OAKS LANDSCAPES LIMITED | Company Secretary | 1995-04-10 | CURRENT | 1995-04-05 | Dissolved 2016-04-05 | |
FOUR OAKS LANDSCAPES LIMITED | Director | 1995-04-10 | CURRENT | 1995-04-05 | Dissolved 2016-04-05 | |
SEDDON GROUP LIMITED | Director | 2013-08-27 | CURRENT | 2013-03-25 | Active | |
SEDDON CONSTRUCTION LIMITED | Director | 2012-11-27 | CURRENT | 1998-06-09 | Active | |
BRUCE SCOTT CONSULTING LTD | Director | 2010-03-24 | CURRENT | 2010-03-24 | Active - Proposal to Strike off | |
BEECH HOUSE LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
287 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: FARM LANE LOWER WITHINGTON MACCLESFIELD CHESHIRE SK11 9DU | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE FOUR OAKS GROUP LIMITED CERTIFICATE ISSUED ON 11/06/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
SA | SHARES AGREEMENT OTC | |
88(2)P | AD 30/09/97--------- £ SI 324960@.05=16248 £ SI 150000@1=150000 £ IC 2/166250 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | DIV 30/09/97 | |
123 | NC INC ALREADY ADJUSTED 30/09/97 | |
ORES04 | £ NC 1000/197975 30/09 | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97 | |
SRES01 | ADOPT MEM AND ARTS 30/09/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 | |
ORES13 | DIVIDE SHARES 30/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 | |
CERTNM | COMPANY NAME CHANGED COBCO (199) LIMITED CERTIFICATE ISSUED ON 09/10/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released from charge | THE CO-OPERATIVE BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as FOUR OAKS HOLDINGS LIMITED are:
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. |