Dissolved
Dissolved 2016-01-26
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Company Information for OAK JOINERY LIMITED
CHELMSFORD, ESSEX, CM2,
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Company Registration Number
 03253772 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Oak Joinery Ltd
OAK JOINERY LIMITED was founded on 1996-09-23 and had its registered office in Chelmsford. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OAK JOINERY LIMITED | |
| Legal Registered Office | |
| CHELMSFORD ESSEX | |
Filing Information
| Company Number | 03253772 | |
|---|---|---|
| Date formed | 1996-09-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-04-28 21:08:34 |
| Companies House |
|
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Companies with same name OAK JOINERY LIMITED
The following companies were found which have the same name as OAK JOINERY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OAK JOINERY (LONDON) LIMITED | ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | Dissolved | Company formed on the 2013-03-12 | |
| OAK JOINERY LIMITED | 23 GRANTHAM ROAD HALIFAX HX3 6PL | Active - Proposal to Strike off | Company formed on the 2018-06-25 | |
| OAK JOINERY LIMITED | UNIT 4 15-19 GARMAN ROAD LONDON N17 0UR | Active | Company formed on the 2019-09-03 |
Company Officers of OAK JOINERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA KAREN RONCHETTI |
||
GLENN JOHN SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLENN JOHN SIMPSON |
Company Secretary | ||
ANDRE MARC TAPPONNIER |
Director | ||
ROLAND JOHN SIMPSON |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 10/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM ISLAND BUSINESS CENTRE SUITE 235 ISLAND BUSINESS CENTRE 18-36 WELLINGTON STREET WOOLWICH LONDON SE18 6PF | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/09/11 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN JOHN SIMPSON / 23/09/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GLENN SIMPSON | |
| AP03 | SECRETARY APPOINTED MISS DEBRA KAREN RONCHETTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE TAPPONNIER | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 | |
| AR01 | 23/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM ROY SOKHAL & CO SKILLION BUSINESS CENTRE 49 GREENWICH HIGH ROAD, GREENWICH, LONDON SE10 8JL | |
| 363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/11/04 | |
| 363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 49A BEACON ROAD LEWISHAM LONDON SE13 6ED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: FOREST HILL INDUSTRIAL ESTATE UNIT 1 LONDON SE23 1NE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to OAK JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-03 |
| Resolutions for Winding-up | 2013-05-16 |
| Appointment of Liquidators | 2013-05-16 |
Fines / Sanctions
No fines or sanctions have been issued against OAK JOINERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAK JOINERY LIMITED
Intangible Assets
Patents
We have not found any records of OAK JOINERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OAK JOINERY LIMITED
Income
Government Income
We have not found government income sources for OAK JOINERY 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 (32990 - Other manufacturing not elsewhere classified) as OAK JOINERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OAK JOINERY 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | OAK JOINERY LIMITED | Event Date | 2013-05-08 |
| At a General Meeting of the Company, duly convened, and held at Salisbury House, 31 Finsbury Circus, London EC2M 5SQ on 08 May 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily, and that Duncan Robert Beat , of RSM Tenon Recovery , 75 Springfield Road, Chelmsford, Essex CM2 6JB , (IP No. 8161), be appointed Liquidator of the Company. Further details contact: Duncan Robert Beat, Tel: 01245 211040 and duncan.beat@rsmtenon.com Alternative contact for enquiries on proceedings: Tel: 01245 211043, Email: Email: kim.reynolds@rsmtenon.com Glenn John Simpson , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | OAK JOINERY LIMITED | Event Date | 2013-05-08 |
| Duncan Robert Beat , of RSM Tenon Recovery , 75 Springfield Road, Chelmsford, Essex CM2 6JB . : Further details contact: Duncan Robert Beat, Tel: 01245 211040 and duncan.beat@rsmtenon.com Alternative contact for enquiries on proceedings: Tel: 01245 211043, Email: Email: kim.reynolds@rsmtenon.com | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | OAK JOINERY LIMITED | Event Date | 2013-05-08 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members and creditors of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB on 15 October 2015 at 10.00 am, and 10.15 am respectively for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex, CM2 6JB no later than 12.00 noon on the preceding business day. Date of Appointment: 08 May 2013 Office Holder details: Duncan Beat , (IP No. 008161) of Baker Tilly Restructuring and Recovery LLP , 75 Springfield Road, Chelmsford, Essex CM2 6JB . Correspondence address and contact details of case manager: Richard Ring, Baker Tilly Restructuring and Recovery LLP, 75 Springfield Road, Chelmsford, Essex CM2 6JB. Tel: 01245 211040. Duncan Beat , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK JOINERY 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 OAK JOINERY 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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