Dissolved
Dissolved 2016-03-01
Free data on 57M+ companies
Home > England & Wales Companies > OAK TREE LANE LIMITED
Company Information for OAK TREE LANE LIMITED
1 ALLSOP PLACE, LONDON, NW1,
|
Company Registration Number
 03933637 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Oak Tree Lane Ltd
OAK TREE LANE LIMITED was founded on 2000-02-25 and had its registered office in 1 Allsop Place. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| OAK TREE LANE LIMITED | ||||
| Legal Registered Office | ||||
| 1 ALLSOP PLACE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03933637 | |
|---|---|---|
| Date formed | 2000-02-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-02-25 12:00:21 |
| Companies House |
|
Menu
|
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. |
Companies with same name OAK TREE LANE LIMITED
The following companies were found which have the same name as OAK TREE LANE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OAK TREE LANE HAVERSTRAW LTD. | 18 LAUREL ROAD Rockland NEW CITY NY 10956 | Active | Company formed on the 1999-06-01 |
|
OAK TREE LANE, LLC | 2012 W. 25TH #501 - CLEVELAND OH 44113 | Active | Company formed on the 2013-10-21 |
|
OAK TREE LANE, LLC | NV | Revoked | Company formed on the 2011-03-14 |
|
Oak Tree Lanes Jr. Booster Club | 2550 E Riverside Drive #20 Ontario CA 91761 | FTB Suspended | Company formed on the 2000-01-05 |
|
Oak Tree Lanes, Inc. | 5623 Meadows Del Mar San Diego CA 92130 | Dissolved | Company formed on the 1985-03-26 |
| OAK TREE LANE HOLDINGS, LLC | 5327 Commercial Way Spring Hill FL 34606 | Active | Company formed on the 2008-07-09 | |
| OAK TREE LANE, L.L.C. | 100 N.E. THIRD AVENUE FORT LAUDERDALE FL 33301 | Active | Company formed on the 2004-09-20 | |
|
OAK TREE LANE HOLDINGS LLC | Delaware | Unknown | |
|
Oak Tree Lane House LLC | Connecticut | Unknown | |
|
Oak Tree Lane Giftshop LLC | Indiana | Unknown |
Company Officers of OAK TREE LANE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JACOBS |
||
MICHAEL WECHSLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER WYMAN |
Director | ||
ANDREW SCHER |
Director | ||
GRAHAM SHAW |
Director | ||
GARRY CUTHBERTSON |
Company Secretary | ||
GARRY CUTHBERTSON |
Director | ||
PAUL WILLIAM HENRY DIXON |
Director | ||
CHRISTOPHER PETER ELTON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSEFAIR LTD | Company Secretary | 2008-04-18 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| WYNDHAM ROAD LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-05 | Dissolved 2014-10-14 | |
| JUPITER PROPERTIES FINANCE LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Dissolved 2016-04-29 | |
| ABLESTYLE LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-06 | Dissolved 2014-11-04 | |
| GLOBALTIME LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-06 | Active | |
| BRAMHOPE ESTATES LTD | Company Secretary | 2005-02-01 | CURRENT | 2004-12-03 | Active | |
| SONGBROOK LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1982-09-10 | Active | |
| CASEFIELD LIMITED | Company Secretary | 2002-01-14 | CURRENT | 2001-11-15 | Active | |
| PRIORY WAY LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| ROEBUCK WAY LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| HEMPSHAW LANE LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-24 | Dissolved 2016-03-01 | |
| KINGS ROAD BRADFORD LIMITED | Company Secretary | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| MORELAND ASSOCIATES LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-05-04 | Dissolved 2016-11-01 | |
| PATHWAY ESTATES LTD | Company Secretary | 1999-11-08 | CURRENT | 1999-04-30 | Active | |
| APPLECROFT PROPERTIES LIMITED | Company Secretary | 1998-01-28 | CURRENT | 1997-12-22 | Active | |
| BERNCRAFT LIMITED | Company Secretary | 1997-11-17 | CURRENT | 1997-08-05 | Dissolved 2013-10-22 | |
| ORGATE LIMITED | Company Secretary | 1996-12-03 | CURRENT | 1996-11-25 | Dissolved 2013-09-24 | |
| SMITHPEAK LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1991-07-10 | Dissolved 2014-11-05 | |
| DEANTAPE LIMITED | Company Secretary | 1992-09-01 | CURRENT | 1989-04-10 | Active | |
| CAMRAY PROPERTIES LIMITED | Company Secretary | 1992-09-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
| POSLA LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1985-11-20 | Dissolved 2016-04-07 | |
| FORDGATE MIDLANDS PROPERTIES LIMITED | Company Secretary | 1992-08-07 | CURRENT | 1988-02-02 | In Administration/Administrative Receiver | |
| MONDALE LIMITED | Director | 2016-06-09 | CURRENT | 2016-03-18 | Active | |
| FORDGATE BASLE LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| ACREREGAL LTD | Director | 2013-06-30 | CURRENT | 2000-06-06 | Dissolved 2016-01-05 | |
| FORDGATE MANAGEMENT LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
| GOLDENWAY PROPERTY LTD | Director | 2010-09-01 | CURRENT | 2010-09-01 | Dissolved 2016-09-27 | |
| ROSEFAIR LTD | Director | 2008-04-18 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
| WYNDHAM ROAD LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-05 | Dissolved 2014-10-14 | |
| CITYGOLD DEVELOPMENTS LTD | Director | 2007-01-03 | CURRENT | 2006-10-24 | Dissolved 2016-09-27 | |
| ABLESTYLE LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-06 | Dissolved 2014-11-04 | |
| GLOBALTIME LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-06 | Active | |
| BRAMHOPE ESTATES LTD | Director | 2005-02-01 | CURRENT | 2004-12-03 | Active | |
| APPLECROFT PROPERTIES LIMITED | Director | 2005-01-04 | CURRENT | 1997-12-22 | Active | |
| ORGATE LIMITED | Director | 2002-06-28 | CURRENT | 1996-11-25 | Dissolved 2013-09-24 | |
| SONGBROOK LIMITED | Director | 2002-05-29 | CURRENT | 1982-09-10 | Active | |
| OCEANVIEW PROPERTIES LIMITED | Director | 2002-03-26 | CURRENT | 1996-07-11 | Active | |
| CASEFIELD LIMITED | Director | 2002-01-11 | CURRENT | 2001-11-15 | Active | |
| PATHWAY ESTATES LTD | Director | 2001-08-01 | CURRENT | 1999-04-30 | Active | |
| PRIORY WAY LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| ROEBUCK WAY LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| HEMPSHAW LANE LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-24 | Dissolved 2016-03-01 | |
| KINGS ROAD BRADFORD LIMITED | Director | 2001-02-13 | CURRENT | 1998-11-30 | Dissolved 2016-03-01 | |
| DEANTAPE LIMITED | Director | 2000-08-02 | CURRENT | 1989-04-10 | Active | |
| SMITHPEAK LIMITED | Director | 2000-08-01 | CURRENT | 1991-07-10 | Dissolved 2014-11-05 | |
| POSLA LIMITED | Director | 2000-08-01 | CURRENT | 1985-11-20 | Dissolved 2016-04-07 | |
| FORDGATE MIDLANDS PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1988-02-02 | In Administration/Administrative Receiver | |
| CAMRAY PROPERTIES LIMITED | Director | 2000-08-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off |
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 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 05/06/2015 | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYMAN | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 25/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 25/02/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 25/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/02/10 FULL LIST | |
| 363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBS / 18/11/2008 | |
| 363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
| WRES12 | VARYING SHARE RIGHTS AND NAMES 13/02/01 | |
| 122 | RECON 13/02/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: CAPITOL PARK THORNE DONCASTER DN8 4TX | |
| 288b | DIRECTOR RESIGNED | |
| WRES01 | ALTER MEMORANDUM 13/02/01 | |
| SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/02/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| WRES12 | VARYING SHARE RIGHTS AND NAMES 13/02/01 | |
| CERTNM | COMPANY NAME CHANGED DIXON DELANCEY (MANSFIELD) LIMIT ED CERTIFICATE ISSUED ON 16/02/01 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ADOPT MEM AND ARTS 16/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 122 | RECON 16/03/00 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OAK TREE LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-06-30 |
Fines / Sanctions
No fines or sanctions have been issued against OAK TREE LANE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MORGAN STANLEY MORTGAGE SERVICING LIMITED | |
| DEBENTURE | Outstanding | MORGAN STANLEY MORTGAGE SERVICING LIMITED | |
| THIRD PARTY DEBENTURE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED |
Intangible Assets
Patents
We have not found any records of OAK TREE LANE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OAK TREE LANE LIMITED
Income
Government Income
We have not found government income sources for OAK TREE LANE 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 (82990 - Other business support service activities not elsewhere classified) as OAK TREE LANE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OAK TREE LANE 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | OAK TREE LANE LIMITED | Event Date | 2009-06-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK TREE LANE 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 TREE LANE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1