Dissolved
Dissolved 2016-03-01
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Home > England & Wales Companies > OAK TREE COMMON LIMITED
Company Information for OAK TREE COMMON LIMITED
LONDON, WC1R,
|
Company Registration Number
 04035043 Private Limited Company
Dissolved 2016-03-01 |
Company Overview
About Oak Tree Common Ltd
OAK TREE COMMON LIMITED was founded on 2000-07-17 and had its registered office in London. The company was dissolved on the 2016-03-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| OAK TREE COMMON LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04035043 | |
|---|---|---|
| Date formed | 2000-07-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2016-03-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-28 21:08:38 |
| Companies House |
|
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Companies with same name OAK TREE COMMON LIMITED
The following companies were found which have the same name as OAK TREE COMMON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OAK TREE COMMONS IV CONDOMINIUM ASSOCIATION | Michigan | UNKNOWN | |
|
OAK TREE COMMONS III CONDOMINIUM ASSOCIATION | Michigan | UNKNOWN | |
|
Oak Tree Commons LLC | Connecticut | Unknown |
Company Officers of OAK TREE COMMON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN HAIG |
||
GUY INDIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JAMES CURTIS |
Director | ||
SIMON HOWARD WALTERS |
Director | ||
DAVID RICHARD WOOD |
Director | ||
DAVID HARROLD |
Company Secretary | ||
LANCE ROY BLACKSTONE |
Company Secretary | ||
LANCE ROY BLACKSTONE |
Director | ||
MARGARETTA ANNE HAMMOND |
Director | ||
PAUL FLOWER |
Director | ||
EFI HERSHKOVITZ |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CEDAR GARDENS CARE LTD. | Company Secretary | 2007-12-06 | CURRENT | 1998-06-17 | Active | |
| TAMEHAVEN LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1994-12-14 | Active | |
| PHOENIX HEALTHCARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1993-05-25 | Active | |
| BONNEYCOURT LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1993-11-29 | Active | |
| CALVERCARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1994-06-17 | Active | |
| PINEHURST CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1995-05-10 | Active | |
| DIOMARK CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1996-04-17 | Active | |
| GRACE MANOR CARE LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1998-12-31 | Active | |
| HASSINGHAM LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2005-07-15 | Active | |
| PHOENIX CARE HOLDINGS LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2005-09-26 | Active | |
| FOREST ISLINGTON LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
| FOREST ELSTREE AND BOREHAMWOOD LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
| FOREST CAMDEN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
| FOREST CROWTHORNE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| FOREST GREAT MISSENDEN LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| FOREST HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| FOREST NEW BARNET LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| FOREST CHIGWELL LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| FOREST HEALTHCARE FINANCE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| FOREST WOKINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| FOREST HEALTHCARE OPERATIONS LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| FOREST HINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| FOREST GILLINGHAM LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| FOREST MAIDSTONE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| FOREST ELLERN MEDE LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
| FOREST FARINGDON LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
| BLACKBERRY HILL LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2004-05-13 | Active | |
| FOREST HEALTHCARE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1994-06-09 | Active | |
| ASH COURT COMMUNITY LIMITED | Company Secretary | 2007-07-06 | CURRENT | 1994-06-09 | Active | |
| ASPEN VILLAGE LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2002-07-31 | Active | |
| FOREST ISLINGTON LIMITED | Director | 2012-03-16 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
| FOREST ELSTREE AND BOREHAMWOOD LIMITED | Director | 2012-03-16 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
| FOREST CAMDEN LIMITED | Director | 2012-03-16 | CURRENT | 2007-11-15 | Dissolved 2015-01-13 | |
| FOREST ELLERN MEDE LIMITED | Director | 2012-03-16 | CURRENT | 2007-11-15 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 23/07/12 STATEMENT OF CAPITAL;GBP 11000 | |
| AR01 | 17/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GUY INDIG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS | |
| AR01 | 17/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 17/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID RICHARD WOOD / 01/10/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AP01 | DIRECTOR APPOINTED MR PETER JAMES CURTIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | LOAN AGRMNT AUTH 05/02/08 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| AUD | AUDITOR'S RESIGNATION | |
| RES13 | COMP BUS 05/12/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OAK TREE COMMON 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 | 2015-09-21 |
| Notices to Creditors | 2012-10-31 |
Fines / Sanctions
No fines or sanctions have been issued against OAK TREE COMMON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| CONFIRMATORY SECURITY AGREEMENT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| COMPOSITE DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of OAK TREE COMMON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OAK TREE COMMON LIMITED
Income
Government Income
We have not found government income sources for OAK TREE COMMON 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 (87900 - Other residential care activities not elsewhere classified) as OAK TREE COMMON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OAK TREE COMMON 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | OAK TREE COMMON LIMITED | Event Date | 2012-10-26 |
| Paul Appleton (IP No 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE was appointed Liquidator of the above-named Company on 26 October 2012 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 7 December 2012 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Paul Appleton. Alternative contact: Glyn Middleton, Tel: 020 7400 7900. Paul Appleton , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | OAK TREE COMMON LIMITED | Event Date | 2012-10-26 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 24 November 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 26 October 2012 Office Holder details: Paul Appleton , (IP No. 8883) of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE . Further details contact: Paul Appleton, Tel: 020 8343 5900. Alternative contact: Philip Kyprianou Paul Appleton , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK TREE COMMON 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 COMMON 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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