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Home > England & Wales Companies > OAKWOOD HOMES (MIDLANDS) LIMITED
Company Information for

OAKWOOD HOMES (MIDLANDS) LIMITED

LEICESTER, LEICESTERSHIRE, LE1,
Company Registration Number
04318633
Private Limited Company
Dissolved

Dissolved 2014-07-11

Company Overview

About Oakwood Homes (midlands) Ltd
OAKWOOD HOMES (MIDLANDS) LIMITED was founded on 2001-11-07 and had its registered office in Leicester. The company was dissolved on the 2014-07-11 and is no longer trading or active.

Key Data
Company Name
OAKWOOD HOMES (MIDLANDS) LIMITED
 
Legal Registered Office
LEICESTER
LEICESTERSHIRE
 
Previous Names
GRALEWOOD HOMES LIMITED03/02/2004
Filing Information
Company Number 04318633
Date formed 2001-11-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-02-28
Date Dissolved 2014-07-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-04 02:54:39
Primary Source:Companies House
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Company Officers of OAKWOOD HOMES (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY STAPLEFORD
 Company Secretary 2002-04-24
JULIAN DARREN KENDRICK
 Director 2002-11-18
JOHN ANTHONY STAPLEFORD
 Director 2002-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN DARREN KENDRICK
 Director 2001-11-07 2002-09-30
ANNE MARIE BURBANK
 Company Secretary 2001-11-07 2002-04-24
JOHN ANTHONY STAPLEFORD
 Director 2001-11-07 2002-01-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-11-07 2001-11-07
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-11-07 2001-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY STAPLEFORD STAPLEFORD HOMES (MIDLANDS) LTD Company Secretary 2007-12-03 CURRENT 2007-12-03 Active - Proposal to Strike off
JOHN ANTHONY STAPLEFORD EASYSTRUT LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-06-10
JOHN ANTHONY STAPLEFORD INTERQUEST (WARWICK) LIMITED Company Secretary 1997-08-01 CURRENT 1997-08-01 Dissolved 2014-03-11
JULIAN DARREN KENDRICK EASYSTRUT LIMITED Director 2007-10-30 CURRENT 2007-10-30 Dissolved 2014-06-10
JULIAN DARREN KENDRICK OAKWOOD HOUSE MANAGEMENT COMPANY (LEICESTER) LIMITED Director 2004-10-29 CURRENT 2004-10-29 Active
JOHN ANTHONY STAPLEFORD EASYSTRUT LIMITED Director 2011-08-10 CURRENT 2007-10-30 Dissolved 2014-06-10
JOHN ANTHONY STAPLEFORD INTERQUEST (WARWICK) LIMITED Director 1997-08-01 CURRENT 1997-08-01 Dissolved 2014-03-11

More director information

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.

DateDocument TypeDocument Description
2014-07-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-13COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 30/06/2014: DEFER TO 30/06/2014
2012-12-03COLIQDEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 24/12/2013: DEFER TO 24/12/2013
2012-09-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012
2012-09-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012
2011-08-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011
2010-06-024.20STATEMENT OF AFFAIRS/4.19
2010-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM THE OAKS BRAYBROOKE ROAD DESBOROUGH NORTHANTS NN14 2LN
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-18LATEST SOC18/12/09 STATEMENT OF CAPITAL;GBP 10000
2009-12-18AR0107/11/09 FULL LIST
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 70 ST MARY'S ROAD MARKET HARBOROUGH LEICS LE16 7DX
2008-12-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-11-20363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-06363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-04-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-11-1688(2)RAD 12/01/06--------- £ SI 9998@1
2006-11-14363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 110 KNIGHTON LANE LEICESTER LE2 8BE
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-12-02363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-04-03287REGISTERED OFFICE CHANGED ON 03/04/04 FROM: FOXLANDS FARM CROFT ROAD COSBY LEICESTER LE9 1SG
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26395PARTICULARS OF MORTGAGE/CHARGE
2004-02-03CERTNMCOMPANY NAME CHANGED GRALEWOOD HOMES LIMITED CERTIFICATE ISSUED ON 03/02/04
2004-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-14363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-10363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2003-01-06395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-12-23288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-19288bSECRETARY RESIGNED
2002-12-11288aNEW DIRECTOR APPOINTED
2002-10-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to OAKWOOD HOMES (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 OAKWOOD HOMES (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-02-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-27 Outstanding GREENWICH FINANCE & SECURITIES LIMITED
LEGAL CHARGE 2007-04-20 Outstanding GREENWICH FINANCE & SECURITIES LIMITED
LEGAL CHARGE 2007-01-09 Outstanding TYKES DEVELOPMENTS LIMITED
LEGAL CHARGE 2006-12-12 Outstanding BALLAFREER LIMITED
LEGAL CHARGE 2006-04-28 Outstanding PANDANUS INVESTMENTS (UK) LIMITED
LEGAL CHARGE 2005-04-27 Outstanding PANDANUS INVESTMENTS (UK) LIMITED
LEGAL CHARGE 2005-04-02 Outstanding PANDANUS INVESTMENTS (UK) LIMITED
DEBENTURE 2004-02-20 Satisfied EGT FINANCE LIMITED
LEGAL CHARGE 2004-02-20 Satisfied EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2004-02-20 Satisfied EGT FINANCE LIMITED
LEGAL CHARGE 2002-12-18 Satisfied HERITABLE BANK LIMITED
LEGAL CHARGE 2002-12-18 Satisfied PHILIP PARKER
CHARGE ON DEPOSIT ACCOUNT 2002-06-14 Satisfied HERITABLE BANK LIMITED
SECURED DEBENTURE 2002-06-14 Satisfied HERITABLE BANK LIMITED
LEGAL CHARGE 2002-06-14 Satisfied HERITABLE BANK LIMITED
LEGAL CHARGE 2002-03-20 Satisfied GARY SIMMONS AND JEFFREY STEIN
DEBENTURE 2002-03-20 Satisfied EGT FINANCE LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by OAKWOOD HOMES (MIDLANDS) LIMITED

OAKWOOD HOMES (MIDLANDS) LIMITED has registered 1 patents

GB2454209 ,

Domain Names
We do not have the domain name information for OAKWOOD HOMES (MIDLANDS) LIMITED
Trademarks
We have not found any records of OAKWOOD HOMES (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKWOOD HOMES (MIDLANDS) 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 (7011 - Development & sell real estate) as OAKWOOD HOMES (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKWOOD HOMES (MIDLANDS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKWOOD HOMES (MIDLANDS) 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 OAKWOOD HOMES (MIDLANDS) 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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