Dissolved
Dissolved 2014-06-24
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Home > England & Wales Companies > OAK SECURITIES LIMITED
Company Information for OAK SECURITIES LIMITED
CORNWALL AVENUE, LONDON, N3,
|
Company Registration Number
 04332930 Private Limited Company
Dissolved 2014-06-24 |
Company Overview
About Oak Securities Ltd
OAK SECURITIES LIMITED was founded on 2001-12-03 and had its registered office in Cornwall Avenue. The company was dissolved on the 2014-06-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OAK SECURITIES LIMITED | |
| Legal Registered Office | |
| CORNWALL AVENUE LONDON | |
Filing Information
| Company Number | 04332930 | |
|---|---|---|
| Date formed | 2001-12-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-06-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 19:24:05 |
| Companies House |
|
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Companies with same name OAK SECURITIES LIMITED
The following companies were found which have the same name as OAK SECURITIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OAK SECURITIES LIMITED | LYNTON HOUSE 7-12 TAVISTOCK SQUARE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | Active - Proposal to Strike off | Company formed on the 2014-07-23 | |
 |
OAK SECURITIES LIMITED | 3, TRINITY STREET, DUBLIN 2. | Dissolved | Company formed on the 1969-10-02 |
 |
OAK SECURITIES PTY LTD | Active | Company formed on the 2007-04-19 | |
 |
OAK SECURITIES LIMITED | Delaware | Unknown |
Company Officers of OAK SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURENCE HOWARD DAVIS |
||
LAURENCE HOWARD DAVIS |
||
PETER DAVIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWPARK INVESTMENTS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
| THE DESIGNER DEPOT LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2015-09-29 | |
| Y DEUX MILLE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
| RITEHOLD LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-08-12 | Dissolved 2014-06-24 | |
| HYDE PARK STREET INVESTMENTS LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
| MIDLAND ASSETS LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
| Y2K UK LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
| LEGALMARK LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
| ZOOMPROBE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
| ASSETSOLVE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-20 | Dissolved 2015-09-29 | |
| STYLESTUN LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-07-14 | Dissolved 2015-09-29 | |
| ADVICEHOME LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
| BALFOUR-HARTLEY LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1993-12-02 | Active | |
| LITTLE BALMER LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-04 | Active | |
| CLUBTOWN LIMITED | Company Secretary | 2000-10-01 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
| PITFIELD FAIRWAYS LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
| COUNTRYCHOICE PROPERTIES LIMITED | Company Secretary | 1996-02-16 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
| GREAT DESTINATIONS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
| SOLITAIRE MEDIA (UK) LIMITED | Director | 2017-08-24 | CURRENT | 2015-06-18 | Active | |
| LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
| LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-03-20 | |
| THE YOU CLUB LIMITED | Director | 2015-11-16 | CURRENT | 2013-11-07 | Dissolved 2017-01-17 | |
| ONIK MEDIA INVESTMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
| DAVIS MANAGEMENT SPORTS LIMITED | Director | 2014-03-13 | CURRENT | 2012-11-01 | Active | |
| SAUTTER (VINTNERS) LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
| CONDUIT RESTAURANTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-10-03 | |
| THE LONDON DEVELOPMENT CORPORATION LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
| LDJB CONSULTANCY SERVICES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
| AUDLEY VENTURES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
| DILAPS UK LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
| FANTASY ISLAND INGOLDMELLS LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Dissolved 2018-05-09 | |
| DESMOND SAUTTER LIMITED | Director | 2008-02-15 | CURRENT | 1958-11-13 | Active | |
| MAYFAIR CIGARS LIMITED | Director | 2007-12-12 | CURRENT | 2007-10-05 | Active | |
| CONDUIT BOSTON LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-05 | Dissolved 2015-09-10 | |
| MILLFIELD FOUNDATION | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
| SPACE DECKS SYSTEMS LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-13 | Dissolved 2017-07-20 | |
| CONDUIT ENTERTAINMENT LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2015-11-06 | |
| CONDUIT LEISURE LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-11-29 | |
| CONDUIT FINANCIAL LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
| INTERMARKET SKEGNESS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2018-05-08 | |
| CONDUIT SKEGNESS LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2018-05-08 | |
| RIVER MEDWAY DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-03-04 | |
| VARIETY, THE CHILDREN'S CHARITY | Director | 2005-01-01 | CURRENT | 1952-07-16 | Active | |
| WYNDHAM YORK LIMITED | Director | 2004-09-02 | CURRENT | 2004-08-10 | Liquidation | |
| CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
| HAY & ROBERTSON PLC | Director | 2003-11-06 | CURRENT | 1947-10-31 | Dissolved 2015-02-12 | |
| MIDLAND ASSETS LIMITED | Director | 2002-02-04 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
| NEWPARK INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
| CLUBTOWN LIMITED | Director | 2001-06-30 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
| PAMPLEMOUSSE LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
| YOUR SPACE PLC | Director | 2000-05-11 | CURRENT | 2000-05-11 | Dissolved 2015-02-24 | |
| LITTLE BALMER LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-04 | Active | |
| HYDE PARK STREET INVESTMENTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
| PITFIELD FAIRWAYS LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
| LEGALMARK LIMITED | Director | 1997-11-13 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
| ZOOMPROBE LIMITED | Director | 1997-05-08 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
| CHAMBERLAIN INVESTMENTS LIMITED | Director | 1996-12-19 | CURRENT | 1996-12-19 | Active - Proposal to Strike off | |
| CONDUIT HOLDINGS LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
| CONDUIT TEAM LIMITED | Director | 1996-10-07 | CURRENT | 1996-10-07 | Active | |
| BALFOUR-HARTLEY LIMITED | Director | 1996-05-09 | CURRENT | 1993-12-02 | Active | |
| DEEDJEAN LIMITED | Director | 1996-05-01 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
| COUNTRYCHOICE PROPERTIES LIMITED | Director | 1996-02-16 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
| ADVICEHOME LIMITED | Director | 1995-06-14 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
| CONDUIT INVESTMENTS LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-19 | Dissolved 2013-10-29 | |
| CONDUIT VALE (PROPERTIES) LIMITED | Director | 1994-11-30 | CURRENT | 1994-11-30 | Active - Proposal to Strike off | |
| CONDUIT HILL (PROPERTIES) LIMITED | Director | 1994-11-25 | CURRENT | 1994-11-25 | Active | |
| SUPERSTADIA LIMITED | Director | 1991-02-26 | CURRENT | 1990-02-26 | Active | |
| DEEDJEAN LIMITED | Director | 2004-10-13 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
| NEWPARK INVESTMENTS LIMITED | Director | 2001-11-26 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
| THE DESIGNER DEPOT LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2015-09-29 | |
| COUNTRYCHOICE PROPERTIES LIMITED | Director | 1999-11-04 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
| HYDE PARK STREET INVESTMENTS LIMITED | Director | 1999-11-04 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
| CLUBTOWN LIMITED | Director | 1999-11-04 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
| LEGALMARK LIMITED | Director | 1999-11-04 | CURRENT | 1997-10-22 | Dissolved 2014-06-24 | |
| ZOOMPROBE LIMITED | Director | 1999-11-04 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
| ASSETSOLVE LIMITED | Director | 1999-11-04 | CURRENT | 1999-01-20 | Dissolved 2015-09-29 | |
| ADVICEHOME LIMITED | Director | 1999-11-04 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
| PITFIELD FAIRWAYS LIMITED | Director | 1999-11-04 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
| NUMASTERS.COM LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2014-09-23 | |
| Y DEUX MILLE LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
| MIDLAND ASSETS LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
| Y2K UK LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
| RITEHOLD LIMITED | Director | 1998-09-06 | CURRENT | 1998-08-12 | Dissolved 2014-06-24 | |
| STYLESTUN LIMITED | Director | 1998-09-06 | CURRENT | 1998-07-14 | Dissolved 2015-09-29 |
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 | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | |
| AA | 30/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/12 FULL LIST | |
| AA01 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | |
| AR01 | 03/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 01/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 28/05/2009 | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 01/12/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to OAK SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OAK SECURITIES 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 |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of OAK SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OAK SECURITIES LIMITED
Income
Government Income
We have not found government income sources for OAK SECURITIES 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 (68201 - Renting and operating of Housing Association real estate) as OAK SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OAK SECURITIES 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 OAK SECURITIES 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 SECURITIES 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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