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Home > England & Wales Companies > OAKLEY HOTELS AND RESTAURANTS LIMITED
Company Information for

OAKLEY HOTELS AND RESTAURANTS LIMITED

43-46 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1,
Company Registration Number
05109644
Private Limited Company
Dissolved

Dissolved 2013-11-14

Company Overview

About Oakley Hotels And Restaurants Ltd
OAKLEY HOTELS AND RESTAURANTS LIMITED was founded on 2004-04-22 and had its registered office in 43-46 Queens Road, Brighton. The company was dissolved on the 2013-11-14 and is no longer trading or active.

Key Data
Company Name
OAKLEY HOTELS AND RESTAURANTS LIMITED
 
Legal Registered Office
43-46 QUEENS ROAD, BRIGHTON
EAST SUSSEX
 
Filing Information
Company Number 05109644
Date formed 2004-04-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2006-08-31
Date Dissolved 2013-11-14
Type of accounts PARTIAL EXEMPTION
Last Datalog update: 2015-05-21 08:09:05
Primary Source:Companies House
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Company Officers of OAKLEY HOTELS AND RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DUDLEY OAKLEY
Company Secretary 2004-04-22
WILLIAM THOMAS DUDLEY OAKLEY
Director 2004-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-04-22 2004-04-22
WATERLOW NOMINEES LIMITED
Nominated Director 2004-04-22 2004-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DUDLEY OAKLEY QUEEN MARGARET'S SCHOOL (YORK) 1997 LIMITED Company Secretary 1997-08-19 CURRENT 1997-07-02 Dissolved 2014-12-23

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
2013-11-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013
2013-08-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-18LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2013-05-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2013
2012-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012
2012-02-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2012
2011-08-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011
2011-06-16LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2011-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-104.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011
2010-09-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2010
2010-03-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2010
2009-08-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2009
2009-03-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2009
2008-02-124.20STATEMENT OF AFFAIRS
2008-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-02-12600APPOINTMENT OF LIQUIDATOR
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O WHITE & HOGGARD, 1 WHEELGATE MALTON NORTH YORKSHIRE YO17 0HT
2007-12-22395PARTICULARS OF MORTGAGE/CHARGE
2007-10-11AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06
2006-07-24363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-25363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-09-28225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2004-09-08395PARTICULARS OF MORTGAGE/CHARGE
2004-09-04395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04288aNEW DIRECTOR APPOINTED
2004-05-04288bSECRETARY RESIGNED
2004-05-04288bDIRECTOR RESIGNED
2004-05-04288aNEW SECRETARY APPOINTED
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5227 - Other retail food etc. specialised
5530 - Restaurants


Licences & Regulatory approval
We could not find any licences issued to OAKLEY HOTELS AND RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-03
Fines / Sanctions
No fines or sanctions have been issued against OAKLEY HOTELS AND RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-12-22 Outstanding WILLIAM JAMES VESSEY MACHIN
RENT DEPOSIT DEED 2004-09-08 Outstanding ASSETLOAD LIMITED
LEGAL CHARGE 2004-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of OAKLEY HOTELS AND RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKLEY HOTELS AND RESTAURANTS LIMITED
Trademarks
We have not found any records of OAKLEY HOTELS AND RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKLEY HOTELS AND RESTAURANTS 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 (5227 - Other retail food etc. specialised) as OAKLEY HOTELS AND RESTAURANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKLEY HOTELS AND RESTAURANTS 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 TypeFinal Meetings
Defending partyOAKLEY HOTELS & RESTAURANTS LIMITEDEvent Date2013-07-01
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the creditors of the above-named Company will be held at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB on 1 August 2013 at 11.00 am (members) and 11.30 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB no later than 12 noon on 31 July 2013. Date of appointment: 5 February 2008. Office Holder details: Ian Cadlock, (IP No. 8174) and Garry Lock, (IP No. 12670) both of 3rd Floor Lyndean House, 43/46 Queens Road, Brighton, BN1 3XB Further details contact: Andy Simpson, Email: andrew.simpson@rsmtenon.com, Tel: 01273 322409. Ian Cadlock , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKLEY HOTELS AND RESTAURANTS 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 OAKLEY HOTELS AND RESTAURANTS 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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