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Home > England & Wales Companies > THE OAK TREE HOUSE (SHEPSHED) LTD
Company Information for

THE OAK TREE HOUSE (SHEPSHED) LTD

XEINADIN CORPORATE RECOVERY LIMITED, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
06274369
Private Limited Company
Liquidation

Company Overview

About The Oak Tree House (shepshed) Ltd
THE OAK TREE HOUSE (SHEPSHED) LTD was founded on 2007-06-11 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". The Oak Tree House (shepshed) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE OAK TREE HOUSE (SHEPSHED) LTD
 
Legal Registered Office
XEINADIN CORPORATE RECOVERY LIMITED
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in LE67
 
Previous Names
THE CLUB HOUSE (SHEPSHED) LTD11/07/2007
Filing Information
Company Number 06274369
Company ID Number 06274369
Date formed 2007-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE OAK TREE HOUSE (SHEPSHED) LTD
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Company Officers of THE OAK TREE HOUSE (SHEPSHED) LTD

Current Directors
Officer Role Date Appointed
COSEC SUPPORT SERVICES LTD
 Company Secretary 2007-06-25
CRAIG MAXFIELD
 Director 2015-04-14
SALLY WALTON MAXFIELD
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-06-11 2007-06-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-06-11 2007-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC SUPPORT SERVICES LTD ELEDECKS LIMITED Company Secretary 2014-03-24 CURRENT 2004-12-23 Active
COSEC SUPPORT SERVICES LTD FREEZE DRYING SOLUTIONS LTD Company Secretary 2008-07-25 CURRENT 2008-07-25 Active
COSEC SUPPORT SERVICES LTD GINO'S RISTORANTE LTD Company Secretary 2008-04-14 CURRENT 2008-03-19 Active
COSEC SUPPORT SERVICES LTD ENTIRE ELECTRICAL SERVICES (UK) LTD Company Secretary 2008-03-31 CURRENT 2003-08-28 Dissolved 2014-06-03
COSEC SUPPORT SERVICES LTD WOBBIT WORKS LTD Company Secretary 2007-07-26 CURRENT 2007-07-26 Dissolved 2013-08-20
COSEC SUPPORT SERVICES LTD MATT PIPER ENTERPRISES LTD Company Secretary 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
COSEC SUPPORT SERVICES LTD FEARNE WEALTH MANAGEMENT LTD Company Secretary 2006-05-10 CURRENT 2006-05-05 Active
COSEC SUPPORT SERVICES LTD WILD FOR PETS LTD Company Secretary 2006-02-25 CURRENT 2006-02-01 Dissolved 2014-06-03
COSEC SUPPORT SERVICES LTD AMANDA WHITTINGTON LIMITED Company Secretary 2005-05-03 CURRENT 2001-08-15 Dissolved 2016-03-29
COSEC SUPPORT SERVICES LTD PEAK TIME MEDIA LTD Company Secretary 2005-05-03 CURRENT 2005-02-17 Dissolved 2017-02-14
COSEC SUPPORT SERVICES LTD PEAK TIME PRODUCTIONS LTD Company Secretary 2005-05-03 CURRENT 2005-02-17 Dissolved 2017-02-07
COSEC SUPPORT SERVICES LTD G G GREENWOOD LTD Company Secretary 2005-05-03 CURRENT 2002-09-19 Active
COSEC SUPPORT SERVICES LTD EMDAC LIMITED Company Secretary 2005-05-03 CURRENT 1994-04-13 Active
COSEC SUPPORT SERVICES LTD AHT LOGISTICS LTD Company Secretary 2005-05-03 CURRENT 2001-08-07 Active
COSEC SUPPORT SERVICES LTD ARC BUSINESS INTERIORS LTD Company Secretary 2005-05-03 CURRENT 2005-03-29 Active

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
2024-08-30Annotation
2024-08-16Voluntary liquidation Statement of affairs
2024-08-16Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-16Appointment of a voluntary liquidator
2024-08-16REGISTERED OFFICE CHANGED ON 16/08/24 FROM 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB
2024-06-18CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2024-06-12APPOINTMENT TERMINATED, DIRECTOR CRAIG MAXFIELD
2024-06-12DIRECTOR APPOINTED MR CRAIG MAXFIELD
2023-06-23CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-13AP03Appointment of Mrs Sally Walton Maxfield as company secretary on 2019-06-03
2019-06-13TM02Termination of appointment of Cosec Support Services Ltd on 2019-06-03
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY WALTON MAXFIELD / 30/08/2017
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY WALTON MAXFIELD / 30/08/2017
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0111/06/15 ANNUAL RETURN FULL LIST
2015-06-30AP01DIRECTOR APPOINTED MR CRAIG MAXFIELD
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0111/06/14 ANNUAL RETURN FULL LIST
2013-11-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0111/06/12 ANNUAL RETURN FULL LIST
2012-07-23CH04SECRETARY'S DETAILS CHNAGED FOR COSEC SUPPORT SERVICES LTD on 2011-08-15
2012-07-20CH01Director's details changed for Sally Walton Maxfield on 2012-06-01
2012-01-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/11 FROM 1 Queen Street Shepshed Leics LE12 9RZ
2011-06-15AR0111/06/11 ANNUAL RETURN FULL LIST
2010-09-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0111/06/10 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-09-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-11CERTNMCOMPANY NAME CHANGED THE CLUB HOUSE (SHEPSHED) LTD CERTIFICATE ISSUED ON 11/07/07
2007-07-05288aNEW SECRETARY APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-0588(2)RAD 25/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-11288bDIRECTOR RESIGNED
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to THE OAK TREE HOUSE (SHEPSHED) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-08-15
Resolutions for Winding-up2024-08-15
Fines / Sanctions
No fines or sanctions have been issued against THE OAK TREE HOUSE (SHEPSHED) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE OAK TREE HOUSE (SHEPSHED) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 85200 - Primary education

Creditors
Creditors Due Within One Year 2013-06-30 £ 8,856
Creditors Due Within One Year 2012-06-30 £ 14,871
Creditors Due Within One Year 2011-07-01 £ 14,871
Provisions For Liabilities Charges 2013-06-30 £ 1,490
Provisions For Liabilities Charges 2012-06-30 £ 1,338
Provisions For Liabilities Charges 2011-07-01 £ 1,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE OAK TREE HOUSE (SHEPSHED) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 9,757
Cash Bank In Hand 2012-06-30 £ 15,724
Cash Bank In Hand 2011-07-01 £ 15,724
Current Assets 2013-06-30 £ 17,554
Current Assets 2012-06-30 £ 22,572
Current Assets 2011-07-01 £ 22,572
Debtors 2013-06-30 £ 7,797
Debtors 2012-06-30 £ 6,848
Debtors 2011-07-01 £ 6,848
Fixed Assets 2011-07-01 £ 11,241
Shareholder Funds 2013-06-30 £ 22,942
Shareholder Funds 2012-06-30 £ 17,604
Shareholder Funds 2011-07-01 £ 17,604
Tangible Fixed Assets 2013-06-30 £ 15,734
Tangible Fixed Assets 2012-06-30 £ 11,241
Tangible Fixed Assets 2011-07-01 £ 11,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE OAK TREE HOUSE (SHEPSHED) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE OAK TREE HOUSE (SHEPSHED) LTD
Trademarks
We have not found any records of THE OAK TREE HOUSE (SHEPSHED) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE OAK TREE HOUSE (SHEPSHED) LTD. 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 (85200 - Primary education) as THE OAK TREE HOUSE (SHEPSHED) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE OAK TREE HOUSE (SHEPSHED) LTD 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 THE OAK TREE HOUSE (SHEPSHED) LTD 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 THE OAK TREE HOUSE (SHEPSHED) LTD 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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