Dissolved
Dissolved 2017-01-17
Free data on 57M+ companies
Home > England & Wales Companies > OAKRAY RENEWABLE ENERGY LIMITED
Company Information for OAKRAY RENEWABLE ENERGY LIMITED
494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
|
Company Registration Number
 07246836 Private Limited Company
Dissolved 2017-01-17 |
Company Overview
About Oakray Renewable Energy Ltd
OAKRAY RENEWABLE ENERGY LIMITED was founded on 2010-05-07 and had its registered office in 494 Midsummer Boulevard. The company was dissolved on the 2017-01-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OAKRAY RENEWABLE ENERGY LIMITED | |
| Legal Registered Office | |
| 494 MIDSUMMER BOULEVARD MILTON KEYNES | |
Filing Information
| Company Number | 07246836 | |
|---|---|---|
| Date formed | 2010-05-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-01-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 05:19:58 |
| Companies House |
|
Menu
|
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. |
Company Officers of OAKRAY RENEWABLE ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CLARK |
||
KEITH SIDNEY MOTTRAM |
||
PAUL DENNIS OVENDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES JOSEPH MONTGOMERY |
Director | ||
RAYMOND JOSEPH FRANKLIN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OAKRAY LIMITED | Director | 2003-10-07 | CURRENT | 1979-10-31 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 07/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL DENNIS OVENDEN | |
| AP01 | DIRECTOR APPOINTED MR KEITH SIDNEY MOTTRAM | |
| AP01 | DIRECTOR APPOINTED MR ANDREW CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 07/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH MONTGOMERY / 07/05/2014 | |
| AR01 | 07/05/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FRANKLIN | |
| AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MONTGOMERY | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND JOSEPH FRANKLIN | |
| AA01 | CURREXT FROM 31/05/2011 TO 31/10/2011 | |
| SH01 | 11/05/10 STATEMENT OF CAPITAL GBP 49999 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to OAKRAY RENEWABLE ENERGY 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 | 2016-08-16 |
| Resolutions for Winding-up | 2016-01-14 |
| Notices to Creditors | 2016-01-14 |
| Appointment of Liquidators | 2016-01-14 |
Fines / Sanctions
No fines or sanctions have been issued against OAKRAY RENEWABLE ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OAKRAY RENEWABLE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 50,000 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 11,785 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
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 OAKRAY RENEWABLE ENERGY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 50,000 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 19,588 |
| Current Assets | 2011-11-01 | £ 146,659 |
| Debtors | 2011-11-01 | £ 127,071 |
| Shareholder Funds | 2011-11-01 | £ 84,874 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OAKRAY RENEWABLE ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OAKRAY RENEWABLE ENERGY LIMITED
Income
Government Income
We have not found government income sources for OAKRAY RENEWABLE ENERGY 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 (43210 - Electrical installation) as OAKRAY RENEWABLE ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OAKRAY RENEWABLE ENERGY 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 | Final Meetings | |
|---|---|---|---|
| Defending party | OAKRAY RENEWABLE ENERGY LIMITED | Event Date | 2016-08-04 |
| Notice is hereby given that a final meeting of the Members of Oakray Renewable Energy Limited will be held at 10.00 am on 4 October 2016. The meeting will be held at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 5 January 2016. Office Holder details: Steven John Parker, (IP No. 8989) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA For further details contact: Email: becky.taylor@opusllp.com Tel: 01908 306090. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | OAKRAY RENEWABLE ENERGY LIMITED | Event Date | 2016-01-05 |
| Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, requisite majority of members of the Company who (at the date of this resolution) on 05 January 2016 , would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, passed the following Written Special and Ordinary Resolutions: That the Company be wound up voluntarily and that Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up. For further details contact: Becky Taylor, Tel: 01908 306 090, Email: becky.taylor@opusllp.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | OAKRAY RENEWABLE ENERGY LIMITED | Event Date | 2016-01-05 |
| We, Steven John Parker and Trevor John Binyon of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA give notice that we were appointed Joint Liquidators of the above named Company on 5 January 2016 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 15 February 2016 to prove their debts by sending to the undersigned Steven John Parker of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: Becky Taylor, Tel: 01908 306 090, Email: becky.taylor@opusllp.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | OAKRAY RENEWABLE ENERGY LIMITED | Event Date | 2016-01-05 |
| Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Becky Taylor, Tel: 01908 306 090, Email: becky.taylor@opusllp.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKRAY RENEWABLE ENERGY 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 OAKRAY RENEWABLE ENERGY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.