Dissolved
Dissolved 2017-07-03
Company Information for OAKWOOD (BLAIRDERRY ROAD) LIMITED
LONDON BRIDGE, LONDON, SE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-03 |
Company Name | |
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OAKWOOD (BLAIRDERRY ROAD) LIMITED | |
Legal Registered Office | |
LONDON BRIDGE LONDON | |
Company Number | 08044598 | |
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Date formed | 2012-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-07-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 05:20:44 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN TERENCE FLEETWOOD |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY MCTIERNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELEUS DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Liquidation | |
OAKWOOD (PURLEY DOWNS ROAD) LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
OAKWOOD (LEADEN HILL) LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Liquidation | |
OAKWOOD (COPERS COPE ROAD) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Liquidation | |
ASTRIA DEVELOPMENTS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
OAKWOOD (WALLACE CRESCENT) LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Liquidation | |
THE OAKWOOD GROUP (SOUTH EAST) LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
OAKWOOD BUILDING CONTRACTORS LIMITED | Director | 2004-07-22 | CURRENT | 1986-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE FLEETWOOD / 05/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM SUITE 4 OAKS HOUSE 12 - 22 WEST STREET EPSOM SURREY KT18 7RG | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080445980003 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERENCE FLEETWOOD / 05/08/2015 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080445980002 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM SUITE 4 OAKS HOUSE 12?22 WEST STREET EPSOM SURREY KT18 7RG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 1ST FLOOR CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCTIERNAN | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080445980003 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080445980002 | |
AR01 | 25/04/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-30 |
Notices to Creditors | 2016-04-12 |
Appointment of Liquidators | 2016-04-12 |
Resolutions for Winding-up | 2016-04-12 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | GREVILLEHURST LIMITED | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 OAKWOOD (BLAIRDERRY ROAD) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OAKWOOD (BLAIRDERRY ROAD) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | OAKWOOD (BLAIRDERRY ROAD) LIMITED | Event Date | 2017-01-25 |
Notice is hereby given, that a Final Meeting of the Members of Oakwood (Blairderry Road) Limited will be held at 10.15 am on 22 March 2017. The meeting will be held at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. 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 receive their release. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the Meeting. Date of Appointment: 1 April 2016. Office Holder details: Anthony Malcolm Cork, (IP No. 009401) and Stephen Paul Grant, (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR For further details contact: Chloe Charlesworth, Email: chloe.charlesworth@wilkinskennedy.com, Tel: 0207 403 1877. Ag EF102667 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | OAKWOOD (BLAIRDERRY ROAD) LIMITED | Event Date | 2016-04-01 |
We, Anthony Malcolm Cork, and Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 1 April 2016 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 06 May 2016 to prove their debts by sending to the undersigned Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR 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 the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . Further information can be obtained by contacting: Chloe Charlesworth at: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OAKWOOD (BLAIRDERRY ROAD) LIMITED | Event Date | 2016-04-01 |
Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : Further information can be obtained by contacting: Chloe Charlesworth at: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OAKWOOD (BLAIRDERRY ROAD) LIMITED | Event Date | 2016-04-01 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Suite 4 Oaks House, 12-22 West Street, Epsom, Surrey, KT18 7RG, on 01 April 2016 , the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Anthony Malcolm Cork , (IP No. 009401) and Stephen Paul Grant , (IP No. 008929) both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally. Further information can be obtained by contacting: Chloe Charlesworth at: chloe.charlesworth@wilkinskennedy.com or on 0207 403 1877. | |||
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. |