Active
Company Information for OAKBROOK LOANS LIMITED
THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW,
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Company Registration Number
08292621
Private Limited Company
Active |
Company Name | ||||
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OAKBROOK LOANS LIMITED | ||||
Legal Registered Office | ||||
THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW Other companies in NG2 | ||||
Previous Names | ||||
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Company Number | 08292621 | |
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Company ID Number | 08292621 | |
Date formed | 2012-11-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 13:54:06 |
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Officer | Role | Date Appointed |
---|---|---|
MARK JAMES ONYETT |
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MICHAEL CHARLES WOODBURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANOJ KUMAR BADALE |
Director | ||
CHARLES STUART MINDENHALL |
Director | ||
KEITH ALEXANDER BINLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS FINANCE TECHNOLOGY GROUP LIMITED | Director | 2015-11-02 | CURRENT | 2015-02-04 | Active | |
SALARY FINANCE LOANS LIMITED | Director | 2015-01-06 | CURRENT | 2011-05-23 | Active | |
CLEAR SCORE TECHNOLOGY LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
SEQUENSIS LIMITED | Director | 2014-06-27 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
BCI MANAGEMENT SERVICES LTD | Director | 2013-10-22 | CURRENT | 2013-07-01 | Active | |
BCI FINANCE LTD | Director | 2013-10-22 | CURRENT | 2013-07-01 | Active | |
OAKBROOK CAPITAL LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
OAKBROOK DIRECT LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
OAKBROOK FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 2011-11-02 | Active | |
SIM SPOT LTD | Director | 2012-07-24 | CURRENT | 2012-07-24 | Liquidation | |
OAKBROOK FINANCE LIMITED | Director | 2016-09-01 | CURRENT | 2011-11-02 | Active | |
OAKBROOK DIRECT LIMITED | Director | 2015-10-01 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
SEQUENSIS LIMITED | Director | 2014-06-27 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
MASTERCARD UK MEMBERS FORUM LIMITED | Director | 2009-06-05 | CURRENT | 2002-02-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE DAVID ENOCK | ||
DIRECTOR APPOINTED MS JYOTI CHADA CUSHION | ||
DIRECTOR APPOINTED MS MELANIE MARIE SZALKIEWICZ | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON GERALD DIGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON GERALD DIGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JAMES ONYETT | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JAMES ONYETT | ||
DIRECTOR APPOINTED MR JONATHAN DAVID PAINTER | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE | |
AP01 | DIRECTOR APPOINTED MR LUKE DAVID ENOCK | |
CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
CERTNM | Company name changed study money LTD\certificate issued on 02/11/21 | |
CH01 | Director's details changed for Mr Mark James Onyett on 2021-03-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082926210001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODBURN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-12 | |
PSC07 | CESSATION OF OAKBROOK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082926210001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Ground Floor Lock House 2 Castle Meadow Road Nottingham NG2 1AG | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES ONYETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ BADALE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
RES15 | CHANGE OF NAME 13/05/2015 | |
CERTNM | Company name changed oakbrook home learning LIMITED\certificate issued on 13/05/15 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BINLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 6TH FLOOR CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL | |
AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 39 OAKDALE ROAD NOTTINGHAM NG3 7EL UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 OAKBROOK LOANS LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as OAKBROOK LOANS LIMITED are:
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. |