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Company Information for

OAK ROOM EIS LIMITED

C/O MBI COAKLEY LIMITED 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT,
Company Registration Number
08794556
Private Limited Company
Liquidation

Company Overview

About Oak Room Eis Ltd
OAK ROOM EIS LIMITED was founded on 2013-11-28 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Oak Room Eis Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
OAK ROOM EIS LIMITED
 
Legal Registered Office
C/O MBI COAKLEY LIMITED 2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
Other companies in EC2V
 
Previous Names
CHELSEA WINE CO LTD05/01/2015
Filing Information
Company Number 08794556
Company ID Number 08794556
Date formed 2013-11-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/05/2019
Account next due 30/05/2021
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts 
Last Datalog update: 2020-07-09 03:32:37
Primary Source:Companies House
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Companies with same name OAK ROOM EIS LIMITED
The following companies were found which have the same name as OAK ROOM EIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAK ROOM EIS LIMITED Unknown

Company Officers of OAK ROOM EIS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ROBERT DOUGHTY
 Director 2014-07-14
IAN RICHARD GETHIN
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH PAUL DAVIES
 Director 2013-11-28 2014-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ROBERT DOUGHTY STARK SOLAR LIMITED Director 2017-03-16 CURRENT 2016-07-01 Liquidation
WILLIAM ROBERT DOUGHTY IMPERATIVE ENERGY (PENDIGO) LTD Director 2014-05-06 CURRENT 2012-08-14 Liquidation
WILLIAM ROBERT DOUGHTY OAK ROOM ENERGY LIMITED Director 2014-04-01 CURRENT 2014-04-01 Liquidation
WILLIAM ROBERT DOUGHTY THE HENLEY BOAT CO LTD Director 2013-01-11 CURRENT 2013-01-11 Active
WILLIAM ROBERT DOUGHTY WATER CHARIOTS LIMITED Director 2012-05-25 CURRENT 2012-05-10 Dissolved 2013-10-15
IAN RICHARD GETHIN WHITTINGTON FACILITIES LIMITED Director 2018-09-12 CURRENT 2001-09-18 In Administration
IAN RICHARD GETHIN FOOTBALL BEYOND BORDERS Director 2018-03-22 CURRENT 2013-12-10 Active
IAN RICHARD GETHIN E.G.CULTURE CIC Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
IAN RICHARD GETHIN WORTHSTONE LIMITED Director 2016-09-15 CURRENT 2010-10-05 Active
IAN RICHARD GETHIN OCHRE SOLUTIONS (HOLDINGS) LIMITED Director 2015-09-09 CURRENT 2004-10-25 Active
IAN RICHARD GETHIN OCHRE SOLUTIONS LIMITED Director 2015-09-09 CURRENT 2004-10-25 Active
IAN RICHARD GETHIN RAGLAN FINANCIAL SERVICES GROUP LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
IAN RICHARD GETHIN RAGLAN FSH LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
IAN RICHARD GETHIN RAGLAN FINANCIAL SERVICES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
IAN RICHARD GETHIN INSPIRE FINANCIAL PARTNERS LIMITED Director 2012-10-12 CURRENT 2012-10-12 Dissolved 2017-07-25
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2006-02-21 CURRENT 2005-12-19 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2006-02-21 CURRENT 2006-02-14 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2005-12-22 CURRENT 1999-08-13 Active
IAN RICHARD GETHIN THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2005-12-22 CURRENT 1999-08-12 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
2020-10-21LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/05/19
2019-09-09600Appointment of a voluntary liquidator
2019-09-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-25
2019-09-09LIQ01Voluntary liquidation declaration of solvency
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM 20-22 Wenlock Road London N1 7GU England
2019-08-21AA01Previous accounting period extended from 30/11/18 TO 30/05/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD GETHIN
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-07-24SH20Statement by Directors
2018-07-24SH19Statement of capital on 2018-07-24 GBP 160,000
2018-07-24CAP-SSSolvency Statement dated 12/07/18
2018-07-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 367856.892912
2018-04-12SH0110/04/18 STATEMENT OF CAPITAL GBP 367856.892912
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 11th Floor 88 Wood Street London EC2V 7RS
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 367856.698512
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 367856.699
2015-12-14AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM 1 Gresham Street London EC2V 7BX
2015-06-15SH0119/01/15 STATEMENT OF CAPITAL GBP 367856.698
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 367857
2015-05-21SH0119/01/15 STATEMENT OF CAPITAL GBP 367857
2015-01-05RES15CHANGE OF NAME 05/01/2015
2015-01-05CERTNMCompany name changed chelsea wine co LTD\certificate issued on 05/01/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0128/11/14 FULL LIST
2014-07-14AP01DIRECTOR APPOINTED MR WILLIAM DOUGHTY
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
2014-03-10AP01DIRECTOR APPOINTED MR IAN GETHIN
2014-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to OAK ROOM EIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-09-04
Appointment of Liquidators2019-09-04
Fines / Sanctions
No fines or sanctions have been issued against OAK ROOM EIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAK ROOM EIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-05-30

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 OAK ROOM EIS LIMITED

Intangible Assets
Patents
We have not found any records of OAK ROOM EIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAK ROOM EIS LIMITED
Trademarks
We have not found any records of OAK ROOM EIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK ROOM EIS 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 (93199 - Other sports activities) as OAK ROOM EIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAK ROOM EIS 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 TypeResolutions for Winding-up
Defending partyOAK ROOM EIS LIMITEDEvent Date2019-08-25
Notice is hereby given that the following resolutions were passed on 25 August 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT are appointed as Joint Liquidators for the purposes of such winding up, and may complete acts by any one or more of them." For further details contact: The Joint Liquidators, Tel: 0845 310 2776 , Email: forum@mbicoakley.co.uk . Alternative contact: Angus Gillies, Tel: 0845 310 2776, Email: angus.gillies@mbicoakley.co.uk. Ag YG60088
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOAK ROOM EIS LIMITEDEvent Date2019-08-25
Dermot Coakley (IP No. 6824 ) and Michael Bowell (IP No. 7671 ) both of MBI Coakley Ltd , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT : Ag YG60088
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK ROOM EIS 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 OAK ROOM EIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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