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Company Information for

OAKWOOD SECURITIES LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
01952356
Private Limited Company
Liquidation

Company Overview

About Oakwood Securities Ltd
OAKWOOD SECURITIES LIMITED was founded on 1985-10-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Oakwood Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OAKWOOD SECURITIES LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in NW3
 
Filing Information
Company Number 01952356
Company ID Number 01952356
Date formed 1985-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 17/05/2015
Return next due 14/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 14:53:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKWOOD SECURITIES LIMITED
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of OAKWOOD SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
DENISE KADDISH
Company Secretary 2001-06-04
PAMELA SAMUELS
Director 1992-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA SAMUELS
Company Secretary 1992-08-19 2001-06-04
JACK SAMUELS
Director 1991-05-17 2001-06-04
JUDITH FRANCES UFLAND
Company Secretary 1991-05-17 1992-08-19
JUDITH FRANCES UFLAND
Director 1991-05-17 1992-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA SAMUELS BALMORE CRESCENT RTM COMPANY LIMITED Director 2015-12-11 CURRENT 2006-03-06 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
2017-12-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/11/2017:LIQ. CASE NO.1
2016-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-12-024.70DECLARATION OF SOLVENCY
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS
2015-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-26LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-27AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0117/05/15 FULL LIST
2014-07-24AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0117/05/14 FULL LIST
2013-09-17AR0117/05/13 FULL LIST
2013-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / DENISE KADDISH / 17/05/2013
2013-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SAMUELS / 17/05/2013
2013-07-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-30AR0117/05/12 FULL LIST
2011-08-09AR0117/05/11 FULL LIST
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR
2011-08-04AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02DISS40DISS40 (DISS40(SOAD))
2010-11-02GAZ1FIRST GAZETTE
2010-11-01AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-14AR0117/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SAMUELS / 17/05/2010
2009-06-12363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-05AA31/10/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-21288cSECRETARY'S CHANGE OF PARTICULARS / DENISE SAMUELS / 01/09/2007
2008-04-22AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-21363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-05-23363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23288cSECRETARY'S PARTICULARS CHANGED
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-24363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-21363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-22363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-05-23363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-18288bSECRETARY RESIGNED
2001-07-18288bDIRECTOR RESIGNED
2001-07-18288aNEW SECRETARY APPOINTED
2001-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-23363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-05-24363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-17363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-20363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1997-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-30363sRETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1996-06-01363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1996-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-06-22363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-06-03363sRETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1993-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-10-21363sRETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
1993-10-21363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-24288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-05-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-12-01ELRESS252 DISP LAYING ACC 24/11/92
1992-12-01ELRESS386 DISP APP AUDS 24/11/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to OAKWOOD SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-11-23
Resolutions for Winding-up2015-11-23
Appointment of Liquidators2015-11-23
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against OAKWOOD SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-08-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-07-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-06-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of OAKWOOD SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKWOOD SECURITIES LIMITED
Trademarks
We have not found any records of OAKWOOD SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKWOOD SECURITIES 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 (68100 - Buying and selling of own real estate) as OAKWOOD SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where OAKWOOD SECURITIES 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 partyOAKWOOD SECURITIES LIMITEDEvent Date2015-11-05
The following written resolutions were passed on 05 November 2015 , by the shareholder of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details: Email: creditors@leonardcurtis.co.uk, Telephone: 020 7535 7000. Alternative contact: Nathan Sawyer
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOAKWOOD SECURITIES LIMITEDEvent Date2015-11-05
N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details: Email: recovery@leonardcurtis.co.uk, Telephone: 020 7535 7000. Alternative contact: Nathan Sawyer
 
Initiating party Event TypeProposal to Strike Off
Defending partyOAKWOOD SECURITIES LIMITEDEvent Date2010-11-02
 
Initiating party Event TypeNotices to Creditors
Defending partyOAKWOOD SECURITIES LIMITEDEvent Date1970-01-01
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 16 December 2015. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 05 November 2015 Office Holder details: N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . Further details: Email: recovery@leonardcurtis.co.uk, Telephone: 020 7535 7000. Alternative contact: Nathan Sawyer
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKWOOD SECURITIES 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 OAKWOOD SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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