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Home > England & Wales Companies > OAK TREE SECURITIES LIMITED
Company Information for

OAK TREE SECURITIES LIMITED

C/O Johnston Carmichael Office G08 Ground Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU,
Company Registration Number
02242660
Private Limited Company
Liquidation

Company Overview

About Oak Tree Securities Ltd
OAK TREE SECURITIES LIMITED was founded on 1988-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Oak Tree Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OAK TREE SECURITIES LIMITED
 
Legal Registered Office
C/O Johnston Carmichael Office G08 Ground Floor Birchin Court
20 Birchin Lane
London
EC3V 9DU
Other companies in SW15
 
Filing Information
Company Number 02242660
Company ID Number 02242660
Date formed 1988-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-16 12:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK TREE SECURITIES LIMITED
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Companies with same name OAK TREE SECURITIES LIMITED
The following companies were found which have the same name as OAK TREE SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAK TREE SECURITIES LLC 1237 US ROUTE 42 - ASHLAND OH 44805 Active Company formed on the 2007-03-09
OAK TREE SECURITIES INC California Unknown
OAK TREE SECURITIES LLC North Carolina Unknown

Company Officers of OAK TREE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
EMILY MARIE CHARLOTTE JENNINGS
 Company Secretary 2003-11-28
JOSEPH PIERS JENNINGS
 Director 2000-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH PIERS JENNINGS
 Company Secretary 2000-09-06 2003-11-28
JEREMY ALLAN JENNINGS
 Director 1991-02-22 2003-11-28
CAMILLA MOIRA JENNINGS
 Company Secretary 1994-02-22 2000-09-06
CAMILLA MOIRA JENNINGS
 Director 1994-02-22 2000-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH PIERS JENNINGS THE JOSEPH RANK TRUST Director 2016-07-14 CURRENT 2002-06-20 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
2023-03-16Final Gazette dissolved via compulsory strike-off
2022-12-16Voluntary liquidation. Notice of members return of final meeting
2022-12-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-25Voluntary liquidation Statement of receipts and payments to 2022-01-10
2022-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-10
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM 1 Printing House Yard London E2 7PR United Kingdom
2021-01-26600Appointment of a voluntary liquidator
2021-01-26LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-11
2021-01-26LIQ01Voluntary liquidation declaration of solvency
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PIERS JENNINGS
2020-10-19AP01DIRECTOR APPOINTED MR MICHAEL LYNN GREEN
2020-09-25AA01Current accounting period shortened from 31/03/21 TO 30/09/20
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM 340 Melton Road Leicester LE4 7SL England
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM 70 Upper Richmond Road London SW15 2RP
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-23AR0122/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-02AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-19AR0122/02/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-10AR0122/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0122/02/12 ANNUAL RETURN FULL LIST
2012-02-27CH01Director's details changed for Mr Joseph Piers Jennings on 2011-05-15
2012-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MARIE CHARLOTTE JENNINGS on 2011-05-15
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0122/02/11 ANNUAL RETURN FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PIERS JENNINGS / 16/03/2011
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PIERS JENNINGS / 16/03/2011
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-27AR0122/02/10 ANNUAL RETURN FULL LIST
2010-04-27CH03SECRETARY'S DETAILS CHNAGED FOR EMILY JENNINGS on 2009-10-01
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PIERS JENNINGS / 01/10/2009
2010-02-22AA31/03/09 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-11363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-07288bSECRETARY RESIGNED
2004-01-07288bDIRECTOR RESIGNED
2004-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07288aNEW SECRETARY APPOINTED
2003-05-31363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-01363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-12363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: COURT HOUSE PAINSWICK STROUD GLOUCESTERSHIRE GL6 6QE
2000-02-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-29363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-11363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-28363sRETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1998-05-13287REGISTERED OFFICE CHANGED ON 13/05/98 FROM: LODGE FARM HOUSE CHAVENAGE TETBURY GLOUCESTERSHIRE GL8 8XW
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-07363sRETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-29363sRETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-29363sRETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-21363sRETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-04363sRETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
1993-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-06-16363sRETURN MADE UP TO 22/02/92; CHANGE OF MEMBERS
1991-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to OAK TREE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-01-26
Resolution2021-01-26
Fines / Sanctions
No fines or sanctions have been issued against OAK TREE SECURITIES 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 TREE SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 OAK TREE SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of OAK TREE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAK TREE SECURITIES LIMITED
Trademarks
We have not found any records of OAK TREE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK TREE 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 (64991 - Security dealing on own account) as OAK TREE SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAK TREE 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 TypeAppointmen
Defending partyOAK TREE SECURITIES LIMITEDEvent Date2021-01-26
Name of Company: OAK TREE SECURITIES LIMITED Company Number: 02242660 Nature of Business: Security dealing on own account Registered office: 1 Printing House Yard, London, E2 7PR Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyOAK TREE SECURITIES LIMITEDEvent Date2021-01-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK TREE 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 OAK TREE SECURITIES 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.
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    Other companies at postcode EC3V 9DU