Liquidation
Company Information for OAK AUTOMATICS LIMITED
FRP ADVISORY LLP, ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
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Company Registration Number
04395884
Private Limited Company
Liquidation |
Company Name | |
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OAK AUTOMATICS LIMITED | |
Legal Registered Office | |
FRP ADVISORY LLP ASHCROFT HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in LE19 | |
Company Number | 04395884 | |
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Company ID Number | 04395884 | |
Date formed | 2002-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2012 | |
Account next due | 30/04/2014 | |
Latest return | 15/03/2014 | |
Return next due | 12/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 03:18:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM JOHN WHITTAKER |
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PAMELA JEAN WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES HINMAN WHITTAKER |
Company Secretary | ||
DUNCAN MATTHEW BINGHAM |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-05-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-06 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-06 | |
4.68 | Liquidators' statement of receipts and payments to 2015-05-06 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM 11 Priory Park Thurgarton Nottingham Nottinghamshire NG14 7HE | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 250207 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WHITTAKER | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2011-05-04 GBP 207 | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JEAN WHITTAKER / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN WHITTAKER / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES HINMAN WHITTAKER / 15/03/2010 | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
88(2)R | AD 14/03/05-16/03/05 £ SI 3@1 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 11 PRIORY PARK THETFORD NORFOLK IP24 1AU | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Gambling Commission | Gambling |
Appointment of Liquidators | 2014-05-13 |
Resolutions for Winding-up | 2014-05-13 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2011-08-01 | £ 1,494,910 |
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Creditors Due Within One Year | 2011-08-01 | £ 1,272,877 |
Creditors and other liabilities
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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 OAK AUTOMATICS LIMITED
Called Up Share Capital | 2011-08-01 | £ 250,207 |
---|---|---|
Cash Bank In Hand | 2011-08-01 | £ 119,262 |
Current Assets | 2011-08-01 | £ 144,384 |
Debtors | 2011-08-01 | £ 20,816 |
Fixed Assets | 2011-08-01 | £ 2,718,707 |
Shareholder Funds | 2011-08-01 | £ 95,304 |
Stocks Inventory | 2011-08-01 | £ 4,306 |
Tangible Fixed Assets | 2011-08-01 | £ 1,393,707 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as OAK AUTOMATICS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | OAK AUTOMATICS LIMITED | Event Date | 2014-05-07 |
Nathan Jones and Christopher John Stirland , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : For further details contact the Joint Liquidators, Tel: 0116 303 3333. Alternative contact for enquiries on proceedings: Emily Ball, email: Emily.ball@frpadvisory.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OAK AUTOMATICS LIMITED | Event Date | 2014-05-07 |
At a General Meeting of the above named Company, duly convened, and held at 6th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 07 May 2014 at 2.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nathan Jones and Christopher John Stirland , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos 9326 and 9368), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact the Joint Liquidators, Tel: 0116 303 3333. Alternative contact for enquiries on proceedings: Emily Ball, email: Emily.ball@frpadvisory.com Malcolm Whittaker , Chairman : | |||
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. |