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Home > England & Wales Companies > RED OAK CONSTRUCTION LTD.
Company Information for

RED OAK CONSTRUCTION LTD.

264 BANBURY ROAD, OXFORD, OX2 7DY,
Company Registration Number
04729299
Private Limited Company
Liquidation

Company Overview

About Red Oak Construction Ltd.
RED OAK CONSTRUCTION LTD. was founded on 2003-04-10 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Red Oak Construction Ltd. 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
RED OAK CONSTRUCTION LTD.
 
Legal Registered Office
264 BANBURY ROAD
OXFORD
OX2 7DY
Other companies in OX12
 
Previous Names
N L & S JOHNSON LIMITED11/06/2009
LOCKWARD LIMITED12/05/2003
Filing Information
Company Number 04729299
Company ID Number 04729299
Date formed 2003-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 10/04/2015
Return next due 08/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-05 21:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED OAK CONSTRUCTION LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NETTLEFOLD BUSINESS SOLUTIONS LIMITED   PEARSON BUCHHOLZ LIMITED   SG CO SEC LIMITED   SHAW GIBBS LIMITED   THE STRATEGIC PLANNING TOOLKIT LTD   VATAX RECLAIM PROCESSORS LIMITED
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Companies with same name RED OAK CONSTRUCTION LTD.
The following companies were found which have the same name as RED OAK CONSTRUCTION LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED OAK CONSTRUCTION, INC. C/O 50 HAPTONBURGH ROAD Orange CAMPBELL HALL NY 10916 Active Company formed on the 2004-08-13
Red Oak Construction Group, LLC 7092 LOVERS LN WARRENTON VA 20186 Active Company formed on the 2009-09-29
RED OAK CONSTRUCTION CO. RED OAK CONSTRUCTION COMPANY MONTROSS VA 22520 Active Company formed on the 1975-06-05
RED OAK CONSTRUCTION CO. 5150 WEBSTER ST - DAYTON OH 45414 Active Company formed on the 1952-07-01
RED OAK CONSTRUCTION COMPANY 72 AUSTIN FARM ROAD EXETER RI 02822 Dissolved Company formed on the 1991-11-06
RED OAK CONSTRUCTION, INC. 5300 SE 1ST CT #49 DES MOINES IA 50317 Active Company formed on the 2010-05-28
RED OAK CONSTRUCTION LLC 17437 SE 244TH PL KENT WA 980420000 Active Company formed on the 2016-01-10
RED OAK CONSTRUCTION COMPANY, INC. 547 NO. MONROE ST., #208-B TALLAHASSEE FL 32301 Inactive Company formed on the 1983-07-25
RED OAK CONSTRUCTION, INC. 430 BEARD STREET TALLAHASSEE FL 32303 Inactive Company formed on the 1987-12-14
RED OAK CONSTRUCTION, INC. 1460 S. MCCALLL ROAD ENGLEWOOD FL 34223 Inactive Company formed on the 2004-06-17
RED OAK CONSTRUCTION COMPANY, INC. 105 HILLCREST LN RED OAK TX 75154 Forfeited Company formed on the 1992-08-24
RED OAK CONSTRUCTION LLC 4315 HUCKLEBERRY LANE PANAMA CITY FL 32409 Active Company formed on the 2018-02-12
RED OAK CONSTRUCTION MANAGEMENT SERVICE LLC Georgia Unknown
RED OAK CONSTRUCTION SERVICES INC Georgia Unknown
RED OAK CONSTRUCTION LLC Georgia Unknown
RED OAK CONSTRUCTION INC Georgia Unknown
RED OAK CONSTRUCTION California Unknown
RED OAK CONSTRUCTION COMPANY Michigan UNKNOWN
RED OAK CONSTRUCTION INCORPORATED Michigan UNKNOWN
RED OAK CONSTRUCTION CO INCORPORATED New Jersey Unknown

Company Officers of RED OAK CONSTRUCTION LTD.

Current Directors
Officer Role Date Appointed
PAUL WILLIAM JOHNSON
 Director 2003-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA JOHNSON
 Company Secretary 2003-05-19 2011-06-01
NORMAN LESLIE JOHNSON
 Director 2003-05-19 2011-06-01
SHEILA JOHNSON
 Director 2003-05-19 2011-06-01
ELIZABETH WHITMORE FERGUSON BOLAND
 Company Secretary 2003-04-15 2003-05-22
ADAM PAUL STEIN
 Director 2003-04-15 2003-05-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-10 2003-04-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-10 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM JOHNSON P W JOHNSON LTD Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off

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
2018-05-18WU07Compulsory liquidation winding up progress report
2017-06-13LIQ MISCInsolvency:annual progress report for period up to 14/03/2017
2017-05-25LIQ MISCInsolvency:liquidators annual progress report to 14/03/2017
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM 6 Newbury Street Wantage Oxfordshire OX12 8BS
2016-04-044.31Compulsory liquidaton liquidator appointment
2016-02-01F14NOTICE OF WINDING UP ORDER
2016-02-01COCOMPORDER OF COURT TO WIND UP
2016-02-01COCOMPORDER OF COURT TO WIND UP
2016-02-01F14NOTICE OF WINDING UP ORDER
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1200
2015-04-15AR0110/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047292990001
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1200
2014-05-08AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0110/04/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0110/04/12 ANNUAL RETURN FULL LIST
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA JOHNSON
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSON
2011-09-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA JOHNSON
2011-09-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-16AR0110/04/11 ANNUAL RETURN FULL LIST
2010-07-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-04AR0110/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA JOHNSON / 01/12/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM JOHNSON / 01/12/2009
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE JOHNSON / 01/12/2009
2009-08-25AA31/05/09 TOTAL EXEMPTION FULL
2009-06-10CERTNMCOMPANY NAME CHANGED N L & S JOHNSON LIMITED CERTIFICATE ISSUED ON 11/06/09
2009-05-11363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-09-16RES04GBP NC 1000/1200 01/04/2008
2008-09-16123NC INC ALREADY ADJUSTED 01/04/08
2008-09-02AA31/05/08 TOTAL EXEMPTION FULL
2008-06-1288(2)CAPITALS NOT ROLLED UP
2008-04-21363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 18/04/2008
2008-04-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA JOHNSON / 18/04/2008
2007-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-04-23363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: C/O CRITCHLEYS 10 MARLBOROUGH STREET FARINGDON OXON SN7 7JP
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-22363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-27363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-08-29225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-08-2988(2)RAD 02/06/03--------- £ SI 899@1=899 £ IC 1/900
2003-06-23288bDIRECTOR RESIGNED
2003-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-23288aNEW DIRECTOR APPOINTED
2003-06-23288bSECRETARY RESIGNED
2003-06-23288aNEW DIRECTOR APPOINTED
2003-05-12CERTNMCOMPANY NAME CHANGED LOCKWARD LIMITED CERTIFICATE ISSUED ON 12/05/03
2003-04-28288aNEW SECRETARY APPOINTED
2003-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-28288bSECRETARY RESIGNED
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-04-28288bDIRECTOR RESIGNED
2003-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to RED OAK CONSTRUCTION LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-06-15
Appointment of Liquidators2016-04-07
Winding-Up Orders2016-01-28
Petitions to Wind Up (Companies)2015-11-25
Fines / Sanctions
No fines or sanctions have been issued against RED OAK CONSTRUCTION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-03 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 RED OAK CONSTRUCTION LTD.

Intangible Assets
Patents
We have not found any records of RED OAK CONSTRUCTION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RED OAK CONSTRUCTION LTD.
Trademarks
We have not found any records of RED OAK CONSTRUCTION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED OAK CONSTRUCTION LTD.. 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 (42110 - Construction of roads and motorways) as RED OAK CONSTRUCTION LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where RED OAK CONSTRUCTION LTD. 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 TypeAppointment of Liquidators
Defending partyRED OAK CONSTRUCTION LIMITEDEvent Date2016-03-23
In the High Court case number 8634 Notice is hereby given pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) , that I Clive Everitt of Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford, OX2 7DY , was appointed Liquidator of Red Oak Construction Limited by the Secretary of State on 15 March 2016. Contact details for Clive Everitt are: telephone number, 01865 292200, email address: clive.everitt@shawgibbs.com. Alternative contact for enquiries on proceedings are Hayley Simmons, telephone number 01865 292239, email address: hayley.simmons@shawgibbs.com. Clive Everitt :
 
Initiating party Event TypeWinding-Up Orders
Defending partyRED OAK CONSTRUCTION LTDEvent Date2016-01-18
In the High Court Of Justice case number 008634 Liquidator appointed: G Rogers 1st Floor , Apex Plaza , Forbury Road , READING , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyRED OAK CONSTRUCTION LTD.Event Date2015-10-28
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8634 A Petition to wind up the above-named Company, Registration Number 04729299, of ,6 Newbury Street, Wantage, Oxfordshire, OX12 8BS, presented on 28 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 December 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 December 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED OAK CONSTRUCTION LTD. 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 RED OAK CONSTRUCTION LTD. 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 OX2 7DY