OAKWOOD JOINERY (STOTFOLD) LIMITED - Manufacture of other builders' carpentry and joinery - A business based in United Kingdom registered with Companies House

Company Overview

About Oakwood Joinery (stotfold) Ltd

OAKWOOD JOINERY (STOTFOLD) LIMITED was founded on 2005-05-27 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Oakwood Joinery (stotfold) 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

Legal Registered Office
Company Name
OAKWOOD JOINERY (STOTFOLD) LIMITED

ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in SG5

Filing Information

Company Number		05466190
Company ID Number		05466190
Date formed		2005-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		26/05/2015
Return next due		23/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 03:14:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKWOOD JOINERY (STOTFOLD) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED

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Company Officers of OAKWOOD JOINERY (STOTFOLD) LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE RUSSELL	Company Secretary	2005-05-27
PAUL JOHN WITHEY	Director	2010-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES STEWART WITHEY	Director	2005-05-27	2016-02-28
NICHOLAS COX	Director	2008-05-08	2010-05-17
STUART JAMES WITHEY	Director	2005-05-27	2009-01-21
LESLIE GEORGE HUNT	Company Secretary	2005-05-27	2005-05-27
JENNY ELIZABETH HUNT	Director	2005-05-27	2005-05-27

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.

Date	Document Type	Document Description
2018-07-05	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-07-05	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2017
2017-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNIT 4 STOCKTON END SUNDERLAND ROAD SANDY BEDS SG19 1SB
2016-05-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-11	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WITHEY
2015-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2015 FROM UNIT 5 FEN END INDUSTRIAL ESTATE FEN END ASTWICK ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4BA
2015-09-04	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-29	AR01	26/05/15 FULL LIST
2014-08-31	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-29	AR01	26/05/14 FULL LIST
2013-09-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-20	AR01	26/05/13 FULL LIST
2012-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WITHEY / 01/07/2012
2012-07-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-10	AR01	26/05/12 FULL LIST
2011-08-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-01	AR01	26/05/11 FULL LIST
2010-08-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-02	AR01	26/05/10 FULL LIST
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART WITHEY / 01/01/2010
2010-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COX
2010-04-09	AP01	DIRECTOR APPOINTED PAUL JOHN WITHEY
2009-06-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-02	363a	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-01-23	288b	APPOINTMENT TERMINATED DIRECTOR STUART WITHEY
2008-07-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-28	363a	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-05-27	288a	DIRECTOR APPOINTED NICHOLAS COX
2007-10-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-29	363a	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28	363a	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-03-24	225	ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/05 FROM: ALTON HOUSE 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL
2005-06-22	288a	NEW DIRECTOR APPOINTED
2005-06-21	288b	DIRECTOR RESIGNED
2005-06-21	288b	SECRETARY RESIGNED
2005-06-21	288a	NEW SECRETARY APPOINTED
2005-06-21	288a	NEW DIRECTOR APPOINTED
2005-06-21	88(2)R	AD 27/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

Licences & Regulatory approval

We could not find any licences issued to OAKWOOD JOINERY (STOTFOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-05-10
Resolutions for Winding-up	2016-05-10
Meetings of Creditors	2016-04-22

Fines / Sanctions

No fines or sanctions have been issued against OAKWOOD JOINERY (STOTFOLD) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2011-06-22	Outstanding	HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS)	2008-06-12	Satisfied	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2008-06-12	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE	2005-07-07	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 OAKWOOD JOINERY (STOTFOLD) LIMITED

Intangible Assets

Patents

We have not found any records of OAKWOOD JOINERY (STOTFOLD) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OAKWOOD JOINERY (STOTFOLD) LIMITED

Trademarks

We have not found any records of OAKWOOD JOINERY (STOTFOLD) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OAKWOOD JOINERY (STOTFOLD) 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 (16230 - Manufacture of other builders' carpentry and joinery) as OAKWOOD JOINERY (STOTFOLD) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OAKWOOD JOINERY (STOTFOLD) 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 Type	Meetings of Creditors
Defending party	OAKWOOD JOINERY (STOTFOLD) LIMITED	Event Date	2016-04-18
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Fairbourne Drive, Atterbury, Milton Keynes, MK10 9RG on 29 April 2016 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 28 April 2016 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OAKWOOD JOINERY (STOTFOLD) 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 JOINERY (STOTFOLD) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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