Dissolved 2017-08-19
Company Information for OAK GAMES LTD
MARSH LANE, SOUTHAMPTON, SO14 3EX,
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Company Registration Number
05769098
Private Limited Company
Dissolved Dissolved 2017-08-19 |
Company Name | ||
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OAK GAMES LTD | ||
Legal Registered Office | ||
MARSH LANE SOUTHAMPTON SO14 3EX Other companies in PO33 | ||
Previous Names | ||
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Company Number | 05769098 | |
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Date formed | 2006-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-08-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 06:16:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
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OAK GAMES MOBILE LTD | 17 SALISBURY ROAD RYDE ISLE OF WIGHT PO33 1BY | Active | Company formed on the 2015-05-18 | |
OAK GAMES INC. | Delaware | Unknown | ||
OAK GAMES LIMITED | PROFILE WEST SUITE 2, FLOOR 1 950 GREAT WEST ROAD BRENTFORD TW8 9ES | Active | Company formed on the 2019-10-21 |
Officer | Role | Date Appointed |
---|---|---|
SIAN MITCHELL |
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SIAN MITCHELL |
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DAVID GRAHAM WALKER |
Officer | Role | Date Appointed | Date Resigned |
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OGDEN & CO (MONEY AMTTERS) LIMITED |
Company Secretary | ||
OGDEN & CO (ACCOUNTANTS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEIBRIDGE NETWORKS CORPORATION LTD | Director | 2015-08-06 | CURRENT | 2015-05-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2017 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM FORTIS HOUSE WESTRIDGE BUSINESS PARK COTHEY WAY RYDE ISLE OF WIGHT PO33 1QT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM FORTIS HOUSE WESTRIDGE BUSINESS PARK COTHEY WAY RYDE ISLE OF WIGHT PO33 1QT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 14 PARKWAY RYDE ISLE OF WIGHT PO33 3RZ | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 14/03/2013 | |
CERTNM | COMPANY NAME CHANGED OAK SYSTEMS LEISURE SOFTWARE LTD CERTIFICATE ISSUED ON 14/03/13 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN MITCHELL / 04/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WALKER / 04/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 63 CASTLE ROAD SOUTHSEA HAMPSHIRE PO5 3AY | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 12 ST MICHAELS GROVE FAREHAM HAMPSHIRE PO14 1DR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: SUITE 12 DELME COURT MAYTREE ROAD FAREHAM HAMPSHIRE PO16 0HX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-20 |
Notices to Creditors | 2016-04-06 |
Resolutions for Winding-up | 2015-12-30 |
Appointment of Liquidators | 2015-12-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 9 |
MortgagesNumMortOutstanding | 0.09 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development
Creditors Due Within One Year | 2012-05-01 | £ 30,022 |
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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 GAMES LTD
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 112,839 |
Current Assets | 2012-05-01 | £ 112,839 |
Fixed Assets | 2012-05-01 | £ 22,132 |
Shareholder Funds | 2012-05-01 | £ 104,949 |
Tangible Fixed Assets | 2012-05-01 | £ 22,132 |
Debtors and other cash assets
OAK GAMES LTD owns 5 domain names.
actibrain.co.uk facebookdevelopment.co.uk elearningzone.co.uk easybraintrainer.co.uk easybraintraining.co.uk
The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as OAK GAMES LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | OAK GAMES LIMITED | Event Date | 2015-12-16 |
Trading names or styles: None Name of office holder 1: Andrew William Watling Office holder 1 IP number: 15910 Name of office holder 2: Carl Stuart Jackson Office holder 2 IP number: 8860 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holders telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com . At a general meeting of the above name company, duly convened and held at Fortis House, Cothey Way, Ryde, Isle of Wight, PO33 1QT on 16 December 2015 at 10.15am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 16 December 2015 for the purposes of such winding up and that they be authorised to act jointly and severally. Name of Chairman: S Mitchell , Chairman of Meeting : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | OAK GAMES LIMITED | Event Date | 2015-12-16 |
Andrew Watling and Carl Jackson both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Tel: 02380336464 and Email: info@quantuma.com : Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com Andrew Watling and Carl Jackson were appointed Joint Liquidators of Oak Games Limited on 16 December 2015 by members. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | OAK GAMES LIMITED | Event Date | 2015-12-16 |
I HEREBY GIVE NOTICE that we, Andrew Watling and Carl Jackson , Licensed Insolvency Practitioners of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 16 December 2015 . All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 29 April 2016 . No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | OAK GAMES LIMITED | Event Date | 2015-12-16 |
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 9 May 2017 at 11am for the purposes of:- -receiving an account of how the winding-up has been conducted and the Companys property disposed of; -hearing any explanations that may be given by the Joint Liquidators; -determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, no later than 12 noon on the business day before the meeting. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860 ), Joint Liquidators of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Appointed on 16 December 2015 . Alternative contact for enquiries: Nicola Lyle on 023 8082 1864 or at nicola.lyle@quantuma.com | |||
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. |