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Company Information for

OAK GAMES LTD

MARSH LANE, SOUTHAMPTON, SO14 3EX,
Company Registration Number
05769098
Private Limited Company
Dissolved

Dissolved 2017-08-19

Company Overview

About Oak Games Ltd
OAK GAMES LTD was founded on 2006-04-04 and had its registered office in Marsh Lane. The company was dissolved on the 2017-08-19 and is no longer trading or active.

Key Data
Company Name
OAK GAMES LTD
 
Legal Registered Office
MARSH LANE
SOUTHAMPTON
SO14 3EX
Other companies in PO33
 
Previous Names
OAK SYSTEMS LEISURE SOFTWARE LTD14/03/2013
Filing Information
Company Number 05769098
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK GAMES LTD
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Companies with same name OAK GAMES LTD
The following companies were found which have the same name as OAK GAMES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of OAK GAMES LTD

Current Directors
Officer Role Date Appointed
SIAN MITCHELL
Company Secretary 2006-04-06
SIAN MITCHELL
Director 2006-04-06
DAVID GRAHAM WALKER
Director 2006-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
OGDEN & CO (MONEY AMTTERS) LIMITED
Company Secretary 2006-04-04 2007-05-01
OGDEN & CO (ACCOUNTANTS) LIMITED
Director 2006-04-04 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZHE WEI HE WEIBRIDGE NETWORKS CORPORATION LTD Director 2015-08-06 CURRENT 2015-05-27 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
2017-08-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2017
2017-05-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM FORTIS HOUSE WESTRIDGE BUSINESS PARK COTHEY WAY RYDE ISLE OF WIGHT PO33 1QT
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM FORTIS HOUSE WESTRIDGE BUSINESS PARK COTHEY WAY RYDE ISLE OF WIGHT PO33 1QT
2016-01-074.70DECLARATION OF SOLVENCY
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-074.70DECLARATION OF SOLVENCY
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0104/04/15 FULL LIST
2015-02-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 14 PARKWAY RYDE ISLE OF WIGHT PO33 3RZ
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0104/04/14 FULL LIST
2014-04-15AD02SAIL ADDRESS CREATED
2013-11-12AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-22AR0104/04/13 FULL LIST
2013-03-14RES15CHANGE OF NAME 14/03/2013
2013-03-14CERTNMCOMPANY NAME CHANGED OAK SYSTEMS LEISURE SOFTWARE LTD CERTIFICATE ISSUED ON 14/03/13
2012-12-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-24AR0104/04/12 FULL LIST
2012-01-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-06AR0104/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-30AR0104/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN MITCHELL / 04/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WALKER / 04/04/2010
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 63 CASTLE ROAD SOUTHSEA HAMPSHIRE PO5 3AY
2008-04-23363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 12 ST MICHAELS GROVE FAREHAM HAMPSHIRE PO14 1DR
2007-11-07288bDIRECTOR RESIGNED
2007-11-07288bSECRETARY RESIGNED
2007-04-19363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: SUITE 12 DELME COURT MAYTREE ROAD FAREHAM HAMPSHIRE PO16 0HX
2006-05-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to OAK GAMES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-20
Notices to Creditors2016-04-06
Resolutions for Winding-up2015-12-30
Appointment of Liquidators2015-12-30
Fines / Sanctions
No fines or sanctions have been issued against OAK GAMES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAK GAMES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

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
Creditors Due Within One Year 2012-05-01 £ 30,022

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
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

Intangible Assets
Patents
We have not found any records of OAK GAMES LTD registering or being granted any patents
Domain Names

OAK GAMES LTD owns 5 domain names.

actibrain.co.uk   facebookdevelopment.co.uk   elearningzone.co.uk   easybraintrainer.co.uk   easybraintraining.co.uk  

Trademarks
We have not found any records of OAK GAMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK GAMES 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 (62011 - Ready-made interactive leisure and entertainment software development) as OAK GAMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OAK GAMES 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 TypeResolutions for Winding-up
Defending partyOAK GAMES LIMITEDEvent Date2015-12-16
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 TypeAppointment of Liquidators
Defending partyOAK GAMES LIMITEDEvent Date2015-12-16
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 TypeNotices to Creditors
Defending partyOAK GAMES LIMITEDEvent Date2015-12-16
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 TypeFinal Meetings
Defending partyOAK GAMES LIMITEDEvent Date2015-12-16
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK GAMES 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 OAK GAMES 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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