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Company Information for

OAKAM HOLDINGS LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
05878446
Private Limited Company
Liquidation

Company Overview

About Oakam Holdings Ltd
OAKAM HOLDINGS LTD was founded on 2006-07-17 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Oakam Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OAKAM HOLDINGS LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in W1T
 
Filing Information
Company Number 05878446
Company ID Number 05878446
Date formed 2006-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts GROUP
Last Datalog update: 2020-01-13 14:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKAM HOLDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of OAKAM HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JAMES ROY CLARK
Director 2006-07-17
FREDERIC NZE
Director 2006-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
PABLO NICOLAS USON
Company Secretary 2016-02-11 2018-05-31
LUKHVIR THIND
Company Secretary 2015-04-30 2016-02-12
MITUL UNADKAT
Company Secretary 2014-01-28 2015-04-30
NIGEL WARD
Company Secretary 2013-04-24 2014-01-28
ROBERT EDWARD UDY
Director 2011-07-22 2013-12-17
PARESH MASHRU
Director 2006-08-17 2013-06-02
RICHARD POPPLESTON
Company Secretary 2012-07-17 2013-04-30
DEBORAH LOUISE LAKIS
Company Secretary 2008-07-02 2011-11-30
HEMEN VICTOR TSEAYO
Director 2008-07-02 2009-09-30
DARREN WOOLSGROVE
Director 2007-06-13 2008-09-19
DARREN WOOLSGROVE
Company Secretary 2007-06-13 2008-07-02
ROBIN STEPHEN KAYE
Director 2007-02-20 2007-09-14
ROBERT KINEAVY
Company Secretary 2006-12-06 2007-06-13
LAWRENCE JOSEPH SMALL
Company Secretary 2006-07-17 2006-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROY CLARK MFM HOLDING LTD Director 2015-11-25 CURRENT 2015-04-21 Active
JAMES ROY CLARK PHF REALISATIONS LIMITED Director 2007-01-22 CURRENT 2006-12-06 In Administration/Administrative Receiver
JAMES ROY CLARK TEMPLE FINANCE LIMITED Director 2006-12-13 CURRENT 2006-01-11 Active
JAMES ROY CLARK PHTR REALISATIONS LIMITED Director 2006-12-13 CURRENT 2006-10-30 In Administration/Administrative Receiver
JAMES ROY CLARK PHH REALISATIONS LIMITED Director 2006-12-01 CURRENT 2006-12-01 Liquidation
JAMES ROY CLARK OAKAM BROKING LTD Director 2006-12-01 CURRENT 2006-12-01 Active
JAMES ROY CLARK OAKAM FINANCE LTD Director 2006-07-17 CURRENT 2006-07-17 Active
JAMES ROY CLARK OAKAM LTD Director 2006-07-17 CURRENT 2006-07-17 Active
FREDERIC NZE OAKAM FOUNDATION Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
FREDERIC NZE OAKAM BROKING LTD Director 2014-01-28 CURRENT 2006-12-01 Active
FREDERIC NZE FIXED GEAR CAPITAL LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
FREDERIC NZE OAKAM LTD Director 2006-08-17 CURRENT 2006-07-17 Active
FREDERIC NZE OAKAM FINANCE LTD Director 2006-08-14 CURRENT 2006-07-17 Active

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
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 40a Station Road Upminster Essex RM14 2TR
2019-11-04600Appointment of a voluntary liquidator
2019-11-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-23
2019-11-04LIQ02Voluntary liquidation Statement of affairs
2019-10-09DISS40Compulsory strike-off action has been discontinued
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-04PSC07CESSATION OF CABOT SQUARE CAPITAL NOMINEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-10-03PSC05Change of details for Akrod Limited as a person with significant control on 2019-03-25
2019-10-03PSC07CESSATION OF CABOT SQUARE CAPITAL GP III LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-03PSC02Notification of Akrod Limited as a person with significant control on 2019-03-25
2019-09-27AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-09-27MR05
2019-06-25RES13Resolutions passed:
  • Re-purchase agreement 29/05/2019
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROY CLARK
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM 172 Tottenham Court Road 3rd Floor London W1T 7NS
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 1416.62
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-24TM02Termination of appointment of Pablo Nicolas Uson on 2018-05-31
2018-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-16RES13Resolutions passed:
  • The facility agreement 20/11/2017
  • ALTER ARTICLES
2018-01-16RES01ALTER ARTICLES 20/11/2017
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058784460002
2017-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058784460001
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058784460003
2017-10-23SH02Sub-division of shares on 2017-10-03
2017-10-19RES13Resolutions passed:
  • Issue of shares / itepa elections 04/10/2017
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1416.62
2017-10-17SH0104/10/17 STATEMENT OF CAPITAL GBP 1416.62
2017-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-09RES01ADOPT ARTICLES 03/10/2017
2017-10-09RES12Resolution of varying share rights or name
2017-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058784460002
2016-12-14CH01Director's details changed for Mr Frederic Nze on 2016-12-09
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1416.62
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-15AP03Appointment of Mr Pablo Nicolas Uson as company secretary on 2016-02-11
2016-02-12TM02Termination of appointment of Lukhvir Thind on 2016-02-12
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058784460001
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1416.62
2015-08-13AR0117/07/15 ANNUAL RETURN FULL LIST
2015-08-13AD04Register(s) moved to registered office address 172 Tottenham Court Road 3rd Floor London W1T 7NS
2015-08-13CH01Director's details changed for Mr James Roy Clark on 2015-07-01
2015-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-30AP03SECRETARY APPOINTED MR LUKHVIR THIND
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY MITUL UNADKAT
2014-12-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1416.62
2014-08-04AR0117/07/14 FULL LIST
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC NZE / 04/08/2014
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM MELROSE HOUSE 42 DINGWALL ROAD CROYDON GREATER LONDON CR0 2NE
2014-03-04AD02SAIL ADDRESS CHANGED FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR ENGLAND
2014-01-31AP03SECRETARY APPOINTED MR MITUL UNADKAT
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY NIGEL WARD
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT UDY
2013-09-26AR0117/07/13 FULL LIST
2013-09-17AD02SAIL ADDRESS CREATED
2013-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-09-06AP03SECRETARY APPOINTED NIGEL WARD
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PARESH MASHRU
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY RICHARD POPPLESTON
2013-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-18AP03SECRETARY APPOINTED NIGEL WARD
2013-07-17TM02APPOINTMENT TERMINATED, SECRETARY RICHARD POPPLESTON
2012-10-08AP03SECRETARY APPOINTED RICHARD POPPLESTON
2012-10-05AR0117/07/12 FULL LIST
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH LAKIS
2012-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-09RES01ADOPT ARTICLES 21/07/2011
2012-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-09SH0122/07/11 STATEMENT OF CAPITAL GBP 1416.62
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-22AR0117/07/11 FULL LIST
2011-07-22AP01DIRECTOR APPOINTED MR ROBERT EDWARD UDY
2011-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE LAKIS / 22/07/2011
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-17AR0117/07/10 FULL LIST
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE LAKIS / 12/12/2009
2010-05-28CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-28RES01ADOPT ARTICLES 26/04/2010
2010-05-28SH0126/04/10 STATEMENT OF CAPITAL GBP 1251.62
2009-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HEMEN TSEAYO
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MASHRU / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROY CLARK / 12/10/2009
2009-09-01363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERIC NZE / 01/07/2009
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR DARREN WOOLSGROVE
2008-08-14363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-08-13288bAPPOINTMENT TERMINATED SECRETARY DARREN WOOLSGROVE
2008-07-11288aSECRETARY APPOINTED DEBORAH LOUISE LAKIS
2008-07-11288aDIRECTOR APPOINTED HEMEN VICTOR TSEAYO
2008-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR ROBIN KAYE
2007-10-18363sRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 64 BROADWAY STRATFORD LONDON E15 1NT
2007-07-05288bSECRETARY RESIGNED
2007-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-05122CONVE 13/06/07
2007-06-22225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-04-01288aNEW DIRECTOR APPOINTED
2007-01-07288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 7 ST JAMES STREET LONDON SW1A 1EE
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OAKAM HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-31
Appointmen2019-10-31
Notices to2019-10-31
Fines / Sanctions
No fines or sanctions have been issued against OAKAM HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OAKAM HOLDINGS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OAKAM HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OAKAM HOLDINGS LTD
Trademarks
We have not found any records of OAKAM HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKAM HOLDINGS 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 (74990 - Non-trading company) as OAKAM HOLDINGS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where OAKAM HOLDINGS 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 TypeResolution
Defending partyOAKAM HOLDINGS LTDEvent Date2019-10-31
 
Initiating party Event TypeAppointmen
Defending partyOAKAM HOLDINGS LTDEvent Date2019-10-31
Name of Company: OAKAM HOLDINGS LTD Company Number: 05878446 Nature of Business: Non-trading company Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Type of Liquidation: Creditors Dateā€¦
 
Initiating party Event TypeNotices to
Defending partyOAKAM HOLDINGS LTDEvent Date2019-10-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKAM HOLDINGS 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 OAKAM HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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