Liquidation
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Company Information for OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
 06030582 Private Limited Company
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Company Overview
About Oaklands Construction And Carpentry Ltd
OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED was founded on 2006-12-15 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Oaklands Construction And Carpentry 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
| Company Name | |
|---|---|
| OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED | |
| Legal Registered Office | |
| ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in GU9 | |
Filing Information
| Company Number | 06030582 | |
|---|---|---|
| Company ID Number | 06030582 | |
| Date formed | 2006-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 15/12/2015 | |
| Return next due | 12/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-05 03:16:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLANDS CONSTRUCTION AND CARPENTRY 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 BENTLEY-FORBES CONSULTING LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING 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 BENTLEY-FORBES CONSULTING LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED
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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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2018:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM SUITE 5B THE OAST HOUSE, 5 MEAD LANE, FARNHAM SURREY GU9 7DY | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AUSTEN / 12/02/2013 | |
| AR01 | 15/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AUSTEN / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY AND BUSINESS IMPROVEMENT LTD / 18/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM SUITE 5B THE OAST HOUSE, 5 MEAD LANE, FARNHAM SURREY GU9 7DY | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM SUITE 5A THE OAST HOUSE, 5 MEAD LANE, FARNHAM SURREY GU9 7DY | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: SUITE 6D, THE OAST HOUSE 5 MEAD LANE FARNHAM SURREY GU9 7DY | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-06-29 |
| Appointment of Liquidators | 2017-06-29 |
| Meetings of Creditors | 2017-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Creditors
| Creditors Due After One Year | 2011-12-31 | £ 6,395 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 19,660 |
| Creditors Due Within One Year | 2011-12-31 | £ 93,125 |
Creditors and other liabilities
Filed Financial Reports
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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 OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 27,642 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 116,836 |
| Current Assets | 2012-12-31 | £ 44,412 |
| Current Assets | 2011-12-31 | £ 140,362 |
| Debtors | 2012-12-31 | £ 16,770 |
| Debtors | 2011-12-31 | £ 23,526 |
| Shareholder Funds | 2012-12-31 | £ 33,003 |
| Shareholder Funds | 2011-12-31 | £ 53,397 |
| Tangible Fixed Assets | 2012-12-31 | £ 8,251 |
| Tangible Fixed Assets | 2011-12-31 | £ 12,555 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED
Income
Government Income
We have not found government income sources for OAKLANDS CONSTRUCTION AND CARPENTRY 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 (43320 - Joinery installation) as OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OAKLANDS CONSTRUCTION AND CARPENTRY 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED | Event Date | 2017-06-22 |
| At a General Meeting of Members of the above named Company, duly convened and held at 24 Hammersmoor Road, Mychett, Surrey, GU16 6JB on 22 June 2017 at 11:00 am the following resolutions were duly passed, number 1 as a Special Resolution and number 2 as and Ordinary Resolution: 1. "That the Company be wound up voluntarily" 2. "That Richard Frank Simms and Martin Richard Buttriss, both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB , be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." Contact details: Martin Richard Buttriss and Richard Frank Simms , IP Nos 9291 and 9252 , Joint Liquidators. Signatory: Graham Brian George Austen , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED | Event Date | 2017-06-22 |
| Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms both of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED | Event Date | 1970-01-01 |
| Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 22 June 2017 at 11:15 AM for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy, A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKLANDS CONSTRUCTION AND CARPENTRY 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 OAKLANDS CONSTRUCTION AND CARPENTRY LIMITED 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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