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Company Information for

1 OAK LEISURE LIMITED

TENON HOUSE, FERRYBOAT LANE, FERRYBOAT LANE, SUNDERLAND, SR5 3JN,
Company Registration Number
07565904
Private Limited Company
Active

Company Overview

About 1 Oak Leisure Ltd
1 OAK LEISURE LIMITED was founded on 2011-03-16 and has its registered office in Ferryboat Lane. The organisation's status is listed as "Active". 1 Oak Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
1 OAK LEISURE LIMITED
 
Legal Registered Office
TENON HOUSE
FERRYBOAT LANE
FERRYBOAT LANE
SUNDERLAND
SR5 3JN
Other companies in SR5
 
Filing Information
Company Number 07565904
Company ID Number 07565904
Date formed 2011-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 2012-12-16
Latest return 2012-03-16
Return next due 2017-03-30
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-08-10 23:29:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 OAK LEISURE LIMITED

Company Officers of 1 OAK LEISURE LIMITED

Current Directors
Officer Role Date Appointed
ROSSANO ARCERI
Director 2011-05-20
STEPHEN GRIEVESON
Director 2011-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY JAMES ARCERI
Director 2011-03-16 2011-04-11
DAWN ARCERI
Director 2011-03-16 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSSANO ARCERI D. A. CATERING LIMITED Director 2015-05-01 CURRENT 2014-05-23 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
2015-01-15AC92ORDER OF COURT - RESTORATION
2013-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM MILBURN HOUSE FLOOR G MILBURN HOUSE DEANE STREET NEWCASTLE UPON TYNE NORTHUMBERLAND NE1 1LF UNITED KINGDOM
2012-09-184.20STATEMENT OF AFFAIRS/4.19
2012-09-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-17LATEST SOC17/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-17AR0116/03/12 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRIEVESON / 24/05/2011
2011-05-20AP01DIRECTOR APPOINTED MR STEVEN GRIEVESON
2011-05-20AP01DIRECTOR APPOINTED MR ROSSANO ARCERI
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM BRINKBURN WHITE HOUSE LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8HZ UNITED KINGDOM
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ARCERI
2011-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY ARCERI
2011-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-16NEWINCCERTIFICATE OF INCORPORATION
2011-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to 1 OAK LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-18
Fines / Sanctions
No fines or sanctions have been issued against 1 OAK LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 OAK LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Intangible Assets
Patents
We have not found any records of 1 OAK LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 OAK LEISURE LIMITED
Trademarks
We have not found any records of 1 OAK LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 OAK LEISURE 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 (56101 - Licensed restaurants) as 1 OAK LEISURE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where 1 OAK LEISURE 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 TypeFinal Meetings
Defending party1 OAK LEISURE LIMITEDEvent Date2013-06-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 15 August 2013 at 11.00am (members) and 11.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on 14 August 2013. Date of appointment: 21 August 2012. Office Holder details: Steven Philip Ross, (IP No. 9503) and Ian William Kings, (IP No. 7232) both of RSM Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, Tel: +44 (0)191 511 5000. Alternative contact: Louise Mills, Email: louise.mills@rsmtenon.com, Tel: 0191 511 5000. Steven Philip Ross and Ian William Kings , Joint Liquidators :
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2008-03-03
Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above Partnership will be held at the offices of, 6th Floor, Brazennose House West, Brazennose Street, Manchester M2 5FE on 2 April 2008 at 10.00 am for members and at 10.15 am for creditors, for the purpose of showing how the winding up has been conducted and the property of the partnership disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Liquidator at 6th Floor, Brazennose House West, Brazennose Street, Manchester M2 5FE no later than 12.00 noon on the preceding day. J P Oddie , Liquidator 25 February 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 OAK LEISURE 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 1 OAK LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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