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Company Information for

FOURTH OAK LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

07603285

Private Limited Company

Liquidation

Company Overview

About Fourth Oak Ltd

FOURTH OAK LIMITED was founded on 2011-04-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Fourth Oak 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

Legal Registered Office
Company Name
FOURTH OAK LIMITED

LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in W1T

Filing Information

Company Number		07603285
Company ID Number		07603285
Date formed		2011-04-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2014
Account next due		31/07/2016
Latest return		13/04/2016
Return next due		11/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 14:17:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURTH OAK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MODIGA LIMITED RICHARD ANTHONY ACCOUNTANTS LTD S2 SOLUTIONS LTD

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Companies with same name FOURTH OAK LIMITED

The following companies were found which have the same name as FOURTH OAK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FOURTH OAK LLC	Michigan	UNKNOWN

Company Officers of FOURTH OAK LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON NICHOLAS ALEXANDER DUFFY	Director	2011-04-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON NICHOLAS ALEXANDER DUFFY	HELIX CONSTRUCTION LIMITED	Director	2018-01-30	CURRENT	2018-01-30	Liquidation
SIMON NICHOLAS ALEXANDER DUFFY	CROFT GATE LIMITED	Director	2014-09-03	CURRENT	2014-09-03	Active - Proposal to Strike off
SIMON NICHOLAS ALEXANDER DUFFY	SIXTH OAK LIMITED	Director	2012-07-04	CURRENT	2012-07-04	Liquidation
SIMON NICHOLAS ALEXANDER DUFFY	FIFTH OAK LIMITED	Director	2012-06-01	CURRENT	2012-06-01	Active - Proposal to Strike off
SIMON NICHOLAS ALEXANDER DUFFY	50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED	Director	2012-04-17	CURRENT	1991-10-31	Active
SIMON NICHOLAS ALEXANDER DUFFY	THIRD OAK LIMITED	Director	2011-04-11	CURRENT	2011-04-11	Dissolved 2016-07-19
SIMON NICHOLAS ALEXANDER DUFFY	NYBAS LIMITED	Director	2008-02-19	CURRENT	2008-02-19	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.

Date	Document Type	Document Description
2020-01-31	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-01-31	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-02-15	600	Appointment of a voluntary liquidator
2019-02-15	600	Appointment of a voluntary liquidator
2019-02-15	LIQ10	Removal of liquidator by court order
2019-02-15	LIQ10	Removal of liquidator by court order
2019-01-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-30
2019-01-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-30
2019-01-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-01
2019-01-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-12-01
2018-01-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-30
2016-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/16 FROM 29/30 Fitzroy Square London W1T 6LQ
2016-12-16	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-12-16	600	Appointment of a voluntary liquidator
2016-12-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-10-05	DISS40	Compulsory strike-off action has been discontinued
2016-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11	AR01	13/04/16 ANNUAL RETURN FULL LIST
2015-08-10	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20	AR01	13/04/15 ANNUAL RETURN FULL LIST
2014-08-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08	AR01	13/04/14 ANNUAL RETURN FULL LIST
2013-09-27	AA01	Current accounting period extended from 30/04/13 TO 31/10/13
2013-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/13 FROM 568 28 Old Brompton Road London SW7 3SS United Kingdom
2013-05-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076032850003
2013-04-30	AR01	13/04/13 ANNUAL RETURN FULL LIST
2013-04-30	AD02	Register inspection address has been changed
2013-01-22	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AR01	13/04/12 ANNUAL RETURN FULL LIST
2012-05-10	CH01	Director's details changed for Mr Simon Duffy on 2011-09-01
2011-09-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to FOURTH OAK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-08
Resolutions for Winding-up	2016-12-08
Meetings of Creditors	2016-11-22

Fines / Sanctions

No fines or sanctions have been issued against FOURTH OAK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-23	Outstanding	PSM RESIDENTIAL FINANCE LIMITED
DEBENTURE	2011-09-16	Outstanding	CLOSE BROTHERS LIMITED
LEGAL CHARGE	2011-09-16	Outstanding	CLOSE BROTHERS LIMITED

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-04-30

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 FOURTH OAK LIMITED

Intangible Assets

Patents

We have not found any records of FOURTH OAK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOURTH OAK LIMITED

Trademarks

We have not found any records of FOURTH OAK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOURTH OAK 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 (41100 - Development of building projects) as FOURTH OAK LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where FOURTH OAK 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	Appointment of Liquidators
Defending party	FOURTH OAK LIMITED	Event Date	2016-12-01
David Robert Thurgood and Freddy Khalastchi , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT . : Further details contact: David Robert Thurgood, Email: lcioffi@menzies.co.uk Tel: 0207 387 5868

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FOURTH OAK LIMITED	Event Date	2016-12-01
At a General Meeting of the Members of the above named company duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, on 01 December 2016 at 11.00 am, the following Special Resolution and Ordinary Resolutions were duly passed: That the company be wound up voluntarily and that David Robert Thurgood and Freddy Khalastchi , both of Menzies , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , (IP No: 9170 and 8752) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly or severally. Further details contact: David Robert Thurgood, Email: lcioffi@menzies.co.uk Tel: 0207 387 5868 Simon Nicholas Alexander Duffy , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	FOURTH OAK LIMITED	Event Date	2016-11-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 01 December 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. David Robert Thurgood and Freddy Khalastchi of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: David Robert Thurgood, E-mail: lcioffi@menzies.co.uk, Tel: 020 7387 5868.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOURTH OAK 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 FOURTH OAK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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