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Home > England & Wales Companies > OAKLEAF PUB COMPANY LTD
Company Information for

OAKLEAF PUB COMPANY LTD

FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
08070588
Private Limited Company
Dissolved

Dissolved 2017-06-17

Company Overview

About Oakleaf Pub Company Ltd
OAKLEAF PUB COMPANY LTD was founded on 2012-05-16 and had its registered office in Fareham. The company was dissolved on the 2017-06-17 and is no longer trading or active.

Key Data
Company Name
OAKLEAF PUB COMPANY LTD
 
Legal Registered Office
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in PO5
 
Filing Information
Company Number 08070588
Date formed 2012-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2017-06-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 06:18:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKLEAF PUB COMPANY LTD
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Company Officers of OAKLEAF PUB COMPANY LTD

Current Directors
Officer Role Date Appointed
LANSDOWNE SECRETARIES LTD
 Company Secretary 2012-05-16
EDWARD MARK ANDERSON
 Director 2014-03-12
DAVID GEORGE PICKERSGILL
 Director 2012-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MARK ANDERSON THE OAKLEAF BREWING COMPANY LIMITED Director 2000-03-13 CURRENT 2000-03-13 Dissolved 2017-11-08
DAVID GEORGE PICKERSGILL THE OAKLEAF BREWING COMPANY LIMITED Director 2000-03-13 CURRENT 2000-03-13 Dissolved 2017-11-08

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
2017-06-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH HANTS PO5 1DS
2016-09-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-134.20STATEMENT OF AFFAIRS/4.19
2016-09-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17AR0116/05/16 FULL LIST
2016-04-28AA01PREVSHO FROM 31/07/2015 TO 30/07/2015
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0116/05/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0116/05/14 FULL LIST
2014-04-04AP01DIRECTOR APPOINTED MR EDWARD MARK ANDERSON
2014-02-12AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-16AA01CURREXT FROM 31/05/2013 TO 31/07/2013
2013-05-30AR0116/05/13 FULL LIST
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to OAKLEAF PUB COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-10
Resolutions for Winding-up2016-09-07
Appointment of Liquidators2016-09-07
Meetings of Creditors2016-08-15
Fines / Sanctions
No fines or sanctions have been issued against OAKLEAF PUB COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKLEAF PUB COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors
Creditors Due Within One Year 2013-07-31 £ 42,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 OAKLEAF PUB COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 3,712
Current Assets 2013-07-31 £ 7,101
Debtors 2013-07-31 £ 0
Stocks Inventory 2013-07-31 £ 2,968
Tangible Fixed Assets 2013-07-31 £ 3,357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKLEAF PUB COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OAKLEAF PUB COMPANY LTD
Trademarks
We have not found any records of OAKLEAF PUB COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKLEAF PUB COMPANY 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 (47250 - Retail sale of beverages in specialised stores) as OAKLEAF PUB COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKLEAF PUB COMPANY 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 partyOAKLEAF PUB COMPANY LTDEvent Date2016-08-31
At a General Meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 31 August 2016 the following Special and Ordinary resolutions were duly passed:- That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. Further details contact: Carl Derek Faulds or Michael Ian Field, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: glen.carter@portbfs.co.uk. Edward Anderson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOAKLEAF PUB COMPANY LTDEvent Date2016-08-31
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : Further details contact: Carl Derek Faulds or Michael Ian Field, Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: E-mail: glen.carter@portbfs.co.uk.
 
Initiating party Event TypeFinal Meetings
Defending partyOAKLEAF PUB COMPANY LTDEvent Date2016-08-31
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Joint Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidator. The meetings will be held a Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 08 March 2017 at 11.00 am and 11.15 am respectively. Proxies to be used at the meeting must be lodged with the Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 31 August 2016 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk Alternative contact: stewart.goldsmith@portbfs.co.uk Michael Robert Fortune , Joint Liquidator : Ag EF100374
 
Initiating party Event TypeMeetings of Creditors
Defending partyOAKLEAF PUB COMPANY LTDEvent Date2016-08-09
By Order of the Board, 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 Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 31 August 2016 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. James Tickell of Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: Sarah Harnett, Tel: 01489 550440.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKLEAF PUB COMPANY 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 OAKLEAF PUB COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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