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Company Information for

OAKS CONSTRUCTION LTD

PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN,
Company Registration Number
09326781
Private Limited Company
Active

Company Overview

About Oaks Construction Ltd
OAKS CONSTRUCTION LTD was founded on 2014-11-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Oaks Construction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAKS CONSTRUCTION LTD
 
Legal Registered Office
PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
MERSEYSIDE
L15 5AN
 
Filing Information
Company Number 09326781
Company ID Number 09326781
Date formed 2014-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 31/08/2020
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207118342  
Last Datalog update: 2019-12-15 22:43:29
Primary Source:Companies House
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Companies with same name OAKS CONSTRUCTION LTD
The following companies were found which have the same name as OAKS CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAKS CONSTRUCTION LTD 103 BADDOW CLOSE WOODFORD GREEN ESSEX UNITED KINGDOM IG8 7JF Dissolved Company formed on the 2008-09-08
OAKS CONSTRUCTION KENT LIMITED 5 LEIGH ROAD HILDENBOROUGH TONBRIDGE TN11 9AE Active - Proposal to Strike off Company formed on the 2017-02-22
OAKS CONSTRUCTION, LLC 70 CYPRESS LANE FREEPORT FL 32439 Inactive Company formed on the 2006-05-17
OAKS CONSTRUCTION OF NW FL INC. 10264 CO HWY 3280 PONCE DE LEON FL 32455 Inactive Company formed on the 2010-09-30
OAKS CONSTRUCTION OF BREVARD, INC. 503 N. ORLANDO AVE COCOA BEACH FL 32931 Inactive Company formed on the 1988-05-09
OAKS CONSTRUCTION CORPORATION 8438 Man O War Rd Palm Beach Gardens FL 33418 Active Company formed on the 2014-03-06
OAKS CONSTRUCTION ENTERPRISES LTD UNIT 3 BAKER & CO, CHERRY TREE NURSERIES OTFORD ROAD SEVENOAKS KENT TN14 5DW Active Company formed on the 2018-06-19
OAKS CONSTRUCTION LLC Georgia Unknown
OAKS CONSTRUCTION COMPANY INC North Carolina Unknown
OAKS CONSTRUCTION LLC New Jersey Unknown
Oaks Construction Co Maryland Unknown
OAKS CONSTRUCTION LIMITED Unknown

Company Officers of OAKS CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
PAMELA HUGHES
Director 2017-09-21
WAYNE THOMAS HUGHES
Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA HUGHES
Company Secretary 2014-11-25 2015-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA HUGHES ELM TREE HOLDINGS LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
WAYNE THOMAS HUGHES ELM TREE HOLDINGS LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
WAYNE THOMAS HUGHES BEECH DEVELOPMENTS LTD Director 2015-07-06 CURRENT 2015-07-06 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
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-22AP01DIRECTOR APPOINTED MRS PAMELA HUGHES
2017-08-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-08-24AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-18AR0107/01/16 FULL LIST
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 4 FINLAN ROAD WIDNES CHESHIRE WA8 7RZ ENGLAND
2016-04-05GAZ1FIRST GAZETTE
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM UNIT 1 EDWARD S LANE LIVERPOOL L24 9HX
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0107/01/15 FULL LIST
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY PAMELA HUGHES
2014-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 OAKS CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-02-14
Resolutions for Winding Up2020-02-14
Meetings of Creditors2020-02-10
Meetings of Creditors2019-12-10
Fines / Sanctions
No fines or sanctions have been issued against OAKS CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKS CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 OAKS CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of OAKS CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OAKS CONSTRUCTION LTD
Trademarks
We have not found any records of OAKS CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKS CONSTRUCTION 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 (41100 - Development of building projects) as OAKS CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKS CONSTRUCTION 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 TypePetitions
Defending partyOAKS CONSTRUCTION LIMITEDEvent Date2019-12-09
In the High Court of Justice CR-2019-CR-2019-LIV-000251 In the matter of OAKS CONSTRUCTION LIMITED Trading As: Oaks Construction Limited , and in the Matter of the Insolvency Act 1986 , A Petition to…
 
Initiating party Event TypeMeetings of Creditors
Defending partyOAKS CONSTRUCTION LIMITEDEvent Date2019-11-27
Office Holder: Stuart John Rathmell Office Holder No: 10050 Address: Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS Contact Number: 01204 867615 NOTICE IS GIVEN by the Board of Directors to the creditors of the above company, that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of seeking resolutions on the following: i.The appointment of a Liquidator of the Company. ii.That the Liquidator's fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the Liquidation, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken and subject to the fees estimate set out in the report prepared in connection with fee approval and issued with the notice of the meeting. iii.That the Liquidator be permitted to recover category 2 disbursements. Creditors should note that: 1.Members will consider the winding up resolution on 19 December 2019. 2.The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before 19 December 2019 the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. 3.The meeting will be held as follows: Date 19 December 2019 , The Decision Date. Time 10:05 am 4.Access to the virtual meeting can be gained by calling the nominated liquidated on 01204 867615 to arrange access. 5.Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded. 6.Any creditor unable to attend in person but wishing to vote at the meeting can either nominate a person to attend on their behalf or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. 7.All proofs of debt and proxies must be delivered to Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS 8.Creditors with small debts, that is claims of 1,000 or less, must have lodged proof of their debt for their vote to be valid. 9.Creditors may, at any time prior to 19 December 2019, the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors." 10.Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of the 19 December 2019. 11.The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors. 12.Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38. 13.A list of names and addresses of the Company's creditors will be available for inspection free of charge at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS between 10 a.m. and 4 p.m. on the two business days prior to the meeting. Creditors can contact Stuart Rathmell Insolvency on 01204 867615 or by email at stuart.rathmell.insolvency@outlook.com By Order of the Board Wayne Hughes :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKS CONSTRUCTION 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 OAKS CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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