Oakbest (Realisations) Limited

Company Name	Oakbest (Realisations) Limited
Company Status	Dissolved
Company Number	01064854
Category	Private Limited Company
Incorporation Date	8 August 1972(51 years, 9 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)
Previous Name	Oakbest Limited

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Dr Fritz Oppenheimer
Date of Birth	March 1932 (Born 92 years ago)
Nationality	German
Status	Closed
Appointed	05 January 1993(20 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 14 August 2007)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Wiesliacher 35 8053 Zurich Foreign

Director Name	Margaret Constance Wills
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1993(20 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	The Spinney Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Stewart Clive Wills
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1993(20 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (closed 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundial Cottage Vale Road Bowdon Altrincham Cheshire WA14 3AQ

Secretary Name	Mr Stewart Clive Wills
Nationality	British
Status	Closed
Appointed	10 June 1997(24 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 14 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundial Cottage Vale Road Bowdon Altrincham Cheshire WA14 3AQ

Director Name	Arnold Wills
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(20 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 April 1995)
Role	Company Director
Correspondence Address	The Spinney Hill Top Hale Altrincham Cheshire Wa15

Director Name	Roger David Wills
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(20 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Ollerton Grange Chelford Road Ollerton Knutsford Cheshire WA16 8RD

Secretary Name	Roger David Wills
Nationality	British
Status	Resigned
Appointed	05 January 1993(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	Ollerton Grange Chelford Road Ollerton Knutsford Cheshire WA16 8RD

Location

Registered Address	C/O Lewis Alexander & Collins 103 Portland Street Manchester M1 6DF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£39,082,000
Gross Profit	£7,955,000
Net Worth	£11,312,000
Cash	£13,000
Current Liabilities	£17,081,000

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

14 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2007	First Gazette notice for compulsory strike-off (1 page)
6 November 2006	Notice of completion of voluntary arrangement (8 pages)
24 October 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 24 September 2005 (2 pages)
1 November 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 24 September 2004 (4 pages)
19 November 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 24 September 2003 (5 pages)
17 March 2003	Return made up to 05/01/03; full list of members (8 pages)
4 February 2003	Notice of variation of an Administration Order (2 pages)
4 February 2003	Notice of discharge of Administration Order (4 pages)
4 February 2003	Administrator's abstract of receipts and payments (2 pages)
11 October 2002	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
2 October 2002	Administrator's abstract of receipts and payments (2 pages)
7 May 2002	Registered office changed on 07/05/02 from: 44 george st manchester M1 4HF (1 page)
27 March 2002	Administrator's abstract of receipts and payments (2 pages)
10 October 2001	Administrator's abstract of receipts and payments (2 pages)
18 April 2001	Administrator's abstract of receipts and payments (2 pages)
5 February 2001	Director resigned (1 page)
28 September 2000	Administrator's abstract of receipts and payments (2 pages)
3 April 2000	Administrator's abstract of receipts and payments (3 pages)
8 October 1999	Administrator's abstract of receipts and payments (3 pages)
23 June 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
18 June 1999	Company name changed oakbest LIMITED\certificate issued on 21/06/99 (4 pages)
14 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Administrator's abstract of receipts and payments (4 pages)
25 January 1999	Notice of result of meeting of creditors (4 pages)
28 September 1998	Administration Order (4 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Notice of Administration Order (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 April 1998	Particulars of mortgage/charge (7 pages)
4 February 1998	Return made up to 05/01/98; full list of members (8 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
8 August 1997	Nc inc already adjusted 31/07/97 (1 page)
8 August 1997	Memorandum and Articles of Association (20 pages)
8 August 1997	Ad 31/07/97--------- Â£ si 9000000@1=9000000 Â£ ic 15002/9015002 (2 pages)
3 August 1997	Full group accounts made up to 31 March 1996 (31 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
18 April 1997	Return made up to 05/01/97; full list of members (8 pages)
10 April 1997	Location of register of members (1 page)
30 December 1996	Auditor's resignation (1 page)
27 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
27 February 1996	Return made up to 05/01/96; full list of members (7 pages)
4 February 1996	Full group accounts made up to 31 March 1995 (23 pages)
30 August 1995	Location of register of members (1 page)
30 August 1995	Director resigned (4 pages)
8 August 1972	Incorporation (15 pages)

Oakbest (Realisations) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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