Four Oaks Group Limited

Company Name	Four Oaks Group Limited
Company Status	Dissolved
Company Number	01401284
Category	Private Limited Company
Incorporation Date	22 November 1978(45 years, 5 months ago)
Dissolution Date	20 December 2005 (18 years, 4 months ago)
Previous Name	Four Oaks Nurseries Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	David Paul Coutts
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1992(13 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (closed 20 December 2005)
Role	Company Director
Correspondence Address	5 King Street Trading Estate Byley Lane Cranage Cheshire CW10 9LF

Secretary Name	Julie Columbine
Nationality	British
Status	Closed
Appointed	19 January 1993(14 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (closed 20 December 2005)
Role	Financial Controller
Correspondence Address	Moss Cottage, Saltersford Corner Macclesfield Road, Holmes Chapel Crewe Cheshire CW4 8AH

Director Name	Julie Columbine
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(17 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 December 2005)
Role	Financial Controller
Correspondence Address	Moss Cottage, Saltersford Corner Macclesfield Road, Holmes Chapel Crewe Cheshire CW4 8AH

Director Name	Paul Jackson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(17 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (closed 20 December 2005)
Role	Prodution Director
Correspondence Address	21 Westlands Road Middlewich Cheshire CW10 9HN

Director Name	Mr Ian Bruce Scott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1999(21 years after company formation)
Appointment Duration	6 years (closed 20 December 2005)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech House Hinderton Road Neston Cheshire CH64 9PF Wales

Director Name	Charles John Yates
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(13 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 December 1992)
Role	Accountant
Correspondence Address	3 Latchmere Lane Kingston Upon Thames Surrey KT2 5SQ

Director Name	Dr Raymond John Stanbridge
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(13 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Vicarage Lane Nettleham Lincoln Lincolnshire LN2 2RH

Director Name	Mr Richard William Patrick
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(13 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Temple Grange Navenby Lincolnshire Ln5

Director Name	John Anthony Haigh Fielden
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1996)
Role	Solicitor
Correspondence Address	Rosehill Rostherne Knutsford Cheshire WA16 6RT

Director Name	John Stuart Coutts
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(13 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 December 1992)
Role	Nurseryman
Correspondence Address	Farm Lane Lower Wittingham Macclesfield Cheshire SK11 9DU

Director Name	Barbara Patricia Coutts
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(13 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 December 1992)
Role	Company Director
Correspondence Address	18 Lower Square St Johns Gardens Deansgay Manchester M3 4FQ

Director Name	Arthur Pearson Coutts
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(13 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 December 1992)
Role	Nurseryman
Correspondence Address	Briarfield Longshoot Road Lower Withington Macclesfield Cheshire SK11 9DX

Secretary Name	Dr Raymond John Stanbridge
Nationality	British
Status	Resigned
Appointed	06 June 1992(13 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Vicarage Lane Nettleham Lincoln Lincolnshire LN2 2RH

Director Name	Richard Sydney Marshall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(14 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 1996)
Role	Venture Capital Fund Manager
Correspondence Address	1 Chiswick Gardens Appleton Warrington Cheshire WA4 5HQ

Director Name	Joseph Michael Vitoria
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	The Old Hall Branston Lincoln LN4 1PY

Director Name	Martin Simmons
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(17 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2001)
Role	Sales Director
Correspondence Address	5 Waverley Close Macclesfield Cheshire SK10 1QY

Director Name	Ian Roger Cole
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(21 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2001)
Role	Horticulturist
Correspondence Address	116 Middlewich Road Sandbach Cheshire CW11 1FH

Director Name	John Anthony Haigh Fielden
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(23 years, 3 months after company formation)
Appointment Duration	3 days (resigned 18 February 2002)
Role	Solicitor
Correspondence Address	Rosehill Rostherne Knutsford Cheshire WA16 6RT

Director Name	March Cheshire Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 1992(14 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 1993)
Correspondence Address	Telegraphic House 36-39 Waterfront Quay Salford Quays Manchester M5 2XW

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,150,659
Gross Profit	£1,616,157
Net Worth	£1,129,212
Cash	£7,180
Current Liabilities	£5,674,265

Accounts

Latest Accounts	30 September 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2005	First Gazette notice for compulsory strike-off (1 page)
25 April 2005	Receiver's abstract of receipts and payments (3 pages)
22 April 2005	Receiver ceasing to act (1 page)
22 April 2005	Receiver ceasing to act (1 page)
11 September 2004	Receiver's abstract of receipts and payments (2 pages)
11 September 2004	Receiver's abstract of receipts and payments (2 pages)
26 September 2003	Receiver's abstract of receipts and payments (3 pages)
26 September 2003	Receiver's abstract of receipts and payments (3 pages)
19 December 2002	Administrative Receiver's report (19 pages)
30 September 2002	Appointment of receiver/manager (1 page)
30 September 2002	Appointment of receiver/manager (1 page)
24 September 2002	Registered office changed on 24/09/02 from: four oaks nurseries farm lane lower withington macclesfield cheshire SK11 9DU (1 page)
8 March 2002	Particulars of mortgage/charge (7 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2001	Particulars of mortgage/charge (3 pages)
28 September 2001	Particulars of mortgage/charge (7 pages)
6 August 2001	Director resigned (1 page)
31 July 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 July 2001	Director resigned (1 page)
15 December 2000	Full group accounts made up to 30 September 1999 (29 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Return made up to 06/06/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2000	Full group accounts made up to 30 September 1998 (25 pages)
21 December 1999	New director appointed (2 pages)
27 July 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 June 1999	Company name changed four oaks nurseries LIMITED\certificate issued on 11/06/99 (2 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Return made up to 06/06/98; full list of members (6 pages)
3 April 1998	Accounts for a medium company made up to 30 September 1997 (19 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	Return made up to 06/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
23 July 1997	Full accounts made up to 30 September 1996 (23 pages)
18 November 1996	Director resigned (1 page)
26 July 1996	Full accounts made up to 30 September 1995 (26 pages)
7 July 1996	Return made up to 06/06/96; full list of members (8 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
27 December 1995	Ad 30/08/95--------- Â£ si [email protected]=1780 Â£ ic 166250/168030 (2 pages)
27 December 1995	Â£ nc 197975/199755 30/08/95 (1 page)
27 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (8 pages)
27 December 1995	Â£ ic 168030/166250 30/08/95 Â£ sr [email protected]=1780 (1 page)
27 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
1 August 1995	Full accounts made up to 30 September 1994 (23 pages)
31 July 1995	New director appointed (4 pages)
28 July 1995	Return made up to 06/06/95; full list of members (6 pages)
18 February 1987	Particulars of mortgage/charge (5 pages)

Four Oaks Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check