Four Oaks Holdings Limited

Company Name	Four Oaks Holdings Limited
Company Status	Dissolved
Company Number	03192328
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Names	Cobco (199) Limited and The Four Oaks Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Paul Coutts
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(5 months after company formation)
Appointment Duration	19 years, 6 months (closed 05 April 2016)
Role	Managing Director
Correspondence Address	5 King Street Trading Estate Byley Lane Cranage Cheshire CW10 9LF

Director Name	John Anthony Haigh Fielden
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(5 months after company formation)
Appointment Duration	19 years, 6 months (closed 05 April 2016)
Role	Solicitor
Correspondence Address	Rosehill Rostherne Knutsford Cheshire WA16 6RT

Secretary Name	Julie Columbine
Nationality	British
Status	Closed
Appointed	01 October 1996(5 months after company formation)
Appointment Duration	19 years, 6 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	Moss Cottage, Saltersford Corner Macclesfield Road, Holmes Chapel Crewe Cheshire CW4 8AH

Director Name	Mr Ian Bruce Scott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1999(3 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (closed 05 April 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech House Hinderton Road Neston Cheshire CH64 9PF Wales

Director Name	Richard Sydney Marshall
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 months after company formation)
Appointment Duration	10 months (resigned 31 July 1997)
Role	Business Consultant
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	01 October 1996(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2000)
Role	Company Director
Correspondence Address	The Old Hall Branston Lincoln LN4 1PY

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

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

Financials

Year	2014
Turnover	£8,504,202
Gross Profit	£2,691,408
Net Worth	£1,329,095
Cash	£7,180
Current Liabilities	£4,639,046

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
28 May 2003	Receiver ceasing to act (1 page)
28 May 2003	Receiver's abstract of receipts and payments (3 pages)
28 May 2003	Receiver's abstract of receipts and payments (3 pages)
28 May 2003	Receiver ceasing to act (1 page)
19 December 2002	Administrative Receiver's report (20 pages)
19 December 2002	Administrative Receiver's report (20 pages)
30 September 2002	Appointment of receiver/manager (1 page)
30 September 2002	Appointment of receiver/manager (1 page)
30 September 2002	Appointment of receiver/manager (1 page)
30 September 2002	Appointment of receiver/manager (1 page)
25 September 2002	Registered office changed on 25/09/02 from: farm lane lower withington macclesfield cheshire SK11 9DU (1 page)
25 September 2002	Registered office changed on 25/09/02 from: farm lane lower withington macclesfield cheshire SK11 9DU (1 page)
1 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 July 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 May 2002	Declaration of mortgage charge released/ceased (2 pages)
15 May 2002	Declaration of mortgage charge released/ceased (2 pages)
8 March 2002	Particulars of mortgage/charge (7 pages)
8 March 2002	Particulars of mortgage/charge (7 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 2001	Particulars of mortgage/charge (7 pages)
28 September 2001	Particulars of mortgage/charge (7 pages)
30 July 2001	Group of companies' accounts made up to 30 September 2000 (23 pages)
30 July 2001	Group of companies' accounts made up to 30 September 2000 (23 pages)
11 May 2001	Return made up to 30/04/01; full list of members (11 pages)
11 May 2001	Return made up to 30/04/01; full list of members (11 pages)
25 January 2001	Declaration of mortgage charge released/ceased (2 pages)
25 January 2001	Declaration of mortgage charge released/ceased (2 pages)
26 July 2000	Full group accounts made up to 30 September 1999 (25 pages)
26 July 2000	Full group accounts made up to 30 September 1999 (25 pages)
10 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
10 June 1999	Company name changed the four oaks group LIMITED\certificate issued on 11/06/99 (2 pages)
10 June 1999	Company name changed the four oaks group LIMITED\certificate issued on 11/06/99 (2 pages)
29 April 1999	Full group accounts made up to 30 September 1998 (25 pages)
29 April 1999	Full group accounts made up to 30 September 1998 (25 pages)
24 April 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 April 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 May 1998	Return made up to 30/04/98; no change of members (6 pages)
22 May 1998	Return made up to 30/04/98; no change of members (6 pages)
3 April 1998	Full group accounts made up to 30 September 1997 (25 pages)
3 April 1998	Full group accounts made up to 30 September 1997 (25 pages)
26 January 1998	Statement of affairs (6 pages)
26 January 1998	Ad 30/09/97--------- £ si [email protected]=16248 £ si 150000@1=150000 £ ic 2/166250 (4 pages)
26 January 1998	Ad 30/09/97--------- Â£ si [email protected]=16248 Â£ si 150000@1=150000 Â£ ic 2/166250 (4 pages)
26 January 1998	Statement of affairs (6 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Particulars of mortgage/charge (3 pages)
3 December 1997	Div 30/09/97 (1 page)
3 December 1997	Nc inc already adjusted 30/09/97 (1 page)
3 December 1997	Div 30/09/97 (1 page)
3 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
3 December 1997	Nc inc already adjusted 30/09/97 (1 page)
3 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
28 July 1997	Return made up to 08/05/97; full list of members (6 pages)
28 July 1997	Return made up to 08/05/97; full list of members (6 pages)
11 November 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
11 November 1996	Registered office changed on 11/11/96 from: ship canal house king street manchester M2 4WB (1 page)
11 November 1996	Registered office changed on 11/11/96 from: ship canal house king street manchester M2 4WB (1 page)
11 November 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
8 October 1996	Company name changed cobco (199) LIMITED\certificate issued on 09/10/96 (2 pages)
8 October 1996	Company name changed cobco (199) LIMITED\certificate issued on 09/10/96 (2 pages)
30 April 1996	Incorporation (17 pages)
30 April 1996	Incorporation (17 pages)

Four Oaks Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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