Oakacres Limited

Company Name	Oakacres Limited
Company Status	Dissolved
Company Number	04169610
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)
Dissolution Date	21 November 2019 (4 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Bernie Karl Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2001(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 8 months (closed 21 November 2019)
Role	Manager
Country of Residence	England
Correspondence Address	41 Poplar Road Swinton Manchester M27 0HL

Director Name	Mr Stuart Dale
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2002(1 year, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 21 November 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	32 Woodstock Drive Worsley Manchester M28 2WW

Director Name	Denise Newton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2002(1 year, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 21 November 2019)
Role	Restaurateur
Country of Residence	England
Correspondence Address	41 Poplar Road Swinton Manchester M27 0HL

Secretary Name	Mr Stuart Dale
Nationality	British
Status	Closed
Appointed	09 May 2002(1 year, 2 months after company formation)
Appointment Duration	17 years, 6 months (closed 21 November 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	32 Woodstock Drive Worsley Manchester M28 2WW

Director Name	Joanne Estelle Taylor
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Secretary
Correspondence Address	41 Poplar Road Swinton Manchester M27 0HL

Secretary Name	Joanne Estelle Taylor
Nationality	British
Status	Resigned
Appointed	19 March 2001(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 May 2002)
Role	Secretary
Correspondence Address	41 Poplar Road Swinton Manchester M27 0HL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£122,530
Cash	£14,039
Current Liabilities	£109,170

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 November 2019	Final Gazette dissolved following liquidation (1 page)
21 August 2019	Return of final meeting in a members' voluntary winding up (12 pages)
22 October 2018	Liquidators' statement of receipts and payments to 20 August 2018 (16 pages)
23 May 2018	Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018 (2 pages)
20 November 2017	Liquidators' statement of receipts and payments to 20 August 2017 (14 pages)
20 November 2017	Liquidators' statement of receipts and payments to 20 August 2017 (14 pages)
25 November 2016	Liquidators' statement of receipts and payments to 20 August 2016 (14 pages)
25 November 2016	Liquidators' statement of receipts and payments to 20 August 2016 (14 pages)
21 October 2015	Liquidators' statement of receipts and payments to 20 August 2015 (11 pages)
21 October 2015	Liquidators statement of receipts and payments to 20 August 2015 (11 pages)
21 October 2015	Liquidators' statement of receipts and payments to 20 August 2015 (11 pages)
25 November 2014	Declaration of solvency (3 pages)
25 November 2014	Declaration of solvency (3 pages)
21 October 2014	Registered office address changed from 17-21 Barton Road Worsley Manchester Greater Manchester M28 2PD to 32 Stamford Street Altrincham Cheshire WA14 1EY on 21 October 2014 (2 pages)
21 October 2014	Registered office address changed from 17-21 Barton Road Worsley Manchester Greater Manchester M28 2PD to 32 Stamford Street Altrincham Cheshire WA14 1EY on 21 October 2014 (2 pages)
20 October 2014	Appointment of a voluntary liquidator (1 page)
20 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-21 (1 page)
20 October 2014	Appointment of a voluntary liquidator (1 page)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
26 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 September 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Stuart Dale on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for Bernie Karl Taylor on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for Denise Newton on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for Stuart Dale on 28 February 2010 (2 pages)
19 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Denise Newton on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for Bernie Karl Taylor on 28 February 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 May 2009	Return made up to 28/02/09; no change of members (5 pages)
20 May 2009	Return made up to 28/02/09; no change of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 June 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2008	Return made up to 28/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2008	Amended accounts made up to 30 June 2007 (6 pages)
25 April 2008	Amended accounts made up to 30 June 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 April 2007	Return made up to 28/02/07; full list of members (7 pages)
12 April 2007	Return made up to 28/02/07; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 March 2006	Return made up to 28/02/06; full list of members (7 pages)
22 March 2006	Return made up to 28/02/06; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
19 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 March 2004	Return made up to 28/02/04; full list of members (7 pages)
14 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
14 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 November 2003	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
6 November 2003	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
9 May 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (7 pages)
9 May 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 09/05/03 (7 pages)
23 September 2002	Ad 10/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 2002	Ad 10/09/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
26 June 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Registered office changed on 01/06/02 from: 4B worsley road worsley manchester lancashire M28 2NL (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 4B worsley road worsley manchester lancashire M28 2NL (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Secretary resigned;director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	Secretary resigned;director resigned (1 page)
24 April 2002	Return made up to 28/02/02; full list of members (6 pages)
24 April 2002	Return made up to 28/02/02; full list of members (6 pages)
8 July 2001	Ad 20/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 2001	Ad 20/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
26 March 2001	Registered office changed on 26/03/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
26 March 2001	Registered office changed on 26/03/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
28 February 2001	Incorporation (8 pages)
28 February 2001	Incorporation (8 pages)

Oakacres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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