| Company Name | Oakwood Fabrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06568491 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2008(16 years ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
Directors
| Director Name | Mr Paul Francis Callan |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Athol Road Bramhall Stockport Cheshire SK7 1BS |
| Director Name | Mr Jonathan Adam Batho |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2020(12 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 19 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Christy's Building Helmet Street Manchester Lancashire M1 2NT |
| Secretary Name | Mr Jonathan Adam Batho |
|---|---|
| Status | Closed |
| Appointed | 21 June 2020(12 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 19 July 2022) |
| Role | Company Director |
| Correspondence Address | Christy's Building Helmet Street Manchester Lancashire M1 2NT |
| Director Name | Mr Mark Allan Andrews |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Cambridge Drive Washingborough Lincoln Lincolnshire LN4 1DU |
| Director Name | Mr Phillip Bailey |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Wood Street Bury Lancashire BL8 2QX |
| Secretary Name | Phillip Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 113 Wood Street Bury Lancashire BL8 2QX |
Location
| Registered Address | Christy's Building Helmet Street Manchester Lancashire M1 2NT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Paul Francis Callan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 18 April 2011 | Delivered on: 19 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 20 June 2008 | Delivered on: 25 June 2008 Satisfied on: 28 April 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 29 June 2020 | Termination of appointment of Phillip Bailey as a director on 21 June 2020 (1 page) |
|---|---|
| 29 June 2020 | Appointment of Mr Jonathan Adam Batho as a director on 21 June 2020 (2 pages) |
| 29 June 2020 | Appointment of Mr Jonathan Adam Batho as a secretary on 21 June 2020 (2 pages) |
| 29 June 2020 | Termination of appointment of Phillip Bailey as a secretary on 21 June 2020 (1 page) |
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 23 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 20 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 22 February 2017 | Total exemption full accounts made up to 30 April 2016 (7 pages) |
| 13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 25 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 25 February 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
| 29 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 27 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 27 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
| 24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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| 24 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 20 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 20 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
| 11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 11 April 2013 | Director's details changed for Paul Francis Callan on 8 April 2013 (2 pages) |
| 11 April 2013 | Secretary's details changed for Phillip Bailey on 8 April 2013 (2 pages) |
| 11 April 2013 | Secretary's details changed for Phillip Bailey on 8 April 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 11 April 2013 | Director's details changed for Phillip Bailey on 8 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Paul Francis Callan on 8 April 2013 (2 pages) |
| 11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 11 April 2013 | Director's details changed for Phillip Bailey on 8 April 2013 (2 pages) |
| 11 April 2013 | Secretary's details changed for Phillip Bailey on 8 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Paul Francis Callan on 8 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Phillip Bailey on 8 April 2013 (2 pages) |
| 10 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 10 January 2013 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 6 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (14 pages) |
| 6 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (14 pages) |
| 24 May 2012 | Termination of appointment of Mark Andrews as a director (1 page) |
| 24 May 2012 | Termination of appointment of Mark Andrews as a director (1 page) |
| 17 May 2012 | Registered office address changed from Linder Myers Solicitors Phoenix House 45 Cross Street Manchester M2 4JF on 17 May 2012 (2 pages) |
| 17 May 2012 | Registered office address changed from Linder Myers Solicitors Phoenix House 45 Cross Street Manchester M2 4JF on 17 May 2012 (2 pages) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 2 May 2012 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 5 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 19 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 14 April 2011 | Register inspection address has been changed (2 pages) |
| 14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (13 pages) |
| 14 April 2011 | Register inspection address has been changed (2 pages) |
| 14 April 2011 | Register(s) moved to registered inspection location (2 pages) |
| 14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (13 pages) |
| 14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (13 pages) |
| 14 April 2011 | Register(s) moved to registered inspection location (2 pages) |
| 25 March 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 25 March 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 5 February 2010 | Annual return made up to 15 May 2009 with a full list of shareholders (7 pages) |
| 5 February 2010 | Annual return made up to 15 May 2009 with a full list of shareholders (7 pages) |
| 18 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 18 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 17 April 2008 | Incorporation (28 pages) |
| 17 April 2008 | Incorporation (28 pages) |