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Company Information for

OAK FM (HINCKLEY & NUNEATON) LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
03112712
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Oak Fm (hinckley & Nuneaton) Ltd
OAK FM (HINCKLEY & NUNEATON) LIMITED was founded on 1995-10-11 and has its registered office in 41 Scotland Street. The organisation's status is listed as "In Administration
Administrative Receiver". Oak Fm (hinckley & Nuneaton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OAK FM (HINCKLEY & NUNEATON) LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in CV8
 
Previous Names
FOSSEWAY RADIO LIMITED26/08/2008
Filing Information
Company Number 03112712
Company ID Number 03112712
Date formed 1995-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-12-01
Return next due 2016-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-10 12:52:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK FM (HINCKLEY & NUNEATON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of OAK FM (HINCKLEY & NUNEATON) LIMITED

Current Directors
Officer Role Date Appointed
PAUL DANIEL CAPLIN
Director 2015-08-01
STEPHEN STEPHEN TARPEY
Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH MITCHELL BERNARD
Director 2012-04-01 2015-08-01
STEPHEN ORCHARD
Director 2012-04-01 2015-08-01
WENDY MONICA PALLOT
Director 2012-04-01 2015-08-01
NICHOLAS DAVID RAWLINS
Company Secretary 1996-12-02 2012-04-01
MICHAEL BETTON
Director 1996-12-02 2012-04-01
JEFFREY HARWOOD
Director 2009-07-03 2012-04-01
NICHOLAS DAVID RAWLINS
Director 2001-02-28 2009-07-03
PAUL IAN ROWBOTHAM
Director 1998-10-01 2002-10-09
MARIA JOSEPHINE TERESA BUSH
Director 1995-10-11 2001-09-07
FREDERICK JOHN SWIFT
Director 1998-07-15 2001-04-19
LEE JAMES CAREY
Director 1995-10-11 2001-02-28
NEVILLE THOMPSON
Director 1998-07-15 2001-01-08
JONATHAN ANTHONY WILLIAM MAYNARD
Director 1995-10-11 2001-01-03
ANDREW JOHN CARTER
Director 1995-10-11 2000-09-16
KATHLEEN DORIS TAYLOR
Director 1998-07-15 1999-09-22
BILL JOY
Director 1998-07-15 1998-12-09
LEE JAMES CAREY
Company Secretary 1995-10-11 1996-12-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-10-11 1995-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DANIEL CAPLIN LIQUID ATLANTIC LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
PAUL DANIEL CAPLIN VAPOUROUND VAPELOUNGE (NOTTS) LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
PAUL DANIEL CAPLIN PREMIER VAPOUROUND LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
PAUL DANIEL CAPLIN VAPOUROUND DISTRIBUTION LIMITED Director 2016-11-23 CURRENT 2016-11-23 Dissolved 2018-05-01
PAUL DANIEL CAPLIN VAPOUROUND VAPELOUNGE (DERBY) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
PAUL DANIEL CAPLIN P.L.J.S IMPORT LTD Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2017-05-16
PAUL DANIEL CAPLIN OAK FM LIMITED Director 2015-08-01 CURRENT 1997-05-28 In Administration/Administrative Receiver
PAUL DANIEL CAPLIN ORANGE FOX MEDIA LTD Director 2015-08-01 CURRENT 2013-05-09 Active
PAUL DANIEL CAPLIN CAPVAR MEDIA LTD Director 2014-05-21 CURRENT 2013-02-08 Active
STEPHEN STEPHEN TARPEY P.L.J.S IMPORT LTD Director 2015-12-02 CURRENT 2015-12-02 Dissolved 2017-05-16
STEPHEN STEPHEN TARPEY OAK FM LIMITED Director 2015-08-01 CURRENT 1997-05-28 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-06-22AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-12-222.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-11-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 72 WILSON STREET DERBY DE1 1PL ENGLAND
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 72 WILSON STREET DERBY DE1 1PL ENGLAND
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-03AR0101/12/15 FULL LIST
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ORCHARD
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BERNARD
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT
2016-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ORCHARD
2016-01-23TM01APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT
2016-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BERNARD
2016-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2016 FROM THE IDEAS CENTRE HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30AP01DIRECTOR APPOINTED MR PAUL DANIEL CAPLIN
2015-09-30AP01DIRECTOR APPOINTED MR STEPHEN TARPEY
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-01AR0101/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-13AR0101/12/13 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MONICA PALLOT / 29/05/2013
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ORCHARD / 29/05/2013
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MITCHELL BERNARD / 29/05/2013
2012-12-06AR0101/12/12 FULL LIST
2012-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-30AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-07-09AP01DIRECTOR APPOINTED MR RALPH MITCHELL BERNARD
2012-07-09AP01DIRECTOR APPOINTED MRS WENDY MONICA PALLOT
2012-07-09AP01DIRECTOR APPOINTED MR STEPHEN ORCHARD
2012-06-20TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS RAWLINS
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTON
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARWOOD
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM WITHAM PARK WATERSIDE SOUTH LINCOLN LN5 7JN
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-05MISCAUDITORS RESIGNATION
2011-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-05AR0101/12/11 FULL LIST
2011-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-07AR0101/12/10 FULL LIST
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-02AR0101/12/09 FULL LIST
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-07288aDIRECTOR APPOINTED JEFFREY HARWOOD
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS RAWLINS
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-01363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-08-22CERTNMCOMPANY NAME CHANGED FOSSEWAY RADIO LIMITED CERTIFICATE ISSUED ON 26/08/08
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-04363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-04363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-05363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-08363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-07-06AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/02
2003-12-08363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-11363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-17288bDIRECTOR RESIGNED
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-11363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-09-13288bDIRECTOR RESIGNED
2001-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-24288bDIRECTOR RESIGNED
2001-03-06288bDIRECTOR RESIGNED
2001-03-06288aNEW DIRECTOR APPOINTED
2001-02-08288cDIRECTOR'S PARTICULARS CHANGED
2001-01-18288bDIRECTOR RESIGNED
2001-01-18288bDIRECTOR RESIGNED
2001-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-24288cDIRECTOR'S PARTICULARS CHANGED
2000-09-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to OAK FM (HINCKLEY & NUNEATON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-07
Appointment of Administrators2016-11-16
Meetings of Creditors2016-11-16
Fines / Sanctions
No fines or sanctions have been issued against OAK FM (HINCKLEY & NUNEATON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-11-18 Satisfied ADVANTAGE TRANSITION BRIDGE FUND LIMITED
DEBENTURE 2002-09-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1998-12-23 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 74,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAK FM (HINCKLEY & NUNEATON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100,000
Current Assets 2011-10-01 £ 234,897
Debtors 2011-10-01 £ 234,897
Fixed Assets 2011-10-01 £ 93,046
Secured Debts 2011-10-01 £ 36,626
Shareholder Funds 2011-10-01 £ 253,481
Tangible Fixed Assets 2011-10-01 £ 93,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAK FM (HINCKLEY & NUNEATON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAK FM (HINCKLEY & NUNEATON) LIMITED
Trademarks
We have not found any records of OAK FM (HINCKLEY & NUNEATON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK FM (HINCKLEY & NUNEATON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as OAK FM (HINCKLEY & NUNEATON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAK FM (HINCKLEY & NUNEATON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyOAK FM (HINCKLEY & NUNEATON) LIMITEDEvent Date2016-11-16
In the High Court of Justice, Chancery Division Leeds District Registry case number 981 Gareth David Rusling (IP Number: 9481) and Ashleigh William Fletcher (IP Number: 9566), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com were appointed as Joint Administrator of the Company on 8 November 2016. An initial meeting of creditors' of the Company pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by us by 12.00 hours on 2 December 2016 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The purpose of the meeting being conducted by correspondence is to consider the joint administrators' statement of proposals and if creditors think fit, to establish a creditors' committee. In the event that no creditors' committee is formed, other resolutions that will be sought include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the basis on which the joint administrators are to be remunerated. Any creditor who has not received Form 2.25B may obtain one by writing to Marie Harrison at Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies-Traynor.com. Any person who requires further information may contact the Joint Administrator by telephone on 0114 275 5033. Alternatively enquiries can be made to Marie Harrison by e-mail at Sheffield.North@Begbies-Traynor.com or by telephone on 0114 275 5033. Dated 14 November 2016 Gareth David Rusling , Joint Administrator
 
Initiating party Event TypeAppointment of Administrators
Defending partyOAK FM (HINCKLEY & NUNEATON) LIMITEDEvent Date2016-11-08
In the High Court of Justice, Chancery Division Leeds District Registry case number 981 Office Holder Details: Gareth David Rusling and Ashleigh William Fletcher (IP numbers 9481 and 9566 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 8 November 2016 . Further information about this case is available from Claire Dowson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK FM (HINCKLEY & NUNEATON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OAK FM (HINCKLEY & NUNEATON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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