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Company Information for

OAK CREDIT & FINANCE LTD

LIVE RECOVERIES LIMITED, Wentworh House 122 New Road Side, Horsforth, Leeds, LS18 4QB,
Company Registration Number
04131969
Private Limited Company
Liquidation

Company Overview

About Oak Credit & Finance Ltd
OAK CREDIT & FINANCE LTD was founded on 2000-12-28 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Oak Credit & Finance Ltd 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 CREDIT & FINANCE LTD
 
Legal Registered Office
LIVE RECOVERIES LIMITED
Wentworh House 122 New Road Side
Horsforth
Leeds
LS18 4QB
Other companies in M26
 
Previous Names
F1 ACCOUNTANCY LTD06/06/2013
OAK CREDIT & FINANCE LIMITED05/04/2013
Filing Information
Company Number 04131969
Company ID Number 04131969
Date formed 2000-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 28/12/2014
Return next due 2017-01-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-05-13 16:47:11
Primary Source:Companies House
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Company Officers of OAK CREDIT & FINANCE LTD

Current Directors
Officer Role Date Appointed
ANTONY BRIAN KENSINGTON
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TONY PARK
 Director 2014-02-24 2015-10-01
ANTONY BRIAN KENSINGTON
 Director 2000-12-28 2014-02-24
DENESE MARGARET KENSINGTON
 Company Secretary 2003-09-25 2014-02-13
DENESE MARGARET KENSINGTON
 Director 2003-09-25 2011-11-30
ALEXANDER MCALPINE KNOX
 Company Secretary 2000-12-28 2003-09-25
ALEXANDER MCALPINE KNOX
 Director 2000-12-28 2003-09-25
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-12-28 2001-01-02
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-12-28 2001-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY BRIAN KENSINGTON EUROPEAN INFORMATION TECHNOLOGY LIMITED Director 2017-10-12 CURRENT 2003-03-27 Active
ANTONY BRIAN KENSINGTON ORION SKIN CLINIC LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
ANTONY BRIAN KENSINGTON BLUE SCORPION LTD Director 2017-08-04 CURRENT 2003-04-01 Active
ANTONY BRIAN KENSINGTON HORTICULTURAL INOCULATION SYSTEMS LTD Director 2016-08-18 CURRENT 2016-08-18 Active
ANTONY BRIAN KENSINGTON V4 DEVELOPMENTS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ANTONY BRIAN KENSINGTON FORT LUTON INNOVATIONS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ANTONY BRIAN KENSINGTON BLUESKY GLOBAL INNOVATIONS LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ANTONY BRIAN KENSINGTON TRUCKMEDIA LIMITED Director 2016-08-10 CURRENT 2001-07-26 Active
ANTONY BRIAN KENSINGTON BS MGMT LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
ANTONY BRIAN KENSINGTON OAK TAX & BOOKS LIMITED Director 2014-06-30 CURRENT 2005-03-21 Active
ANTONY BRIAN KENSINGTON ASPIRATIONS ACCOUNTANCY LIMITED Director 2013-07-29 CURRENT 2013-07-12 Active
ANTONY BRIAN KENSINGTON ASC ASPIRE LIMITED Director 2010-09-24 CURRENT 2008-01-28 Active - Proposal to Strike off
ANTONY BRIAN KENSINGTON BPK & ASSOCIATES LIMITED Director 2010-09-02 CURRENT 2010-09-02 Active

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
2023-12-30Voluntary liquidation Statement of receipts and payments to 2023-10-29
2023-02-15Voluntary liquidation Statement of receipts and payments to 2022-10-29
2022-04-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-29
2021-03-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-29
2019-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-29
2019-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-29
2018-01-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-29
2017-09-06CH01Director's details changed for Mr Antony Brian Kensington on 2017-08-23
2017-01-094.68 Liquidators' statement of receipts and payments to 2016-10-29
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/15 FROM Gorsey House Hamer Street Radcliffe Manchester M26 2RS
2015-11-124.20Volunatary liquidation statement of affairs with form 4.19
2015-11-12600Appointment of a voluntary liquidator
2015-11-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-10-30
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TONY PARK
2015-10-08AP01DIRECTOR APPOINTED MR ANTONY BRIAN KENSINGTON
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 120200
2015-01-15AR0128/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM 29 the Downs Altrincham Cheshire WA14 2QD England
2014-03-21SH0621/03/14 STATEMENT OF CAPITAL GBP 120200
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 120200
2014-03-21SH0621/03/14 STATEMENT OF CAPITAL GBP 120200
2014-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM Unit C7 Spectrum Business Estate, Anthonys Way Medway City Estate Rochester Kent ME2 4NP
2014-02-27AP01DIRECTOR APPOINTED MR TONY PARK
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY KENSINGTON
2014-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENESE KENSINGTON
2014-01-21AR0128/12/13 ANNUAL RETURN FULL LIST
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 041319690001
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 041319690002
2013-06-06RES15CHANGE OF NAME 06/06/2013
2013-06-06CERTNMCOMPANY NAME CHANGED F1 ACCOUNTANCY LTD CERTIFICATE ISSUED ON 06/06/13
2013-04-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-05RES15CHANGE OF NAME 05/04/2013
2013-04-05CERTNMCOMPANY NAME CHANGED OAK CREDIT & FINANCE LIMITED CERTIFICATE ISSUED ON 05/04/13
2013-01-15RES12VARYING SHARE RIGHTS AND NAMES
2013-01-15RES01ADOPT ARTICLES 12/11/2012
2013-01-15SH0112/11/12 STATEMENT OF CAPITAL GBP 120200
2013-01-02AR0128/12/12 NO CHANGES
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AR0128/12/11 FULL LIST
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DENESE KENSINGTON
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM ACORN HOUSE 244 ROBIN HOOD LANE BLUE BELL HILL CHATHAM KENT ME5 9JY
2011-03-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0128/12/10 FULL LIST
2010-03-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-29AR0128/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DENESE MARGARET KENSINGTON / 28/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BRIAN KENSINGTON / 28/12/2009
2009-02-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-08-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-09363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-11-1488(2)RAD 01/01/03-30/09/03 £ SI 198@1=198 £ IC 2/200
2003-10-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: THE HOP HOUSE NORTHBRIDGE STREET ROBERTSBRIDGE EAST SUSSEX TN32 5NY
2003-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 1 SEACOX HEATH COTTAGES HIGH STREET HAWKHURST KENT TN18 4XP
2001-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-03288aNEW DIRECTOR APPOINTED
2001-01-05288bSECRETARY RESIGNED
2001-01-05288bDIRECTOR RESIGNED
2000-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to OAK CREDIT & FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-11-09
Appointment of Liquidators2015-11-09
Meetings of Creditors2015-10-22
Fines / Sanctions
No fines or sanctions have been issued against OAK CREDIT & FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Outstanding ANTONY BRIAN KENSINGTON (THE "LENDER")
2013-12-20 Outstanding GBF CAPITAL LIMITED (THE "LENDER")
Creditors
Creditors Due Within One Year 2012-12-31 £ 109,428
Creditors Due Within One Year 2011-12-31 £ 94,310

Creditors and other liabilities

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

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 CREDIT & FINANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,400
Cash Bank In Hand 2012-12-31 £ 26,281
Cash Bank In Hand 2011-12-31 £ 105,740
Current Assets 2012-12-31 £ 128,628
Current Assets 2011-12-31 £ 155,908
Debtors 2012-12-31 £ 72,172
Debtors 2011-12-31 £ 50,168
Fixed Assets 2012-12-31 £ 49,296
Fixed Assets 2011-12-31 £ 37,387
Shareholder Funds 2012-12-31 £ 68,496
Shareholder Funds 2011-12-31 £ 98,985
Stocks Inventory 2012-12-31 £ 30,175
Tangible Fixed Assets 2012-12-31 £ 25,455
Tangible Fixed Assets 2011-12-31 £ 19,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAK CREDIT & FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OAK CREDIT & FINANCE LTD
Trademarks
We have not found any records of OAK CREDIT & FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK CREDIT & FINANCE LTD. 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 (77110 - Renting and leasing of cars and light motor vehicles) as OAK CREDIT & FINANCE LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where OAK CREDIT & FINANCE LTD 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 TypeResolutions for Winding-up
Defending partyOAK CREDIT & FINANCE LIMITEDEvent Date2015-10-30
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 30 October 2015 : Special Resolution 1. That the Company cannot, by reason by its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Martin P Halligan be appointed as Liquidator for the purposes of such winding up. At the subsequent meeting of creditors held on 30 October 2015 the appointment of Martin P Halligan as Liquidator was confirmed. Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Eaton House, Station Road, Guiseley, Leeds LS20 8BX was appointed Liquidator of the Company on 30 October 2015 . Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Mr Antony Brian Kensington , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOAK CREDIT & FINANCE LIMITEDEvent Date2015-10-30
Martin Paul Halligan of Live Recoveries Limited , Eaton House, Station Road, Guiseley, Leeds LS20 8BX :
 
Initiating party Event TypeMeetings of Creditors
Defending partyOAK CREDIT & FINANCE LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Regus, 83 Baker Street, London W1U 6AG on 30 October 2015 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Martin Paul Halligan (IP number: 9211 ) of Live Recoveries Limited , Eaton House, Station Road, Guiseley, Leeds LS20 8BX is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com . Mr Tony Park , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK CREDIT & FINANCE LTD 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 CREDIT & FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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