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Company Information for

OAKACRES LIMITED

2 PACIFIC COURT, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5BJ,
Company Registration Number
04169610
Private Limited Company
Liquidation

Company Overview

About Oakacres Ltd
OAKACRES LIMITED was founded on 2001-02-28 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". Oakacres 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
OAKACRES LIMITED
 
Legal Registered Office
2 PACIFIC COURT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5BJ
Other companies in WA14
 
Filing Information
Company Number 04169610
Company ID Number 04169610
Date formed 2001-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 28/02/2014
Return next due 28/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 13:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKACRES LIMITED
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Companies with same name OAKACRES LIMITED
The following companies were found which have the same name as OAKACRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAKACRES INC. 24 WOODACRES ROAD Suffolk EAST PATCHOGUE NY 11772 Active Company formed on the 2019-09-09

Company Officers of OAKACRES LIMITED

Current Directors
Officer Role Date Appointed
STUART DALE
 Company Secretary 2002-05-09
STUART DALE
 Director 2002-05-09
DENISE NEWTON
 Director 2002-05-09
BERNIE KARL TAYLOR
 Director 2001-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE ESTELLE TAYLOR
 Company Secretary 2001-03-19 2002-05-09
JOANNE ESTELLE TAYLOR
 Director 2001-03-19 2002-05-09
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-02-28 2001-03-19
CHETTLEBURGH'S LIMITED
 Nominated Director 2001-02-28 2001-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DALE PLATINUM LOGISTICS (EUROPE) LIMITED Director 2015-11-17 CURRENT 2014-10-13 Active - Proposal to Strike off
STUART DALE ZIPPYGO LIMITED Director 2015-11-16 CURRENT 2014-05-23 Active - Proposal to Strike off
STUART DALE OUR FAMILY COMMERCIAL PROPERTY LIMITED Director 2015-11-16 CURRENT 2015-09-30 Active
STUART DALE UNION POWER SYSTEMS LIMITED Director 2009-02-24 CURRENT 2008-07-15 Active - Proposal to Strike off
STUART DALE THE BATTERY STORE LIMITED Director 2002-04-19 CURRENT 2002-03-15 Active - Proposal to Strike off
STUART DALE PLATINUM INTERNATIONAL GROUP LIMITED Director 2002-04-19 CURRENT 2002-03-19 Active
STUART DALE PLATINUM INTERNATIONAL LIMITED Director 2002-04-19 CURRENT 2002-03-18 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
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 32 STAMFORD STREET ALTRINCHAM CHESHIRE WA14 1EY
2017-11-20LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/08/2017:LIQ. CASE NO.1
2016-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2016
2015-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2015
2014-11-254.70DECLARATION OF SOLVENCY
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 17-21 BARTON ROAD WORSLEY MANCHESTER GREATER MANCHESTER M28 2PD
2014-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-20LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0128/02/14 FULL LIST
2013-09-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-05AR0128/02/13 FULL LIST
2013-03-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-16AR0128/02/12 FULL LIST
2012-03-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-17AR0128/02/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-19AR0128/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNIE KARL TAYLOR / 28/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE NEWTON / 28/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DALE / 28/02/2010
2009-11-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
2009-01-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-24363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2008-04-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-12363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-22363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-19363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-06225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03
2003-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/03
2003-05-09363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-09-2388(2)RAD 10/09/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-06-11395PARTICULARS OF MORTGAGE/CHARGE
2002-06-01287REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 4B WORSLEY ROAD WORSLEY MANCHESTER LANCASHIRE M28 2NL
2002-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-17288aNEW DIRECTOR APPOINTED
2002-04-24363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-0888(2)RAD 20/06/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-05288bSECRETARY RESIGNED
2001-04-05288aNEW DIRECTOR APPOINTED
2001-04-05288bDIRECTOR RESIGNED
2001-04-05288aNEW DIRECTOR APPOINTED
2001-04-05288aNEW SECRETARY APPOINTED
2001-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to OAKACRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-10-23
Appointment of Liquidators2014-09-04
Resolutions for Winding-up2014-09-04
Fines / Sanctions
No fines or sanctions have been issued against OAKACRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 99,864
Creditors Due Within One Year 2011-07-01 £ 99,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 OAKACRES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 290
Cash Bank In Hand 2011-07-01 £ 290
Current Assets 2012-07-01 £ 28,483
Current Assets 2011-07-01 £ 28,483
Debtors 2012-07-01 £ 15,898
Debtors 2011-07-01 £ 15,898
Fixed Assets 2011-07-01 £ 197,017
Shareholder Funds 2011-07-01 £ 125,636
Stocks Inventory 2012-07-01 £ 12,295
Stocks Inventory 2011-07-01 £ 12,295
Tangible Fixed Assets 2012-07-01 £ 197,017
Tangible Fixed Assets 2011-07-01 £ 197,017

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OAKACRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKACRES LIMITED
Trademarks
We have not found any records of OAKACRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKACRES 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 (56101 - Licensed restaurants) as OAKACRES LIMITED are:

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WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where OAKACRES 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 TypeAppointment of Liquidators
Defending partyOAKACRES LIMITEDEvent Date2014-08-21
Kevin Lucas , Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOAKACRES LIMITEDEvent Date2014-08-21
Passed 21 August 2012 At a General Meeting of the above-named Company, duly convened and held at Altrincham, Cheshire, WA14 1EY on 21 August 2014 at 1600 hours the following Resolutions were duly passed as a Special Resolution, an Ordinary Resolution and a Special Resolution respectively: That the company be wound up voluntarily, that Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company, that a distribution in specie be performed and that the Liquidator be remunerated in the liquidation in accordance with time costs incurred, in accordance with Statement of Insolvency Practice 9, and be authorised to draw further remuneration on account at intervals to be determined by the Liquidator. K Lucas , Liquidator (IP No 009485 ), Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY , Tel: 0161 929 8666 , Email: Kevin@lucasjohnson.co.uk : Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyOAKACRES LIMITEDEvent Date2014-08-21
Oakacres Limited was placed into Members Voluntary Liquidation on 21 August 2014 when Kevin Lucas of Lucas Johnson Limited , 32 Stamford Street, Altrincham, Cheshire WA14 1EY was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that the Liquidator of the Company intends making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 21 November 2014 by sending to Kevin Lucas, Liquidator, at Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 21 November 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKACRES 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 OAKACRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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