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Company Information for

OAKWOOD CONTRACTS (LEICESTER) LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
04545194
Private Limited Company
Liquidation

Company Overview

About Oakwood Contracts (leicester) Ltd
OAKWOOD CONTRACTS (LEICESTER) LIMITED was founded on 2002-09-25 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Oakwood Contracts (leicester) 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
OAKWOOD CONTRACTS (LEICESTER) LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 04545194
Company ID Number 04545194
Date formed 2002-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 25/09/2010
Return next due 23/10/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:33:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKWOOD CONTRACTS (LEICESTER) LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of OAKWOOD CONTRACTS (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
DERRICK JOHN PALMER
Director 2002-09-25
LESLEY KAREN PALMER
Company Secretary 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
KARL DARREN FINNERTY
Director 2002-09-25 2011-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERRICK JOHN PALMER LEAF CONSTRUCTION LIMITED Director 2010-10-07 CURRENT 2010-10-07 Liquidation

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
2016-09-06LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 10/07/2016
2015-08-28LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 10/07/2015
2015-08-28COCOMPORDER OF COURT TO WIND UP
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR KARL FINNERTY
2014-09-15LIQ MISCINSOLVENCY:PROGRESS REPORT
2013-09-12LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT
2012-09-07LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 10TH JULY 2012.
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 80 HINCKLEY ROAD LEICESTER LEICESTERSHIRE LE3 1AT
2011-08-224.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-08-22COCOMPORDER OF COURT TO WIND UP
2011-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 5 HIGH VIEW CLOSE LEICESTER LE4 9LJ UNITED KINGDOM
2010-10-04LATEST SOC04/10/10 STATEMENT OF CAPITAL;GBP 100
2010-10-04AR0125/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK JOHN PALMER / 25/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL FINNERTY / 25/09/2010
2010-06-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-05-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM MEADOW HOUSE 301 UPPINGHAM ROAD LEICESTER LE5 4DG
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-05363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-10-10363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 3 HOTEL STREET LEICESTER LEICESTERSHIRE LE1 5AW
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-01-0488(2)OAD 25/09/02--------- £ SI 99@1
2005-11-16288cSECRETARY'S PARTICULARS CHANGED
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08288cSECRETARY'S PARTICULARS CHANGED
2005-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-07363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-10-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-05363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-01225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2003-11-13288cDIRECTOR'S PARTICULARS CHANGED
2003-11-13ELRESS366A DISP HOLDING AGM 29/10/03
2003-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-13363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-11-13ELRESS252 DISP LAYING ACC 29/10/03
2003-11-13ELRESS386 DISP APP AUDS 29/10/03
2003-11-1388(2)RAD 25/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
4542 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to OAKWOOD CONTRACTS (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-08-08
Appointment of Liquidators2011-08-05
Petitions to Wind Up (Companies)2011-05-26
Fines / Sanctions
No fines or sanctions have been issued against OAKWOOD CONTRACTS (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKWOOD CONTRACTS (LEICESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 4542 - Joinery installation

Filed Financial Reports
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31

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 OAKWOOD CONTRACTS (LEICESTER) LIMITED

Intangible Assets
Patents
We have not found any records of OAKWOOD CONTRACTS (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKWOOD CONTRACTS (LEICESTER) LIMITED
Trademarks
We have not found any records of OAKWOOD CONTRACTS (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKWOOD CONTRACTS (LEICESTER) 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 (4542 - Joinery installation) as OAKWOOD CONTRACTS (LEICESTER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKWOOD CONTRACTS (LEICESTER) 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 partyOAKWOOD CONTRACTS (LEICESTER) LIMITEDEvent Date2011-07-11
In the High Court of Justice case number 3161 Nature of Business: Construction of Commercial Buildings. Type of Liquidation: Compulsory Situl Devji Raithatha (Office Holder No 8927 ), Springfields Business Recovery & Insolvency Ltd , 80 Hinckley Road, Leicester LE3 0RD . : By Whom Appointed: Office holder capacity: Secretary of State .
 
Initiating party Event TypeMeetings of Creditors
Defending partyOAKWOOD CONTRACTS (LEICESTER) LIMITEDEvent Date2011-07-11
In the High Court of Justice case number 3161 Notice is hereby given pursuant to Legislation section: Section 141 of the Legislation: Insolvency Act 1986 and Legislation section: Rule 4.127 of the Legislation: Insolvency Rules 1986 , as amended, that a General Meeting of the above named Company will be held at the offices of Springfields, 80 Hinckley Road, Leicester LE3 0RD on 2 September 2011 at 11:00 am for the purpose of establishing a liquidation committee, or failing that to agree the basis of the Liquidators remuneration. Proofs and proxies to be used at the meeting must be lodged with the Liquidator at the offices of Springfields, 80 Hinckley Road, Leicester LE3 0RD no later than 12:00 noon on the business day preceding the meeting. Situl Devji Raithatha of Springfields Business Recovery & Insolvency Limited , 80 Hinckley Road, Leicester LE3 0RD : Alternative contact: Deviesh Raikundalia , 0116 299 4745 : Office Holder Number: 8927 : Date of Appointment: 11 July 2011 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyOAKWOOD CONTRACTS (LEICESTER) LIMITEDEvent Date2011-04-16
In the High Court of Justice (Chancery Division) Companies Court case number 3161 A Petition to wind up the above-named Company, Registration Number 04545194, of 5 High View Close, Leicester LE4 9LJ , presented on 16 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336 . (Ref SLR 1524072/37/O.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKWOOD CONTRACTS (LEICESTER) 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 OAKWOOD CONTRACTS (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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