Company Information for OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED
CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
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Company Registration Number
04979348
Private Limited Company
Liquidation |
Company Name | |
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OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED | |
Legal Registered Office | |
CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Other companies in DY6 | |
Company Number | 04979348 | |
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Company ID Number | 04979348 | |
Date formed | 2003-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2011 | |
Account next due | 31/08/2013 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-04 10:00:38 |
Companies House |
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Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-01 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM Cba Business Solutions 126 New Walk Leicester LE1 7JA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Oak Farm Brick Works Oak Lane Kingswinford DY6 7JS | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASKARAN SINGH BHANDAL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM Oak Farm Brick Works Oak Lane Kingswinford DY6 7JS | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Kevin Allan on 2014-12-23 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITHYMAN | |
AP01 | DIRECTOR APPOINTED MR JASKARN SINGH BHANDAL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITHYMAN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR COLIN SMITHYMAN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED MR KEVIN ALLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUDITH SMITHYMAN | |
AR01 | 28/11/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE SMITHYMAN / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
AA | 30/11/06 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1094169 | Expired | |||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1138424 | Active | Licenced property: OAK LANE OAKFARM FIREBRICK LANE KINGSWINFORD GB DY6 7JS. Correspondance address: OAK LANE OAK FARM FIREBRICK WORKS KINGSWINFORD GB DY6 7JS |
Appointment of Liquidators | 2016-09-05 |
Resolutions for Winding-up | 2016-09-05 |
Meetings of Creditors | 2016-08-22 |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2013-12-03 |
Proposal to Strike Off | 2012-04-24 |
Petitions to Wind Up (Companies) | 2012-02-01 |
Proposal to Strike Off | 2011-10-18 |
Proposal to Strike Off | 2010-06-08 |
Petitions to Wind Up (Companies) | 2009-10-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Provisions For Liabilities Charges | 2011-11-30 | £ 5,780 |
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Provisions For Liabilities Charges | 2010-11-30 | £ 6,531 |
Provisions For Liabilities Charges | 2010-11-30 | £ 6,531 |
Provisions For Liabilities Charges | 2009-11-30 | £ 8,455 |
Provisions For Liabilities Charges | 2009-11-30 | £ 8,455 |
Provisions For Liabilities Charges | 2008-11-30 | £ 1,481 |
Creditors and other liabilities
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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 OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED
Called Up Share Capital | 2010-11-30 | £ 100 |
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Called Up Share Capital | 2009-11-30 | £ 100 |
Called Up Share Capital | 2009-11-30 | £ 100 |
Called Up Share Capital | 2008-11-30 | £ 100 |
Cash Bank In Hand | 2011-11-30 | £ 2,036 |
Cash Bank In Hand | 2010-11-30 | £ 15,675 |
Cash Bank In Hand | 2010-11-30 | £ 15,675 |
Cash Bank In Hand | 2009-11-30 | £ 58,604 |
Cash Bank In Hand | 2009-11-30 | £ 58,604 |
Current Assets | 2011-11-30 | £ 362,635 |
Current Assets | 2010-11-30 | £ 351,052 |
Current Assets | 2010-11-30 | £ 351,052 |
Current Assets | 2009-11-30 | £ 238,343 |
Current Assets | 2009-11-30 | £ 238,343 |
Current Assets | 2008-11-30 | £ 147,766 |
Debtors | 2011-11-30 | £ 358,099 |
Debtors | 2010-11-30 | £ 332,877 |
Debtors | 2010-11-30 | £ 332,877 |
Debtors | 2009-11-30 | £ 177,739 |
Debtors | 2009-11-30 | £ 177,739 |
Debtors | 2008-11-30 | £ 146,046 |
Fixed Assets | 2011-11-30 | £ 43,173 |
Fixed Assets | 2010-11-30 | £ 50,190 |
Fixed Assets | 2010-11-30 | £ 50,190 |
Fixed Assets | 2009-11-30 | £ 64,128 |
Fixed Assets | 2009-11-30 | £ 64,128 |
Fixed Assets | 2008-11-30 | £ 82,223 |
Shareholder Funds | 2011-11-30 | £ 43,316 |
Shareholder Funds | 2010-11-30 | £ 85,829 |
Shareholder Funds | 2010-11-30 | £ 85,829 |
Shareholder Funds | 2009-11-30 | £ 18,543 |
Shareholder Funds | 2009-11-30 | £ 18,544 |
Shareholder Funds | 2008-11-30 | £ 5,574 |
Stocks Inventory | 2011-11-30 | £ 2,500 |
Stocks Inventory | 2010-11-30 | £ 2,500 |
Stocks Inventory | 2010-11-30 | £ 2,500 |
Stocks Inventory | 2009-11-30 | £ 2,000 |
Stocks Inventory | 2009-11-30 | £ 2,000 |
Stocks Inventory | 2008-11-30 | £ 1,720 |
Tangible Fixed Assets | 2011-11-30 | £ 43,173 |
Tangible Fixed Assets | 2010-11-30 | £ 50,190 |
Tangible Fixed Assets | 2010-11-30 | £ 50,190 |
Tangible Fixed Assets | 2009-11-30 | £ 64,128 |
Tangible Fixed Assets | 2009-11-30 | £ 64,128 |
Tangible Fixed Assets | 2008-11-30 | £ 82,223 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (38320 - Recovery of sorted materials) as OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED | Event Date | 2016-09-02 |
Liquidator's name and address: Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN : Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED | Event Date | 2016-09-02 |
At a GENERAL MEETING of the above named Company held by conference call on 2 September 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. Dated this: 2 September 2016 Office Holder Details: Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN . Date of Appointment: 2 September 2016 . Further information about this case is available from Steven Glanvill at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk. Jaskarn Bhandal , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED | Event Date | 2016-08-22 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held by conference call on 2 September 2016 at 11.30 am, for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors can attend the meeting in person and vote and are entitled to vote if they have submitted a statement of claim by no later than 12 noon the business day before the meeting, and the claim has been accepted in whole or part. If you cannot attend in person, or do not wish to attend but still wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12 noon on the business day before the meeting. All statements of claim and proxies must be lodged with CBA at 39 Castle Street, Leicester, LE1 5WN. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, on the two business days prior to the day of the Meeting. Neil Charles Money (IP Number 8900) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN, is qualified to act as an insolvency practitioner in relation to the company, and may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Steven Glanvill, telephone 0116 2140 577. BY ORDER OF THE BOARD Jaskaran Bhandal , Chairman : Dated: 11 August 2016 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED | Event Date | 2013-12-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED | Event Date | 2012-04-24 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED | Event Date | 2011-12-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 11227 A Petition to wind up the above-named Company, Registration Number 04979348, of Oak Farm, Brick Works, Oak Lane, Kingswinford DY6 7JS , presented on 30 December 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 13 February 2012 , 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 10 February 2012 . 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 7234 . (Ref SLR 1458130/37/A.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED | Event Date | 2011-10-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LIMITED | Event Date | 2010-06-08 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | OAKHAM ENVIRONMENTAL WASTE & RECYCLING CENTRE LTD | Event Date | 2009-09-15 |
In the High Court of Justice (Chancery Division) Companies Court case number 18593 A Petition to wind up the above-named Company of Oak Farm, Brickworks Oak Lane, Kingswinford, Dudley DY6 7JS , presented on 15 September 2009 by CORY ENVIRONMENTAL (CENTRAL) LIMITED , whose registered office is situate at 2 Coldbath Square, London EC1R 5HL , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 November 2009. The Petitioners Solicitor is Brachers , Somerfield House, 59 London Road, Maidstone, Kent ME16 8JH , telephone 01622 690691.(Ref 97.382.COR0927.150.) : 14 October 2009 : | |||
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