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Company Information for

OAKWOOD DEVELOPMENTS (HOLDINGS) LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05543222
Private Limited Company
In Administration

Company Overview

About Oakwood Developments (holdings) Ltd
OAKWOOD DEVELOPMENTS (HOLDINGS) LIMITED was founded on 2005-08-23 and has its registered office in London. The organisation's status is listed as "In Administration". Oakwood Developments (holdings) 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 DEVELOPMENTS (HOLDINGS) LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in HD6
 
Filing Information
Company Number 05543222
Company ID Number 05543222
Date formed 2005-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2015
Account next due 29/12/2016
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:33:22
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 DEVELOPMENTS (HOLDINGS) LIMITED

Company Officers of OAKWOOD DEVELOPMENTS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JAMES IAN CUNLIFFE
Director 2005-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET CUNLIFFE
Company Secretary 2005-08-23 2014-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES IAN CUNLIFFE INTEGRATED ENERGY SERVICES GROUP LTD Director 2015-03-11 CURRENT 2015-03-11 Active
JAMES IAN CUNLIFFE IES MECHANICAL SERVICES LTD Director 2013-11-06 CURRENT 2013-11-06 Voluntary Arrangement
JAMES IAN CUNLIFFE IES (MAINTENANCE) LTD Director 2012-02-27 CURRENT 2011-02-25 Active
JAMES IAN CUNLIFFE IES ENERGY GROUP LIMITED Director 2007-01-19 CURRENT 2007-01-19 Dissolved 2015-09-18
JAMES IAN CUNLIFFE VULCAN AND VICTORIA DEVELOPMENTS LIMITED Director 2006-08-23 CURRENT 2006-08-23 Dissolved 2015-09-22
JAMES IAN CUNLIFFE OAKWOOD INVESTMENTS YORKSHIRE LIMITED Director 2003-10-01 CURRENT 2003-10-01 Dissolved 2014-07-08

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
2016-08-17F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-08-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM IES HOUSE, MISSION STREET BRIGHOUSE WEST YORKSHIRE HD6 1NQ
2016-06-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0123/08/15 FULL LIST
2015-04-29TM02APPOINTMENT TERMINATED, SECRETARY MARGARET CUNLIFFE
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0123/08/14 FULL LIST
2014-07-11AA31/03/14 TOTAL EXEMPTION SMALL
2013-09-02AR0123/08/13 FULL LIST
2013-05-14AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-28AA29/03/12 TOTAL EXEMPTION SMALL
2012-09-05AR0123/08/12 FULL LIST
2011-09-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-25AR0123/08/11 FULL LIST
2010-09-03AR0123/08/10 FULL LIST
2010-06-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-12-18225CURREXT FROM 30/09/2008 TO 29/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-09-04363(288)SECRETARY'S PARTICULARS CHANGED
2008-09-04363sRETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-05363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-11288cSECRETARY'S PARTICULARS CHANGED
2006-09-20363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-08-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-11-2488(2)RAD 30/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-17225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2005-08-25353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OAKWOOD DEVELOPMENTS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-06-23
Fines / Sanctions
No fines or sanctions have been issued against OAKWOOD DEVELOPMENTS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-08-23 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-08-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2006-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-29
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 OAKWOOD DEVELOPMENTS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of OAKWOOD DEVELOPMENTS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OAKWOOD DEVELOPMENTS (HOLDINGS) LIMITED
Trademarks
We have not found any records of OAKWOOD DEVELOPMENTS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKWOOD DEVELOPMENTS (HOLDINGS) 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 (70229 - Management consultancy activities other than financial management) as OAKWOOD DEVELOPMENTS (HOLDINGS) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where OAKWOOD DEVELOPMENTS (HOLDINGS) 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 Administrators
Defending partyOAKWOOD DEVELOPMENTS (HOLDINGS) LIMITEDEvent Date2016-06-16
In the High Court of Justice, Chancery Division case number 3365 Arron Kendall and Simon Thomas (IP Nos 16050 and 8920 ), both of Moorfields , 88 Wood Street, London, EC2V 7QF For further details contact: Jack Jones, Email: jjones@moorfieldscr.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKWOOD DEVELOPMENTS (HOLDINGS) 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 DEVELOPMENTS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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