Company Information for OAKFIELD FOODS (LONDON) LIMITED
3 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD,
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Company Registration Number
05827993
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
OAKFIELD FOODS (LONDON) LIMITED | ||
Legal Registered Office | ||
3 Elstree Gate Elstree Way Borehamwood WD6 1JD Other companies in EN5 | ||
Previous Names | ||
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Company Number | 05827993 | |
---|---|---|
Company ID Number | 05827993 | |
Date formed | 2006-05-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-08-19 12:23:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LEE BURR |
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MILES IVOR LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKWOOD FINANCE LONDON LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
BLAGG LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
LONGBOAT LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
ARMAND LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2000-06-06 | Active | |
BARROS LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2000-06-13 | Active | |
BEECHAM LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
COWES LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-03-06 | Active | |
RENMORE LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
MORTLAKE LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-07 | Active | |
ACEMODE LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
CROSSHALL LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-14 | Active | |
CHARNFORD LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-15 | Active | |
MONICON LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
LONGBROOKE LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
CULLEY LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-14 | Active | |
CULLAND LIMITED | Company Secretary | 2000-06-16 | CURRENT | 2000-06-14 | Active | |
WORLDWIDE FOODS (UK) LTD | Company Secretary | 2000-05-10 | CURRENT | 2000-05-10 | Active - Proposal to Strike off | |
VISTACREST LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
HILLGATE LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-04-10 | Active - Proposal to Strike off | |
BROOKLAND LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-06-15 | Active - Proposal to Strike off | |
ACECITY LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
ACEGLOBAL LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
OAKFIELD FOODS (IMPORTS) LTD | Company Secretary | 1999-03-30 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
COURTMARK LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-01-15 | Active - Proposal to Strike off | |
NOVASTART LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-03-28 | Active - Proposal to Strike off | |
HARCOURT SERVICES LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-03-30 | Active - Proposal to Strike off | |
CARTLAND LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-06-06 | Active | |
ACORN (FOODS) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
KEYHOLE LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-10-18 | Active - Proposal to Strike off | |
BURY LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
BURNTMILL LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
BURRINGTON LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
LONGTHORNE LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-11-03 | Active | |
LONGROW LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
LONGSTREET LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
LONGTON LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
NEWBURN LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
TURNFORD LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
OAKFIELD (FOODS) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1987-02-24 | Active | |
BINFIELD LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1997-04-24 | Active - Proposal to Strike off | |
FGC OAK LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
MILNER MORDEN LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
TRI CAPITAL OAK BARD LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
TRI CAPITAL OAK WORSHIP LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-10-11 | |
OAKWOOD FINANCE TOTTERIDGE LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
6FOOTFASHION LTD | Director | 2011-05-06 | CURRENT | 2010-06-14 | Active - Proposal to Strike off | |
RANMOOR LAND LIMITED | Director | 2011-05-03 | CURRENT | 2009-03-25 | Active | |
TRI CAPITAL OAK HARLOW LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2017-08-16 | |
OAKTRANS LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
OAKSHELL LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
OAKDOOR LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
OAKWIZE LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKMEATS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKIMPORTS LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKTHORNE LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKCOW LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKDRIVE LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
OAKDIST LIMITED | Director | 2011-01-11 | CURRENT | 2011-01-11 | Active - Proposal to Strike off | |
COMPLETE DEVELOPMENT FINANCE LIMITED | Director | 2005-10-14 | CURRENT | 2005-10-14 | Dissolved 2017-04-03 | |
OAKWOOD FINANCE LONDON LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-16 | Active | |
BLAGG LIMITED | Director | 2004-06-11 | CURRENT | 2000-04-12 | Active - Proposal to Strike off | |
LONGBOAT LIMITED | Director | 2004-06-11 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
ARMAND LIMITED | Director | 2004-06-11 | CURRENT | 2000-06-06 | Active | |
BARROS LIMITED | Director | 2004-06-11 | CURRENT | 2000-06-13 | Active | |
BEECHAM LIMITED | Director | 2004-06-11 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
COWES LIMITED | Director | 2000-06-16 | CURRENT | 2000-03-06 | Active | |
RENMORE LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
MORTLAKE LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-07 | Active | |
ACEMODE LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
CROSSHALL LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-14 | Active | |
CHARNFORD LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-15 | Active | |
MONICON LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
LONGBROOKE LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
CULLEY LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-14 | Active | |
CULLAND LIMITED | Director | 2000-06-16 | CURRENT | 2000-06-14 | Active | |
WORLDWIDE FOODS (UK) LTD | Director | 2000-05-10 | CURRENT | 2000-05-10 | Active - Proposal to Strike off | |
NEWBURN LIMITED | Director | 1997-05-19 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
BINFIELD LIMITED | Director | 1997-05-19 | CURRENT | 1997-04-24 | Active - Proposal to Strike off | |
KEYHOLE LIMITED | Director | 1995-11-14 | CURRENT | 1995-10-18 | Active - Proposal to Strike off | |
BURY LIMITED | Director | 1995-11-14 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
BURNTMILL LIMITED | Director | 1995-11-14 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
BURRINGTON LIMITED | Director | 1995-11-14 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
LONGTHORNE LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-03 | Active | |
LONGROW LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
LONGSTREET LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
LONGTON LIMITED | Director | 1995-11-14 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
ACORN (FOODS) LIMITED | Director | 1994-05-03 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
HARCOURT SERVICES LIMITED | Director | 1992-03-29 | CURRENT | 1990-03-30 | Active - Proposal to Strike off | |
NOVASTART LIMITED | Director | 1992-03-28 | CURRENT | 1990-03-28 | Active - Proposal to Strike off | |
COURTMARK LIMITED | Director | 1992-01-15 | CURRENT | 1990-01-15 | Active - Proposal to Strike off | |
VISTACREST LIMITED | Director | 1991-12-19 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
OAKFIELD FOODS (IMPORTS) LTD | Director | 1991-12-15 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
ACECITY LIMITED | Director | 1991-12-07 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
ACEGLOBAL LIMITED | Director | 1991-12-07 | CURRENT | 1989-12-07 | Active - Proposal to Strike off | |
OAKFIELD (FOODS) LIMITED | Director | 1991-11-30 | CURRENT | 1987-02-24 | Active | |
TURNFORD LIMITED | Director | 1991-06-18 | CURRENT | 1990-06-18 | Active - Proposal to Strike off | |
BROOKLAND LIMITED | Director | 1991-06-15 | CURRENT | 1990-06-15 | Active - Proposal to Strike off | |
CARTLAND LIMITED | Director | 1991-06-06 | CURRENT | 1990-06-06 | Active | |
HILLGATE LIMITED | Director | 1991-04-09 | CURRENT | 1990-04-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM 1st Floor Kingmaker House Station Road New Barnet Herts EN5 1NZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/05/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID LEE BURR on 2010-05-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 24/05/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 1ST FLOOR, KINGMAKER HOUSE STATION ROAD NEW BARNET EN5 1NZ | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 6TH FLOOR EAST SUITE KINGMAKER HOUSE STATION ROAD NEW BARNET EN5 1PF | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GOOD COUNTRY LIMITED CERTIFICATE ISSUED ON 21/09/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.35 | 9 |
MortgagesNumMortOutstanding | 0.85 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46320 - Wholesale of meat and meat products
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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 OAKFIELD FOODS (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as OAKFIELD FOODS (LONDON) LIMITED are:
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. |