Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

OAK NO. 2 PLC

40a Station Road, Upminster, ESSEX, RM14 2TR,
Company Registration Number
11429825
Public Limited Company
Liquidation

Company Overview

About Oak No. 2 Plc
OAK NO. 2 PLC was founded on 2018-06-22 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Oak No. 2 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OAK NO. 2 PLC
 
Legal Registered Office
40a Station Road
Upminster
ESSEX
RM14 2TR
 
Filing Information
Company Number 11429825
Company ID Number 11429825
Date formed 2018-06-22
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-06-30
Account next due 31/12/2023
Latest return 
Return next due 20/07/2019
Type of accounts FULL
Last Datalog update: 2024-04-18 11:53:40
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of OAK NO. 2 PLC

Current Directors
Officer Role Date Appointed
MAPLES FIDUCIARY SERVICES (UK) LIMITED
 Company Secretary 2018-06-22
JENNIFER LYNN JONES
 Director 2018-06-22
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
 Director 2018-06-22
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
 Director 2018-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER LYNN JONES OAK NO.2 MORTGAGE HOLDINGS LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active - Proposal to Strike off
JENNIFER LYNN JONES PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
JENNIFER LYNN JONES TSO GP LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
JENNIFER LYNN JONES SASOF II (C) AVIATION UK LIMITED Director 2018-02-01 CURRENT 2017-08-04 Active
JENNIFER LYNN JONES DFC FUNDING NO.1 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Liquidation
JENNIFER LYNN JONES MOTOPARK FINANCE PLC Director 2017-11-22 CURRENT 2017-11-22 Liquidation
JENNIFER LYNN JONES MASLOW LOAN FUNDING LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JENNIFER LYNN JONES ROSETTA FINCO LIMITED Director 2017-07-25 CURRENT 2017-07-17 Active - Proposal to Strike off

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
2023-06-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-28Voluntary liquidation declaration of solvency
2023-06-28Appointment of a voluntary liquidator
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM 11th Floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-04-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114298250001
2023-04-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114298250002
2022-11-10FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-10FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-12-07AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-12AP01DIRECTOR APPOINTED MR CHARLES MICHAEL LEAHY
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYNN JONES
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2019-12-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 114298250002
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-05-01CH01Director's details changed for Miss Jennifer Lynn Jones on 2019-04-26
2018-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 114298250001
2018-09-25SH0117/09/18 STATEMENT OF CAPITAL GBP 50000
2018-09-17SH50Application for trading certificate
2018-09-17CERT8ACommence business and borrow
2018-07-26CH02Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2018-07-26
2018-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to OAK NO. 2 PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2023-06-26
Appointmen2023-06-26
Resolution2023-06-26
Fines / Sanctions
No fines or sanctions have been issued against OAK NO. 2 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OAK NO. 2 PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OAK NO. 2 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for OAK NO. 2 PLC
Trademarks
We have not found any records of OAK NO. 2 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK NO. 2 PLC. 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 (64922 - Activities of mortgage finance companies) as OAK NO. 2 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where OAK NO. 2 PLC 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 TypeNotices to
Defending partyOAK NO. 2 PLCEvent Date2023-06-26
 
Initiating party Event TypeAppointmen
Defending partyOAK NO. 2 PLCEvent Date2023-06-26
Name of Company: OAK NO. 2 PLC Company Number: 11429825 Nature of Business: Activities of mortgage finance companies Registered office: 11th Floor, 200 Aldersgate Street, London, EC1A 4HD and it is in…
 
Initiating party Event TypeResolution
Defending partyOAK NO. 2 PLCEvent Date2023-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK NO. 2 PLC 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 OAK NO. 2 PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RM14 2TR