Old Oak Motor Company Limited

Company Name	Old Oak Motor Company Limited
Company Status	Active
Company Number	00389017
Category	Private Limited Company
Incorporation Date	1 August 1944(79 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Thomas Frederick Mautner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(47 years after company formation)
Appointment Duration	32 years, 9 months
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	14 The Mall Southgate London N14 6LN

Secretary Name	Ms Karen Frances Mautner
Nationality	British
Status	Current
Appointed	21 July 1991(47 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Mall Southgate London N14 6LN

Director Name	Ms Karen Frances Mautner
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 February 1992(47 years, 7 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Mall Southgate London N14 6LN

Director Name	Sophie Ann Mautner-Hudson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(58 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	14 The Mall London N14 6LN

Director Name	Katherine Ruth Mautner
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(60 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	14 The Mall London N14 6LN

Director Name	Ms Alice Claire Mautner
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(62 years, 12 months after company formation)
Appointment Duration	16 years, 9 months
Role	Events Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	14 The Mall London N14 6LN

Director Name	Mr Frank Leopold Mautner
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(47 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	57 Beechwood Avenue London N3 3BB

Director Name	Mrs Milena Mautner
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(47 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	15 Oakview Lodge Beechcroft Avenue London NW11 8BL

Director Name	Peter Robert White
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(47 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	Flat 5 16 The Ridgeway Enfield Middlesex EN2 8QH

Contact

Telephone	07 808488080
Telephone region	Mobile

Location

Registered Address	14 The Mall London N14 6LN
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£120,101
Net Worth	£922,067
Cash	£15,171
Current Liabilities	£97,381

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 2 weeks ago)
Next Return Due	4 August 2024 (3 months from now)

Charges

12 September 1990	Delivered on: 13 September 1990 Satisfied on: 12 September 2000 Persons entitled: Renault (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility latter dated 29/6/90. Particulars: All that piece or parcel of land measuring 0.5 acres or thereabouts situate on the north side of and having a frontage to a road known as mill lane at brimsdown in the l/b of enfield being part of the side of the brimsdown power station. Fully Satisfied
9 December 1985	Delivered on: 30 December 1985 Satisfied on: 12 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 windmill hill, enfield london. And land adjoining title nos mx 180667 mx 330964. Fully Satisfied
25 November 1985	Delivered on: 29 November 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 February 1982	Delivered on: 19 February 1982 Persons entitled: Commercial Banks of Wales Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as the old oaks garage, 79 windmill hill, enfield, london and land adjoining. Title numbers:- mx 180667 and mx 330964. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 June 1981	Delivered on: 25 June 1981 Persons entitled: Henry Andbacher & Co. Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal charge on f/hold property known as"the old oak garage" 79, windmill hill, enfield, and land adjoining, mx 1860667 & mx 330964 together with all increases, accessories & additions, benefit of any improvements & plant & machinery & equipment, fixed & floating charges undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all plant & machinery. Fully Satisfied
11 July 1980	Delivered on: 14 July 1980 Persons entitled: Industrial Bank of Scotland Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old oak garage 79 windmill hill enfield. Title nos:- mx 180667 mx 330695. Fully Satisfied
9 May 1951	Delivered on: 21 May 1951 Satisfied on: 17 November 1994 Persons entitled: The North Staffordshire Permanent Economic Benefit Building Society. Classification: Legal charge Secured details: Sterling pounds 2600 and further advances. Particulars: 81 windmill hill, enfield middlesex. Fully Satisfied
9 March 1950	Delivered on: 22 March 1950 Satisfied on: 17 November 1994 Persons entitled: The North Staffordshire Permanent Economic Benefit Building Society. Classification: Charge Secured details: Â£3,500 secured by a further charge dated 9TH march 1950. Particulars: 87 tynemouth drive, enfield. Fully Satisfied
20 January 1999	Delivered on: 3 February 1999 Satisfied on: 22 June 2001 Persons entitled: Rfs Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that parcel of land comprised in a statutory declaration made 16/01/98 by thomas frederick mautner. Fully Satisfied
20 January 1999	Delivered on: 3 February 1999 Satisfied on: 22 June 2001 Persons entitled: Capital Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that parcel of land comprised in a statutory declaration made 16/01/98 by thomas frederick mautner. Fully Satisfied
30 January 1998	Delivered on: 31 January 1998 Satisfied on: 22 June 2001 Persons entitled: Rfs Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a old oak garage windmill hill enfield t/n MX286583, the f/h land on the north side of windmill hill enfield t/n MX286581 and the parcel of land comprised in a stautory declaration dated 16 january 1998 by thomas frederick maunter. Fully Satisfied
30 January 1998	Delivered on: 31 January 1998 Satisfied on: 22 June 2001 Persons entitled: Capital Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h property k/a old oak garage windmill hill enfield t/n MX286583 the f/h land k/a land on the north side of windmill hill enfield t/n MX286581 and the parcel of land comprised in a statutory declaration dated 16 january 1998 by thomas frederick maunter. Fully Satisfied
30 January 1998	Delivered on: 31 January 1998 Satisfied on: 22 June 2001 Persons entitled: Capital Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 January 1998	Delivered on: 31 January 1998 Satisfied on: 22 June 2001 Persons entitled: Rfs Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 1990	Delivered on: 21 December 1990 Satisfied on: 22 June 2001 Persons entitled: Renault UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility latter dated 29/6/90. Particulars: That piece or parcel of f/h land comprising 0.52 acres or thereabouts situate on the north side of and having a frontage to a road known as millmarsh lane, at brimsdown in the l/b of enfield see for 395 for full details. Fully Satisfied
18 March 1948	Delivered on: 1 April 1948 Persons entitled: North Staffordshire Permanent Economic Benefit Building Society Classification: Legal charge Secured details: Sterling pounds 1900 and any further advances. Particulars: 87 tynemouth drive, enfield middlesex. Fully Satisfied

Filing History

24 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with updates (4 pages)
12 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 January 2023	Memorandum and Articles of Association (9 pages)
1 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
24 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
26 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
22 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 July 2018	Director's details changed for Mrs Alice Claire Georgio on 11 January 2018 (2 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with updates (3 pages)
24 July 2018	Director's details changed for Mrs Alice Claire Georgio on 16 July 2018 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 (7 pages)
6 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 (7 pages)
6 July 2015	Full accounts made up to 31 December 2014 (15 pages)
6 July 2015	Full accounts made up to 31 December 2014 (15 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100,000 (7 pages)
24 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100,000 (7 pages)
24 June 2014	Full accounts made up to 31 December 2013 (14 pages)
24 June 2014	Full accounts made up to 31 December 2013 (14 pages)
27 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (7 pages)
27 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (7 pages)
4 July 2013	Full accounts made up to 31 December 2012 (13 pages)
4 July 2013	Full accounts made up to 31 December 2012 (13 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Director's details changed for Sophie Ann Mautner on 1 January 2012 (2 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Director's details changed for Sophie Ann Mautner on 1 January 2012 (2 pages)
31 July 2012	Director's details changed for Sophie Ann Mautner on 1 January 2012 (2 pages)
28 June 2012	Full accounts made up to 31 December 2011 (13 pages)
28 June 2012	Full accounts made up to 31 December 2011 (13 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
26 July 2010	Director's details changed for Sophie Ann Mautner on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Alice Claire Mautner on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Katherine Ruth Mautner on 21 July 2010 (2 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Katherine Ruth Mautner on 21 July 2010 (2 pages)
26 July 2010	Director's details changed for Alice Claire Mautner on 21 July 2010 (2 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Sophie Ann Mautner on 21 July 2010 (2 pages)
22 June 2010	Full accounts made up to 31 December 2009 (13 pages)
22 June 2010	Full accounts made up to 31 December 2009 (13 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
27 July 2009	Full accounts made up to 31 December 2008 (14 pages)
22 July 2009	Director's change of particulars / alice mautner / 01/10/2008 (2 pages)
22 July 2009	Return made up to 21/07/09; full list of members (5 pages)
22 July 2009	Director's change of particulars / sophie mautner / 01/06/2009 (1 page)
22 July 2009	Director's change of particulars / alice mautner / 01/10/2008 (2 pages)
22 July 2009	Director's change of particulars / sophie mautner / 01/06/2009 (1 page)
22 July 2009	Return made up to 21/07/09; full list of members (5 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
23 July 2008	Return made up to 21/07/08; full list of members (5 pages)
23 July 2008	Return made up to 21/07/08; full list of members (5 pages)
31 July 2007	Return made up to 21/07/07; full list of members (3 pages)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 21/07/07; full list of members (3 pages)
31 July 2007	Director's particulars changed (1 page)
29 July 2007	Full accounts made up to 31 December 2006 (13 pages)
29 July 2007	Full accounts made up to 31 December 2006 (13 pages)
27 July 2007	New director appointed (3 pages)
27 July 2007	New director appointed (3 pages)
2 August 2006	Full accounts made up to 31 December 2005 (14 pages)
2 August 2006	Full accounts made up to 31 December 2005 (14 pages)
21 July 2006	Return made up to 21/07/06; full list of members (3 pages)
21 July 2006	Return made up to 21/07/06; full list of members (3 pages)
22 July 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 July 2005	Return made up to 21/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
22 July 2005	Full accounts made up to 31 December 2004 (13 pages)
22 July 2005	Full accounts made up to 31 December 2004 (13 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
4 August 2004	Return made up to 21/07/04; full list of members (3 pages)
4 August 2004	Return made up to 21/07/04; full list of members (3 pages)
12 July 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	Full accounts made up to 31 December 2003 (14 pages)
4 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Full accounts made up to 31 December 2002 (15 pages)
23 July 2003	Full accounts made up to 31 December 2002 (15 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
26 July 2002	Return made up to 21/07/02; full list of members (7 pages)
26 July 2002	Return made up to 21/07/02; full list of members (7 pages)
14 July 2002	Full accounts made up to 31 December 2001 (16 pages)
14 July 2002	Full accounts made up to 31 December 2001 (16 pages)
31 July 2001	Return made up to 21/07/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 December 2000 (17 pages)
31 July 2001	Return made up to 21/07/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 December 2000 (17 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: 79 windmill hill, enfield, middlesex EN2 7AG (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 79 windmill hill, enfield, middlesex EN2 7AG (1 page)
4 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
4 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 August 2000	Full accounts made up to 31 December 1999 (18 pages)
2 August 2000	Full accounts made up to 31 December 1999 (18 pages)
28 July 1999	Full accounts made up to 31 December 1998 (18 pages)
28 July 1999	Full accounts made up to 31 December 1998 (18 pages)
19 July 1999	Return made up to 21/07/99; full list of members (6 pages)
19 July 1999	Return made up to 21/07/99; full list of members (6 pages)
3 February 1999	Particulars of mortgage/charge (7 pages)
3 February 1999	Particulars of mortgage/charge (7 pages)
3 February 1999	Particulars of mortgage/charge (7 pages)
3 February 1999	Particulars of mortgage/charge (7 pages)
26 July 1998	Full accounts made up to 31 December 1997 (18 pages)
26 July 1998	Full accounts made up to 31 December 1997 (18 pages)
16 July 1998	Return made up to 21/07/98; no change of members (5 pages)
16 July 1998	Return made up to 21/07/98; no change of members (5 pages)
31 January 1998	Particulars of mortgage/charge (7 pages)
31 January 1998	Particulars of mortgage/charge (11 pages)
31 January 1998	Particulars of mortgage/charge (7 pages)
31 January 1998	Particulars of mortgage/charge (7 pages)
31 January 1998	Particulars of mortgage/charge (11 pages)
31 January 1998	Particulars of mortgage/charge (11 pages)
31 January 1998	Particulars of mortgage/charge (11 pages)
31 January 1998	Particulars of mortgage/charge (7 pages)
30 July 1997	Return made up to 21/07/97; no change of members (4 pages)
30 July 1997	Full accounts made up to 31 December 1996 (18 pages)
30 July 1997	Return made up to 21/07/97; no change of members (4 pages)
30 July 1997	Full accounts made up to 31 December 1996 (18 pages)
26 July 1996	Full accounts made up to 31 December 1995 (19 pages)
26 July 1996	Full accounts made up to 31 December 1995 (19 pages)
17 July 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Return made up to 21/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1995	Return made up to 21/07/95; no change of members (4 pages)
19 July 1995	Full accounts made up to 31 December 1994 (19 pages)
19 July 1995	Full accounts made up to 31 December 1994 (19 pages)
19 July 1995	Return made up to 21/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
27 November 1992	Nc inc already adjusted 05/10/92 (1 page)
27 November 1992	Nc inc already adjusted 05/10/92 (1 page)
1 August 1944	Incorporation (19 pages)
1 August 1944	Incorporation (19 pages)

Old Oak Motor Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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