Old Oak (Southgate) Limited

Company Name	Old Oak (Southgate) Limited
Company Status	Dissolved
Company Number	00405329
Category	Private Limited Company
Incorporation Date	1 March 1946(78 years, 2 months ago)
Dissolution Date	9 May 2023 (12 months ago)
Previous Name	J.R. Upton & Sons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Frederick Mautner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1991(45 years, 5 months after company formation)
Appointment Duration	31 years, 10 months (closed 09 May 2023)
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	Closed
Appointed	21 July 1991(45 years, 5 months after company formation)
Appointment Duration	31 years, 10 months (closed 09 May 2023)
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	Closed
Appointed	29 February 1992(46 years after company formation)
Appointment Duration	31 years, 2 months (closed 09 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Mall Southgate 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(45 years, 5 months 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(45 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 1998)
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(45 years, 5 months 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

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 February 1988	Delivered on: 4 March 1988 Satisfied on: 12 September 2000 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

25 February 1988

Delivered on: 4 March 1988
Satisfied on: 12 September 2000
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

Filing History

9 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2023	First Gazette notice for voluntary strike-off (1 page)
9 February 2023	Application to strike the company off the register (1 page)
12 January 2023	Resolutions RES13 ‐ Co business 29/12/2022 (2 pages)
1 September 2022	Accounts for a dormant company 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	Accounts for a dormant company 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	Accounts for a dormant company made up to 31 December 2019 (2 pages)
26 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
22 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 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)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 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 1,500 (5 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 1,500 (5 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 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 1,500 (5 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 1,500 (5 pages)
1 July 2014	Full accounts made up to 31 December 2013 (7 pages)
1 July 2014	Full accounts made up to 31 December 2013 (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 (5 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 (5 pages)
4 July 2013	Full accounts made up to 31 December 2012 (7 pages)
4 July 2013	Full accounts made up to 31 December 2012 (7 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
28 June 2012	Full accounts made up to 31 December 2011 (7 pages)
28 June 2012	Full accounts made up to 31 December 2011 (7 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (7 pages)
5 July 2011	Full accounts made up to 31 December 2010 (7 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 June 2010	Full accounts made up to 31 December 2009 (7 pages)
22 June 2010	Full accounts made up to 31 December 2009 (7 pages)
24 July 2009	Full accounts made up to 31 December 2008 (6 pages)
24 July 2009	Full accounts made up to 31 December 2008 (6 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
22 July 2009	Return made up to 21/07/09; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 December 2007 (6 pages)
29 July 2008	Full accounts made up to 31 December 2007 (6 pages)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
23 July 2008	Return made up to 21/07/08; full list of members (4 pages)
31 July 2007	Return made up to 21/07/07; full list of members (2 pages)
31 July 2007	Return made up to 21/07/07; full list of members (2 pages)
29 July 2007	Full accounts made up to 31 December 2006 (6 pages)
29 July 2007	Full accounts made up to 31 December 2006 (6 pages)
2 August 2006	Full accounts made up to 31 December 2005 (6 pages)
2 August 2006	Full accounts made up to 31 December 2005 (6 pages)
21 July 2006	Return made up to 21/07/06; full list of members (2 pages)
21 July 2006	Return made up to 21/07/06; full list of members (2 pages)
22 July 2005	Full accounts made up to 31 December 2004 (6 pages)
22 July 2005	Full accounts made up to 31 December 2004 (6 pages)
21 July 2005	Return made up to 21/07/05; full list of members (2 pages)
21 July 2005	Return made up to 21/07/05; full list of members (2 pages)
5 August 2004	Return made up to 21/07/04; full list of members (2 pages)
5 August 2004	Return made up to 21/07/04; full list of members (2 pages)
12 July 2004	Full accounts made up to 31 December 2003 (6 pages)
12 July 2004	Full accounts made up to 31 December 2003 (6 pages)
4 August 2003	Return made up to 21/07/03; full list of members (7 pages)
4 August 2003	Return made up to 21/07/03; full list of members (7 pages)
23 July 2003	Full accounts made up to 31 December 2002 (6 pages)
23 July 2003	Full accounts made up to 31 December 2002 (6 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 (6 pages)
14 July 2002	Full accounts made up to 31 December 2001 (6 pages)
31 July 2001	Full accounts made up to 31 December 2000 (6 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 (6 pages)
31 July 2001	Return made up to 21/07/01; full list of members (6 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
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 (6 pages)
4 August 2000	Return made up to 21/07/00; full list of members (6 pages)
2 August 2000	Full accounts made up to 31 December 1999 (6 pages)
2 August 2000	Full accounts made up to 31 December 1999 (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (6 pages)
27 July 1999	Return made up to 21/07/99; change of members 363(288) ‐ Director resigned (8 pages)
27 July 1999	Return made up to 21/07/99; change of members 363(288) ‐ Director resigned (8 pages)
26 July 1998	Full accounts made up to 31 December 1997 (6 pages)
26 July 1998	Full accounts made up to 31 December 1997 (6 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)
30 July 1997	Return made up to 21/07/97; full list of members (6 pages)
30 July 1997	Return made up to 21/07/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 31 December 1996 (6 pages)
30 July 1997	Full accounts made up to 31 December 1996 (6 pages)
26 July 1996	Full accounts made up to 31 December 1995 (6 pages)
26 July 1996	Full accounts made up to 31 December 1995 (6 pages)
17 July 1996	Return made up to 21/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 July 1996	Return made up to 21/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 1995	Full accounts made up to 31 December 1994 (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 (6 pages)
19 July 1995	Return made up to 21/07/95; no change of members (4 pages)