Oakwood Corporation Limited

Company Name	Oakwood Corporation Limited
Directors	Adrian Joseph Clarke and Christopher James Green
Company Status	Active
Company Number	03605965
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Adrian Joseph Clarke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	15 April 2003(4 years, 8 months after company formation)
Appointment Duration	21 years
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	40 Palmerston Road Buckhurst Hill Essex IG9 5LW

Director Name	Christopher James Green
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(16 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood House Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Christopher James Green
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Upper Park Loughton Essex IG10 4EY

Director Name	Nicholas Charles Green
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Upper Park Loughton Essex IG10 4EY

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Nicholas Charles Green
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Upper Park Loughton Essex IG10 4EY

Director Name	Mr Charles William Green
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(4 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 17 September 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Burlington Place Woodford Green Essex IG8 0PX

Secretary Name	Mr Charles William Green
Nationality	British
Status	Resigned
Appointed	15 April 2003(4 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 September 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	10 Burlington Place Woodford Green Essex IG8 0PX

Director Name	Nicholas Charles Green
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(16 years after company formation)
Appointment Duration	9 years, 7 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood House Oakwood Hill Loughton Essex IG10 3TZ

Contact

Website	oakwoodcorporation.ltd.uk

Location

Registered Address	Oakwood House Oakwood Hill Loughton Essex IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Adrian Clarke 33.33% Ordinary A
2 at £1	Teresa Green 33.33% Ordinary A
1 at £1	Christopher James Green 16.67% Ordinary B
1 at £1	Nicholas Charles Green 16.67% Ordinary B

Financials

Year	2014
Net Worth	£87,707
Cash	£103,008
Current Liabilities	£355,079

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

20 April 2004	Delivered on: 24 April 2004 Persons entitled: National Westminster 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. Outstanding

20 April 2004

Delivered on: 24 April 2004
Persons entitled: National Westminster 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.
Outstanding

Filing History

1 September 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
2 September 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
20 October 2021	Compulsory strike-off action has been discontinued (1 page)
19 October 2021	First Gazette notice for compulsory strike-off (1 page)
17 October 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
2 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
20 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
6 May 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 April 2016	First Gazette notice for compulsory strike-off (1 page)
18 February 2016	Termination of appointment of Charles William Green as a director on 17 September 2015 (1 page)
18 February 2016	Termination of appointment of Charles William Green as a director on 17 September 2015 (1 page)
23 September 2015	Termination of appointment of Charles William Green as a secretary on 17 September 2014 (1 page)
23 September 2015	Termination of appointment of Charles William Green as a secretary on 17 September 2014 (1 page)
6 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 6 (8 pages)
6 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 6 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6 (6 pages)
13 October 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 6 (6 pages)
23 September 2014	Appointment of Nicholas Charles Green as a director on 1 August 2014 (3 pages)
23 September 2014	Appointment of Nicholas Charles Green as a director on 1 August 2014 (3 pages)
23 September 2014	Appointment of Christopher James Green as a director on 1 August 2014 (3 pages)
23 September 2014	Appointment of Christopher James Green as a director on 1 August 2014 (3 pages)
23 September 2014	Appointment of Nicholas Charles Green as a director on 1 August 2014 (3 pages)
23 September 2014	Appointment of Christopher James Green as a director on 1 August 2014 (3 pages)
10 September 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 6 (4 pages)
10 September 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 6 (4 pages)
1 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase auth share cap 15/07/2014 (2 pages)
1 September 2014	Change of share class name or designation (2 pages)
1 September 2014	Particulars of variation of rights attached to shares (2 pages)
1 September 2014	Change of share class name or designation (2 pages)
1 September 2014	Particulars of variation of rights attached to shares (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (5 pages)
8 October 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Adrian Joseph Clarke on 29 July 2010 (2 pages)
9 September 2010	Director's details changed for Adrian Joseph Clarke on 29 July 2010 (2 pages)
9 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 September 2009	Return made up to 29/07/09; full list of members (4 pages)
9 September 2009	Return made up to 29/07/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 August 2008	Return made up to 29/07/08; full list of members (4 pages)
27 August 2008	Return made up to 29/07/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 August 2007	Return made up to 29/07/07; full list of members (2 pages)
29 August 2007	Return made up to 29/07/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 August 2006	Return made up to 29/07/06; full list of members (2 pages)
15 August 2006	Return made up to 29/07/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2005	Return made up to 29/07/05; full list of members (2 pages)
25 August 2005	Return made up to 29/07/05; full list of members (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 August 2004	Return made up to 29/07/04; full list of members (7 pages)
10 August 2004	Return made up to 29/07/04; full list of members (7 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 September 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2003	Ad 14/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 June 2003	Ad 14/03/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 May 2003	Secretary resigned;director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned;director resigned (1 page)
12 May 2003	New director appointed (2 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 July 2002	Return made up to 29/07/02; full list of members (7 pages)
25 July 2002	Return made up to 29/07/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
20 August 2001	Return made up to 29/07/01; full list of members (6 pages)
20 August 2001	Return made up to 29/07/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 March 2000 (11 pages)
16 January 2001	Full accounts made up to 31 March 2000 (11 pages)
29 September 2000	Return made up to 29/07/00; full list of members (6 pages)
29 September 2000	Return made up to 29/07/00; full list of members (6 pages)
27 March 2000	Full accounts made up to 31 March 1999 (7 pages)
27 March 2000	Full accounts made up to 31 March 1999 (7 pages)
4 February 2000	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
4 February 2000	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
13 August 1999	Return made up to 29/07/99; full list of members (6 pages)
13 August 1999	Return made up to 29/07/99; full list of members (6 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	New secretary appointed;new director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Ad 29/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Ad 29/07/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH (1 page)
29 July 1998	Incorporation (11 pages)
29 July 1998	Incorporation (11 pages)