| Company Name | Fourth Oak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07603285 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2011(13 years ago) |
| Dissolution Date | 30 April 2020 (3 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Director
| Director Name | Mr Simon Nicholas Alexander Duffy |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Duffy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,290 |
| Cash | £7,817 |
| Current Liabilities | £1,009,100 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 13 May 2013 | Delivered on: 23 May 2013 Persons entitled: Psm Residential Finance Limited Classification: A registered charge Particulars: The f/h property k/a 9A purcell crescent fulham london t/no LN12047. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 13 September 2011 | Delivered on: 16 September 2011 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 9A purcell crescent fulham t/n LN12047, see image for full details. Outstanding |
| 13 September 2011 | Delivered on: 16 September 2011 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 30 April 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2020 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 15 February 2019 | Removal of liquidator by court order (8 pages) |
| 15 February 2019 | Appointment of a voluntary liquidator (3 pages) |
| 31 January 2019 | Liquidators' statement of receipts and payments to 30 November 2018 (16 pages) |
| 17 January 2019 | Resolutions
|
| 15 January 2018 | Liquidators' statement of receipts and payments to 30 November 2017 (10 pages) |
| 20 December 2016 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 December 2016 (2 pages) |
| 20 December 2016 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 December 2016 (2 pages) |
| 16 December 2016 | Resolutions
|
| 16 December 2016 | Statement of affairs with form 4.19 (8 pages) |
| 16 December 2016 | Statement of affairs with form 4.19 (8 pages) |
| 16 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 20 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 27 September 2013 | Registered office address changed from 568 28 Old Brompton Road London SW7 3SS United Kingdom on 27 September 2013 (1 page) |
| 27 September 2013 | Current accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 27 September 2013 | Current accounting period extended from 30 April 2013 to 31 October 2013 (1 page) |
| 27 September 2013 | Registered office address changed from 568 28 Old Brompton Road London SW7 3SS United Kingdom on 27 September 2013 (1 page) |
| 23 May 2013 | Registration of charge 076032850003 (22 pages) |
| 23 May 2013 | Registration of charge 076032850003 (22 pages) |
| 30 April 2013 | Register inspection address has been changed (1 page) |
| 30 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Register inspection address has been changed (1 page) |
| 30 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 May 2012 | Director's details changed for Mr Simon Duffy on 1 September 2011 (2 pages) |
| 10 May 2012 | Director's details changed for Mr Simon Duffy on 1 September 2011 (2 pages) |
| 10 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 10 May 2012 | Director's details changed for Mr Simon Duffy on 1 September 2011 (2 pages) |
| 10 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 16 September 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 16 September 2011 | Particulars of a mortgage or charge / charge no: 1 (14 pages) |
| 16 September 2011 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 16 September 2011 | Particulars of a mortgage or charge / charge no: 1 (14 pages) |
| 13 April 2011 | Incorporation
|
| 13 April 2011 | Incorporation
|
| 13 April 2011 | Incorporation
|