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The Open Database Of The Corporate World

OAKFOX LIMITED

Company Number
02545175
Status
Dissolved
Incorporation Date
2 October 1990 (about 31 years ago)
Dissolution Date
6 March 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Brian Houghton
  • Mr Alexander Branwell Houghton
  • Mrs Susan Alexandra Houghton
Registered Address
  • Charlotte House 19b Market Place
    Bingham
  • Nottingham
  • NG13 8AP
  • United Kingdom
Latest Accounts Date
2017-09-29
Annual Return Last Made Up Date
2015-10-02
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Mar 2020 (UK Crown Copyright)

UK Gazette Notices

OAKFOX LIMITED (Company Number 02545175) Trading Name: Corby Car Care Centre Registered office: 3 Curie Courtyard, Phoenix Parkway, Corby, No...,

Company Number: 02545175 Name of Company: OAKFOX LIMITED Trading Name: Corby Car Care Centre Nature of Business: Garage Type of Liquidation: ...,

OAKFOX LIMITED (Company Number 02545175) Trading Name: Corby Car Care Centre Registered office: 3 Curie Courtyard, Phoenix Parkway, Corby, No...,

Official Register Entries

register id: Z1794273

Company Addresses

3 CURIE COURTYARD, COCKERELL ROAD, PHOENIX PARKWAY, CORBY, NORTHANTS, NN17 5DU, United Kingdom

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Susan Alexandra Houghton controls United Kingdom flag inactive OAKFOX LIMITED (United Kingdom, 2 Oct 1990- 6 Mar 2020) Share Ownership details
2016-04-06 Mr Alexander Branwell Houghton controls United Kingdom flag inactive OAKFOX LIMITED (United Kingdom, 2 Oct 1990- 6 Mar 2020) Share Ownership, Voting Rights details
2016-04-06 Mr Brian Houghton controls United Kingdom flag inactive OAKFOX LIMITED (United Kingdom, 2 Oct 1990- 6 Mar 2020) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-03-06 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2019-12-06 Notice of final account prior to dissolution in CVL Return of final meeting in a creditors' voluntary winding up details
2018-10-16 Notice of statement of affairs Statement of affairs details
2018-10-16 Filing dated 16 October 2018 Resolutions details
2018-10-16 Change of registered office address Registered office address changed from 3 Curie Courtyard Phoenix Parkway Corby Northamptonshire NN17 5DU to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 2018-10-16 details
2018-10-16 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-06-28 Annual Accounts Total exemption full accounts made up to 2017-09-29 details
2017-10-02 Confirmation Statement Confirmation statement made on 2017-10-02 with updates details
2017-09-21 Annual Accounts Total exemption small company accounts made up to 2016-09-29 details
2017-06-28 Change of accounting reference date Previous accounting period shortened from 2016-09-30 to 2016-09-29 details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-10-02 with updates details
2016-08-31 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-08-30 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-08-30 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-12-03 Annual Return Annual return made up to 2015-10-02 with full list of shareholders details
2015-06-29 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-10-16 Annual Return Annual return made up to 2014-10-02 with full list of shareholders details
2014-05-01 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-01-29 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2013-12-12 details
2014-01-29 Filing dated 29 January 2014 Resolutions details

Gazette notices

Date Publication Notice Classification
2018-10-08 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 02545175 Name of Company: OAKFOX L... Company credit event details
2018-10-08 The Gazette (United Kingdom) Resolutions for Winding-up OAKFOX LIMITED (Company Number 02545175) Trading N... Company credit event details
2018-09-20 The Gazette (United Kingdom) Meetings of Creditors OAKFOX LIMITED (Company Number 02545175) Trading Name: ... Company credit event details

Industry codes

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details
77.11 Renting and leasing of cars and light motor vehicles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 6 2020

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