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OAKWOOD GROUP P L C

Learn more about OAKWOOD GROUP P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

OAKWOOD GROUP P L C on the map

Company type: Public Limited Company
Company number: 00808514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.10
last member list: 1989.06.07
has UK establishment: No
has appointments: No
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1988.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1989.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.11.25
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1985.10.24
HILL SAMUEL & CO LIMITED
INDEMNITY AND CHARGE AGREEMENT - Outstanding on 1988.09.06
NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1989.10.17 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.12.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.08.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.02.27
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.02.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.21
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1996.06.12
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.01
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REGISTERED OFFICE CHANGED ON 03/11/95 FROM:, ST ANDREW'S HOUSE, 20 ST.ANDREW STREET, LONDON, EC4A 3AD
Form type: 287
Date: 1995.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.04.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.12.03
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REGISTERED OFFICE CHANGED ON 16/11/92 FROM:, 20 OLD BAILEY, LONDON, EC4M 7BH
Form type: 287
Date: 1992.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.04.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1992.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1991.11.06
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VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
Form type: 4.46
Date: 1991.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1991.08.21
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.04.26
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1991.04.22
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REGISTERED OFFICE CHANGED ON 22/04/91 FROM:, ADAM HOUSE, 14 NEW BURLINGTON STREET, LONDON, W1X 2BJ
Form type: 287
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.04.17
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O/C RE. REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 1991.04.17
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O/C CHANGE OF LIQUIDATORS
Form type: MISC
Date: 1991.04.02
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1990.08.29
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1990.04.12
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REGISTERED OFFICE CHANGED ON 02/04/90 FROM:, 128 QUEEN VICTORIA STREET, LONDON, EC4P 4JX
Form type: 287
Date: 1990.04.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1990.03.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1990.03.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1990.03.29
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REGISTERED OFFICE CHANGED ON 26/03/90 FROM:, 22 PARK STREET, LONDON, W1Y 3SD
Form type: 287
Date: 1990.03.26
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1990.03.23
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1990.03.01
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1990.03.01
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.14
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.08.10
Order cannot be placed (digitalisation not planned)
WD 19/07/89 AD 30/08/88-31/03/89, £ SI 5267617@.25=1316904, £ IC 934440/2251344
Form type: 88(2)C
Date: 1989.07.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.15
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VARYING SHARE RIGHTS AND NAMES 24/05/89
Form type: SRES12
Date: 1989.06.09
Child documents:
Document type: ANNOTATION
Date: 1989.06.09
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/89
Document type: ANNOTATION
Date: 1989.06.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/89
Document type: ANNOTATION
Date: 1989.06.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/05/89
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S-DIV
Form type: 122
Date: 1989.06.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
WD 21/04/89 AD 13/04/89---------, PREMIUM, £ SI 500000@.25=125000, £ IC 809440/934440
Form type: 88(2)
Date: 1989.05.04

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Information about the Public Limited Company OAKWOOD GROUP P L C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data