OAK GAMES LTD

Liquidation (when checked on 1 Nov 2016)

Address

OAK GAMES LTD
14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
SO14 3EX
(201 companies also use this postcode)

Web:
Classification:

Ready-made interactive leisure and entertainment software development

Legal Information

Company Registration No.:
05769098
Incorporation Date:
4 Apr 2006
Financial Year End:
30 Apr
Capital:
£100.00 on 14 Apr 2015
For period ending:
30 Apr 2015
Filed on:
14 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Apr 2015
Filed on:
14 Apr 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014 30 Apr 2013
Cash at bank: £1,166,896 £505,354 £112,839
Debtors: £68,058 £293,110
Creditors due within one year: £159,662 £196,272 £30,022
Total Assets less Current Liabilities: £1,075,292 £602,192 £82,817
Shareholders Funds / Net Worth: £1,083,034 £616,570 £104,949
Full details in: 2015 Accounts 2015 Accounts 2013 Accounts

Notices published in the Gazette

7 Apr 2016

OAK GAMES LIMITED (Company Number 05769098) I HEREBY GIVE NOTICE that we, Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 16 December 2015. All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 29 April 2016. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Andrew Watling, Joint Liquidator 4 April 2016

31 Dec 2015

OAK GAMES LIMITED (Company Number 05769098) Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: Fortis House, Cothey Way, Ryde, Isle of Wight, PO33 1QT Trading names or styles: None Name of office holder 1: Andrew William Watling Office holder 1 IP number: 15910 Name of office holder 2: Carl Stuart Jackson Office holder 2 IP number: 8860 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holder’s telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com. At a general meeting of the above name company, duly convened and held at Fortis House, Cothey Way, Ryde, Isle of Wight, PO33 1QT on 16 December 2015 at 10.15am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 16 December 2015 for the purposes of such winding up and that they be authorised to act jointly and severally.’’ Name of Chairman: S Mitchell, Chairman of Meeting

31 Dec 2015

Name of Company: OAK GAMES LIMITED Company Number: 05769098 Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: Fortis House, Cothey Way, Ryde, Isle of Wight, PO33 1QT Andrew Watling and Carl Jackson both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX. Tel: 02380336464 and Email: info@quantuma.com Office Holder Numbers: 15910 and 8860. Date of Appointment: 16 December 2015 By whom Appointed: Members Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com Andrew Watling and Carl Jackson were appointed Joint Liquidators of Oak Games Limited on 16 December 2015 by members.

Recently Filed Documents - 31 available


Directors and Secretaries

Sian Mitchell
6 Apr 2006 ⇒ Present ( 10 Years ) Director
6 Apr 2006 ⇒ Present ( 10 Years ) Company Secretary
David Walker
6 Apr 2006 ⇒ Present ( 10 Years ) Director

Previous Company Names

OAK SYSTEMS LEISURE SOFTWARE LTD
Changed 14 Mar 2013

Previous Addresses

14 PARKWAY
RYDE
ISLE OF WIGHT
PO33 3RZ
Changed 13 May 2014

GISTERED OFFICE CHANGED ON 25/09/2008 FROM
63 CASTLE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3AY
Changed 25 Sep 2008

12 ST MICHAELS GROVE
FAREHAM
HAMPSHIRE
PO14 1DR
Changed 7 Nov 2007

SUITE 12 DELME COURT
MAYTREE ROAD
FAREHAM
HAMPSHIRE PO16 0HX
Changed 19 Apr 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.oakgames.org
www.oakgames.software
www.oakgames.consulting
www.oakgames.and
www.oak.games
www.oakgames.computer
www.oakgam.es

Company Annual Accounts

Next annual accounts are due on:
31 Jan 2017
Given past performance
we expect these to be submitted around:
7 Jan 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 14 Dec 2015 8
30 Apr 2014 11 Feb 2015 10
30 Apr 2013 12 Nov 2013 7
30 Apr 2012 13 Dec 2012 8
30 Apr 2011 10 Jan 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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31 other company documents are available

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