OAKWOOD DESIGN CONSULTANTS LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

OAKWOOD DESIGN CONSULTANTS LIMITED
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
(1,363 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Advertising agencies

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Company Registration No.:
03097258
Incorporation Date:
1 Sep 1995
Financial Year End:
30 Apr
Capital:
£12,000.00 on 1 Oct 2014
For period ending:
30 Apr 2013
Filed on:
4 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2014
Filed on:
1 Oct 2014
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Information correct as of: 1 Jun 2016 - Check for updates

Map


Notices published in the Gazette

21 Nov 2014

OAKWOOD DESIGN CONSULTANTS LIMITED (Company Number 03097258) Registered office: 156 High Street, Dorking, Surrey RH4 1BQ Principal trading address: 7 Park Street, Bristol BS1 5NF At a General Meeting of the Company convened and held at Tower Wharf, Cheese Lane, Bristol BS2 0JJ on 14 November 2014 at 10.00 am the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 14 November 2014. Further information about this case is available from Ryan Davies at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Neil Sims, Chairman

21 Nov 2014

Company Number: 03097258 Name of Company: OAKWOOD DESIGN CONSULTANTS LIMITED Nature of Business: Graphic Design and integrated marketing communication Type of Liquidation: Creditors Voluntary Liquidation Registered office: 156 High Street, Dorking, Surrey RH4 1BQ Principal trading address: 7 Park Street, Bristol BS1 5NF Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Number: 8706. Date of Appointment: 14 November 2014 By whom Appointed: Members and Creditors Further information about this case is available from Ryan Davies at the offices of Kingston Smith & Partners LLP on 020 7566 4020

3 Nov 2014

OAKWOOD DESIGN CONSULTANTS LIMITED Trading Name: Oakwood Design Consultants (Company Number 03097258) Registered office: 7 Park Street, Bristol BS1 5NF Principal trading address: 7 Park Street, Bristol BS1 5NF Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Ashfords LLP, Tower Wharf, Cheese Lane, Bristol BS2 0JJ on 14 November 2014 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Ian Robert, Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Ashfords LLP, Tower Wharf, Cheese Lane, Bristol BS2 0JJ between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held Further information about this case is available from Ryan Davies at the offices of Kingston Smith & Partners LLP on 020 7566 4020. 27 October 2014 Neil Sims, Director

Recently Filed Documents - 70 available


Directors and Secretaries

Phillip Marshall
1 Sep 1995 ⇒ Present ( 21 Years ) Company Secretary
1 Sep 1995 ⇒ Present ( 21 Years ) Director
Neil Sims
1 Sep 1995 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

RAMSDEN DEVELOPMENTS LIMITED
LICENCE - OUTSTANDING on 9 Jun 2006
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 6 Sep 1996

Previous Addresses

156 HIGH STREET
DORKING
SURREY
RH4 1BQ
Changed 27 Nov 2014

7 PARK STREET
BRISTOL
BS1 5NF
Changed 1 Oct 2014

33 WINE STREET
BRISTOL
AVON
BS1 2BQ
Changed 16 Mar 1999

CARTWRIGHTS
PO BOX 18, MARSH HOUSE
11 MARSH STREET
BRISTOL BS99 7BB
Changed 15 May 1996


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.oakwooddesignconsultants.co.uk
www.oakwooddesignconsultants.com
www.oakwooddesignconsultants.market
www.oakwooddesignconsultants.marketing
www.oakwooddesignconsultants.agency
www.oakwooddesignconsultants.net
www.oakwooddesignconsultants.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2013 4 Feb 2014 10
30 Apr 2012 30 Jan 2013 9
30 Apr 2011 23 Aug 2011 4
30 Apr 2010 25 Oct 2010 6
30 Apr 2009 25 Aug 2009 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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