Oakbridge Investments Limited

Company Name	Oakbridge Investments Limited
Company Status	Dissolved
Company Number	02255755
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Dissolution Date	24 June 2023 (10 months ago)
Previous Name	Everkind Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Thomas Johnson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1992(3 years, 11 months after company formation)
Appointment Duration	31 years, 2 months (closed 24 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Frp Advisory Minerva 29 East Parade Leeds LS1 5PS

Director Name	Mr Daniel Peter Johnson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(17 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (closed 24 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Frp Advisory Minerva 29 East Parade Leeds LS1 5PS

Director Name	Mr Paul Thomas Andrew Johnson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(17 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (closed 24 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Frp Advisory Minerva 29 East Parade Leeds LS1 5PS

Secretary Name	Mr Paul Thomas Andrew Johnson
Nationality	British
Status	Closed
Appointed	12 December 2005(17 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (closed 24 June 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Frp Advisory Minerva 29 East Parade Leeds LS1 5PS

Director Name	Ian Arthur Stewart
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	12 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX

Director Name	Ian David Street
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 1996)
Role	Accountant
Correspondence Address	11 Lowerhouses Lane Huddersfield West Yorkshire HD5 8JR

Secretary Name	Ian David Street
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 August 1996)
Role	Company Director
Correspondence Address	11 Lowerhouses Lane Huddersfield West Yorkshire HD5 8JR

Secretary Name	Ian Arthur Stewart
Nationality	British
Status	Resigned
Appointed	19 August 1996(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 October 2003)
Role	Company Director
Correspondence Address	12 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX

Secretary Name	Mary Lewis
Nationality	British
Status	Resigned
Appointed	15 October 2003(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2005)
Role	Company Director
Correspondence Address	6 Sycamore Court Kirkburton Huddersfield West Yorkshire HD8 0TD

Location

Registered Address	Frp Advisory Minerva 29 East Parade Leeds LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

343 at £1	Daniel Peter Johnson 34.30% Ordinary B
343 at £1	Mr Paul Thomas Andrew Johnson 34.30% Ordinary B
147 at £1	Daniel Peter Johnson 14.70% Ordinary A
147 at £1	Mr Paul Thomas Andrew Johnson 14.70% Ordinary A
14 at £1	Peter Thomas Johnson 1.40% Ordinary B
6 at £1	Peter Thomas Johnson 0.60% Ordinary A

Financials

Year	2014
Net Worth	-£1,415,459
Cash	£645
Current Liabilities	£128,175

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

21 August 2020	Delivered on: 24 August 2020 Persons entitled: Merseyside Loan and Equity Fund LLP Classification: A registered charge Particulars: Contains fixed charge. Contains floating charge covers all the property or undertaking of the company.contains negative pledge. Outstanding

Filing History

24 June 2023	Final Gazette dissolved following liquidation (1 page)
24 March 2023	Return of final meeting in a creditors' voluntary winding up (20 pages)
11 November 2022	Satisfaction of charge 022557550001 in part (1 page)
11 August 2022	Registered office address changed from C/O W T Johnson & Sons (Hudds) Ltd Bankfield Mills Wakefield Road Moldgreen Huddersfield West Yorkshire HD5 9BB to Frp Advisory Minerva 29 East Parade Leeds LS1 5PS on 11 August 2022 (2 pages)
11 August 2022	Appointment of a voluntary liquidator (3 pages)
11 August 2022	Statement of affairs (10 pages)
10 August 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-07-27 (1 page)
7 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
8 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 January 2020 (6 pages)
24 August 2020	Registration of charge 022557550001, created on 21 August 2020 (33 pages)
22 April 2020	Previous accounting period shortened from 30 June 2020 to 31 January 2020 (1 page)
14 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 November 2019	Previous accounting period shortened from 30 April 2020 to 30 June 2019 (1 page)
25 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
23 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
12 February 2019	Current accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
13 April 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
7 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 (5 pages)
15 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (5 pages)
15 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (5 pages)
15 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (5 pages)
30 March 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
30 March 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
8 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 (5 pages)
10 March 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
10 March 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
10 January 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
10 January 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
20 March 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
8 April 2011	Director's details changed for Mr Paul Thomas Andrew Johnson on 6 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Daniel Peter Johnson on 6 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Peter Thomas Johnson on 6 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Peter Thomas Johnson on 6 April 2011 (2 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Director's details changed for Mr Paul Thomas Andrew Johnson on 6 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Daniel Peter Johnson on 6 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Paul Thomas Andrew Johnson on 6 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Daniel Peter Johnson on 6 April 2011 (2 pages)
8 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Director's details changed for Mr Peter Thomas Johnson on 6 April 2011 (2 pages)
1 March 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
1 March 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
3 August 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (6 pages)
13 April 2010	Secretary's details changed for Mr Paul Thomas Andrew Johnson on 6 April 2010 (1 page)
13 April 2010	Secretary's details changed for Mr Paul Thomas Andrew Johnson on 6 April 2010 (1 page)
13 April 2010	Secretary's details changed for Mr Paul Thomas Andrew Johnson on 6 April 2010 (1 page)
13 April 2010	Registered office address changed from Bankfield Mills Moldgreen Huddersfield HD5 9BB on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Bankfield Mills Moldgreen Huddersfield HD5 9BB on 13 April 2010 (1 page)
9 April 2009	Return made up to 06/04/09; full list of members (5 pages)
9 April 2009	Return made up to 06/04/09; full list of members (5 pages)
27 December 2008	Accounts for a small company made up to 31 October 2008 (6 pages)
27 December 2008	Accounts for a small company made up to 31 October 2008 (6 pages)
8 April 2008	Return made up to 06/04/08; full list of members (5 pages)
8 April 2008	Return made up to 06/04/08; full list of members (5 pages)
29 November 2007	Accounts for a small company made up to 31 October 2007 (6 pages)
29 November 2007	Accounts for a small company made up to 31 October 2007 (6 pages)
16 April 2007	Return made up to 06/04/07; full list of members (4 pages)
16 April 2007	Return made up to 06/04/07; full list of members (4 pages)
26 February 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
26 February 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
11 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
11 April 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
6 April 2006	Return made up to 06/04/06; full list of members (4 pages)
6 April 2006	Return made up to 06/04/06; full list of members (4 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
21 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
21 April 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
6 April 2005	Return made up to 06/04/05; full list of members (2 pages)
6 April 2005	Return made up to 06/04/05; full list of members (2 pages)
16 April 2004	Return made up to 06/04/04; full list of members (6 pages)
16 April 2004	Return made up to 06/04/04; full list of members (6 pages)
7 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 April 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned;director resigned (1 page)
22 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned;director resigned (1 page)
3 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
3 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
28 April 2003	Return made up to 06/04/03; full list of members (7 pages)
28 April 2003	Return made up to 06/04/03; full list of members (7 pages)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
30 April 2002	Return made up to 06/04/02; full list of members; amend (7 pages)
30 April 2002	Return made up to 06/04/02; full list of members; amend (7 pages)
19 April 2002	Return made up to 06/04/02; full list of members (6 pages)
19 April 2002	Return made up to 06/04/02; full list of members (6 pages)
2 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
14 April 2001	Return made up to 06/04/01; full list of members (6 pages)
14 April 2001	Return made up to 06/04/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
26 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
17 April 2000	Return made up to 06/04/00; full list of members (6 pages)
17 April 2000	Return made up to 06/04/00; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
30 April 1999	Return made up to 06/04/99; no change of members (4 pages)
30 April 1999	Return made up to 06/04/99; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
2 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
25 April 1997	Return made up to 06/04/97; no change of members (4 pages)
25 April 1997	Return made up to 06/04/97; no change of members (4 pages)
10 November 1996	Auditor's resignation (1 page)
10 November 1996	Auditor's resignation (1 page)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New secretary appointed (2 pages)
6 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
6 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
6 September 1996	Secretary resigned;director resigned (1 page)
6 September 1996	Secretary resigned;director resigned (1 page)
8 May 1996	Return made up to 06/04/96; no change of members (4 pages)
8 May 1996	Return made up to 06/04/96; no change of members (4 pages)
19 April 1995	Return made up to 06/04/95; full list of members (6 pages)
19 April 1995	Return made up to 06/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Oakbridge Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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