| Company Name | Oakworth Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06966687 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2009(14 years, 9 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Andrew Martin Jackson |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Director Name | Mr Paul Richard Nolan |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Director Name | Mr Richard David Spurgeon |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2011(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 11 August 2015) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Secretary Name | Mr Andrew Martin Jackson |
|---|---|
| Status | Closed |
| Appointed | 05 May 2011(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 11 August 2015) |
| Role | Company Director |
| Correspondence Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
| Secretary Name | Mrs Donna Carol Green |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2010(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 May 2011) |
| Role | Company Director |
| Correspondence Address | 1 York Place Leeds West Yorkshire LS1 2DR |
Contact
| Website | ikongallery.co.uk |
|---|
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6.6k at £1 | Jeremy Nolan 66.25% Ordinary |
|---|---|
| 500 at £1 | Andrew Martin Jackson 5.00% Ordinary |
| 2.9k at £1 | Paul Richard Nolan 28.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,382,001 |
| Gross Profit | £2,418,629 |
| Net Worth | £675,362 |
| Cash | £154,490 |
| Current Liabilities | £3,576,882 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 11 May 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 9 January 2015 | Resignation of a liquidator (1 page) |
| 9 January 2015 | Resignation of a liquidator (1 page) |
| 25 April 2014 | Liquidators statement of receipts and payments to 6 February 2014 (15 pages) |
| 25 April 2014 | Liquidators' statement of receipts and payments to 6 February 2014 (15 pages) |
| 25 April 2014 | Liquidators' statement of receipts and payments to 6 February 2014 (15 pages) |
| 25 April 2014 | Liquidators statement of receipts and payments to 6 February 2014 (15 pages) |
| 25 February 2013 | Administrator's progress report to 7 February 2013 (11 pages) |
| 25 February 2013 | Administrator's progress report to 7 February 2013 (11 pages) |
| 25 February 2013 | Administrator's progress report to 7 February 2013 (11 pages) |
| 7 February 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 7 February 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 7 September 2012 | Administrator's progress report to 2 August 2012 (10 pages) |
| 7 September 2012 | Administrator's progress report to 2 August 2012 (10 pages) |
| 7 September 2012 | Administrator's progress report to 2 August 2012 (10 pages) |
| 22 March 2012 | Result of meeting of creditors (30 pages) |
| 22 March 2012 | Result of meeting of creditors (30 pages) |
| 14 March 2012 | Statement of affairs with form 2.14B/2.15B (27 pages) |
| 14 March 2012 | Statement of affairs with form 2.14B/2.15B (27 pages) |
| 2 March 2012 | Statement of administrator's proposal (29 pages) |
| 2 March 2012 | Statement of administrator's proposal (29 pages) |
| 13 February 2012 | Registered office address changed from 1 York Place Leeds West Yorkshire LS1 2DR on 13 February 2012 (2 pages) |
| 13 February 2012 | Registered office address changed from 1 York Place Leeds West Yorkshire LS1 2DR on 13 February 2012 (2 pages) |
| 10 February 2012 | Appointment of an administrator (1 page) |
| 10 February 2012 | Appointment of an administrator (1 page) |
| 25 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 25 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-07-25
|
| 10 May 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 10 May 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 5 May 2011 | Termination of appointment of Donna Green as a secretary (1 page) |
| 5 May 2011 | Appointment of Mr Andrew Martin Jackson as a secretary (1 page) |
| 5 May 2011 | Termination of appointment of Donna Green as a secretary (1 page) |
| 5 May 2011 | Appointment of Mr Andrew Martin Jackson as a secretary (1 page) |
| 20 April 2011 | Appointment of Mr Richard David Spurgeon as a director (2 pages) |
| 20 April 2011 | Appointment of Mr Richard David Spurgeon as a director (2 pages) |
| 16 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 August 2010 | Director's details changed for Paul Richard Nolan on 1 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Mr Andrew Martin Jackson on 1 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Paul Richard Nolan on 1 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Andrew Martin Jackson on 1 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr Andrew Martin Jackson on 1 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Paul Richard Nolan on 1 July 2010 (2 pages) |
| 2 March 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 2 March 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 23 February 2010 | Appointment of Mrs Donna Carol Green as a secretary (1 page) |
| 23 February 2010 | Appointment of Mrs Donna Carol Green as a secretary (1 page) |
| 5 January 2010 | Resolutions
|
| 5 January 2010 | Resolutions
|
| 20 July 2009 | Incorporation (28 pages) |
| 20 July 2009 | Incorporation (28 pages) |