Company NameThe Oak (Tansley) Limited
Company StatusDissolved
Company Number08667594
CategoryPrivate Limited Company
Incorporation Date29 August 2013(10 years, 8 months ago)
Dissolution Date6 November 2016 (7 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Louise Helen Groves
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2013(same day as company formation)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Oak Inn The Cliff
Tansley
Matlock
Derbyshire
DE4 5FY
Director NameMr Peter John Groves
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2013(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Oak Inn The Cliff
Tansley
Matlock
Derbyshire
DE4 5FY

Location

Registered AddressDevonshire House
31-34 North Parade
Bradford
West Yorkshire
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

6 November 2016Final Gazette dissolved following liquidation (1 page)
6 November 2016Final Gazette dissolved following liquidation (1 page)
6 August 2016Return of final meeting in a creditors' voluntary winding up (27 pages)
6 August 2016Return of final meeting in a creditors' voluntary winding up (27 pages)
4 September 2015Statement of affairs with form 4.19 (5 pages)
4 September 2015Statement of affairs with form 4.19 (5 pages)
24 August 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-14
(1 page)
24 August 2015Appointment of a voluntary liquidator (1 page)
24 August 2015Appointment of a voluntary liquidator (1 page)
5 August 2015Registered office address changed from C/O Care of: Carringtons 14 Mill Street Bradford BD1 4AB to Devonshire House 31-34 North Parade Bradford West Yorkshire BD1 3HZ on 5 August 2015 (2 pages)
5 August 2015Registered office address changed from C/O Care of: Carringtons 14 Mill Street Bradford BD1 4AB to Devonshire House 31-34 North Parade Bradford West Yorkshire BD1 3HZ on 5 August 2015 (2 pages)
5 August 2015Registered office address changed from C/O Care of: Carringtons 14 Mill Street Bradford BD1 4AB to Devonshire House 31-34 North Parade Bradford West Yorkshire BD1 3HZ on 5 August 2015 (2 pages)
19 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
29 August 2013Incorporation
Statement of capital on 2013-08-29
  • GBP 100
(28 pages)
29 August 2013Incorporation
Statement of capital on 2013-08-29
  • GBP 100
(28 pages)