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OAKHOUSE FOODS MIDLANDS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oakhouse Foods Midlands Ltd. The company was founded 10 years ago and was given the registration number 08651789. The firm's registered office is in STOKE PRIOR. You can find them at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove. This company's SIC code is 56290 - Other food services.

Company Information

Name:OAKHOUSE FOODS MIDLANDS LTD
Company Number:08651789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 August 2013
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, B60 4DJ

Director18 April 2017Active
C/O Fredericks Limited, 5th Floor Newbury House, 890-900 Eastern Avenue, Ilford, IG2 7HH

Secretary15 August 2013Active
C/O Fredericks Limited, 5th Floor Newbury House, 890-900 Eastern Avenue, Ilford, IG2 7HH

Director15 August 2013Active
C/O Fredericks Limited, 5th Floor Newbury House, 890-900 Eastern Avenue, Ilford, IG2 7HH

Director15 August 2013Active
3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, B60 4DJ

Director19 February 2016Active
5th Floor Newbury House, 890-900 Eastern Avenue, Newbury Park, Ilford, IG2 7HH

Director29 April 2014Active
5th Floor Newbury House, 890-900 Eastern Avenue, Newbury Park, Ilford, IG2 7HH

Director29 April 2014Active

People with Significant Control

Mr Wai Kit Pang
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:English
Address:3 The Courtyard, Harris Business Park, Stoke Prior, B60 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-02Gazette

Gazette dissolved liquidation.

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2023-09-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-01-11Officers

Termination director company with name termination date.

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2022-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-06Address

Change registered office address company with date old address new address.

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2017-10-31Insolvency

Liquidation voluntary statement of affairs.

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2017-10-31Insolvency

Liquidation voluntary appointment of liquidator.

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2017-10-31Resolution

Resolution.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-04-18Officers

Appoint person director company with name date.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Address

Change registered office address company with date old address new address.

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2016-03-09Address

Change registered office address company with date old address new address.

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2016-03-08Officers

Termination director company with name termination date.

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2016-03-08Officers

Termination director company with name termination date.

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2016-03-08Officers

Appoint person director company with name date.

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2015-12-21Officers

Termination secretary company with name termination date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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