Four Oaks Holdings Limited

Company Registration Number: 03192328

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O BEGBIES TRAYNOR ELLIOT HOUSE
151 DEANSGATE
MANCHESTER
M3 3BP

There are 33 companies currently registered at this postcode, including this one.

All companies at M3 3BP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Four Oaks Holdings Limited is a Private Company Limited by Shares first registered on 30 April 1996. Its current registered address is in Manchester.

Registration Data

Company Number

03192328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2000

Accounts Next Due

30 July 2002

Returns Last Made Up

30 April 2002

Returns Next Due

28 May 2003

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

  • THE FOUR OAKS GROUP LIMITED, active until 11 June 1999
  • COBCO (199) LIMITED, active until 9 October 1996

Company Officers

  • COLUMBINE, Julie

    Secretary

    Appointed on 1 October 1996

     

    Moss Cottage, Saltersford Corner
    Macclesfield Road, Holmes Chapel
    Crewe
    Cheshire
    CW4 8AH

  • COUTTS, David Paul

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1960

    5 King Street Trading Estate
    Byley Lane
    Cranage
    Cheshire
    CW10 9LF

  • FIELDEN, John Anthony Haigh

    Director

    Appointed on 1 October 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1937

    Rosehill
    Rostherne
    Knutsford
    Cheshire
    WA16 6RT

  • SCOTT, Ian Bruce

    Director

    Appointed on 9 December 1999

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1943

    Beech House Hinderton Road
    Neston
    Cheshire
    CH64 9PF

  • COBBETTS (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 1996

    Resigned on 1 October 1998

    Ship Canal House
    King Street
    Manchester
    M2 4WB

  • COBBETTS LIMITED

    Nominee Director

    Appointed on 30 April 1996

    Resigned on 1 October 1998

    Ship Canal House
    King Street
    Manchester
    M2 4WB

  • MARSHALL, Richard Sydney

    Director

    Appointed on 1 October 1996

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1944

    1 Chiswick Gardens
    Appleton
    Warrington
    Cheshire
    WA4 5HQ

  • VITORIA, Joseph Michael

    Director

    Appointed on 1 October 1996

    Resigned on 7 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    The Old Hall
    Branston
    Lincoln
    LN4 1PY

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDk2Mzg2OWFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTI3NzkwOGFkaXF6a2N4.

  3. 28 May 2003 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4NjA2MDU2NWFkaXF6a2N4.

  4. 28 May 2003 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA5ODA1NTY0NmFkaXF6a2N4.

  5. 19 December 2002 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDE1MjY3NzM3OGFkaXF6a2N4.

  6. 30 September 2002 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEwNTUxNDUwMmFkaXF6a2N4.

  7. 30 September 2002 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA3NDM0Mzk3MWFkaXF6a2N4.

  8. 25 September 2002 Registered office changed on 25/09/02 from: farm lane lower withington macclesfield cheshire SK11 9DU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMwOTYxMmFkaXF6a2N4.

  9. 1 July 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyNjAxMmFkaXF6a2N4.

  10. 15 May 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA1MTM2ODk0NGFkaXF6a2N4.

  11. 8 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODA3NDcwNGFkaXF6a2N4.

  12. 3 December 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTU3NDA4OWFkaXF6a2N4.

  13. 28 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzEyMTI1OWFkaXF6a2N4.

  14. 30 July 2001 Group of companies' accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNzU1NDY2OGFkaXF6a2N4.

  15. 11 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ4NzQyM2FkaXF6a2N4.

  16. 25 January 2001 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA0NDM0MDI4OGFkaXF6a2N4.

  17. 26 July 2000 Full group accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzOTE3NzYzNGFkaXF6a2N4.

  18. 10 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY0ODgxOGFkaXF6a2N4.

  19. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYwODcyMmFkaXF6a2N4.

  20. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYwOTQwMGFkaXF6a2N4.

  21. 10 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDUxMDk5MmFkaXF6a2N4.

  22. 29 April 1999 Full group accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwMzYzNTQwMmFkaXF6a2N4.

  23. 24 April 1999 Return made up to 30/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjUwMDc1MGFkaXF6a2N4.

  24. 22 May 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI1ODM0M2FkaXF6a2N4.

  25. 3 April 1998 Full group accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyOTE0NTA1MGFkaXF6a2N4.

  26. 26 January 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyMDMyMzE5N2FkaXF6a2N4.

  27. 26 January 1998 Ad 30/09/97--------- £ si [email protected]=16248 £ si [email protected]=150000 £ ic 2/166250 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA5Njc3NzU1N2FkaXF6a2N4.

  28. 13 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTA4NzgxN2FkaXF6a2N4.

  29. 3 December 1997 Div 30/09/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NzU0MzA1NmFkaXF6a2N4.

  30. 3 December 1997 Nc inc already adjusted 30/09/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTk2MjU0NWFkaXF6a2N4.

  31. 3 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTI0OTgzNGFkaXF6a2N4.

  32. 3 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDU2NzQ3MWFkaXF6a2N4.

  33. 3 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA3Nzk2MGFkaXF6a2N4.

  34. 3 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzUwNTY3NGFkaXF6a2N4.

  35. 3 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDQyOTc5OWFkaXF6a2N4.

  36. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxODg3NWFkaXF6a2N4.

  37. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEzNjcxOGFkaXF6a2N4.

  38. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU4NTcyMGFkaXF6a2N4.

  39. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIyODc2NGFkaXF6a2N4.

  40. 24 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg2NTEzNGFkaXF6a2N4.

  41. 24 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAwNjg1MmFkaXF6a2N4.

  42. 28 July 1997 Return made up to 08/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAyOTAwOWFkaXF6a2N4.

  43. 11 November 1996 Registered office changed on 11/11/96 from: ship canal house king street manchester M2 4WB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM2Mzk3M2FkaXF6a2N4.

  44. 11 November 1996 Accounting reference date extended from 30/04/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDYwNjAxNmFkaXF6a2N4.

  45. 8 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODYxNTQyNGFkaXF6a2N4.

  46. 30 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTI0NzgxOWFkaXF6a2N4.

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