1 Oak Leisure Limited

Company Registration Number: 07565904

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Oak Leisure Limited is a Private Company Limited by Shares first registered on 16 March 2011. Its current registered address is in Sunderland.

Registered Address

TENON HOUSE
FERRYBOAT LANE
SUNDERLAND
SR5 3JN

There are 42 companies currently registered at this postcode, including this one.

All companies at SR5 3JN

Registration Data

Company Number

07565904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

16 December 2012

Returns Last Made Up

16 March 2012

Returns Next Due

13 April 2013

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ARCERI, Rossano

    Director

    Appointed on 20 May 2011

     

    Nationality: Italian

    Occupation: Restauranteur

    Month of birth: February 1954

    Milburn House
    Floor G Milburn House
    Deane Street
    Newcastle Upon Tyne
    Northumberland
    NE1 1LF
    United Kingdom

  • GRIEVESON, Stephen

    Director

    Appointed on 20 May 2011

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: November 1964

    Milburn House
    Floor G Milburn House
    Deane Street
    Newcastle Upon Tyne
    Northumberland
    NE1 1LF
    United Kingdom

  • ARCERI, Ashley James

    Director

    Appointed on 16 March 2011

    Resigned on 11 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Brinkburn White House
    Longframlington
    Morpeth
    Northumberland
    NE65 8HZ
    United Kingdom

  • ARCERI, Dawn

    Director

    Appointed on 16 March 2011

    Resigned on 11 April 2011

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1960

    Brinkburn White House
    Longframlington
    Morpeth
    Northumberland
    NE65 8HZ
    United Kingdom

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 January 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3Z0BSQ1. Transaction: MzExNTQ1MTQ3N2FkaXF6a2N4.

  2. 30 November 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4OTgxMDkyOGFkaXF6a2N4.

  3. 30 August 2013 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A2FSCL1S. Transaction: MzA4NDEzNTQ0NGFkaXF6a2N4.

  4. 1 March 2013 Registered office address changed from Milburn House Floor G Milburn House Deane Street Newcastle upon Tyne Northumberland NE1 1LF United Kingdom on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: A231KWFV. Transaction: MzA3Mzc4MDI0NWFkaXF6a2N4.

  5. 18 September 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1HA1FCO. Transaction: MzA2NDI3MTM3N2FkaXF6a2N4.

  6. 18 September 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1HA1FC8. Transaction: MzA2NDI3MTMzNGFkaXF6a2N4.

  7. 18 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDI3MTI5NmFkaXF6a2N4.

  8. 17 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X170HGWH. Transaction: MzA1NTkzNDgyNGFkaXF6a2N4.

  9. 24 May 2011 Director's details changed for Mr Steven Grieveson on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XPS6AUE2. Transaction: MzAzNzY3ODA2MmFkaXF6a2N4.

  10. 20 May 2011 Appointment of Mr Steven Grieveson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOB3EUAH. Transaction: MzAzNzQ4OTQ5MGFkaXF6a2N4.

  11. 20 May 2011 Appointment of Mr Rossano Arceri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOBA1UAB. Transaction: MzAzNzQ4OTkyOGFkaXF6a2N4.

  12. 20 May 2011 Registered office address changed from Brinkburn White House Longframlington Morpeth Northumberland NE65 8HZ United Kingdom on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XOBD5UAI. Transaction: MzAzNzQ5MDE4NGFkaXF6a2N4.

  13. 18 April 2011 Termination of appointment of Dawn Arceri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDEP2TEM. Transaction: MzAzNTc1NTgyN2FkaXF6a2N4.

  14. 17 April 2011 Termination of appointment of Ashley Arceri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDD4TTDQ. Transaction: MzAzNTczMTc3N2FkaXF6a2N4.

  15. 16 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KMFSGR. Transaction: MzAzMzg2OTM0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.