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1 Oak Leisure Limited

1 Oak Leisure Limited is an active company incorporated on 16 March 2011 with the registered office located in Sunderland, Tyne and Wear. 1 Oak Leisure Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07565904
Private limited company
Age
14 years
Incorporated 16 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3127 days
Awaiting first confirmation statement
Dated 16 March 2017
Was due on 30 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4692 days
Awaiting first accounts
For period ending 31 March 2012
Due by 16 December 2012 (12 years remaining)
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Contact Update Details
Address
Tenon House
Ferryboat Lane
Sunderland
SR5 3JN
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Stephen Grieveson
Director • Restauranteur • British • Lives in UK • Born in Nov 1964
Mr Rossano Arceri
Director • Restauranteur • Italian • Lives in UK • Born in Feb 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
D. A. Catering Limited
Mr Rossano Arceri is a mutual person.
Active
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Financials
1 Oak Leisure Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Restoration Court Order
10 Years Ago on 15 Jan 2015
Dissolved After Liquidation
11 Years Ago on 30 Nov 2013
Registered Address Changed
12 Years Ago on 1 Mar 2013
Voluntary Liquidator Appointed
13 Years Ago on 18 Sep 2012
Confirmation Submitted
13 Years Ago on 17 Apr 2012
Mr Steven Grieveson Details Changed
14 Years Ago on 24 May 2011
Registered Address Changed
14 Years Ago on 20 May 2011
Mr Rossano Arceri Appointed
14 Years Ago on 20 May 2011
Mr Steven Grieveson Appointed
14 Years Ago on 20 May 2011
Dawn Arceri Resigned
14 Years Ago on 18 Apr 2011
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Documents
Restoration by order of the court
Submitted on 15 Jan 2015
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2013
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Aug 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
Submitted on 1 Mar 2013
Statement of affairs with form 4.19
Submitted on 18 Sep 2012
Appointment of a voluntary liquidator
Submitted on 18 Sep 2012
Resolutions
Submitted on 18 Sep 2012
Annual return made up to 16 March 2012 with full list of shareholders
Submitted on 17 Apr 2012
Director's details changed for Mr Steven Grieveson on 24 May 2011
Submitted on 24 May 2011
Appointment of Mr Steven Grieveson as a director
Submitted on 20 May 2011
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Repayment History
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