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Oakwood (Braemar) Limited

Oakwood (Braemar) Limited is a dissolved company incorporated on 17 January 2019 with the registered office located in London, City of London. Oakwood (Braemar) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 28 April 2025 (6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11774179
Private limited company
Age
6 years
Incorporated 17 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2024 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Azets Holdings Limited, 2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 20 Aug 2024 (1 year 2 months ago)
Previous address was C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lives in England • Born in Apr 1987
Director • Lives in UK • Born in Jun 1974
Mr John Terence Fleetwood
PSC • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakwood Group Holdings Limited
John Terence Fleetwood and Stephanie Fleetwood are mutual people.
Active
CRNP LLP
John Terence Fleetwood and Stephanie Fleetwood are mutual people.
Active
BRPF LLP
John Terence Fleetwood and Stephanie Fleetwood are mutual people.
Active
Astria Developments Limited
John Terence Fleetwood is a mutual person.
Active
Berengrave Lane 2 Ltd
John Terence Fleetwood is a mutual person.
Active
Brooklands 26 Limited
John Terence Fleetwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£300
Increased by £1 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£615.64K
Increased by £53.29K (+9%)
Total Liabilities
-£20.59K
Increased by £16.84K (+449%)
Net Assets
£595.06K
Increased by £36.45K (+7%)
Debt Ratio (%)
3%
Increased by 2.68% (+401%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 28 Apr 2025
Charge Satisfied
11 Months Ago on 22 Nov 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
Charge Satisfied
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 20 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 20 Aug 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2025
Satisfaction of charge 117741790004 in full
Submitted on 22 Nov 2024
Satisfaction of charge 117741790002 in full
Submitted on 22 Nov 2024
Satisfaction of charge 117741790003 in full
Submitted on 22 Nov 2024
Appointment of a voluntary liquidator
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Declaration of solvency
Submitted on 20 Aug 2024
Registered office address changed from C/O the Mccay Partnership 24 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England to C/O Azets Holdings Limited, 2nd Floor Regis House 45 King William Street London EC4R 9AN on 20 August 2024
Submitted on 20 Aug 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Repayment History
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