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Oak Leaf Oils Ltd

Oak Leaf Oils Ltd is a dissolved company incorporated on 10 October 2019 with the registered office located in Northampton, Northamptonshire. Oak Leaf Oils Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 18 December 2024 (8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12253260
Private limited company
Age
5 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 15 Jul 2024 (1 year 1 month ago)
Previous address was Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Commodities & Feedstocks (UK) Ltd
Panayiotis Panayi and Terry John Ellis are mutual people.
Active
Me Oils Limited
Panayiotis Panayi is a mutual person.
Active
Panellis Ltd
Terry John Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£35.52K
Decreased by £91.76K (-72%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£928.27K
Increased by £611.42K (+193%)
Total Liabilities
-£854.13K
Increased by £575.62K (+207%)
Net Assets
£74.13K
Increased by £35.8K (+93%)
Debt Ratio (%)
92%
Increased by 4.11% (+5%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 16 Dec 2023
Mr Terry John Ellis Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Mr Panayiotis Peter Panayi Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Mr Gary Swaile (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Mr Gary Swaile Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Sep 2024
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
Submitted on 15 Jul 2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
Submitted on 1 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Feb 2024
Appointment of a voluntary liquidator
Submitted on 16 Dec 2023
Resolutions
Submitted on 16 Dec 2023
Registered office address changed from Woodlands Farm the Street Sheering Essex CM22 7LY United Kingdom to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 16 December 2023
Submitted on 16 Dec 2023
Statement of affairs
Submitted on 16 Dec 2023
Registered office address changed from Essex House 8 the Shrubberies George Lane London Greater London E18 1BD United Kingdom to Woodlands Farm the Street Sheering Essex CM22 7LY on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
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