| Company Name | The Oaktree Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02958719 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1994(29 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Kevin Fitzsimon |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Site Manager |
| Correspondence Address | 41 Payne Close Great Sankey Warrington Cheshire WA5 1DT |
| Director Name | Linda Ann Hilton |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Manager |
| Correspondence Address | 51 Warrington Road Glazebury Warrington Cheshire WA3 5NA |
| Director Name | Nicola Ann Hilton |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(2 years after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Sales |
| Correspondence Address | Riverlea Warrington Road Glazebury Cheshire WA3 5NA |
| Secretary Name | Nicola Ann Hilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(2 years after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Sales |
| Correspondence Address | Riverlea Warrington Road Glazebury Cheshire WA3 5NA |
| Secretary Name | Linda Ann Hilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 1994(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 September 1996) |
| Role | Manager |
| Correspondence Address | 51 Warrington Road Glazebury Warrington Cheshire WA3 5NA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Fernden House Chapel Lane Stockton Heath Cheshireon WA4 6LL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 31 January 2004 | Dissolved (1 page) |
|---|---|
| 31 October 2003 | Return of final meeting of creditors (1 page) |
| 8 July 1998 | Appointment of a liquidator (1 page) |
| 22 April 1998 | Order of court to wind up (1 page) |
| 22 April 1998 | Notice of order of court to wind up. (2 pages) |
| 12 October 1997 | Return made up to 15/08/97; no change of members (4 pages) |
| 23 April 1997 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 April 1997 (2 pages) |
| 10 April 1997 | Return made up to 15/08/96; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 8 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 October 1996 | Registered office changed on 08/10/96 from: 23 queens avenue glazebury cheshire WA1 3BP (1 page) |
| 8 October 1996 | Return made up to 15/08/95; full list of members (6 pages) |
| 18 September 1996 | Secretary resigned (1 page) |
| 27 February 1996 | Notice to Registrar of companies voluntary arrangement taking effect (3 pages) |