The Royal Oak Inn Limited

Company Name	The Royal Oak Inn Limited
Company Status	Dissolved
Company Number	04610001
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)
Dissolution Date	3 August 2022 (1 year, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Neville Leslie Southall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(1 year, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 03 August 2022)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	16 Rosewood Grove Drury Buckley Clwyd CH7 3JT Wales

Director Name	Mr Gareth Edward Price
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(1 year, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 03 August 2022)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	6 Warren Hall Court, Mold Road Broughton Chester CH4 0SD Wales

Secretary Name	Gareth Edward Price
Nationality	British
Status	Closed
Appointed	01 April 2006(3 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 03 August 2022)
Role	Company Director
Correspondence Address	6 Warren Hall Court, Mold Road Broughton Chester CH4 0SD Wales

Director Name	Derek Stanley Thompson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Publican
Correspondence Address	The Royal Oak Kinnerton Lane Higher Kinnerton Flintshire CH4 9BE Wales

Director Name	Lesley Ann Thompson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Publican
Correspondence Address	The Royal Oak Kinnerton Lane Higher Kinnerton Flintshire CH4 9BE Wales

Secretary Name	Lesley Ann Thompson
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Publican
Correspondence Address	The Royal Oak Kinnerton Lane Higher Kinnerton Flintshire CH4 9BE Wales

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	01244 660871
Telephone region	Chester

Location

Registered Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Financials

Year	2013
Net Worth	£37,497
Cash	£89,304
Current Liabilities	£87,875

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 August 2022	Final Gazette dissolved following liquidation (1 page)
3 May 2022	Return of final meeting in a creditors' voluntary winding up (21 pages)
13 July 2021	Liquidators' statement of receipts and payments to 30 May 2021 (17 pages)
24 July 2020	Liquidators' statement of receipts and payments to 30 May 2020 (17 pages)
12 July 2019	Liquidators' statement of receipts and payments to 30 May 2019 (18 pages)
2 August 2018	Liquidators' statement of receipts and payments to 30 May 2018 (18 pages)
15 June 2017	Registered office address changed from Royal Oak Kinnerton Lane, Higher Kinnerton Chester CH4 9BE to Scope House Weston Road Crewe CW1 6DD on 15 June 2017 (2 pages)
15 June 2017	Registered office address changed from Royal Oak Kinnerton Lane, Higher Kinnerton Chester CH4 9BE to Scope House Weston Road Crewe CW1 6DD on 15 June 2017 (2 pages)
13 June 2017	Appointment of a voluntary liquidator (1 page)
13 June 2017	Statement of affairs (9 pages)
13 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-31 (1 page)
13 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-31 (1 page)
13 June 2017	Statement of affairs (9 pages)
13 June 2017	Appointment of a voluntary liquidator (1 page)
16 January 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 5 December 2016 with updates (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 12 (6 pages)
17 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 12 (6 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2015	Secretary's details changed for Gareth Edward Price on 1 September 2013 (1 page)
2 January 2015	Director's details changed for Mr Gareth Price on 1 September 2013 (2 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 12 (6 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 12 (6 pages)
2 January 2015	Director's details changed for Mr Gareth Price on 1 September 2013 (2 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 12 (6 pages)
2 January 2015	Secretary's details changed for Gareth Edward Price on 1 September 2013 (1 page)
2 January 2015	Secretary's details changed for Gareth Edward Price on 1 September 2013 (1 page)
2 January 2015	Director's details changed for Mr Gareth Price on 1 September 2013 (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 12 (6 pages)
3 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 12 (6 pages)
3 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 12 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
12 August 2010	Amended accounts made up to 31 March 2009 (11 pages)
12 August 2010	Amended accounts made up to 31 March 2009 (11 pages)
9 June 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
14 May 2010	Total exemption full accounts made up to 31 March 2008 (13 pages)
14 May 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 May 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 May 2010	Total exemption full accounts made up to 31 March 2008 (13 pages)
2 March 2010	Director's details changed for Neville Leslie Southall on 5 December 2009 (2 pages)
2 March 2010	Director's details changed for Neville Leslie Southall on 5 December 2009 (2 pages)
2 March 2010	Director's details changed for Gareth Price on 5 December 2009 (2 pages)
2 March 2010	Director's details changed for Gareth Price on 5 December 2009 (2 pages)
2 March 2010	Director's details changed for Neville Leslie Southall on 5 December 2009 (2 pages)
2 March 2010	Director's details changed for Gareth Price on 5 December 2009 (2 pages)
12 January 2009	Return made up to 05/12/08; full list of members (4 pages)
12 January 2009	Return made up to 05/12/08; full list of members (4 pages)
4 December 2008	Return made up to 05/12/07; full list of members (4 pages)
4 December 2008	Return made up to 05/12/07; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
2 November 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
17 July 2008	Return made up to 05/12/06; full list of members (4 pages)
17 July 2008	Return made up to 05/12/06; full list of members (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Return made up to 05/12/05; full list of members (4 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Return made up to 05/12/05; full list of members (4 pages)
27 April 2007	New secretary appointed (1 page)
27 April 2007	Secretary resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director's particulars changed (1 page)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	New secretary appointed (2 pages)
5 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
20 April 2005	Return made up to 05/12/04; full list of members (7 pages)
20 April 2005	Return made up to 05/12/04; full list of members (7 pages)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 April 2005	Ad 01/11/04--------- Â£ si 2@1=2 Â£ ic 12/14 (2 pages)
19 April 2005	Nc inc already adjusted 01/11/04 (1 page)
19 April 2005	Nc inc already adjusted 01/11/04 (1 page)
19 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 April 2005	Ad 01/11/04--------- Â£ si 2@1=2 Â£ ic 12/14 (2 pages)
22 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 February 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
30 January 2003	New secretary appointed;new director appointed (2 pages)
30 January 2003	Ad 23/01/03--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Ad 23/01/03--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
30 January 2003	New secretary appointed;new director appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
5 December 2002	Incorporation (16 pages)
5 December 2002	Incorporation (16 pages)

The Royal Oak Inn Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire