Oakriver Limited

01864655

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

DEVONSHIRE HOUSE, BOREHAMWOOD, WD6 1QQ

Incorporated 19/11/1984

Compliance

Last accounts

30/06/2023

total exemption full

Next accounts due

25/06/2025

Overdue

Confirmation statement

Last: 30/11/2023

Due 14/12/2024

Overdue

Industry

41100

Development of building projects

Officers

Mr Irwin Leo Weiler

director · Since 07/12/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 34 other boards

Mrs Dahlia Weiler

secretary · Since 22/11/2004

CANADIAN · ENGLAND · Age 57

Also on 4 other boards

Mrs Riki Greenberg

director · Since 01/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Mr Irwin Leo Weiler

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 62

Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Notified 06/04/2016

Mrs Dahlia Weiler

25–50% shares

25–50% votes

Appoint directors

Canadian · England · Age 57

Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Notified 06/04/2016

Charges4 outstanding

Charge

satisfied

WESTBROOKE PRIVATE CAPITAL S.A.R.L. ACTING EXCLUSIVELY IN THE NAME AND ON BEHALF OF ITS COMPART

Created 23/10/2020Registered 27/10/2020Satisfied 24/11/2020

Charge

outstanding

BARCLAYS BANK PLC

Created 31/07/2015Registered 10/08/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 31/07/2015Registered 10/08/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/05/2004Registered 04/06/2004Satisfied 19/08/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/09/1997Registered 20/09/1997Satisfied 14/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/1997Registered 06/09/1997Satisfied 14/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/1997Registered 06/09/1997Satisfied 14/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/09/1997Registered 06/09/1997Satisfied 14/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1997Registered 22/08/1997Satisfied 29/08/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1997Registered 22/08/1997Satisfied 13/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1997Registered 13/08/1997Satisfied 13/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1997Registered 13/08/1997Satisfied 11/09/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/1997Registered 13/08/1997Satisfied 11/09/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/1997Registered 13/08/1997Satisfied 13/10/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/1996Registered 24/12/1996Satisfied 19/08/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/1996Registered 24/12/1996Satisfied 19/08/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/1996Registered 24/12/1996Satisfied 19/08/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/1996Registered 24/12/1996Satisfied 19/08/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/1996Registered 24/12/1996Satisfied 19/08/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/1996Registered 24/12/1996Satisfied 19/08/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/1996Registered 24/12/1996Satisfied 19/08/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/1996Registered 24/12/1996Satisfied 19/08/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/1996Registered 24/12/1996Satisfied 19/08/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/1996Registered 24/12/1996Satisfied 19/08/2015

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 19/12/1996Registered 24/12/1996Satisfied 19/08/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/1996Registered 21/06/1996Satisfied 27/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/06/1996Registered 18/06/1996Satisfied 27/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/1996Registered 14/06/1996Satisfied 27/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/1996Registered 14/06/1996Satisfied 27/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/1995Registered 05/09/1995Satisfied 27/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/1995Registered 06/05/1995Satisfied 11/09/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/1995Registered 06/05/1995Satisfied 13/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1992Registered 26/11/1992Satisfied 13/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/11/1992Registered 26/11/1992Satisfied 13/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1991Registered 04/12/1991Satisfied 13/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1991Registered 04/12/1991Satisfied 13/10/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 02/07/1991Registered 06/07/1991Satisfied 27/07/2015

charge

outstanding

BARCLAYS BANK PLC

Created 11/02/1991Registered 19/02/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 17/10/1990Registered 02/11/1990Satisfied 27/07/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/1990Registered 02/11/1990Satisfied 27/07/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 19/10/1990Registered 23/10/1990Satisfied 13/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 24/07/1990Registered 02/08/1990Satisfied 31/10/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 16/11/1989Registered 21/11/1989Satisfied 13/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 16/11/1989Registered 21/11/1989Satisfied 13/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 16/11/1989Registered 21/11/1989Satisfied 13/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 09/01/1989Registered 10/11/1989Satisfied 13/10/2015

charge

outstanding

BARCLAYS BANK PLC

Created 06/09/1989Registered 14/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/1989Registered 14/09/1989Satisfied 31/10/1990

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 09/01/1989Registered 11/01/1989Satisfied 13/10/2015

Insolvency History1 case

members voluntary liquidation05/08/2024

Avner Radomsky (practitioner) · Michael Goldstein (practitioner)