OAK NO. 2 PLC
Company is dissolved
General Information
NAME
OAK NO. 2 PLC
COMPANY NUMBER
11429825
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
22/06/2018
(6 years and 5 months old)
WEBSITE
http://maplesandcalder.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM14 2TR
40a Station Road
UPMINSTER
RM14 2TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAK NO.2 MORTGAGE HOLDINGS LIMITED | Company is dissolved | View Report |
| OAK NO. 2 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 14/11/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 14/11/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
Credit Risk Overview
Want to learn more about OAK NO. 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAK NO. 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAK NO. 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
MAPLES FIDUCIARY SERVICES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 191 Past: 124 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Born in N/A |
Resigned | Director |
Current: 159 Past: 90 |
View Report |
|
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Born in N/A |
Resigned | Director |
Current: 137 Past: 74 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 81 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 14/11/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 14/11/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 14/11/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 07/11/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 29/10/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 29/10/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 28/10/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 21/10/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 21/10/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 21/10/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 25/09/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 25/09/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 25/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 25/09/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 24/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 11/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 10/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 09/09/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 09/09/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 09/09/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 09/09/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 04/09/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 08/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 08/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 07/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 07/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 06/08/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 06/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 06/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 01/08/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 01/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 01/08/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 31/07/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 30/07/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 24/07/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 19/07/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 12/06/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 12/06/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 12/06/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 07/06/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 05/06/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 05/06/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED (922921950) Appointed |
| 05/06/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 03/06/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 27/05/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 21/05/2024 | New Board Member MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED (922921949) Appointed |
| 15/05/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
| 03/05/2024 | New Company Secretary MAPLES FIDUCIARY SERVICES (UK) LIMITED (920920279) Appointed |
| 03/05/2024 | New Board Member Charles Michael Leahy (928824551) Appointed |
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