OAK ENGINEERING CO. LIMITED

Company 01483206 • In Administration In administration • Private limited company
Company age
46 years

Company overview

Incorporation date
5 March 1980
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 16 July 2026

    Appointment of Administrators

    Richard Cole, KBL Advisory Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

Industry classification (SIC codes)

25620

Officers & directors (6)

WOOD, Andrea

Secretary

Appointed: 18 August 2006

Active

WOOD, Andrea

Director

Appointed: 18 August 2006

Active

WOOD, Richard Colin

Director

Appointed: 18 August 2006

Active

WOOD, Colin

Secretary

Appointed: N/A • Resigned: 18 August 2006

WOOD, Colin

Director

Appointed: N/A • Resigned: 18 August 2006

WOOD, Edward

Director

Appointed: N/A • Resigned: 18 August 2006

Recent filing history (108)

30 September 2026

Result of meeting of creditors

Insolvency • Form AM07

10 September 2026

Statement of administrator's proposal

Insolvency • Form AM03

24 July 2026

Registered office address changed from Unit 7, Victoria Industrial Estate Victoria Road West Hebburn Tyne and Wear NE31 1UB England to Stamford House Northenden Road Sale Cheshire M33 2DH on 24 July 2026

Address • Form AD01

24 July 2026

Appointment of an administrator

Insolvency • Form AM01

7 July 2026

Satisfaction of charge 014832060004 in full

Mortgage • Form MR04

24 June 2026

Registration of charge 014832060007, created on 23 June 2026

Mortgage • Form MR01

24 January 2026

Confirmation statement made on 12 January 2026 with no updates

Confirmation statement • Form CS01

1 December 2025

Total exemption full accounts made up to 31 October 2025

Accounts • Form AA

30 June 2025

Total exemption full accounts made up to 31 October 2024

Accounts • Form AA

11 February 2025

Change of details for Mrs Andrea Wood as a person with significant control on 10 February 2025

Persons with significant control • Form PSC04

11 February 2025

Change of details for Mr Richard Colin Wood as a person with significant control on 10 February 2025

Persons with significant control • Form PSC04

11 February 2025

Change of details for Mr Richard Colin Wood as a person with significant control on 10 February 2025

Persons with significant control • Form PSC04

10 February 2025

Director's details changed for Mr Richard Colin Wood on 10 February 2025

Officers • Form CH01

10 February 2025

Director's details changed for Mrs Andrea Wood on 10 February 2025

Officers • Form CH01

10 February 2025

Secretary's details changed for Mrs Andrea Wood on 10 February 2025

Officers • Form CH03

Persons with significant control (2)

Mr Richard Colin Wood

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 30 April 2016

Mrs Andrea Wood

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 30 April 2016

Charges & mortgages (5)

A registered charge

Time Invoice Finance Limited

Created: 23 June 2026 • Delivered: 24 June 2026

Outstanding

A registered charge

Close Brothers Limited (The “Security Trustee”)

Created: 22 September 2021 • Delivered: 1 October 2021

Fully satisfied

A registered charge

Barclays Bank PLC

Created: 9 August 2017 • Delivered: 10 August 2017

Fully satisfied

Debenture

Barclays Bank PLC

Created: 13 February 2013 • Delivered: 16 February 2013

Outstanding

Legal charge

Barclays Bank PLC

Created: 11 February 2013 • Delivered: 14 February 2013

Outstanding

Insolvency history

In administration

Administration started: 10 July 2026

Practitioners:

Richard Cole - Stamford House Northenden Road

Steven Joseph Brown - Stamford House Northenden Road

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Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 26 January 2027

Additional information

Has charges No
Super secure PSCs No