OAKDENE HOMES (SUSSEX) LTD

Overview

Company Name	OAKDENE HOMES (SUSSEX) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02899214
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1994
Date of Cessation	Jul 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKDENE HOMES (SUSSEX) LTD?

Construction of domestic buildings (41202) / Construction

Where is OAKDENE HOMES (SUSSEX) LTD located?

Registered Office Address	Focus House 23-25 Bell Street RH2 7AD Reigate Surrey
Undeliverable Registered Office Address	No

What were the previous names of OAKDENE HOMES (SUSSEX) LTD?

Previous Company Names
Company Name	From	Until
ONSLOW HOUSE PROPERTIES LIMITED	Jul 06, 2001	Jul 06, 2001
OAKDENE HOMES LIMITED	Nov 21, 1995	Nov 21, 1995
ESCORTJOB PROJECTS LIMITED	Feb 16, 1994	Feb 16, 1994

What are the latest accounts for OAKDENE HOMES (SUSSEX) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for OAKDENE HOMES (SUSSEX) LTD?

Annual Return

Last Annual Return	Feb 16, 2015

What are the latest filings for OAKDENE HOMES (SUSSEX) LTD?

Filings

Date

Description

Document

Type

Jul 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 30, 2015

Application to strike the company off the register

3 pages

DS01

Feb 28, 2015

Annual return made up to Feb 16, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2015	Statement of capital on Feb 28, 2015 Capital: GBP 50,000	SH01

Sep 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Feb 21, 2014

Annual return made up to Feb 16, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 21, 2014	Statement of capital on Feb 21, 2014 Capital: GBP 50,000	SH01

Sep 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Feb 25, 2013

Annual return made up to Feb 16, 2013 with full list of shareholders

5 pages

AR01

Sep 08, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jul 09, 2012

Registered office address changed from * Oakdene House 34 Bell Street Reigate Surrey RH2 7SL* on Jul 09, 2012

1 pages

AD01

Apr 27, 2012

Annual return made up to Feb 16, 2012 with full list of shareholders

5 pages

AR01

Sep 13, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Mar 08, 2011

Annual return made up to Feb 16, 2011 with full list of shareholders

5 pages

AR01

Sep 27, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Feb 23, 2010

Annual return made up to Feb 16, 2010 with full list of shareholders

5 pages

AR01

Oct 19, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

May 27, 2009

legacy

3 pages

363a

Jan 20, 2009

legacy

11 pages

395

Nov 01, 2008

Full accounts made up to Dec 31, 2007

12 pages

May 17, 2008

legacy

19 pages

395

Mar 11, 2008

legacy

3 pages

363a

Oct 31, 2007

Full accounts made up to Dec 31, 2006

13 pages

Mar 07, 2007

legacy

2 pages

363a

Oct 25, 2006

Full accounts made up to Dec 31, 2005

13 pages

May 24, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of OAKDENE HOMES (SUSSEX) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	May 16, 2002		Secretary	Hollywood Warren Drive KT20 6PX Kingswood Surrey		British		Director	85268420001
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	Feb 28, 2006		Director	6a Windermere Way RH2 0LW Reigate Surrey	England	English	1949-10	Chartered Accountant	94386190001
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Apr 09, 1997		Director	Hollywood Warren Drive KT20 6PX Kingswood Surrey	United Kingdom	British	1951-5	Company Director	85268420001
PERRYMAN, Nigel Robin 182 Brox Road Ottershaw KT16 0LQ Chertsey Surrey	Oct 06, 1994	Oct 17, 1995	Secretary	182 Brox Road Ottershaw KT16 0LQ Chertsey Surrey		British			5923080001
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Mar 01, 1994	Oct 06, 1994	Secretary	Hollywood Warren Drive KT20 6PX Kingswood Surrey		British		Certified Accountant	85268420001
PORTMAN WELBECK LIMITED Granary House The Grange GY1 2QQ St Peter Port Guernsey Channel Islands	Oct 17, 1995	Oct 04, 2001	Secretary	Granary House The Grange GY1 2QQ St Peter Port Guernsey Channel Islands					5082360001
PORTMAN WELBECK LIMITED Granary House The Grange GY1 2QQ St Peter Port Guernsey Channel Islands	Oct 17, 1995	Oct 17, 1995	Secretary	Granary House The Grange GY1 2QQ St Peter Port Guernsey Channel Islands					5082360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 16, 1994	Mar 01, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GRIGGS, John Norman 23 Waterside Court SM5 2JT Carshalton Surrey	Apr 09, 1997	Feb 28, 2006	Director	23 Waterside Court SM5 2JT Carshalton Surrey		British	1951-5	Chartered Surveyor	99933740001
GRIGGS, John Norman 23 Waterside Court SM5 2JT Carshalton Surrey	Aug 10, 1995	Oct 17, 1995	Director	23 Waterside Court SM5 2JT Carshalton Surrey		British	1951-5	Company Director	99933740001
JOHNSON, Christopher Charles Little Combebank Chevening Road Sundridge TN14 6AB Sevenoaks Kent	Apr 09, 1997	Apr 01, 2001	Director	Little Combebank Chevening Road Sundridge TN14 6AB Sevenoaks Kent		British	1947-3	Company Director	9209400003
JOHNSON, Christopher Charles Speldhurst Brittains Lane TN13 2NG Sevenoaks Kent	Mar 01, 1994	Oct 17, 1995	Director	Speldhurst Brittains Lane TN13 2NG Sevenoaks Kent		British	1947-3	Solicitor	9209400001
MULLANE, Anthony Victor The Spinney Woodfield Hill CR5 3QD Coulsdon Surrey	Oct 17, 1995	Oct 04, 2001	Director	The Spinney Woodfield Hill CR5 3QD Coulsdon Surrey		British	1942-9	Managing Director	21991550001
PORTER, Tony Howard Speldhurst Brittains Lane TN13 2NG Sevenoaks Kent	Apr 09, 1997	Apr 01, 2001	Director	Speldhurst Brittains Lane TN13 2NG Sevenoaks Kent	United Kingdom	British	1954-9	Company Director	46664400002
PORTER, Tony Howard Speldhurst Brittains Lane TN13 2NG Sevenoaks Kent	Aug 10, 1995	Oct 17, 1995	Director	Speldhurst Brittains Lane TN13 2NG Sevenoaks Kent	United Kingdom	British	1954-9	Company Director	46664400002
TURPIN, Carl Stephen Hollywood Warren Drive KT20 6PX Kingswood Surrey	Mar 01, 1994	Oct 17, 1995	Director	Hollywood Warren Drive KT20 6PX Kingswood Surrey	United Kingdom	British	1951-5	Certified Accountant	85268420001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 16, 1994	Mar 01, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does OAKDENE HOMES (SUSSEX) LTD have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Jan 12, 2009 Delivered On Jan 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Facility and Security Agent for National Westminister Bank PLC
	Transactions Jan 20, 2009Registration of a charge (395)
Amendment deed	Created On May 07, 2008 Delivered On May 17, 2008	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including book debts buildings fixtures plant and machinery (for details of properties charged please refer to form 395) see image for full details.
	Persons Entitled Royal Bank of Scotland PLC (The Agent)
	Transactions May 17, 2008Registration of a charge (395)
Supplemental debenture to a group debenture dated 21 december 2004	Created On May 19, 2005 Delivered On May 31, 2005	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Agent)
	Transactions May 31, 2005Registration of a charge (395)
Group debenture	Created On Dec 21, 2004 Delivered On Dec 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Agent)
	Transactions Dec 24, 2004Registration of a charge (395)
Second debenture	Created On Mar 23, 1998 Delivered On Apr 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Clokes stores,high st,borough green,kent. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Apr 01, 1998Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 23, 1998 Delivered On Apr 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Clokes stores,high st,borough green,kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Apr 01, 1998Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1997 Delivered On Oct 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H residential land and premise situate and k/a the bell house 9 london road south merstham surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Oct 29, 1997Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 18, 1997 Delivered On Jul 31, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property residental land and premises known as 2 copse bank childsbridge lane seal kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Jul 31, 1997Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 1995 Delivered On Oct 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H residential land situate at and k/a the white cottage childsbridge lane seal kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Oct 06, 1995Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 15, 1995 Delivered On Sep 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all that f/h residential building land situate at and known as land at hill place goffs park road crawley west sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Sep 23, 1995Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 1995 Delivered On Sep 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at orchard road riverhead sevenoaks kent and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Sep 14, 1995Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 17, 1995 Delivered On Aug 05, 1995	Satisfied	Amount secured £260,000 due or to become due from the company to the chargee
	Short particulars All that f/h land and property k/as whytleafe house,whytleafe hill caterham,surrey.t/no.SY80814.
	Persons Entitled Propan Properties Limited
	Transactions Aug 05, 1995Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Charge on deposit account	Created On May 25, 1994 Delivered On Jun 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums held to the credit of the company by the chargee at the date of the charge if any and the debts respectively represented by all other sums which shall in future from time to time be standing to the credit of the company with the chargee.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Jun 02, 1994Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Secured debenture	Created On May 25, 1994 Delivered On Jun 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Jun 02, 1994Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 1994 Delivered On Jun 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h residential land and premises situate at and k/a whytebeam view regents close whyteleafe surrey together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Heritable and General Investment Bank Limited
	Transactions Jun 02, 1994Registration of a charge (395) Jan 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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