OAKLEY NEW HOMES (CONSTRUCTION) LIMITED
Overview
| Company Name | OAKLEY NEW HOMES (CONSTRUCTION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03183939 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OAKLEY NEW HOMES (CONSTRUCTION) LIMITED?
- (4521) /
Where is OAKLEY NEW HOMES (CONSTRUCTION) LIMITED located?
| Registered Office Address | 16-19 Copperfields, Spital Street, Dartford DA1 2DE Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for OAKLEY NEW HOMES (CONSTRUCTION) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Receiver's abstract of receipts and payments to Nov 12, 2008 | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Nov 12, 2008 | 2 pages | 3.6 | ||
legacy | 2 pages | 405(2) | ||
legacy | 2 pages | 405(2) | ||
legacy | 2 pages | 405(1) | ||
legacy | 2 pages | 405(1) | ||
Accounts for a small company made up to Sep 30, 2007 | 6 pages | AA | ||
legacy | 3 pages | 395 | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288a | ||
Total exemption small company accounts made up to Sep 30, 2006 | 4 pages | AA | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 7 pages | 395 | ||
legacy | 7 pages | 395 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
Who are the officers of OAKLEY NEW HOMES (CONSTRUCTION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BM SECRETARIES LIMITED | Secretary | Wellington Gate 7-9 Church Road TN1 1HT Tunbridge Wells Kent | 122837140001 | |||||||
| CAMP, Andrew John | Director | West Wing Stilstead Farm, Tonbridge Road TN12 5LQ East Peckham Kent | United Kingdom | British | 76052450001 | |||||
| CAMP, Andrew John | Secretary | West Wing Stilstead Farm, Tonbridge Road TN12 5LQ East Peckham Kent | British | 76052450001 | ||||||
| OTWAY, Kim Shirley | Secretary | 31a Old Road East Peckham TN12 5AR Tonbridge Kent | British | 79152850001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BILLINGS, Andrew John | Director | Foxborough Gay Dawn Farm Pennis Lane Fawkham DA3 8LY Longfield Kent | England | British | 3238630001 | |||||
| BILLINGS, Clive John | Director | Whiskham Hill Barn Farm Valley Road Fawkham DA3 8LX Longfield Kent | United Kingdom | British | 32965350001 | |||||
| BILLINGS, Ronald John | Director | Gay Dawn Farmhouse Pennis Lane Fawkham DA3 8LY Longfield Kent | United Kingdom | British | 32910380002 | |||||
| GODDARD, Michael John | Director | 15 Riverside Close Bridge CT4 5BN Canterbury Kent | British | 47477900001 | ||||||
| OTWAY, Kim Shirley | Director | 31a Old Road East Peckham TN12 5AR Tonbridge Kent | British | 79152850001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does OAKLEY NEW HOMES (CONSTRUCTION) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 23, 2008 Delivered On Jul 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Darenth mill, darenth road south, dartford, kent. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 09, 2007 Delivered On May 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land adjoining the southern boundary of royal oak hotel rye road hawkhurst cranbrook kent and f/h land k/a little mercers highgate hill hawkhurst cranbrook kent t/nos K877728 and K303541 including all buildings and erections thereon and all fixtures and fittings. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On May 09, 2007 Delivered On May 11, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The full benefit right title and interest in a contract with parties (1) the company (2) oakley new build limited and all rights and remedies under or pursuant to the terms of the contract. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 01, 2007 Delivered On Feb 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings being darenth mill darenth road south dartford t/no K610881 including all buildings and erections thereon and all fixtures and fittings therein. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 27, 2006 Delivered On Mar 30, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property at royal oak & leonards highgate hill hawkhurst kent t/no's K256083 and K877728. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 27, 2006 Delivered On Mar 30, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property at 44A new dover road canterbury kent t/no K463039. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Oct 19, 2004 Delivered On Nov 05, 2004 | Satisfied | Amount secured £420,000.00 and £590,000.00 due or to become due from R.J. and D.E. billings limited (the debtor) to the chargee on any account whatsoever | |
Short particulars 44A new dover road canterbury kent t/no K463039. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Oct 06, 2004 Delivered On Oct 19, 2004 | Satisfied | Amount secured £360,000.00 and £450,000.00 due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at the rear of the royal oak public house rye road hawkhurst kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Jul 16, 2004 Delivered On Jul 17, 2004 | Satisfied | Amount secured £154,000 and £150,000 and all other monies due or to become due from R.J. and D.E. billings limited to the chargee | |
Short particulars Leonards highgate hill hawkhurst kent TN1 1HT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Feb 25, 2004 Delivered On Feb 27, 2004 | Satisfied | Amount secured All monies due or to become due from R.J. and D.E. billings limited to the chargee on any account whatsoever | |
Short particulars 170 forest road tunbridge wells kent t/n K390891. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 31, 2001 Delivered On Aug 31, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 170 forest road tunbridge wells t/n K390891. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 06, 2001 Delivered On Jul 17, 2001 | Satisfied | Amount secured All liabilities of R.J.& D.e billings limited due or to become due to the chargee on any account whatsover provided that the total amount recoverable in relation thereto shall not exceed £200,000 or such lesser sum as shall be due and owing on an account numbered 03-16625375 & 03-16625390 | |
Short particulars F/H property k/a the old post office (adjoining four throws garage) - K69514. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 09, 2001 Delivered On Mar 15, 2001 | Satisfied | Amount secured All liabilities due or to become due from R.J. and D.E. billings limited to the chargee provided that the total amount recoverable in relation thereto shall not exceed £900,000 pounds or such lesser sum as shall be due and owing on an account numbered 03-16606019 and 03-16606027 | |
Short particulars F/H development site at four throws. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 07, 2000 Delivered On Jan 13, 2000 | Satisfied | Amount secured All monies due or to become due from rj and de billings limited to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £698,810 or such lesser sum as shall remain due and owing on the debtors loan account numbered 16157702 | |
Short particulars F/H property k/a properties k/a goddens and kildare and adjoining land at durgates wadhurst east sussex t/no ESX226443. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 26, 1999 Delivered On Sep 01, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does OAKLEY NEW HOMES (CONSTRUCTION) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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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. - license: CC0